new york state department of state list date: … and...new york state department of state list...

138
Wednesday, April 01, 2020 New York State Department of State List Date: Cease and Desist List First Name Last Name Second First Name Second Last Name Number Street Street Suffix Zip Code Apt/Ste City Date Entered This list supersedes all previous lists for Queens County JOHN WOLF ROXANNE WOLF 41-33 170 STREET 11358- AUBURNDALE 12/7/2017 ANNE CAMPBELL MICHAEL CAMPBELL 43-72 170 STREET 11358- AUBURNDALE 10/27/2017 BARBARA ERRICO PAUL ERRICO 45-16 171 STREET 11358- AUBURNDALE 11/7/2017 SUSAN HOCH N/A N/A 45-31 171 STREET 11358- AUBURNDALE 11/17/2017 DENIS RUSKEVICH N/A N/A 45-70 193 STREET 11358- AUBURNDALE 11/16/2017 DIANA GINNANE N/A N/A 46-20 196 PLACE 11358- AUBURNDALE 10/27/2017 HOWARD CHAN FAY CHAN 48-19 196 STREET 11365- AUBURNDALE 10/24/2017 DENNIS DEVOTI N/A N/A 196-08 42 AVENUE 11358- AUBURNDALE 10/27/2017 Page 1 of 138

Upload: others

Post on 18-Jun-2020

1 views

Category:

Documents


0 download

TRANSCRIPT

Page 1: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

Wednesday, April 01, 2020New York State Department of State List Date:

