Address History: 412 Eglington Trail, Locust Grove, GA 30248;
3461 Main Street, Bridgeport, CT 06606;
Jonesboro, GA 30236;
Yonkers, NY 10705
Aliases (AKA): Liliana Tangarife Lopez,
Liliana Monsalva,
Lilian Monsalve,
Liliana Tangarife Monsalve
Relatives & Associates: Josefine Detangarife
Janesenia Lopes
Alejandro Monsalve
Carlos Monsalve
Jose Monsalve
Address History: 412 Eglington Trail, Locust Grove, GA 30248;
138 Arctic Street, Bridgeport, CT 06608;
Hamden, CT 06517;
Orange, CT 06477;
Dunnellon, FL 34434
Aliases (AKA): Alejandro Monsaive,
A Monsalve
Email Addresses: lmo****@allstate.com
Address History: 2455 Mandeville Lane Apt 1607, Alexandria, VA 22314;
2 North Main Street Apartment B170, Beacon Falls, CT 06403;
Naugatuck, CT 06770;
Oxford, CT 06478;
Seymour, CT 06483
Aliases (AKA): Kerri Daunis,
Kerri M Daunis,
Carol Hardy
Email Addresses: kda****@sbcglobal.net
Address History: 2455 Mandeville Lane Apt 1607, Alexandria, VA 22314;
100 Oakview Drive Unit 1-201, Trumbull, CT 06611;
Brunswick, ME 04011
Phone Numbers: (203) 396-0169
Address History: 532 Ruth Street, Bridgeport, CT 06606;
535 Berkshire Avenue, Bridgeport, CT 06608;
Milford, CT 06460;
Southbury, CT 06488;
Stratford, CT 06615
Aliases (AKA): Charles L Wintal,
Charles L Winthal,
Charles L Withal
Email Addresses: blu****@aol.com,
inv****@aol.com
Address History: 7705 Autumn Canyon Sw, Waterbury, CT 06705;
9644 Susin Lane Apt 1n, Clarkston, MI 48348;
Clinton Township, MI 48038;
Detroit, MI 48219;
Holly, MI 48442
Aliases (AKA): Raul Jaime Alvarez
Relatives & Associates: Antonia Alvarez
Email Addresses: ral****@premiumretail.com,
ral****@aol.com
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