Address History: 3615 168th Street Apt 1a, Flushing, NY 11358;
785 Mace Avenue, Bronx, NY 10467;
Glen Cove, NY 11542;
Mount Vernon, NY 10552;
Oakland Gardens, NY 11364
Aliases (AKA): June H Lee
Address History: 214 S 4th Street, Le Sueur, MN 56058;
204 N 5th Street, Le Sueur, MN 56058;
Minneapolis, MN 55430;
Little Neck, NY 11363
Aliases (AKA): Julian F Clavel
Address History: 13981 35th Avenue Apt 5p, Flushing, NY 11354
Address History: 180 Edgewood Avenue, Smithtown, NY 11787;
6373 Bay Club Drive Apartment 3, Fort Lauderdale, FL 33308;
Bayville, NY 11709;
Flushing, NY 11358;
Freeport, NY 11520
Aliases (AKA): Tracy Schauer
Address History: 188 N Route 303 Unit 1, Congers, NY 10920;
13708 31st Road Apartment 4f, Flushing, NY 11354;
Spring Valley, NY 10977;
Tappan, NY 10983
Aliases (AKA): Chen Lai,
She C Lai
Address History: 14116 28th Avenue Apt 3c, Flushing, NY 11354;
13708 31st Road Apt 4f, Flushing, NY 11354
Phone Numbers: (718) 939-0170
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