Address History: 446 Belgrade Avenue Ph 3, West Roxbury, MA 02132;
2020 12th Street Nw Apt 609, Washington, DC 20009;
New Orleans, LA 70112;
Great Neck, NY 11023
Address History: 3585 Sw 38th Terrace Unit Q301, Ocala, FL 34474;
41 Worcester Square Apt 3, Boston, MA 02118;
Great Neck, NY 11023
Address History: 6 Susan Road, Port Jefferson Station, NY 11776;
618 Interlaken Lane, North Babylon, NY 11703;
Ronkonkoma, NY 11779
Phone Numbers: (516) 242-3241
Address History: 8612 Little Neck Parkways, Floral Park, NY 11001;
7 Visconti Street, Norwalk, CT 06851;
Bellerose, NY 11426
Email Addresses: dvi****@juno.com,
dvi****@msn.com,
dvi****@juno.com,
new****@aol.com
Address History: 2 Imperial Court, Great Neck, NY 11023;
225 74th Street, Brooklyn, NY 11209;
Flushing, NY 11355
Aliases (AKA): Clara Cheng,
Clara Mak
Address History: 479 77th Street, Brooklyn, NY 11209
Phone Numbers: (516) 242-3241
Address History: 618 Interlaken Lane # 1, North Babylon, NY 11703
Relatives & Associates: Leonard Hughes
Reginald Hughes
Phone Numbers: (516) 242-3241
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