Address History: 21 John Street, Spring Valley, NY 10977;
1025 Plantation Drive # 2725, Little River, SC 29566
Aliases (AKA): Kevinm M Daniels
Phone Numbers: (914) 356-3929
Aliases (AKA): P Segundo
Relatives & Associates: Maria Figueroa
Blanca Loaica
Claudio Mosquera
Claudio Mosquera
Elias Pinos
Phone Numbers: (845) 242-8253
(845) 356-0241
Address History: 38 Lafayette Street, Spring Valley, NY 10977;
80 North Lawn Avenue, Elmsford, NY 10523;
Monsey, NY 10952
Aliases (AKA): Louis Caracundo
Email Addresses: die****@msn.com
Address History: 11 James Drive, Nanuet, NY 10954;
131 Harrison Road, Parsippany, NJ 07054;
Spring Valley, NY 10977;
Mcallen, TX 78503
Aliases (AKA): Julyssa D Pinos,
Julyssa D Ruiz
Address History: 50 Bluebird Drive, Congers, NY 10920;
17 John Street, Spring Valley, NY 10977;
Houston, TX 77092
Aliases (AKA): George E Loaiza,
Jorge E Loaiza,
Jorge Lodiza
Email Addresses: blo****@verizon.net,
jlo****@lycos.com,
joh****@latinmail.com
Phone Numbers: (845) 290-6766
(845) 356-3423
(845) 553-4274
(845) 598-9932
(845) 598-9952
Email Addresses: blo****@verizon.net
Address History: 11160 42nd Avenue Apt 2b, Corona, NY 11368;
259 Stockholm Street Apartment 1r, Brooklyn, NY 11237;
Spring Valley, NY 10977
Phone Numbers: (347) 385-4515
Relatives & Associates: Blanca Loaica
Jorge Loaiza
Melissa Loaiza
Vanessa Loaiza
Phone Numbers: (845) 290-6766
(845) 356-3423
(845) 553-4274
(845) 598-9932
(845) 598-9952
Email Addresses: blo****@verizon.net
Address History: 94 Laurelton Drive, Mastic Beach, NY 11951;
259 Stockholm Street Apt 1r, Brooklyn, NY 11237;
Spring Valley, NY 10977
Aliases (AKA): Nancy D Yanza
Address History: 50 Bluebird Drive, Congers, NY 10920;
6235 Victoria Drive, Pelham, AL 35124;
Spring Valley, NY 10977
Aliases (AKA): Blanca Garcia,
Blanca E Loaiza,
Blanca E Pinos,
Blanca E Tinos
Phone Numbers: (845) 290-6766
(845) 352-3441
(845) 356-0241
(845) 356-3423
(845) 356-6307
Email Addresses: blo****@verizon.net
Relatives & Associates: Blanca Loaica
Erica Loaiza
Jorge Loaiza
Melissa Loaiza
Phone Numbers: (845) 290-6766
(845) 356-3423
(845) 598-9952
Address History: 1007 Vicksburg Place, Atlanta, GA 30350;
1100 Arborhill Lane, Alpharetta, GA 30004;
Freeport, NY 11520;
Huntington Station, NY 11746;
Spring Valley, NY 10977
Address History: 4714 Deer Spring Road, Middletown, MD 21769;
283 Douglas Drive # 173, Oceanside, CA 92058;
Vista, CA 92083;
Conyers, GA 30094;
Covington, GA 30016
Aliases (AKA): J Daniels
Relatives & Associates: Daniel Daniels
Kevin Daniels
Mary Daniels
Maryellen Daniels
Rikki Ellingsworth
Address History: 263 Harrington Avenue, Closter, NJ 07624;
557 Calhoun Avenue, Destin, FL 32541;
Pollocksville, NC 28573;
Sneads Ferry, NC 28460;
Monsey, NY 10952
Aliases (AKA): Daniel J Kavanaugh
Relatives & Associates: Jason Daniels
Kevin Daniels
Mary Daniels
Maryellen Daniels
Rikki Ellingsworth
Email Addresses: djd****@yahoo.com
Address History: 1007 Vicksburg Place, Atlanta, GA 30350;
86 Macfarlane Drive Apt 10h, Delray Beach, FL 33483;
Columbia, MD 21045;
Sneads Ferry, NC 28460;
Monsey, NY 10952
Relatives & Associates: Maryellen Daniels
Phone Numbers: (770) 649-4814
Address History: 4210 Longlake Drive, Duluth, GA 30097;
698 Southwest 18th Street, Boca Raton, FL 33486;
Delray Beach, FL 33483;
Atlanta, GA 30338;
Cumming, GA 30041
Aliases (AKA): Daniel Marty
Address History: 6916 Kilrain Court, Columbia, MD 21045;
86 Macfarlane Drive Apt 10h, Delray Beach, FL 33483;
Atlanta, GA 30350;
Frederick, MD 21702;
Middletown, MD 21769
Aliases (AKA): Mary M Carroll,
Mary E Carrolldaniels,
Daniel Daniels,
Mary Daniels,
Mary-Ellen Daniels
Email Addresses: mar****@hotmail.com
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