Address History: 4318 Main Street Apt 10f, Flushing, NY 11355;
4318 Main Street, Flushing, NY 11355;
Little Neck, NY 11362
Aliases (AKA): Jun Ming Lee,
Ming Ming Lee
Address History: 59 Howell Place, Kearny, NJ 07032;
6603 Durham Avenue, North Bergen, NJ 07047;
Secaucus, NJ 07094;
Union City, NJ 07087;
Weehawken, NJ 07086
Aliases (AKA): Catiana Bula,
T Majjul,
Tatiana Majjul,
Huberto Sanchez
Address History: 775 3rd Street, Secaucus, NJ 07094;
5830 136th Street # 2, Flushing, NY 11355;
Roslyn Heights, NY 11577
Aliases (AKA): Qing M Guo,
Qing M Lee Guo
Address History: 4318 149th Street, Flushing, NY 11355;
16 Pine Avenue, Bethpage, NY 11714;
Little Neck, NY 11362;
Old Westbury, NY 11568;
West Islip, NY 11795
Aliases (AKA): C Lee,
Cheng Lan Lee,
Chi Lee,
Chong Tae Lee
Address History: 12701 Whittington Court, Largo, FL 33773;
600 Pacific Avenue Apt A205, Atlantic City, NJ 08401;
Jersey City, NJ 07306;
Newark, NJ 07102;
Secaucus, NJ 07094
Relatives & Associates: Souleyman Dione
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