(718) 529-4792

Address History: 55 Beverly Street, Carteret, NJ 07008; 8262 252nd Street, Bellerose, NY 11426; Brooklyn, NY 11232; Elmhurst, NY 11373; Jackson Heights, NY 11372

Aliases (AKA): Gurdeep K Kaur, Gurmeet K Kaur, Gurmit Kaur

Relatives & Associates: Sukhdeep Johal Amandeep Kaur Amrit Kaur Baljit Kaur Gurmeet Kaur

Phone Numbers: (718) 396-1725 (718) 441-5152 (718) 529-4792 (718) 803-1423

Address History: 9420 Blue Mound Drive, Fort Wayne, IN 46804; 10027 Red Pine Court, Fort Wayne, IN 46804; Bellerose, NY 11426; Corona, NY 11368; New Hyde Park, NY 11040

Aliases (AKA): Sarabjit Kaur, Sarbjit Kumar

Relatives & Associates: Sonia Jolly Baljinder Kaur Baljit Kaur Baramjit Kaur Gurmeet Kaur

Phone Numbers: (260) 459-1359 (260) 804-5880 (347) 649-1435 (718) 343-1657 (718) 457-5110

Address History: 151 Wheeler Avenue, Valley Stream, NY 11580; 13005 125th Street, South Ozone Park, NY 11420; South Richmond Hill, NY 11419

Aliases (AKA): Gurpreet Kaur

Relatives & Associates: Sarbjit Bains Harpreet Frye Jasbinder Kainth Amarjeet Kaur Balvir Kaur

Phone Numbers: (718) 529-4792 (718) 659-5400 (718) 835-0853

Address History: 13049 120th Street, South Ozone Park, NY 11420; 889 Shortland Way, Manteca, CA 95337; Sacramento, CA 95828; Turlock, CA 95382; Jamaica, NY 11432

Relatives & Associates: Amarpreet Chadha Gaganpreet Gill Jatinder Gujjerwal Paramjit Kaue Amandeep Kaur

Phone Numbers: (718) 323-2518 (718) 323-8229 (718) 529-4792 (718) 659-8403 (718) 738-2588

Address History: 13527 128th Street, South Ozone Park, NY 11420; 12819 135th Avenue # 1, South Ozone Park, NY 11420; Pasco, WA 99301

Aliases (AKA): Bill P Leach

Relatives & Associates: Diane Agueli Dawn Dalleva Michele Donohue Tina Hough James Leach

Phone Numbers: (718) 529-4792 (718) 529-5038 (718) 659-8994 (718) 835-7630 (718) 848-2341

Email Addresses: cra****@nyc.rr.com, cra****@aol.com, mr.****@gmail.com, mrb****@gmail.com, swa****@yahoo.com

Address History: 10122 117th Street, South Richmond Hill, NY 11419; 10917 120th Street, South Ozone Park, NY 11420

Aliases (AKA): Sukhmani Singh

Relatives & Associates: Sukhdeep Johal Baljit Kaur Baramjit Kaur Gurdeep Kaur Gurmeet Kaur

Phone Numbers: (718) 441-8342 (718) 529-4792 (718) 737-6932

Address History: 576 Mohawk Road, West Hempstead, NY 11552; 8262 252nd Street, Bellerose, NY 11426; South Ozone Park, NY 11420; South Richmond Hill, NY 11419

Aliases (AKA): Kamaljit Kaur

Relatives & Associates: Jasvir Bal Sarbjit Dhaliwal Amarjit Kasur Amrit Kaur Baljit Kaur

Phone Numbers: (347) 738-4329 (718) 323-7213 (718) 441-5152 (718) 529-4792

Address History: 889 Shortland Way, Manteca, CA 95337

Relatives & Associates: Kamaljit Kaur Kulwinder Kaur Kulwinder Kaur Simran Kaur Harpal Singh

Phone Numbers: (209) 601-7180 (209) 824-6915 (718) 529-4792 (718) 659-8403

Email Addresses: jyo****@gmail.com

Address History: 25 Livingston Avenue, Avenel, NJ 07001; 8262 252nd Street, Bellerose, NY 11426; South Ozone Park, NY 11420

Phone Numbers: (718) 529-2947 (718) 529-4792 (914) 779-9419

Address History: 118 S Covert Avenue, Elmont, NY 11003; 1554 Longmont Drive, Lawrenceville, GA 30044; Bellerose, NY 11426; Corona, NY 11368; South Ozone Park, NY 11420