Cease and Desist List

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

This list supersedes all previous lists for Queens County

JOHN

WOLF

ROXANNE

WOLF

41-33 170 STREET

11358- AUBURNDALE

12/7/2017

ANNE

CAMPBELL

MICHAEL

CAMPBELL

43-72 170 STREET

11358- AUBURNDALE

10/27/2017

BARBARA

ERRICO

PAUL

ERRICO

45-16 171 STREET

11358- AUBURNDALE

11/7/2017

SUSAN

HOCH

N/AN/A 45-31 171 STREET

11358- AUBURNDALE

11/17/2017

DENIS

RUSKEVICH

N/AN/A 45-70 193 STREET

11358- AUBURNDALE

11/16/2017

DIANA

GINNANE

N/AN/A 46-20 196 PLACE

11358- AUBURNDALE

10/27/2017

HOWARD

CHAN

FAY

CHAN

48-19 196 STREET

11365- AUBURNDALE

10/24/2017

DENNIS

DEVOTI

N/AN/A 196-08 42 AVENUE

11358- AUBURNDALE

10/27/2017

Page 1 of 138

Page 2: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

HELEN

VITELAS

JOHN

VITELAS

189-23 45 ROAD

11358- AUBURNDALE

10/24/2017

ANTHONY

CONTI

SALLY

CONTI

15-31 215 STREET

11360- BAY TERRACE

10/24/2017

CINDI

SIEGEL

N/AN/A 15-52 BELL

BOULEVARD

11360- BAY TERRACE

10/24/2017

PHIL

KONIGSBERG

JENNIFER

KONIGSBERG

23-25 BELL

BOULEVARD

11360- 4F BAY TERRACE

10/24/2017

MERCEDES

REBOREDO

N/AN/A 208-02 15 DRIVE

11360- BAYSIDE

10/27/2017

MING

WONG

N/AN/A 208-20 15 DRIVE

11360- BAYSIDE

11/16/2017

VERA

GEORGE

N/AN/A 208-53 15 ROAD

11360- BAYSIDE

10/25/2017

MARICA

KORLER

N/AN/A 208-57 15 ROAD

11360- BAYSIDE

10/31/2017

THOMAS

GERSON

N/AN/A 212-19 15 AVENUE

11360- BAYSIDE

10/27/2017

CHRISTINA

KALFAS

GUS

KALFAS

214-07 15 AVENUE

11360- BAYSIDE

11/17/2017

Page 2 of 138

Page 3: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

EILEEN

GREENBERG

JACK

GREENBERG

212-22 16 AVENUE

11360- BAYSIDE

10/24/2017

SANDY

DIMURIO

N/AN/A 212-52 16 AVENUE

11360- BAYSIDE

10/26/2017

SANDY

BIDON

N/AN/A 214-10 16 AVENUE

11360- BAYSIDE

11/17/2017

CAROL

NEWMAN

MORTON

NEWMAN

200-14 17 AVENUE

11360- UP BAYSIDE

10/25/2017

BRETT

KALINSKY

N/AN/A 209-20 18 AVENUE

11360- 2A BAYSIDE

11/6/2017

JOEL

SIMON

N/AN/A 209-25 18 AVENUE

11360- BAYSIDE

10/26/2017

JOHN

WEED

N/AN/A 209-37 18 AVENUE

11360- BAYSIDE

11/17/2017

SUSANNE

ROTERS

SUSANNE

MARK

209-65 18 AVENUE

11360- BAYSIDE

11/16/2017

CONSTANCE

BERNARDI

N/AN/A 209-87 18 AVENUE

11360- BAYSIDE

10/23/2017

JACQUES

HAKIM

N/AN/A 211-10 18 AVENUE

11360-1505BAYSIDE

10/27/2017

Page 3 of 138

Page 4: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

EMILY

HASSAN

N/AN/A 21--1-73 18TH AVENUE

11360-1529BAYSIDE

10/10/2018

CAROLE

CRESSY

N/AN/A 32-42 200 STREET

11361- BAYSIDE

11/16/2017

BERNADETTE

HICKEY

DAN

HICKEY

32-47 200 STREET

11361- BAYSIDE

11/3/2017

MARY

BARRY

N/AN/A 33-28 200 STREET

11361- BAYSIDE

12/21/2017

JAMES

FRANKLIN

NAN

FRANKLIN

34-11 200 STREET

11361- BAYSIDE

1/2/2018

MICHAEL

BEINER

N/AN/A 34-25 200 STREET

11361- BAYSIDE

1/2/2018

MICHELANGELO

ALOMIA

GIUSEPPA

ALOMIA

36-11 200 STREET

