Address History: 23 Mark Mead Road, Cross River, NY 10518;
20927 35th Avenue #27, Bayside, NY 11361;
Cedarhurst, NY 11516;
Fresh Meadows, NY 11365;
New York, NY 10010
Aliases (AKA): Gerald A Pozniak,
Jerry Pozniak
Email Addresses: jer****@earthlink.com,
jer****@webtv.net,
jer****@yahoo.com
Address History: 14021 31st Road Apt 4f, Flushing, NY 11354;
8610 34th Avenue Apt 412, Jackson Heights, NY 11372;
Little Neck, NY 11362
Aliases (AKA): He-Ting Wang
Address History: 7153 244th Street, Little Neck, NY 11362;
14021 31st Road Apt 4f, Flushing, NY 11354;
Fresh Meadows, NY 11365;
Jackson Heights, NY 11372
Aliases (AKA): He Ting Wang,
He-Ting Wang,
Herbert Ting Wang
Email Addresses: jsa****@gmail.com
Address History: 480 Donahue Drive, Venus, FL 33960;
9585 Southwest Adams Street, Okeechobee, FL 34974;
Palm City, FL 34990;
Port Saint Lucie, FL 34952;
Stuart, FL 34997
Aliases (AKA): M Christie,
Michele Joan Christie,
Michele J Christie,
Michelle J Christie,
Michele J Tegoli
Relatives & Associates: Beatrice Christie
Marc Christie
Paul Christie
Andre Laruccia
Marilyn Laruccia
Address History: 471 Sw Talquin Lane, Port Saint Lucie, FL 34986;
6221 Cardinal Crest Drive, New Port Richey, FL 34655;
North Palm Beach, FL 33408;
Palm City, FL 34990;
Flushing, NY 11358
Email Addresses: ala****@msn.com
Address History: 18815 Underhill Avenue, Fresh Meadows, NY 11365;
8811 53rd Avenue, Elmhurst, NY 11373;
New York, NY 10021
Aliases (AKA): Yun P Gao
Address History: 7153 244th Street, Little Neck, NY 11362;
3147 99th Street, East Elmhurst, NY 11369;
Fresh Meadows, NY 11365;
Jackson Heights, NY 11372
Aliases (AKA): Y U Gao,
Yun-Lun Gao,
Yun L Lun,
Wendy Y Lwong,
Wendy Yunlung Wang
Phone Numbers: (718) 357-2858
(718) 357-7670
Address History: 14021 31st Road, Flushing, NY 11354;
14021 31st Road Apartment 4f, Flushing, NY 11354;
Jackson Heights, NY 11372;
Little Neck, NY 11362
Aliases (AKA): He T Wang,
He-Ting Wang
Address History: 7153 244th Street, Little Neck, NY 11362;
5007 184th Street, Fresh Meadows, NY 11365;
New York, NY 10016
Phone Numbers: (718) 357-2858
(718) 357-7670
Email Addresses: ibe****@aol.com,
ibe****@cs.com
Address History: 4306 159th Street Apt D3, Flushing, NY 11358;
1027 66th Street, Brooklyn, NY 11219;
Elmhurst, NY 11373;
Fresh Meadows, NY 11365;
Jackson Heights, NY 11372
Aliases (AKA): Bing Yun Gao
Address History: 3550 85th Street Apt 8c, Jackson Heights, NY 11372;
13417 Dahlia Avenue Apt 2b, Flushing, NY 11355;
Fresh Meadows, NY 11365;
Little Neck, NY 11362
Aliases (AKA): Xin L Gao
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