Address History: 1204 1st Street, Neptune Beach, FL 32266;
3306 1st Street S, Jacksonville Beach, FL 32250;
Ponte Vedra Beach, FL 32082;
Sandpoint, ID 83864;
Denville, NJ 07834
Address History: 620 Honeywood Lane, Gastonia, NC 28056;
40 Armour Place, Bergenfield, NJ 07621;
Hackensack, NJ 07601;
Paramus, NJ 07652;
Paterson, NJ 07513
Aliases (AKA): John Lopez,
Juan C Lopez
Relatives & Associates: Doris Allende
Margarita Correa
Miriam Diaz
Margarita Dominguez
Mariam Ferrer
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