11361- BAYSIDE

10/24/2017

Page 4 of 138

Page 5: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

MARY

COSTANTINI

N/AN/A 17-14 201 STREET

11360- BAYSIDE

11/16/2017

GARY

COURTNEY

N/AN/A 22-14 201 STREET

11360- BAYSIDE

11/3/2017

MAURICE

BOTERO

N/AN/A 28-25 201 STREET

11361- BAYSIDE

11/21/2017

GUANGMING

LIU

JUN

LIU

28-33 201 STREET

11360- BAYSIDE

11/16/2017

MARTIN

STEIN

MARY

STEIN

28-36 201 STREET

11360- BAYSIDE

3/16/2018

KENNETH

RIEBOLD

N/AN/A 28-48 201 STREET

11360-2321BAYSIDE

10/24/2017

MING

KAO

N/AN/A 32-25 201 STREET

11361- BAYSIDE

10/23/2017

PATRICK

MOLONEY

N/AN/A 33-14 201 STREET

11361- BAYSIDE

11/17/2017

ROBERT

POLIDORI

N/AN/A 33-21 201 STREET

11361- BAYSIDE

10/26/2017

MARIA

JANOCHA

N/AN/A 33-22 201 STREET

11361- BAYSIDE

11/16/2017

SUSAN

FLEMING

33-24 201 STREET

11361- BAYSIDE

12/4/2017

Page 5 of 138

Page 6: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

JOYCE

BRANCACCIO

N/AN/A 33-29 201 STREET

11361- BAYSIDE

11/17/2017

STEPHEN

WICELINSKI

DONNA

WICELINSKI

33-34 201 STREET

11361- BAYSIDE

10/24/2017

MICHAEL

DOLLARD

JENNIFER

DOLLARD

33-38 201 STREET

11361- BAYSIDE

10/24/2017

MICHAEL

RANIERI

N/AN/A 34-24 201 STREET

11361- BAYSIDE

11/17/2017

HELENE

DEMARIA

MARYLOU

DEMARIA

36-36 201 STREET

11361- BAYSIDE

11/17/2017

JOSEPH

SCLAFANI

OLIVIA

SCLAFANI

47-28 201 STREET

11361- BAYSIDE

11/16/2017

Page 6 of 138

Page 7: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

NELLY

MARRERO

N/AN/A 21-28 202 STREET

11360- BAYSIDE

10/24/2017

FRANCES

HYNES

N/AN/A 23-07 202 STREET

11360- BAYSIDE

11/3/2017

SHEILA

GRASSO

JOHN

GRASSO

23-17 202 STREET

11360- BAYSIDE

11/20/2017

DANIEL

ESSIG III

CHRISTINE

ESSIG

24-23 202 STREET

11360- BAYSIDE

10/23/2017

CHRISTINE

MONTALBANO

JOSEPH

MONTALBANO

24-35 202 STREET

11360- BAYSIDE

11/21/2017

STEVEN

BERNSTEIN

N/AN/A 26-14 202 STREET

11360- BAYSIDE

12/28/2017

EUGENE

FINE

RUTH

FINE

26-18 202 STREET

11360- BAYSIDE

11/16/2017

MATHEOS

ZIANGOS

N/AN/A 26-19 202 STREET

11360- BAYSIDE

10/25/2017

DENIS

DERMODY

BIANCA

DERMODY

26-35 202 STREET

11360- BAYSIDE

1/8/2018

GEORGE

GOLDSCHMIDT

EILEEN

GOLDSCHMIDT

26-57 202 STREET

11360-2324BAYSIDE

10/27/2017

JOHN

RICE

KATHLEEN

RICE

28-42 202 STREET

11360- BAYSIDE

10/24/2017

Page 7 of 138

Page 8: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

LORRAINE

BENNETT

N/AN/A 32-46 202 STREET

11361- BAYSIDE

11/7/2017

EILEEN

COYNE

N/AN/A 33-22 202 STREET

11361- BAYSIDE

11/7/2017

FRANCESCO

PARADISO

N/AN/A 35-25 202 STREET

11361- BAYSIDE

11/16/2017

JOSEPH

JANOS

N/AN/A 35-26 202 STREET

11361- BAYSIDE

10/24/2017

SUE

CHIN

N/AN/A 36-15 202 STREET

11361- BAYSIDE

11/17/2017

JOE

TRAGER

N/AN/A 36-17 202 STREET

11361- BAYSIDE

11/16/2017

MARGARET

DEBRACCIO

SEAN

GRAHAM

37-36 202 STREET

11361- BAYSIDE

1/18/2018

HARRY

