Address History: 1981 Mountain Creek Circle, Stone Mountain, GA 30087;
2914 Hollywood Drive, Decatur, GA 30033;
Marietta, GA 30062;
Powder Springs, GA 30127
Aliases (AKA): Douglas Areynics,
Douglas M Reynicks,
Doug Reynics
Address History: 2902 Evans Way, Kissimmee, FL 34758;
111 Lucille Avenue # 1, Elmont, NY 11003;
Floral Park, NY 11001;
Uniondale, NY 11553
Aliases (AKA): Edwige Bennett
Relatives & Associates: Estelle Bennett
Jackie Bennett
Marie Romolus
Christopher Romulus
Gerard Romulus
Address History: 7340 E Nye Highway, Eaton Rapids, MI 48827;
1000 S Federal Highway Apt 8, Dania, FL 33004;
Fort Lauderdale, FL 33312;
Lighthouse Point, FL 33064;
North Lauderdale, FL 33068
Aliases (AKA): Joseph Cona
Email Addresses: gar****@gmail.com,
jco****@aol.com,
jco****@worldnet.att.net,
jdc****@optonline.net,
jos****@yahoo.com
Address History: 546 Commack Road, Deer Park, NY 11729;
1265 15th Street Apt 1a, Fort Lee, NJ 07024;
Matawan, NJ 07747;
Bellerose, NY 11426;
College Point, NY 11356
Aliases (AKA): Hwan K Ki,
Ki Hwan Kim,
Ki K Kim,
Ki Kim,
Kwang H Kim
Email Addresses: kim****@aol.com
Address History: 646 Bauer Court, Elmont, NY 11003
Phone Numbers: (516) 358-3670
Address History: 7340 E Nye Highway, Eaton Rapids, MI 48827;
1060 Walnut Drive, Danielsville, PA 18038
Phone Numbers: (516) 285-3550
(516) 358-3670
(516) 546-8277
Address History: 10 Lakeville Drive, Roslyn, NY 11576;
3260 Henry Hudson Parkways Apt 9j, Bronx, NY 10463;
Little Neck, NY 11362;
New Hyde Park, NY 11040
Aliases (AKA): Jeffery Chan
Address History: 7340 E Nye Highway, Eaton Rapids, MI 48827;
1085 Ne 34th Street Apt 2, Fort Lauderdale, FL 33334;
Lighthouse Point, FL 33064;
North Lauderdale, FL 33068;
Oakland Park, FL 33334
Aliases (AKA): Jennifer Cona,
Jennifer Mary Jay,
Jennifer Jay
Address History: 5710 262nd Street, Little Neck, NY 11362;
15410 58th Avenue, Flushing, NY 11355;
Fresh Meadows, NY 11366;
Roslyn, NY 11576
Aliases (AKA): Xiaojun Chan
Address History: 73 Melrose Avenue, Massapequa, NY 11758;
1047 E 81st Street, Brooklyn, NY 11236;
Cambria Heights, NY 11411;
Elmont, NY 11003;
Uniondale, NY 11553
Aliases (AKA): Guedeline Saint Previl
Relatives & Associates: Yves Paris
Address History: 5710 262nd Street, Little Neck, NY 11362;
154 10th Avenue, College Point, NY 11356;
Fresh Meadows, NY 11366;
Roslyn, NY 11576
Phone Numbers: (516) 358-3670
(516) 626-3039
(718) 229-6506
Address History: 3837 218th Street, Bayside, NY 11361;
3575 Sunset Lane, Louisville, KY 40229;
Raleigh, NC 27612;
Brooklyn, NY 11229;
Forest Hills, NY 11375
Aliases (AKA): Jefferey Chan,
Jeffery Chan,
Jeffey K Chan,
Jeffrey K Chan
Address History: 2902 Evans Way, Kissimmee, FL 34758;
111 Lucille Avenue # 1, Elmont, NY 11003;
Uniondale, NY 11553
Phone Numbers: (516) 354-3392
(516) 358-3670
(516) 358-4394
(516) 483-0906
(718) 941-4205
Address History: 40 Huntley Road, Elmont, NY 11003;
11488 226th Street, Cambria Heights, NY 11411;
Philadelphia, PA 19142
Phone Numbers: (516) 358-3670
(917) 387-8562
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