Address History: 5101 W Creek Road, Independence, OH 44131;
223 Franklin Place, Woodmere, NY 11598;
Richmond, TX 77469;
Sugar Land, TX 77498
Aliases (AKA): Leonardo Kuan Sitcharing,
Leonardo Sitcharing Jr
Relatives & Associates: Ma Sitcharing
Email Addresses: lsi****@hotmail.com,
lsi****@yahoo.com,
l_s****@yahoo.com
Address History: 6525 160th Street Apt 16c, Fresh Meadows, NY 11365;
6576 160th Street Apt 5m, Fresh Meadows, NY 11365;
Hempstead, NY 11550;
Hollis, NY 11423;
Jamaica, NY 11436
Aliases (AKA): C Smith,
Cheryl A Smith,
Cheryl Smith
Address History: 5411 Harper Forest Drive, Houston, TX 77088;
59 Riverdale Road, Valley Stream, NY 11581
Phone Numbers: (516) 295-2205
(516) 569-1761
Address History: 42 Derby Street, Valley Stream, NY 11581;
113 Po Box, Valley Stream, NY 11582
Relatives & Associates: Teresa Moran
George Schreiner
George Schreiner
George Schreiner
Matthew Schreiner
Email Addresses: tsc****@aol.com
Address History: 593 June Place, Valley Stream, NY 11581;
1075 Clarkson Avenue Apt 38, Brooklyn, NY 11212
Aliases (AKA): Leonid Aurchevsky,
Leonid Avrchevsky,
Lenny Avruchevsky,
Leonid Avruchevsky
Address History: 17507 147th Avenue, Jamaica, NY 11434;
22412 Francis Lewis Boulevard, Cambria Heights, NY 11411;
Valley Stream, NY 11582;
Houston, TX 77088
Aliases (AKA): Coleen M Hammond
Email Addresses: col****@a0l.com,
col****@aol.com
Relatives & Associates: Teresa Moran
George Schreiner
George Schreiner
Matthew Schreiner
Meagan Schreiner
Phone Numbers: (516) 569-1761
(516) 791-8689
Address History: 2329 Holden Way Nw, Kennesaw, GA 30144;
3 Pond Hill Road, Great Neck, NY 11020;
Hempstead, NY 11550;
Valley Stream, NY 11581;
West Hempstead, NY 11552
Aliases (AKA): Leeshe Y Ponton,
Leeshe Y H Ponton
Phone Numbers: (516) 295-2205
(516) 569-1761
(706) 896-9699
Email Addresses: lmp****@yahoo.com,
lyn****@ihavenet.com,
smi****@gmail.com
Address History: 42 Derby Street, Valley Stream, NY 11581;
31 W Merrick Road, Valley Stream, NY 11580
Email Addresses: tsc****@aol.com
Address History: 1417 Po Box, Valley Stream, NY 11582;
2221 S Real Road Apt 104, Bakersfield, CA 93309;
Cambria Heights, NY 11411;
Farmingville, NY 11738;
Hollis, NY 11423
Address History: 105 Mirage Drive, Dallas, GA 30157;
3512 English Oaks Drive Nw, Kennesaw, GA 30144;
Baldwin, NY 11510;
Elmont, NY 11003;
Fresh Meadows, NY 11365
Aliases (AKA): Cheryl Smith,
Leroy A Smith,
Sheryl P Smith,
Sheryl Smith
Relatives & Associates: Cheryl Crosby
Elmer Hammond
Elmer Hammond
Karen Macklin
Sandra Shirley
Address History: 195 Hill Avenue, Elmont, NY 11003;
1425 Se 23rd Place, Cape Coral, FL 33990;
East Rockaway, NY 11518;
Valley Stream, NY 11581
Aliases (AKA): George Schreider,
G Schreiner,
George J Shcreiner
Phone Numbers: (516) 354-4146
(516) 569-1761
(516) 791-8689
Address History: 42 Derby Street, Valley Stream, NY 11581;
507 Lake Louise Circle Unit 102, Naples, FL 34110
Aliases (AKA): Teresa Moran,
Teresa Schreiner,
Teresa L Schreiner
Relatives & Associates: Jeanette Mckay
Christopher Moran
Herbert Moran
Roseanna Moran
George Schreiner
Email Addresses: tsc****@aol.com
Address History: 7223 Pearl Terrace Lane, Richmond, TX 77469;
223 Franklin Place, Woodmere, NY 11598;
Sugar Land, TX 77498
Aliases (AKA): Christobel I Sitcharing
Relatives & Associates: Leonardo Sitcharing
Phone Numbers: (516) 569-1761
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