AMBIZAS

N/AN/A 42-19 202 STREET

11361- BAYSIDE

11/16/2017

GEORGE

DIMITROPOULOS

N/AN/A 42-33 202 STREET

11361- BAYSIDE

7/31/2018

MARIA

BOUDOURAKIS

CHRIS

BOUDOURAKIS

45-19 202 STREET

11361- BAYSIDE

1/2/2018

Page 8 of 138

Page 9: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

LI YING

SHEN

N/AN/A 26-14 203 STREET

11360- BAYSIDE

1/11/2018

CLIFF

HAMMETT

N/AN/A 29-11 203 STREET

11360- BAYSIDE

10/24/2017

VALERIE

DEMATO

N/AN/A 32-18 203 STREET

11361- BAYSIDE

10/27/2017

LINDA

APICELLA

N/AN/A 33-18 203 STREET

11361- BAYSIDE

10/23/2017

MATTHEW

BARRETT

KARIN

BARRETT

34-31 203 STREET

11361- BAYSIDE

1/16/2018

PATRICIA

O'NEILL N/AN/A 34-35 203 STREET

11361- BAYSIDE

11/17/2017

LORRAINE

MCDONALD

N/AN/A 40-05 203 STREET

11361- BAYSIDE

11/17/2017

MINDY

WEISS

KENNETH

WEISS

40-28 203 STREET

11361- BAYSIDE

12/28/2017

LINDA

APICELLA

ROBERT

APICELLA

3318 203RD STREET

11361- BAYSIDE

10/25/2019

Page 9 of 138

Page 10: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

LARRY

TUCKER

N/AN/A 28-44 204 STREET

11360- BAYSIDE

11/16/2017

GIRANNIE

DILCHAND

N/AN/A 32-18 204 STREET

11361- BAYSIDE

11/17/2017

FRANCES

ESSIG

DANIEL

ESSIG

32-23 204 STREET

11361- BAYSIDE

3/5/2018

ROBERT

BLAHO

N/AN/A 32-24 204 STREET

11361- BAYSIDE

10/23/2017

PETER

CAPARELLI

N/AN/A 35-28 204 STREET

11361- BAYSIDE

10/26/2017

MICHAEL

REILLY

N/AN/A 36-09 204 STREET

11361- BAYSIDE

10/25/2017

LAWRENCE

WILSON

GERALYN

WILSON

40-27 204 STREET

11361- BAYSIDE

1/2/2018

JENNIFER

JIMENEZ

N/AN/A 46-09 204 STREET

11361- BAYSIDE

11/27/2017

Page 10 of 138

Page 11: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

N/AAGELARAKIS

N/AN/A 23-09 205 STREET

11360- BAYSIDE

10/24/2017

TERENCE

OSBORN

N/AN/A 23-29 205 STREET

11360- BAYSIDE

11/17/2017

SUSAN

LOLLO

N/AN/A 23-58 205 STREET

11360- BAYSIDE

11/17/2017

MARY

ROESSEL-NOCELLA

MICHAEL

ROESSEL

32-28 205 STREET

11361- BAYSIDE

11/6/2017

CARL

DULISSE

MARYANN

DULISSE

34-27 205 STREET

11361- BAYSIDE

11/17/2017

MICHAEL

PHILLIPS

N/AN/A 35-03 205 STREET

11361- 330 BAYSIDE

10/23/2017

ROBERTA

SHAPIRO

N/AN/A 38-39 205 STREET

11361- BAYSIDE

10/26/2017

LAWRENCE

HASPEL

N/AN/A 38-39 205 STREET

11361-1866BAYSIDE

10/26/2017

CHRISTINA

SCHERER

ALINE

EULER

42-50 205 STREET

11361- BAYSIDE

11/16/2017

EDMUND

WALLACE

N/AN/A 43-16 205 STREET

11360- BAYSIDE

11/6/2017

CARMELA

POZZI

N/AN/A 43-24 205 STREET

11361- BAYSIDE

1/25/2018

Page 11 of 138

Page 12: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

CARMELA

POZZI

N/AN/A 43-24 205 STREET

11361- BAYSIDE

10/24/2017

Page 12 of 138

Page 13: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

JOHN

NAGRI

FLORENCE

NAGRI

23-50 206 STREET

11360- BAYSIDE

10/25/2017

GRACE

JUNG

KIN

ZAO

27-21 206 STREET

11360- BAYSIDE

10/23/2017

SOPHIA

SABATINI

KARON

SABATINI

28-05 206 STREET

