Address History: 24421 Perceval Lane, Novi, MI 48375;
31110 Concord Drive Apt B, Madison Heights, MI 48071;
Rochester, MI 48307;
Troy, MI 48084;
Flushing, NY 11354
Aliases (AKA): J Chen,
Jin Lee
Address History: 199 Clinton Street Apt 2, Brooklyn, NY 11201;
278 D Main Street # F103, East Haven, CT 06512;
New York, NY 10003
Aliases (AKA): J Grossman
Relatives & Associates: Donald Grossman
Frederick Grossman
Martin Grossman
Martin Grossman
Mona Grossman
Address History: 14430 35th Avenue Apt B2, Flushing, NY 11354;
14224 38th Avenue Apt 601, Flushing, NY 11354
Aliases (AKA): Heji Du
Address History: 7025 Yellowstone Boulevard Apt 12x, Forest Hills, NY 11375;
130 Abondance Drive, Palm Beach Gardens, FL 33410;
Flushing, NY 11354;
Manhasset, NY 11030;
Roslyn, NY 11576
Aliases (AKA): Marvin B Grossman
Relatives & Associates: Jill Greenberg
Betty Grossman
David Grossman
Donald Grossman
Frederick Grossman
Address History: 3266 45th Street, Astoria, NY 11103;
1510 121st Street Apartment 2, College Point, NY 11356;
New City, NY 10956;
Spring Valley, NY 10977;
Lancaster, PA 17601
Aliases (AKA): Christoph M Comito,
Christophe M Comito,
Christopher Comito
Address History: 14224 38th Avenue Apt 601, Flushing, NY 11354;
14224 38th Avenue Apartment 601, Flushing, NY 11354
Aliases (AKA): Xueji Ji Du
Relatives & Associates: He Du
Xiang Du
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