Address History: 2940 Ocean Parkway Apartment 17l, Brooklyn, NY 11235;
2303 Delaware Avenue, Wilmington, DE 19806
Aliases (AKA): Suzanne P Michelle
Email Addresses: mag****@yahoo.com,
nyc****@yahoo.com,
smi****@hotmail.com,
suz****@mta.info,
suz****@nyct.com
Address History: 3000 N Lakeline Boulevard Apt 315, Leander, TX 78641;
770 Henry Street Apt 4d, Brooklyn, NY 11231;
Austin, TX 78758
Address History: 532 Society Road, Mc Clellanville, SC 29458;
515 Mount Prospect Avenue Apartment 10g, Newark, NJ 07104;
Somerset, NJ 08873;
Brooklyn, NY 11213;
Hempstead, NY 11550
Aliases (AKA): Tracey Culceaasure,
Tracey Culcleasure,
Tracy Culcleasure,
Tracey Thompson,
Tracy Thompson
Relatives & Associates: Damon Culcleasure
Fredderick Culcleasure
Georgianna Culcleasure
Kareem Culcleasure
Kareem Culcleasure
Email Addresses: pie****@aol.com,
sho****@aol.com
Address History: 32338 Firemoss Lane, Wesley Chapel, FL 33543;
7123 Yacht Basin Avenue Apt 337, Orlando, FL 32835;
Amityville, NY 11701;
Massapequa, NY 11758
Aliases (AKA): Sidney Gellineau
Relatives & Associates: John Gelline
Ann Gellineau
Craig Gellineau
Cristina Gellineau
Geneva Gellineau
Email Addresses: sid****@mta.info,
sid****@nyct.com
Address History: 39 Old Church Road, Greenwich, CT 06830;
52 Forest Avenue, Old Greenwich, CT 06870;
Riverside, CT 06878;
New York, NY 10012;
Houston, TX 77054
Aliases (AKA): Jing D Shi
Email Addresses: jdu****@mtabt.org
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