(718) 651-2467

Address History: 3 Fordham Hill Oval Apt 2d, Bronx, NY 10468; 13104 Riviera Terrace, Silver Spring, MD 20904; Takoma Park, MD 20912; Elmhurst, NY 11373; Richmond Hill, NY 11418

Relatives & Associates: Laura Nacabuan Samuel Palomo

Phone Numbers: (718) 651-2467

Address History: 6712 52nd Road # 2, Maspeth, NY 11378; 105 Ellwood Street, New York, NY 10040

Aliases (AKA): Liliana Jimenez Desantana

Relatives & Associates: Alejandro Catana Agueda Santana Andres Santana Gladys Santana Jorge Santana

Phone Numbers: (347) 642-4627 (718) 651-2467 (829) 964-0501

Address History: 3 Fordham Hill Oval Apt 2d, Bronx, NY 10468; 3 East Fordham Road #0, Bronx, NY 10468; Elmhurst, NY 11373; New York, NY 10016; Richmond Hill, NY 11418

Aliases (AKA): Laura Nacaboan, Laura Nacabuan, Laura T Palomo

Relatives & Associates: Samuel Palomo Samuel Palomo

Phone Numbers: (646) 270-9140 (646) 318-7984 (646) 508-6136 (718) 355-0566 (718) 561-8955

Email Addresses: ldy****@aol.com

Address History: 3543 84th Street Apt 226, Jackson Heights, NY 11372; 11117 Roosevelt Avenue # A, Corona, NY 11368

Phone Numbers: (347) 813-4326 (718) 651-2467

Address History: 3306 92nd Street Apt 1v, Jackson Heights, NY 11372; 1234 120th Street, College Point, NY 11356; New York, NY 10021

Aliases (AKA): Jeffrey Mc Sweeney, Jeffrey Mcsweeney

Relatives & Associates: Donny Mcsweeney Irwin Mcsweeney Luchia Mcsweeney

Phone Numbers: (718) 353-3078 (718) 651-2467

Address History: 3306 92nd Street Apt 1v, Jackson Heights, NY 11372; 71 W Bridge Street Apt 2, Catskill, NY 12414; New York, NY 10021; Yorktown Heights, NY 10598

Aliases (AKA): Irwin M Mcsweeny

Phone Numbers: (212) 879-4823 (718) 606-6911 (718) 639-3010 (718) 651-2467 (718) 898-7081

Email Addresses: irw****@yahoo.com

Address History: 6712 52nd Road # 2, Maspeth, NY 11378; 105 Ellwood Street, New York, NY 10040

Aliases (AKA): Liliana Jimenez, Liliana Santana

Phone Numbers: (347) 642-4627 (718) 651-2467 (732) 227-0819

Address History: 2804 44th Street Apt 5, Astoria, NY 11103; 555 Northeast 34th Street Apartment 1504, Miami, FL 33137; Chicopee, MA 01020; New York, NY 10032; Sunnyside, NY 11104

Relatives & Associates: Cengiz Oner

Phone Numbers: (212) 740-0456 (347) 468-6703 (437) 510-8634 (718) 651-2467 (718) 721-1847

Email Addresses: mel****@gmail.com, mel****@gmail.com, mel****@gmail.com

Address History: 6712 52nd Road # 2, Maspeth, NY 11378

Phone Numbers: (718) 651-2467 (732) 227-0819

Address History: 10859 50th Avenue, Corona, NY 11368; 11165 41st Avenue, Corona, NY 11368; East Elmhurst, NY 11370; Jackson Heights, NY 11372

Relatives & Associates: Anita Larrea Gennesis Larrea Jonei Larrea Maria Larrea Nancy Larrea

Phone Numbers: (718) 271-2492 (718) 456-1213 (718) 507-1962 (718) 560-3100 (718) 651-2467

Address History: 13201 Glenbarrow Court, Orlando, FL 32824; 239 Intrepid Drive, Belle Chasse, LA 70037; Corona, NY 11368

Aliases (AKA): Genesis T Larrea

Relatives & Associates: Anita Larrea Pablo Larrea Stephanie Larrea Walter Larrea

Phone Numbers: (347) 437-8904 (718) 651-2467 (718) 672-3464 (917) 745-1508

Address History: 6712 52nd Road # 1, Maspeth, NY 11378; 500 Trinity Avenue, Bronx, NY 10455; New York, NY 10033; Ridgewood, NY 11385

Relatives & Associates: Beatriz Bernal Alejandro Catana Liliana Desantana Agueda Santana Andres Santana

Phone Numbers: (347) 642-4627 (718) 606-2961 (718) 651-2467 (732) 227-0819

Samuel C Palomo
Age 66

Liliana Jimenez Santana

Laura T Nacabuan
Age 56

Sung Suh

Jeffery G Mcsweeney
Age 57

Irwin M Mcsweeney
Age 76

Liliana Jimenez Desantana

Meltem Oner
Age 57

Liliana Jimenezdesantana

Walter G Larrea
Age 52

Gennesis Larrea

Jorge L Santana

(718) 651-2467

Samuel C Palomo Age 66