11360- BAYSIDE

11/17/2017

DONNA

FORDE

N/AN/A 47-04 206 STREET

11361- BAYSIDE

11/16/2017

JUDITH

WILLIAMS

N/AN/A 47-11 206 STREET

11364- BAYSIDE

11/6/2017

DAVID

JOHNSON

N/AN/A 47-16 206 STREET

11361- BAYSIDE

11/24/2017

YONG

YU

N/AN/A 48-55 206 STREET

11364- BAYSIDE

7/25/2018

NANCY

STANIS

N/AN/A 48-56 206 STREET

11364- BAYSIDE

10/27/2017

NORTON

NEWMAN

N/AN/A 50-50 206 STREET

11364- BAYSIDE

10/25/2017

FRANK

ZAFFARESE

NANCY

ZAFFARESE

56-55 206 STREET

11364- BAYSIDE

11/3/2017

BERNARD

CREIGHTON

DENISE

CREIGHTON

56-58 206 STREET

11364- BAYSIDE

10/24/2017

Page 13 of 138

Page 14: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

JOANN

RYPL

N/AN/A 23-56 207 STREET

11360- BAYSIDE

10/25/2017

THERESA

LEE

N/AN/A 23-66 207 STREET

11360- BAYSIDE

11/16/2017

PETER

VIRGILIO

N/AN/A 23-70 207 STREET

11360- BAYSIDE

11/6/2017

LENORA

BOSLEY

N/AN/A 47-19 207 STREET

11361- BAYSIDE

7/31/2018

DOMINICK

RUGGIERO

VITA

RUGGIERO

48-07 207 STREET

11361- BAYSIDE

11/17/2017

Page 14 of 138

Page 15: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

BERNICE

ROODER

STUART

ROODER

15-47 208 STREET

11360- BAYSIDE

10/25/2017

MARGARET

NOSSRATI

AMIR

NOSSRATI

28-40 208 STREET

11360- BAYSIDE

12/28/2017

THEANO

SITARAS

JOHN

SITARAS

28-50 208 STREET

11360- BAYSIDE

10/23/2017

HELEN

JOE

KIRNANJA

JOE

30-07 208 STREET

11360- BAYSIDE

11/6/2017

CRAIG

BRESNIHAN

N/AN/A 30-17 208 STREET

11360- BAYSIDE

11/17/2017

DENNIS

LEE

N/AN/A 35-04 208 STREET

11361- BAYSIDE

11/16/2017

MARIE

YEGHIKIAN

N/AN/A 36-02 208 STREET

11361- BAYSIDE

11/16/2017

DOMENICK

RANIERI

N/AN/A 36-22 208 STREET

11361- BAYSIDE

10/23/2017

MAURA

MCCARTHY

JEREMIAH

MCCARTHY

3633 208 STREET

11361- BAYSIDE

12/12/2017

JOSEPH

GURAL

N/AN/A 36-37 208 STREET

11361- BAYSIDE

11/17/2017

ALEX

MIRASOL

N/AN/A 38-33 208 STREET

11361- BAYSIDE

11/17/2017

Page 15 of 138

Page 16: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

MICHAEL

SCALCIONE

N/AN/A 56-46 208 STREET

11364- BAYSIDE

10/24/2017

RICHARD

WONG

N/AN/A 15-07 209 STREET

11360- BAYSIDE

11/16/2017

SUSAN

GOLDFINE

MATTHEW

GOLDFINE

28-70 209 PLACE

11360- BAYSIDE

12/28/2017

ENZA

DIBENEDETTO

JOEL

SIMON

33-34 209 STREET

11361- BAYSIDE

2/9/2018

ALICE

KOHNERT

N/AN/A 35-18 209 STREET

11361- BAYSIDE

10/27/2017

KEITH

FENNER

DONNA

FENNER

36-20 209 STREET

11361- BAYSIDE

10/26/2017

CAROLE ANN

MOLETI

N/AN/A 36-33 209 STREET

11361- BAYSIDE

12/19/2017

MIKE

KONSTANTAS

HSIN

LO

40-04 209 STREET

11361- BAYSIDE

11/16/2017

MARCY

MCCABE

N/AN/A 40-15 209 STREET

11361- BAYSIDE

10/27/2017

CATHY

POLITIS

NICK

POLITIS

42-17 209 STREET

11361- BAYSIDE

11/17/2017

Page 16 of 138

Page 17: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

MARGARET

ANDO

N/AN/A 26-12 210 PLACE

11360- BAYSIDE

10/25/2017

BIK WAH

CHENG

N/AN/A 29-40 210 PLACE

