Address History: 20968 45th Drive, Bayside, NY 11361;
819 College Avenue Unit F107 N, Tempe, AZ 85287;
Jupiter, FL 33477;
Sebastian, FL 32958;
Plainsboro, NJ 08536
Aliases (AKA): Sahar Moshiri,
Sahar B Moshiri
Email Addresses: bcu****@iland.net,
bcu****@insightbb.com,
bcu****@ix.netcom.com
Address History: 15 Hamilton Avenue Apt 3e, Yonkers, NY 10705;
713 W Lancaster Road, Orlando, FL 32809;
Worcester, MA 01609;
Bayside, NY 11361;
Port Jefferson, NY 11777
Aliases (AKA): In Chang
Address History: 19 Huntleigh Woods, Saint Louis, MO 63131;
1255 E University Drive Apt 269, Tempe, AZ 85288;
Chesterfield, MO 63005;
Portland, OR 97219
Aliases (AKA): S Moshiri,
Soraya A Moshiri,
Soroya Moshiri
Address History: 19834 30th Avenue, Flushing, NY 11358;
20005 33rd Avenue, Bayside, NY 11361;
East Meadow, NY 11554;
New Hyde Park, NY 11040;
New York, NY 10128
Aliases (AKA): Daniel A Caniano
Relatives & Associates: Christopher Caniano
Colleen Caniano
Daniel Caniano
Joseph Caniano
Rita Caniano
Email Addresses: cca****@comcast.net
Address History: 7814 Tenby Court, New Port Richey, FL 34655;
1301 Vermont Avenue Nw Apt 705, Washington, DC 20005;
Palm Harbor, FL 34684;
Bayside, NY 11361;
Staten Island, NY 10304
Aliases (AKA): Dawn M Mc,
Dawn M Mc Mabon,
Dawn M Mc Mahon,
Dawn Mcmahon Mcmahon,
Dawn M Mcmahonmenze
Address History: 20964 45th Drive, Bayside, NY 11361;
20968 45th Drive, Bayside, NY 11361;
Rockaway Park, NY 11694
Relatives & Associates: Dawn Mazzola
Christine Mcmahon
John Mcmahon
Laurie Mcmahon
Michael Mcmahon
Address History: 19834 30th Avenue, Flushing, NY 11358;
506 South White Horse Pike Apartment B204, Stratford, NJ 08084
Aliases (AKA): Chris John Caniano
Relatives & Associates: Daniel Caniano
Daniel Caniano
Joseph Caniano
Rita Caniano
Email Addresses: chr****@yahoo.com,
chr****@dynamite.com
Address History: 20968 45th Drive, Bayside, NY 11361
Phone Numbers: (718) 352-0341
Address History: 15 Hamilton Avenue Apt 3e, Yonkers, NY 10705;
21432 43rd Avenue Apt 315, Bayside, NY 11361;
Port Jefferson, NY 11777;
Woodside, NY 11377
Aliases (AKA): Jungsook Chang
Address History: 19834 30th Avenue, Flushing, NY 11358;
20005 33rd Avenue, Bayside, NY 11361;
New York, NY 10008
Relatives & Associates: Christopher Caniano
Daniel Caniano
Daniel Caniano
Joseph Caniano
Email Addresses: rca****@aol.com,
rca****@localnet.com
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