Aliases (AKA): Ling Smith
Address History: 3558 164th Street Apt 1r, Flushing, NY 11358
Address History: 3558 164th Street Apt 1r, Flushing, NY 11358;
1312 124th Street, College Point, NY 11356;
Beach Lake, PA 18405
Aliases (AKA): Deborah Fould,
Debbie Foulds,
Deborah A Foulds
Address History: 3558 164th Street Apt 1r, Flushing, NY 11358
Address History: 14903 7th Avenue, Whitestone, NY 11357;
3558 164th Street Apt 1r, Flushing, NY 11358;
Sunnyside, NY 11104
Aliases (AKA): Lucy E Romano
Address History: 15162 24th Road, Whitestone, NY 11357;
2348 Crescent Street # 2f, Astoria, NY 11105;
Flushing, NY 11358
Aliases (AKA): Antonella D Alleva,
Antonella D'alleva,
Antonella Dalleva,
Antonella Romano
Relatives & Associates: Benvenuta Alberico
Francesco Alberico
Robert Alberico
Laura Braun
Concetta Dalleva
Address History: 14903 7th Avenue, Whitestone, NY 11357;
3558 164th Street Apt 1r, Flushing, NY 11358;
New York, NY 10011;
Sunnyside, NY 11104
Aliases (AKA): Frank Romano
Address History: 24120 Northern Boulevard Apt 5p, Little Neck, NY 11362;
4109 Crest Lane, Fort Lee, NJ 07024;
Palisades Park, NJ 07650;
Flushing, NY 11358
Relatives & Associates: Jihyon Shin
Address History: 37 Brompton Road, Great Neck, NY 11021;
1308 Centennial Avenue # 332, Piscataway, NJ 08854;
Bayside, NY 11361;
Brooklyn, NY 11209;
Flushing, NY 11358
Aliases (AKA): Carol Greene,
Carol J Leccese,
Carol J Leccese Shor,
Carol J Leccese-Shor,
Carol J Shor
Email Addresses: cjl****@aol.com
Address History: 703 147th Street, Whitestone, NY 11357;
2149 36th Street, Astoria, NY 11105;
Flushing, NY 11358;
New Hyde Park, NY 11040
Relatives & Associates: Laura Braun
Lucy Evangelista
Antonel Romano
Franco Romano
Joshua Romano
Email Addresses: jro****@yahoo.com
Address History: 76 Foxberry Drive, New Boston, NH 03070;
70 Malone Avenue, East Atlantic Beach, NY 11561;
Flushing, NY 11358;
Great Neck, NY 11021;
Long Beach, NY 11561
Address History: 2950 Grandeville Circle Apt 200, Oviedo, FL 32765;
1312 124th Street Apt 1, College Point, NY 11356;
Flushing, NY 11354;
Jamaica, NY 11433;
Whitestone, NY 11357
Aliases (AKA): Kevin Derner
Email Addresses: chu****@aol.com,
chu****@gmail.com,
chu****@msn.com,
chu****@msn.com,
kev****@networkamericainc.com
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