Address History: 303 Main Street Apt 431, Hempstead, NY 11550;
3 Veros Lane, Franklin Park, NJ 08823;
Brooklyn, NY 11208;
Elmont, NY 11003;
Jamaica, NY 11435
Aliases (AKA): Shaniqua Daniel,
Shaniqua Daniels,
Shaniqua R Daniels
Email Addresses: hel****@aol.com,
nee****@gmail.com,
sha****@finra.org,
sha****@newyorklife.com
Address History: 15038 Union Turnpike Apt 2o, Flushing, NY 11367;
5110 N 32nd Street Apt 205, Phoenix, AZ 85018;
Tucson, AZ 85705;
Decatur, GA 30030;
Allston, MA 02134
Aliases (AKA): Jaehong Lee,
Janet Lee,
Jean Jinwha Lee
Address History: 1200 New World Circle Apt 204, Raleigh, NC 27615;
2514 31st Avenue Apt 5a, Astoria, NY 11106;
College Point, NY 11356;
Flushing, NY 11354;
Jamaica, NY 11435
Aliases (AKA): Hillary H Gumiel,
Hillary H Montalvo
Email Addresses: hgu****@yahoo.com,
hil****@yahoo.com
Address History: 3318 Wickham Avenue # 1, Bronx, NY 10469;
10929 Liverpool Street Apt 4, Jamaica, NY 11435;
Ozone Park, NY 11417
Relatives & Associates: Reginald Glover
Address History: 1200 New World Circle Apt 204, Raleigh, NC 27615;
1128 130th Street # 2, College Point, NY 11356;
East Elmhurst, NY 11370;
Flushing, NY 11358;
Jamaica, NY 11435
Aliases (AKA): Carlos J Gumiel,
Juan C Gumiel,
Juan Gumiel
Address History: 244 Union Hill Drive, Forsyth, GA 31029;
596 Rhodes Northwest Street, Atlanta, GA 30314;
Mcdonough, GA 30253;
Stockbridge, GA 30281;
Thomaston, GA 30286
Aliases (AKA): Reginol Glover,
Regnald R Glover
Email Addresses: clu****@yahoo.com,
reg****@huntrealestate.com,
reg****@usa.net,
rre****@yahoo.com,
tra****@hotmail.com
Address History: 10146 132nd Street, South Richmond Hill, NY 11419;
8834 161st Street, Jamaica, NY 11432
Phone Numbers: (347) 561-9785
Address History: 9112 75th Street, Woodhaven, NY 11421
Phone Numbers: (347) 561-9785
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