Relatives & Associates: Harjeet Janjua Dilpreet Kaur Gurbax Kaur Gurdas Kaur Gurdeep Kaur

Phone Numbers: (347) 301-1598 (347) 738-4329 (718) 271-1825 (718) 441-5152 (718) 529-4792

Address History: 10917 120th Street, South Ozone Park, NY 11420; 8262 252nd Street, Bellerose, NY 11426; Corona, NY 11368; Elmhurst, NY 11373; Jamaica, NY 11435

Relatives & Associates: Gurdeep Kaur Kamal Kaur Sukhmani Kaur Surinder Kaur Amrik Singh

Phone Numbers: (347) 644-5604 (718) 396-3867 (718) 480-8202 (718) 529-2947 (718) 529-4792

Email Addresses: sin****@gmail.com

Address History: 10464 126th Street, South Richmond Hill, NY 11419; 11917 111th Avenue, South Ozone Park, NY 11420

Phone Numbers: (718) 529-4792 (718) 641-4639

Address History: 10917 120th Street, South Ozone Park, NY 11420; 10946 120th Street, South Ozone Park, NY 11420; South Richmond Hill, NY 11419

Phone Numbers: (718) 529-4792

Address History: 10711 93rd Street, Ozone Park, NY 11417

Phone Numbers: (718) 322-4973 (718) 529-4792

Address History: 8262 252nd Street, Bellerose, NY 11426; 3768 97th Street Apt 4k, Corona, NY 11368; South Ozone Park, NY 11420

Relatives & Associates: Amrit Kaur Baljit Kaur Baramjit Kaur Dilpreet Kaur Gurdeep Kaur

Phone Numbers: (718) 441-5152 (718) 529-4792 (917) 370-6607

Address History: 14040 Bascom Avenue, Jamaica, NY 11436

Phone Numbers: (718) 529-4792

Address History: 3877 W Stillwood Lane, Lake Mary, FL 32746; 932 Red Fox Road, Altamonte Springs, FL 32714; Cutler Bay, FL 33190; Miami, FL 33190; Ozone Park, NY 11417

Aliases (AKA): Michele P Donahoue, M Donohue, Michele Donohue, Michelle Donohue, Michele P Leach

Relatives & Associates: Andrea Donahue Denise Donohue Dennis Donohue Jeanne Donohue John Donohue

Phone Numbers: (305) 238-5280 (407) 549-5718 (407) 688-7236 (718) 529-3194 (718) 529-4792

Email Addresses: ter****@hotmail.com

Address History: 889 Shortland Way, Manteca, CA 95337

Relatives & Associates: Gaganjit Aneja Jaswinder Dhillon Baljit Kaur Balwinder Kaur Gurjit Kaur

Phone Numbers: (209) 823-7530 (718) 529-4792 (718) 659-8403

Email Addresses: jyo****@gmail.com, skg****@gmail.com

Address History: 14040 Bascom Avenue, Jamaica, NY 11436; 8821 138th Street, Jamaica, NY 11435; Richmond Hill, NY 11418; Valley Stream, NY 11580

Aliases (AKA): Kaur Palwinder

Phone Numbers: (516) 599-0005 (718) 359-2840 (718) 441-4331 (718) 445-6011 (718) 529-4792

Address History: 106 Ridge Road, Lake Mary, FL 32746; 2789 Falcon Crest Place, Lake Mary, FL 32746; Peoria, IL 61614; Howard Beach, NY 11414; Jamaica, NY 11432

Aliases (AKA): Tina Hough, Tina M Leach

Relatives & Associates: Michele Donohue Daniel Hough Robert Hough Robert Hough Robert Hough

Phone Numbers: (516) 796-0680 (646) 261-7377 (718) 323-8754 (718) 529-4792

Email Addresses: tho****@aol.com, tho****@aol.com

Gurdeep Kaur
Age 67

Sarbjit Kaur
Age 63

Gurmeet Kaur
Age 61

Kulwinder Kaur
Age 51

William P Leach
Age 73

Sukhmani Kaur

Kamal Kaur

Manjot Preet Kaur

Balraj Singh

Sarbjit Kaur

Sahib Singh
Age 40

Gurwant Kaur

Gurmit Kaur

Carlos Roman

Gurmeet Kaur

Baljeet Kaur

Michele P Donohue
Age 50

Simran P Kaur

Palwinder Kaur

Tina M Hough
Age 49