Address History: 671 Pinewood Avenue, Toledo, OH 43604;
4 Pickers Row Se, Cartersville, GA 30120;
Williamston, NC 27892;
Brooklyn, NY 11218
Aliases (AKA): Ricky Lanier
Address History: 58 Argyle Road Apartment 4b, Brooklyn, NY 11218;
58 East 4th Street, Brooklyn, NY 11218;
Saint Albans, NY 11412
Relatives & Associates: Tiffany Lanier
Address History: 6940 108th Street Apt 4g, Forest Hills, NY 11375;
10923 71st Road Apt 5j, Forest Hills, NY 11375;
Richmond Hill, NY 11418
Aliases (AKA): Ashley L Curran
Relatives & Associates: Christophe Curran
Email Addresses: ash****@verizon.net,
ash****@cs.com,
ash****@gmail.com,
ash****@hotmail.com,
ash****@yahoo.com
Address History: 58 Argyle Road Apt 4b, Brooklyn, NY 11218;
854 E 39th Street, Brooklyn, NY 11210;
Rochester, NY 14607;
Saint Albans, NY 11412
Address History: 6940 108th Street Apt 4g, Forest Hills, NY 11375;
10923 71st Road Apt 5j, Forest Hills, NY 11375;
Fresh Meadows, NY 11365;
Lindenhurst, NY 11757;
Richmond Hill, NY 11418
Aliases (AKA): C Curran,
Christoph L Curran,
Christopher L Curran
Relatives & Associates: Ashley Curran
Address History: 58 Argyle Road Apt 4b, Brooklyn, NY 11218
Relatives & Associates: Alicia Lanier
Ilka Lanier
Keith Lanier
Michael Lanier
Rickie Lanier
Address History: 58 Argyle Road Apt 4b, Brooklyn, NY 11218
Relatives & Associates: Alicia Lanier
Keith Lanier
Michael Lanier
Rickie Lanier
Shernell Lanier
Email Addresses: ila****@hotmail.com,
ila****@aol.com
Address History: 400 Mickley Run Apt L, Whitehall, PA 18052;
950 Bushwick Avenue, Brooklyn, NY 11221;
Woodhaven, NY 11421;
Allentown, PA 18103
Aliases (AKA): Antoinette D Cruz,
Antoinette De La Cruz,
Antoinette Delacruz,
Antoniette D La Cruz
Relatives & Associates: Ubaldina Cabon
Vicente Dejesus
Estafany Dela Cruz
Jessica Delacruz
Jose Delacruz
Address History: 1343 Washington Avenue Apt 15d, Bronx, NY 10456;
1343 Balcom Avenue, Bronx, NY 10461;
Buffalo, NY 14228;
College Point, NY 11356;
Corona, NY 11368
Relatives & Associates: Angel Gonzalez
Angel Gonzalez
Angel Gonzalez
Mila-Dy Gonzalez
Milady Gonzalez
Email Addresses: gca****@comcast.net
Address History: 359 Etna Street Apt 1, Brooklyn, NY 11208;
381 Bleecker Street # 1, Brooklyn, NY 11237;
Richmond Hill, NY 11418;
Woodhaven, NY 11421
Aliases (AKA): Ubaldina Delacruz
Address History: 1406 Merriam Avenue Apt 4f, Bronx, NY 10452;
691 E 138th Street, Bronx, NY 10454;
Staten Island, NY 10304;
Woodhaven, NY 11421
Aliases (AKA): Antoinette D Cruz,
Antoinette D Elias,
Antoinette Elias
Address History: 58 Argyle Road Apt 4b, Brooklyn, NY 11218;
1722 Purdy Street, Bronx, NY 10462;
New York, NY 10027;
Chester, PA 19013;
Columbia, PA 17512
Email Addresses: ali****@att.net,
ila****@aol.com
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