Address History: 435 W 57th Street Apt 9n, New York, NY 10019;
1916 Mulford Avenue, Bronx, NY 10461;
Brooklyn, NY 11215;
Piedmont, SC 29673
Aliases (AKA): Dorian Shafit,
Dorian Valcich
Email Addresses: dfu****@comptroller.nyc,
dfu****@comptroller.nyc.gov
Address History: 30 W 141st Street Apt Lb, New York, NY 10037;
2121 Matthews Avenue Apt 5b, Bronx, NY 10462
Aliases (AKA): Moises Jimenez
Relatives & Associates: Alberto Jimenez
Carolina Jimenez
Enrique Jimenez
Esther Jimenez
Frankchesca Jimenez
Address History: 30 W 141st Street Apt Lb, New York, NY 10037;
2080 Wallace Avenue Apt 124, Bronx, NY 10462
Relatives & Associates: Alberto Jimenez
Carolina Jimenez
Enrique Jimenez
Esther Jimenez
Frankchesca Jimenez
Address History: 141 E 17th Street, Huntington Station, NY 11746
Address History: 1530 Story Avenue Apt 604, Bronx, NY 10473;
44 Metropolitan Oval Apt 10h, Bronx, NY 10462
Aliases (AKA): M Wright,
Monique Wright
Address History: 115 School Street, Hendersonville, NC 28739;
16615 Bayleaf Lane, Fontana, CA 92337;
Edneyville, NC 28727;
Flat Rock, NC 28731
Aliases (AKA): D Cruz,
Dionicio Cruz,
Dioniclo Cruz,
Dionisco Cruz,
Dionicio Cruz Rios
Email Addresses: byr****@gmail.com,
ccs****@yahoo.com,
cel****@yahoo.com,
dcr****@yahoo.com,
jes****@att.net
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