Address History: 1200 Frost Lane, Peekskill, NY 10566;
2 Fordham Hill Oval Apt 4a, Bronx, NY 10468;
Dobbs Ferry, NY 10522;
New York, NY 10128;
Ossining, NY 10562
Aliases (AKA): C Hamil,
Chris Hamil,
Christophe Hamil,
Christopher P Hamil
Email Addresses: cha****@gmail.com,
chr****@gmail.com
Address History: 1200 Frost Lane, Peekskill, NY 10566;
1121 Pine Knoll Drive Apt 303, Spring Lake, NC 28390;
Bronx, NY 10467;
Croton On Hudson, NY 10520;
Ossining, NY 10562
Aliases (AKA): Andrea Smith
Phone Numbers: (914) 649-5135
Address History: 1200 Frost Lane, Peekskill, NY 10566
Aliases (AKA): Juan Reyes
Relatives & Associates: Roxanne Reyes
Address History: 22 Steam Mill Road, Deposit, NY 13754;
1238 Honeytree East Lane, Lakeland, FL 33801;
Mulberry, FL 33860;
Tampa, FL 33624;
Winter Haven, FL 33884
Aliases (AKA): Carol Curbelo,
Carol Lyn Curbelo
Address History: 1505 Givan Avenue, Bronx, NY 10469;
1255 Givan Avenue, Bronx, NY 10469;
Peekskill, NY 10566
Relatives & Associates: Elmie Leblanc
Address History: 22 Steam Mill Road, Deposit, NY 13754;
650 E Esther Street, Long Beach, CA 90813;
Fresh Meadows, NY 11365;
Peekskill, NY 10566;
Putnam Valley, NY 10579
Aliases (AKA): Faith Wah Ley,
Carol L Turner,
Carol W Wah Ley,
Faith C Wah Ley,
Carol Wah-Ley
Relatives & Associates: Carol Curbelo
Gustavo Curbelo
Luis Curbelo
Pablo Curbelo
Adalgiza Gomez
Address History: 3157 Waterbury Avenue, Bronx, NY 10465;
3334 Country Club Road, Bronx, NY 10465;
Cortlandt Manor, NY 10567;
Elmsford, NY 10523;
Harrison, NY 10528
Aliases (AKA): Francesco J Lombardi,
Frank J Lombardi
Relatives & Associates: Christine Burns
Carol Lombardi
Emilia Lombardi
Frank Lombardi
George Lombardi
Address History: 3334 Country Club Road, Bronx, NY 10465;
3334 Cortelyou Road, Brooklyn, NY 11203;
Harrison, NY 10528;
New York, NY 10029;
Peekskill, NY 10566
Aliases (AKA): Francesco J Lombardi
Address History: 2736 Midtimes Drive, Tampa, FL 33618;
1238 Honeytree East Lane, Lakeland, FL 33801;
Mulberry, FL 33860;
Winter Haven, FL 33884;
Bronx, NY 10463
Aliases (AKA): Luis Curbelo,
Marcelo L Curbelo
Email Addresses: ada****@aol.com
Address History: 5834 Red Cedar Lane, Tampa, FL 33625;
155 E Davis Boulevard Apt 15, Tampa, FL 33606;
Temple Terrace, FL 33617;
Winter Haven, FL 33884;
Bronx, NY 10468
Aliases (AKA): Gonzald A Curbelo,
Gonzalo A Curbelo
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