Address History: 3279 Fulton Road, Cleveland, OH 44109;
810 Payton Avenue Apt 21, Des Moines, IA 50315;
Newark, NJ 07105;
Passaic, NJ 07055;
Union City, NJ 07087
Aliases (AKA): Dave Rivera
Relatives & Associates: Ruth Acosta
Betsali Aguilar
Lillian Bermudez
Adibel Bonilla
Rosalia Gonzales
Address History: 240 Duncan Avenue, Jersey City, NJ 07306;
246 Duncan Avenue, Jersey City, NJ 07306;
Willow Grove, PA 19090
Aliases (AKA): Nainesh Patel
Address History: 2280 John F Kennedy Boulevard Apt 1, Jersey City, NJ 07304;
120 Union Street, Jersey City, NJ 07304
Aliases (AKA): Hirma Rivera
Email Addresses: hma****@worldnet.att.net
Address History: 7500 Po Box, North Brunswick, NJ 08902;
942 King John Way, El Dorado Hills, CA 95762;
Atlanta, GA 30329;
Bayonne, NJ 07002;
Jersey City, NJ 07305
Aliases (AKA): Frank Daniels
Relatives & Associates: Frank Daniels
Gloria Daniels
Katherine Daniels
Katie Daniels
Latasha Daniels
Email Addresses: bdv****@aol.com,
fra****@realtor.com,
qua****@yahoo.com,
ton****@yahoo.com
Address History: 1964 East Oak Road Unit N4, Vineland, NJ 08361;
118 Cedar Street, Millville, NJ 08332;
Sterling, VA 20164
Relatives & Associates: David Rivera
Email Addresses: prj****@gmail.com
Address History: 2280 John F Kennedy Boulevard Apt 32, Jersey City, NJ 07304;
120 Union Street, Jersey City, NJ 07304
Aliases (AKA): D Rivera
Relatives & Associates: Hirma Maloney
Email Addresses: dio****@yahoo.com
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