Address History: 348 Colon Avenue, Staten Island, NY 10308;
8761 23rd Avenue, Brooklyn, NY 11214;
East Elmhurst, NY 11370
Aliases (AKA): Wei X Zhang,
Wei Zhang,
Wei Zheng
Address History: 514 Hartford Court, South Orange, NJ 07079;
467 Valley Street Apt 3n, Maplewood, NJ 07040;
Staten Island, NY 10307
Aliases (AKA): Nishantha Vithuna
Address History: 35528 Fairview Heights Road, Zephyrhills, FL 33541;
10498 Gatling Street, Spring Hill, FL 34608;
Freehold, NJ 07728;
Matawan, NJ 07747;
Staten Island, NY 10312
Aliases (AKA): Michael B Chiren
Email Addresses: emc****@angelfire.com,
emc****@aol.com,
mic****@gmail.com
Address History: 137 Cambridge Drive, Rincon, GA 31326;
1400 Washington Avenue, Albany, NY 12222;
Staten Island, NY 10309
Aliases (AKA): Joseph Walkin
Relatives & Associates: Andrea Daniels
Cassandra Lucchese
Alycia Vincent
Cara Walkin
Marshall Walkin
Email Addresses: big****@aol.com,
big****@collegeclub.com,
joe****@comcast.net,
jwa****@aol.com
Address History: 388 Pearl Street Apt 15b, New York, NY 10038;
883 61st Street, Brooklyn, NY 11220;
Staten Island, NY 10308
Aliases (AKA): Wei Feng,
Wei Zheng
Relatives & Associates: Yansheng Wei
Aliases (AKA): Weiqiang Zheng
Address History: 4346 196th Street, Flushing, NY 11358;
8761 23rd Avenue, Brooklyn, NY 11214;
East Elmhurst, NY 11370;
Johnson City, NY 13790;
Staten Island, NY 10308
Relatives & Associates: Beibei Zhang
Wei Zhang
Lianqiang Zheng
Wei Zheng
Wei Zheng
Email Addresses: wei****@aol.com
Address History: 5258 Arthur Kill Road, Staten Island, NY 10307
Phone Numbers: (718) 967-1659
Address History: 1 River Place Apt 922, New York, NY 10036;
6 Camel Hollow Road, Huntington, NY 11743;
Huntington Station, NY 11746;
Staten Island, NY 10309
Relatives & Associates: Lisa Clohessy
Address History: 6 Camel Hollow Road, Huntington, NY 11743;
3 Main Street, Avon By The Sea, NJ 07717;
Brooklyn, NY 11231;
Hicksville, NY 11801;
New York, NY 10014
Aliases (AKA): Thomas J Clohessey,
Thomas Clohessy
Email Addresses: lit****@yaho.com,
tcl****@excite.com
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