Address History: 6240 N 63rd Avenue Apt 183, Glendale, AZ 85301;
6105 N 59th Avenue Apt 64, Glendale, AZ 85301;
Goodyear, AZ 85338;
Desert Hot Springs, CA 92240;
Indio, CA 92201
Aliases (AKA): Veronica Sewell,
Veronica Suleiman,
V Valentine
Address History: 121 Mattix Run, Absecon, NJ 08205;
7600 Southwest 57 Avenue Suite 306, Miami, FL 33143;
Atlantic City, NJ 08401;
Galloway, NJ 08205;
Pleasantville, NJ 08232
Aliases (AKA): Abbey S Valentine
Relatives & Associates: Dwayne Anderson
Percella Ellis
Mitchell Mitchell
Anthony Valentine
Milton Valentine
Address History: 3741 Kingsley Drive, Myrtle Beach, SC 29588;
123 Brewster Drive, Absecon, NJ 08205;
Forked River, NJ 08731;
Galloway, NJ 08205;
Lanoka Harbor, NJ 08734
Aliases (AKA): Joe Criscione,
Joseph E Criscione
Relatives & Associates: Christopher Criscione
James Criscione
John Criscione
Joseph Criscione
Laura Criscione
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