Address History: 243 Centre Avenue, Secaucus, NJ 07094;
51 Anderson Avenue, Fairview, NJ 07022;
Bayside, NY 11360;
Brooklyn, NY 11214;
Forest Hills, NY 11375
Aliases (AKA): Ling Yu Deng,
Yuling Deng
Email Addresses: lyn****@aol.com,
lyn****@gmail.com,
lyn****@yahoo.com
Address History: 11821 18th Place E Unit 313, Bradenton, FL 34211;
910 Constitution Drive Apartment 418, Durham, NC 27705;
Pittsboro, NC 27312;
Raleigh, NC 27617;
Zebulon, NC 27597
Relatives & Associates: Nancy Fernandez
Faruk Hosein
Shaheed Hosein
Zoraida Leonardi
Winston Ramkissoon
Email Addresses: sha****@gmail.com,
sha****@aim.com
Address History: 312 Vernon Avenue, Staten Island, NY 10309;
2787 Fayson Circle, Deltona, FL 32738;
Brooklyn, NY 11228
Aliases (AKA): Diane Castignani
Relatives & Associates: Caroline Castignani
Christopher Castignani
Fredrick Castignani
Gaston Castignani
Guy Castignani
Email Addresses: dia****@hotmail.com,
myc****@aol.com
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