11360- BAYSIDE

12/18/2017

THERESA

HARRIS

N/AN/A 33-53 210 STREET

11361- BAYSIDE

10/25/2017

EVA

KHATANA

N/AN/A 34-18 210 STREET

11361- BAYSIDE

11/17/2017

PAUL

DIBENEDETTO

N/AN/A 36-15 210 STREET

11361- BAYSIDE

11/16/2017

JOYCE

SERRA

BRYAN

SERRA

36-35 210 STREET

11361- BAYSIDE

3/8/2018

MICHAEL

MCCORMACK

HELEN

MCCORMACK

47-09 210 STREET

11361- BAYSIDE

11/3/2017

YONG

YU

N/AN/A 47-20 210 STREET

11361- BAYSIDE

7/25/2018

HERMANA

PIERRE-LOUIS N/AN/A 47-30 210 STREET

11360- BAYSIDE

10/25/2017

MARIO

PRIMIANO

PATTY

PRIMIANO

48-50 210 STREET

11364- BAYSIDE

11/17/2017

ANNE

BASSO

N/AN/A 50-30 210 STREET

11364- BAYSIDE

11/3/2017

Page 17 of 138

Page 18: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

ELENA

MANNO

YVONNE

MANNO

50-34 210 STREET

11364- BAYSIDE

10/24/2017

PETER

HIOS

LULA

HIOS

50-35 210 STREET

11364- BAYSIDE

11/17/2017

NANCY

CHONG

KOK

CHONG

56-28 210 STREET

11364- BAYSIDE

10/25/2017

CHRISTINA

ZORBAS

N/AN/A 18-40 211 STREET

11360- APT 2B BAYSIDE

11/16/2017

JAMES

HASAPIS

N/AN/A 26-20 211 STREET

11360- BAYSIDE

10/23/2017

PATRICIA

TWINING

N/AN/A 26-30 211 STREET

11360- BAYSIDE

11/6/2017

JOSEPH

LEE

N/AN/A 33-16 211 STREET

11361- BAYSIDE

11/3/2017

CELIA

CODY

JAMES

CODY

36-08 211 STREET

11361- BAYSIDE

10/26/2017

JONAH

TORREANO

N/AN/A 36-34 211 STREET

11361- BAYSIDE

11/16/2017

JONAH

TORREANO

N/AN/A 36-38 211 STREET

11361- BAYSIDE

11/16/2017

HSUN

KUO

N/AN/A 38-24 211 STREET

11361- BAYSIDE

11/16/2017

Page 18 of 138

Page 19: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

CECILIA

TARRAGA

N/AN/A 13-22 212 STREET

11360- BAYSIDE

11/6/2017

MARIA

BUCHOLTZ

MAC

BUCHOLTZ

13-54 212 STREET

11360- BAYSIDE

11/16/2017

JOANNA

SCALTRO

N/AN/A 13-61 212 STREET

11360- BAYSIDE

12/7/2017

BARBARA

FREI

JOHN

FREI

14-17 212 STREET

11360- BAYSIDE

11/6/2017

WILLIAM

OSBORN

TERENCE

OSBORN

14-48 212 STREET

11360- BAYSIDE

10/23/2017

DENISE

SMITH

N/AN/A 14-66 212 STREET

11360- BAYSIDE

11/30/2017

LILA

GRAHAM

N/AN/A 15-46 212 STREET

11360- BAYSIDE

10/31/2017

VERA

FABRIS

N/AN/A 15-54 212 STREET

11360- BAYSIDE

11/16/2017

YEVONNE

DENAME

N/AN/A 16-21 212 STREET

11360- BAYSIDE

11/3/2017

ROSS

KEIT

N/AN/A 29-37 212 STREET

11360- BAYSIDE

10/23/2017

VINSON

MAN

JUDITH

ZUCKER

33-21 212 STREET

11361- BAYSIDE

1/2/2018

Page 19 of 138

Page 20: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

AVEDIS

GAZAL

N/AN/A 35-08 212 STREET

11361- BAYSIDE

11/16/2017

JOSEPH

LUBOMSKI

N/AN/A 53-19 212 STREET

11364- BAYSIDE

11/6/2017

GERARD

HAUSER

CECELIA

HAUSER

53-40 212 STREET

11364- BAYSIDE

10/24/2017

MARIANNE

DOWNES

SEAN

DOWNES

53-44 212 STREET

11364- BAYSIDE

10/27/2017

GLORIA

LOMBARDO

N/AN/A 56-48 212 STREET

11364- BAYSIDE

11/17/2017

PAVEL

VARLINOV

TAIFEN

TSENG

58-28 212 STREET

11364- BAYSIDE

11/24/2017

Page 20 of 138

