Address History: 205 River Watch Drive, Greenville, SC 29605;
222 Forbell Street # 1, Brooklyn, NY 11208;
Oceanside, NY 11572;
Valley Stream, NY 11580
Aliases (AKA): Luz S Valencia Tobar,
Luz S Valencia
Email Addresses: luz****@verizon.net
Address History: 246 Balaban Circle, Woodstock, GA 30188;
3055 Holmead Place, Washington, DC 20010;
Oceanside, NY 11572;
Valley Stream, NY 11580;
Greenville, SC 29605
Address History: 116 Sandy Lane, Greenville, SC 29605;
222 Forbell Street, Brooklyn, NY 11208;
Oceanside, NY 11572;
Valley Stream, NY 11580
Aliases (AKA): Sandra Bardales,
Sandra V Tobar
Email Addresses: san****@tampabay.rr.com
Address History: 25 Ridgebrook Way, Greenville, SC 29605;
95 Albany Street, Elmont, NY 11003;
Oceanside, NY 11572;
Valley Stream, NY 11580;
Simpsonville, SC 29681
Aliases (AKA): Ligia Aracely Tobar,
Lijia A Tovar
Email Addresses: lig****@aol.com,
lit****@aol.com,
lit****@aol.com
Address History: 115 Doughty Boulevard, Inwood, NY 11096;
177 Jeanette Avenue, Inwood, NY 11096;
Easley, SC 29642
Aliases (AKA): Jeanette Bardales
Relatives & Associates: David Bardales
Irma Bardales
Paz Bardales
Sandra Bardales
Valentina Bardales
Email Addresses: jfr****@yahoo.com,
jnt****@yahoo.com
Address History: 213 Selsea Drive, Easley, SC 29642;
3857 Clubhouse Drive, Gainesville, GA 30501;
Oceanside, NY 11572;
Valley Stream, NY 11580;
Greenville, SC 29605
Aliases (AKA): Walter Bardales
Relatives & Associates: David Bardales
Irma Bardales
Jeanette Bardales
Paz Bardales
Sandra Bardales
Phone Numbers: (516) 594-9013
(864) 214-1672
(864) 277-4116
(864) 320-6349
(864) 404-1673
Address History: 47 Tellico Street, Simpsonville, SC 29680;
3120 Long Beach Road Ste 1, Oceanside, NY 11572;
Valley Stream, NY 11580;
Greenville, SC 29605;
Mauldin, SC 29662
Aliases (AKA): Ligia Banegas,
Ligia Funez,
Ligia Tobar
Email Addresses: lba****@att.net,
lba****@cs.com,
lba****@earthlink.net,
lba****@geocities.com,
lba****@hotmail.com
Address History: 25 Ridgebrook Way, Greenville, SC 29605
Relatives & Associates: Ligia Banegas
Phone Numbers: (516) 594-9013
Address History: 25 Ridgebrook Way, Greenville, SC 29605;
222 Forbell Street, Brooklyn, NY 11208;
Oceanside, NY 11572;
Valley Stream, NY 11580;
Simpsonville, SC 29681
Aliases (AKA): Maria A Cabrera
Address History: 9001 High Peak Drive, Greenville, SC 29609;
1061 Old Oak Drive, Yadkinville, NC 27055;
Island Park, NY 11558;
Lindenhurst, NY 11757;
Oceanside, NY 11572
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