Address History: 1564 Spring Plains Road, Cross, SC 29436;
5307 White Oak Lane, Fort Lauderdale, FL 33319;
Tamarac, FL 33319;
Elizabethport, NJ 07206;
Brooklyn, NY 11221
Aliases (AKA): Veronica Veronica Rivera,
Veronica Rivera Smalls,
Rivera Smalls,
Veronica Smalls,
Veronica S Smalls Rivera
Address History: 164 Fairfield Lane, Carol Stream, IL 60188;
2801 Nw 23rd Boulevard Apt B16, Gainesville, FL 32605;
Miami, FL 33178;
Newberry, FL 32669;
Port Orange, FL 32129
Aliases (AKA): Christopher Diaz,
Cris C Diaz,
Cristobal M Diaz
Address History: 3731 Menloe Way, Snellville, GA 30039;
28 57th Avenue #97, Corona, NY 11368;
Henrico, VA 23294
Aliases (AKA): Pedro Rivera
Email Addresses: not****@gmail.com
Address History: 4911 Turner Ridge Court, Glen Allen, VA 23059;
2284 Ashley River Road Apt 1209, Charleston, SC 29414;
Mount Pleasant, SC 29464;
Knoxville, TN 37916;
Franklin, VA 23851
Aliases (AKA): Jennifer Clark,
Jennifer S Faulker,
Jeff Faulkner,
Jeffery W Faulkner,
Jennifer Faulkner
Address History: 4798 Nw 104th Avenue, Miami, FL 33178;
11635 Nw 9th Lane, Gainesville, FL 32606;
Port Orange, FL 32129;
Henrico, VA 23294
Aliases (AKA): Ann S Dias
Address History: 9020 Horrigan Court, Henrico, VA 23294
Phone Numbers: (804) 747-4540
(804) 968-4672
Address History: 4798 Nw 104th Avenue, Miami, FL 33178;
4798 Nw 104th Avenue, Doral, FL 33178;
Gainesville, FL 32606;
Port Orange, FL 32129;
Carol Stream, IL 60188
Aliases (AKA): Cris Diaz,
Cristobal Diaz Diaz,
Mendez Cristobal Diaz,
Cristobal Diaz Mendez
Address History: 4911 Turner Ridge Court, Glen Allen, VA 23059
Phone Numbers: (804) 968-4672
Address History: 13242 59th Avenue, Flushing, NY 11355;
3334 Raintree Drive, Fayetteville, NC 28304;
Atlantic Highlands, NJ 07716;
Keansburg, NJ 07734;
Parlin, NJ 08859
Aliases (AKA): Veronica Platania,
Veronica S Rivera,
Veronica Rivera
Relatives & Associates: Yaniris Abreu
Angeline Cortez
Janice Cortez
Jeffrey Cortez
David Encarnacion
Address History: 9400 Quarter Creek Court Apt 8, Henrico, VA 23294;
5307 White Oak Lane, Tamarac, FL 33319;
Corona, NY 11368;
Cross, SC 29436
Phone Numbers: (281) 656-8742
(718) 455-3961
(804) 968-4672
Address History: 4007 Sprenkle Lane, Richmond, VA 23228;
212 Cornelia Street, Brooklyn, NY 11221;
Corona, NY 11368;
Henrico, VA 23294
Address History: 3138 Depot Avenue, Lakeland, FL 33805;
900 Old Combee Road # 18, Lakeland, FL 33805;
Ruskin, FL 33570;
Lexington, KY 40509;
Kannapolis, NC 28081
Aliases (AKA): Debbie Hilliard
Relatives & Associates: Pamela Davis
Danita Hillard
Deborah Hillard
Patricia Hillard
Denise Hilliard
Address History: 3405 Andover Hills Place, Henrico, VA 23294;
7009 Po Box, Pine Bluff, AR 71611
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