Page 21: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

MARY

KIM

N/AN/A 26-40 213 STREET

11360- BAYSIDE

11/17/2017

IVAN

BARICEVIC

N/AN/A 28-25 213 STREET

11358- BAYSIDE

11/7/2017

KARL

LANFRIT

CHRISTINA

LANFRIT

29-37 213 STREET

11360- BAYSIDE

10/24/2017

MICHAEL

BIBIKIAN

ELISA

LONTSCHARITSCH

33-19 213 STREET

11361-1532BAYSIDE

10/24/2017

NOREEN

SIMMONS

N/AN/A 33-52 213 STREET

11361- BAYSIDE

11/17/2017

SPIRITHON

GAGOS

N/AN/A 38-40 213 STREET

11361- BAYSIDE

11/30/2017

SPYRLOULA

BASTAS

N/AN/A 47-09 213 STREET

11361- BAYSIDE

11/17/2017

DIONISIOS

BASTAS

N/AN/A 47-24 213 STREET

11361- BAYSIDE

11/17/2017

ARLEEM

BLAZIS

MARTIN

BLAZIS

47-32 213 STREET

11361- BAYSIDE

11/16/2017

KATHLEEN

RICOTTA

N/AN/A 48-43 213 STREET

11364- BAYSIDE

11/17/2017

JEANMARIE

KESSEL

ALAN

KESSEL

69-40 213 STREET

11360- APT A BAYSIDE

11/17/2017

Page 21 of 138

Page 22: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

MARTIN

RUETH

N/AN/A 29-16 214 STREET

11360- BAYSIDE

10/27/2017

NATALIE

DEUR

ALLEN

DEUR

29-52 214 STREET

11360- BAYSIDE

5/1/2018

LEONEL

ZUBIZARRETA

ALICE

ZUBIZARRETA

32-23 214 STREET

11361- BAYSIDE

10/23/2017

MIRIAM

BERNACETT

ROBERT

BERNACETT

32-44 214 PLACE

11361- BAYSIDE

10/24/2017

JOHANNA

LYNCH

N/AN/A 33-24 214 STREET

11361- BAYSIDE

10/26/2017

MARGARET

RICONDA

N/AN/A 33-44 214 PLACE

11361- BAYSIDE

10/26/2017

JUNE

GEARY

GERARD

GEARY

38-27 214 PLACE

11361- BAYSIDE

11/6/2017

JEFFREY

MCCLENDON

SHARON

MCCLENDON

39-17 214 PLACE

11361- BAYSIDE

12/28/2017

LAWRENCE

BUTTI

N/AN/A 58-56 214 STREET

11364- BAYSIDE

12/18/2017

Page 22 of 138

Page 23: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

SHARLYN

BAGELL

N/AN/A 16-03 215 STREET

11360- BAYSIDE

10/23/2017

MARY

MODICA

N/AN/A 17-85 215 STREET

11360- APT 14R BAYSIDE

11/17/2017

ELIZABETH

KNAJDL

N/AN/A 17-85 215 STREET

11360- APT 5S BAYSIDE

11/17/2017

BETTY

GUTTENPLAN

N/AN/A 17-85 215 STREET

11360- 2P BAYSIDE

10/25/2017

WILLIAM

JANNACE

N/AN/A 17-85 215 STREET

11360- 17-C BAYSIDE

10/25/2017

STEPHANI

JONES

N/AN/A 18-05 215 STREET

11360- APT 4B BAYSIDE

11/17/2017

SALVATORE

PERRONE

N/AN/A 18-15 215 STREET

11360- 8N BAYSIDE

10/23/2017

KEVIN

CROSTHWAITE

N/AN/A 18-15 215 STREET

11362- APT 12S BAYSIDE

11/16/2017

ALFRED

ARTESONA

N/AN/A 18-15 215 STREET

11360- 2P BAYSIDE

11/30/2017

MYUNG

CHUNG

N/AN/A 28-26 215 PLACE

11360- BAYSIDE

1/22/2018

DELLA

WACHTEL

N/AN/A 29-11 215 PLACE

11360- BAYSIDE

11/3/2017

Page 23 of 138

Page 24: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

ELLEN

HERZOG

N/AN/A 29-28 215 STREET

11360- BAYSIDE

10/27/2017

KIMBERLY

ARENDS

JEFFREY

ARENDS

29-54 215 PLACE

11360- BAYSIDE

11/16/2017

PYONG

YIM

MYUNG

YIM

36-08 215 PLACE

11361- BAYSIDE

12/11/2017

ANDREA

ARMATO

N/AN/A 38-11 215 STREET

11361- BAYSIDE

11/17/2017

EILEEN

FLAHERTY

