Address History: 4 Ventura Drive, North Babylon, NY 11703;
791 N Mollison Avenue Apt 23, El Cajon, CA 92021;
San Diego, CA 92119;
Deer Park, NY 11729;
Valley Stream, NY 11580
Address History: 7805 Blackpool Road, San Diego, CA 92114;
490 4th Avenue Unit 5, Chula Vista, CA 91910;
Imperial Beach, CA 91932;
Spring Valley, CA 91977
Relatives & Associates: Laura Moreno
Guadalupe Vargas
Eugenio Villalobos
Guadalupe Villalobos
Miguel Villalobos
Address History: 4 Ventura Drive, North Babylon, NY 11703;
1624 Canyon Road, Spring Valley, CA 91977;
Babylon, NY 11702;
Merrick, NY 11566;
Valley Stream, NY 11580
Aliases (AKA): Shannon M Daly,
Shannon M Ticas
Relatives & Associates: Arline Daly
Betty Daly
Elizabeth Daly
Macpherson Daly
Martin Daly
Email Addresses: nan****@aol.com
Address History: 147 Emerson Place # 2, Valley Stream, NY 11580;
8646 Lake Ashmere Drive Apt 99, San Diego, CA 92119;
Independence, MO 64052;
Brooklyn, NY 11230;
North Babylon, NY 11703
Aliases (AKA): Thomas J Daily,
Thomas James Daly,
Tom Daly,
Thomas J Daly I,
Thomas J Daly Rd
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