Address History: 13056 221st Street, Springfield Gardens, NY 11413;
8606 Garland Avenue Apartment 201, Takoma Park, MD 20912;
Cambria Heights, NY 11411;
Far Rockaway, NY 11691;
Jamaica, NY 11434
Aliases (AKA): Tamieka S Winter,
Tanieka S Winter
Address History: 2429 96th Street, East Elmhurst, NY 11369;
1187 Anderson Avenue Apartment 2f, Bronx, NY 10452;
Corona, NY 11368;
Jamaica, NY 11433;
New York, NY 10035
Aliases (AKA): S Kone,
Seydou Kone
Address History: 2429 96th Street # 96, East Elmhurst, NY 11369;
3220 98th Street Apt 2, East Elmhurst, NY 11369;
New York, NY 10025
Address History: 8510 Kent Street, Jamaica, NY 11432;
8271 Nw 2nd Court, Coral Springs, FL 33071;
North Miami Beach, FL 33160;
Brooklyn, NY 11234;
Hollis, NY 11423
Aliases (AKA): Albert Haninov
Address History: 11617 Farmers Boulevard, Saint Albans, NY 11412;
5325 Timbertop Lane, Charlotte, NC 28215;
Forest Hills, NY 11375;
Hopewell, VA 23860;
Richmond, VA 23225
Aliases (AKA): Michele Luckie,
Michelle C Luckie,
Michele Nat,
Michelle Nat,
Michelle Natt
Address History: 280550 Po Box, Queens Village, NY 11428;
5414 Friendly Manor Drive Apt B, Greensboro, NC 27410;
Brooklyn, NY 11211;
Saint Albans, NY 11412
Address History: 14046 160th Street, Jamaica, NY 11434;
2429 96th Street, East Elmhurst, NY 11369;
New York, NY 10030;
Virginia Beach, VA 23462
Address History: 2429 96th Street, East Elmhurst, NY 11369;
3462 111th Street # 1a, Corona, NY 11368;
Jamaica, NY 11433
Relatives & Associates: Beverly Edwards
Phone Numbers: (718) 413-5290
(718) 739-7129
Address History: 305 Cool Weather Drive, Lawrenceville, GA 30045;
2442 E 14th Street, Brooklyn, NY 11235;
Queens Village, NY 11427;
Rosedale, NY 11422
Aliases (AKA): Sammy Lee Stevens
Address History: 2253 3rd Avenue Apt 1304, New York, NY 10035;
90 185st Hollis Avenue -46, Hollis, NY 11423;
Saint Albans, NY 11412
Address History: 21229 Hillside Avenue Apt 4cw, Queens Village, NY 11427;
664 E 23rd Street, Brooklyn, NY 11210
Aliases (AKA): Karen Stevens,
W Karen Stevens
Address History: 456 Beach 40th Street Apartment 4e, Far Rockaway, NY 11691;
1045 Beach 20th Street Apt 2a, Far Rockaway, NY 11691;
Hollis, NY 11423;
Jamaica, NY 11434
Relatives & Associates: Cherno Barry
Address History: 11924 Springfield Boulevard, Cambria Heights, NY 11411;
17414 126th Avenue, Jamaica, NY 11434;
Rosedale, NY 11422
Aliases (AKA): Mohamed W Khan
Phone Numbers: (718) 413-5290
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