Address History: 15 John Street, Spring Valley, NY 10977
Address History: 15 John Street, Spring Valley, NY 10977
Phone Numbers: (914) 356-5920
Address History: 15 John Street, Spring Valley, NY 10977
Aliases (AKA): Julio C Lemus Montoya,
Julio C Lemusmontoya
Email Addresses: jle****@bigfoot.com
Address History: 26 Appledale Lane, Spring Valley, NY 10977;
2314 Smith Avenue, Baltimore, MD 21209;
Lakewood, NJ 08701;
Pearl River, NY 10965
Address History: 74 Herrick Avenue Unit 202, Spring Valley, NY 10977;
167 Heyward Street, Brooklyn, NY 11256;
Monsey, NY 10952
Email Addresses: aki****@yahoo.com,
hun****@alltel.net,
hun****@aol.com,
hun****@webtv.net,
hun****@alltel.net
Address History: 50 Conklin Avenue, Haverstraw, NY 10927;
368 N 11th Street, Haledon, NJ 07508;
Irvington, NJ 07111;
Mount Arlington, NJ 07856;
Prospect Park, NJ 07508
Aliases (AKA): Hugo Sanam
Email Addresses: hug****@yahoo.com
Address History: 132 Main Street, Nanuet, NY 10954;
28248 Kipper Lane, Bonita Springs, FL 34135;
Orlando, FL 32819;
Hillsdale, NJ 07642;
Woodcliff Lake, NJ 07677
Aliases (AKA): Sean Sweeney
Address History: 1574 55th Street, Brooklyn, NY 11219;
1202 58th Street, Brooklyn, NY 11219;
Spring Valley, NY 10977
Aliases (AKA): Yides Fisch
Address History: 80 La Salle Street Apt 17e, New York, NY 10027;
28248 Kipper Lane, Bonita Springs, FL 34135;
Lexington, MA 02421;
North Waltham, MA 02455;
Waltham, MA 02453
Aliases (AKA): P Sweeney
Email Addresses: pet****@gmail.com,
pet****@yahoo.com
Address History: 1574 55th Street, Brooklyn, NY 11219;
1416 49th Street, Brooklyn, NY 11219;
Spring Valley, NY 10977
Relatives & Associates: Yides Lebovits
Phone Numbers: (718) 435-1546
Address History: 28248 Kipper Lane, Bonita Springs, FL 34135;
15 John Street, Spring Valley, NY 10977
Aliases (AKA): Sr Virginia Sweeney,
Virginia R Sweeney
Relatives & Associates: Claire Patry
Marielle Sweeney
Neil Sweeney
Peter Sweeney
Sean Sweeney
Address History: 28248 Kipper Lane, Bonita Springs, FL 34135;
15 John Street, Spring Valley, NY 10977
Aliases (AKA): Neil L. Sweeney,
Neil L. L. Sweeney
Phone Numbers: (239) 676-5361
(845) 356-5920
(914) 356-5920
Email Addresses: ns1****@aol.com
Address History: 27301 Foster Lane Apt 2107, Bonita Springs, FL 34135;
28248 Kipper Lane, Bonita Springs, FL 34135;
Wellington, FL 33414;
West Palm Beach, FL 33414;
Spring Valley, NY 10977
Aliases (AKA): Joan Busch,
Joan G Kahler
Email Addresses: bus****@aol.com,
joa****@email.msn.com
Address History: 813 Linden Avenue, York, PA 17404;
992 Florida Parkway, Kissimmee, FL 34743;
Orlando, FL 32824;
East Orange, NJ 07018;
Newark, NJ 07106
Aliases (AKA): Omegathe Louis
Email Addresses: lom****@comcast.net,
lom****@comcast.net,
oag****@aol.com,
ome****@yahoo.com
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