Address History: 1318 Balcom Avenue, Bronx, NY 10461;
1036 Huntington Avenue, Bronx, NY 10465;
Brooklyn, NY 11234;
Westerly, RI 02891
Aliases (AKA): Lucy M Amarante,
Lucy M Gong,
Lucy M Gong Amarante,
Lucy Gongamarante
Email Addresses: luc****@rivieratrading.com
Address History: 1318 Balcom Avenue, Bronx, NY 10461;
9810 37th Avenue, Bronx, NY 10465;
Brooklyn, NY 11204;
Yonkers, NY 10710
Aliases (AKA): Stefan Amarante,
Stefano A Amarante
Relatives & Associates: Lucy Amarante
Email Addresses: luc****@rivieratrading.com,
sam****@hotmail.com,
sam****@localnet.com
Address History: 17 Aron Court, Spring Valley, NY 10977;
1242 3rd Avenue, San Francisco, CA 94122;
Bronx, NY 10461
Aliases (AKA): Pak Shun Gong
Relatives & Associates: Lucy Amarante
Anna Gong
David Gong
Garjing Gong
Heather Gong
Email Addresses: jen****@att.net,
jen****@dellnet.com,
jen****@juno.com,
pak****@hotmail.com,
pak****@msn.com
Aliases (AKA): T Luzzi,
Theresa M Luzzi,
Theresa Luzzi
Relatives & Associates: Crystal Hardcastle
Linda Hardcastle
Christina Luzzi
Daniel Luzzi
Isaiah Luzzi
Email Addresses: tlu****@yahoo.com,
tlu****@yahoo.com
Email Addresses: blo****@hotmail.com,
pat****@att.net
Address History: 291 River Road, Pawcatuck, CT 06379;
287 River Road, Pawcatuck, CT 06379;
Stonington, CT 06378;
Westerly, RI 02891
Aliases (AKA): Ray K Hoxsie
Relatives & Associates: Elizabeth Hofsie
Frances Hoxsie
Katherine Hoxsie
Katherine Hoxsie
Raymond Hoxsie
Aliases (AKA): Josh Luzzi
Email Addresses: jlu****@yahoo.com,
joe****@ysad.com,
jos****@yahoo.com,
jos****@yahoo.com
Address History: 1318 Balcom Avenue, Bronx, NY 10461
Aliases (AKA): Daniel Amarante
Phone Numbers: (401) 596-2829
(718) 822-0252
Address History: 355 Po Box, Westerly, RI 02891;
164 River Road, Pawcatuck, CT 06379
Aliases (AKA): Ray Hoxsie
Phone Numbers: (401) 596-2829
Address History: 37 Forrestal Drive, Westerly, RI 02891
Relatives & Associates: Theresa Hardcastle
Joshua Luzzi
Mario Luzzi
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