Address History: 411 Marshall Drive Apt 2b, Hoboken, NJ 07030
Relatives & Associates: Ashley Johnson
Email Addresses: jnj****@gmail.com
Address History: 101 Arbor View, Pompton Plains, NJ 07444;
57 Greenview Drive, Pequannock, NJ 07440;
Succasunna, NJ 07876
Address History: 57 Greenview Drive, Pequannock, NJ 07440
Relatives & Associates: Daniel Leva
Daniel Leva
Daniel Leva
Diane Leva
Michael Leva
Phone Numbers: (201) 963-0167
(973) 628-8205
(973) 694-0788
Email Addresses: amc****@aol.com,
lev****@tcnj.edu
Address History: 821 Bergen Avenue Apartment A3, Jersey City, NJ 07306;
1 River Court Apt 2006, Jersey City, NJ 07310;
Secaucus, NJ 07094;
Brooklyn, NY 11221;
Flushing, NY 11354
Aliases (AKA): Ni Zhang,
Ni Zheng
Email Addresses: per****@126.com
Aliases (AKA): Michael Leva
Relatives & Associates: Daniel Leva
Daniel Leva
Daniel Leva
Diane Leva
Rachel Leva
Phone Numbers: (201) 963-0167
(973) 628-8205
(973) 694-0788
Address History: 57 Greenview Drive, Pequannock, NJ 07440;
10 East 8th Street, Barnegat Light, NJ 08006;
Pompton Plains, NJ 07444;
Somerset, NJ 08873
Aliases (AKA): Diane E Brancato,
Diana Leva,
Diane Leva
Email Addresses: amc****@aol.com,
dia****@gmail.com,
dia****@aol.com,
dle****@hotmail.com,
dpe****@ameritrade.com
Phone Numbers: (201) 360-2755
(201) 963-0167
Address History: 46 Willow Street, Bayonne, NJ 07002;
60 Cambridge Avenue Apt 4, Jersey City, NJ 07307;
Olympia, WA 98501
Aliases (AKA): Santiago Jorge Lopez
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