N/AN/A 38-14 215 STREET

11361- BAYSIDE

10/23/2017

CARMELO

SFERRAZZA

MARIE

SFERRAZZA

40-15 215 STREET

11361- BAYSIDE

11/17/2017

STEPHEN

BRACCO

N/AN/A 46-25 215 PLACE

11361- APT 2B BAYSIDE

11/17/2017

JOHN

MCNAMARA

N/AN/A 56-21 215 STREET

11364- BAYSIDE

11/17/2017

ADA

ATTANSIO

N/AN/A 56-46 215 STREET

11364- BAYSIDE

10/27/2017

Page 24 of 138

Page 25: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

BERNICE

BERMAN

MICHAEL

BERMAN

28-43 216 STREET

11360- BAYSIDE

11/3/2017

KAYLEE

STEPHENS

EVELYN

STEPHENS-TSE 35-14 216 STREET

11361- BAYSIDE

11/17/2017

ELVERA

BOSSOTTI

N/AN/A 36-05 216 STREET

11361- BAYSIDE

10/27/2017

I

FENNELL

N/AN/A 38-23 216 STREET

11361- BAYSIDE

10/23/2017

CAROL

MAURER

N/AN/A 38-38 216 STREET

11361- BAYSIDE

10/25/2017

JUDITH

O'CONNOR N/AN/A 40-15 216 STREET

11361- BAYSIDE

10/25/2017

ADOLFO

BROEGG

N/AN/A 40-16 216 STREET

11361- BAYSIDE

11/17/2017

HELENE

BRUSCA

ROBERT

BRUSCA

45-33 216 STREET

11361- BAYSIDE

11/3/2017

SU-CHINGWANG

N/AN/A 46-23 216 STREET

11361- BAYSIDE

11/16/2017

Page 25 of 138

Page 26: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

FRANCIS

MCDERMOTT

FRANCES

MCDERMOTT

38-11 217 STREET

11361- BAYSIDE

11/20/2017

ELIZABETH

DELNEVO

JOSEPH

DELVENO

38-37 217 STREET

11361- BAYSIDE

11/17/2017

JANE

PELLETTIERE

RAYMOND

PELLETTIERE

39-11 217 STREET

11361- BAYSIDE

10/25/2017

CHRISTOPHER

NOBLE

N/AN/A 40-02 217 STREET

11361- BAYSIDE

10/27/2017

YUEZHEN

JIANG

N/AN/A 41-25 217 STREET

11361- BAYSIDE

11/21/2017

MARY

SZIGETHY

N/AN/A 42-01 217 STREET

11361- BAYSIDE

10/23/2017

TERESA

MARIN

MARCOS

PAJUILO

45-12 217 STREET

11361- BAYSIDE

10/27/2017

PUNHON

CHAN

JENNIE

CHENG

4544 217 STREET

11361- BAYSIDE

1/12/2018

MARGARET

BARNES

N/AN/A 50-19 217 STREET

11361- BAYSIDE

10/27/2017

MARGARET

BARNES

N/AN/A 50-19 217 STREET

11364- BAYSIDE

1/23/2019

Page 26 of 138

Page 27: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

ANDREW

STARUCH

N/AN/A 29-22 218 STREET

11360- BAYSIDE

11/17/2017

ANITA

REINERT

N/AN/A 36-22 218 STREET

11361- BAYSIDE

11/3/2017

JAMES

DRAZIOS

N/AN/A 40-26 218 STREET

11361- BAYSIDE

11/17/2017

JAMES

LOLLO

MARY

LOLLO

40-29 218 STREET

11361- BAYSIDE

11/16/2017

EDWARD

FRANKE

N/AN/A 45-35 218 STREET

11361- BAYSIDE

11/7/2017

A.S.DIPAOLO

N/AN/A 39-24 219 STREET

11361- BAYSIDE

10/27/2017

PANTELIS

TOMOPOULOS

N/AN/A 40-12 219 STREET

11361- BAYSIDE

11/6/2017

SHERRI

O'DONOHUE RAYMOND

O'DONOHUE 40-15 219 STREET

11361- BAYSIDE

11/17/2017

MARIA

HERRERA

N/AN/A 200-19 22 AVENUE

11360- BAYSIDE

11/6/2017

Page 27 of 138

Page 28: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

FRANK

CARUSO

MARIA

CARUSO

40-14 220 STREET

11361- BAYSIDE

1/8/2018

DIONNE

BARBORINI

ANASTASIOS

APOSTOLOU

42-11 220 STREET

11361- BAYSIDE

1/4/2018

MARY

FORMAN

N/AN/A 45-11 220 PLACE

11361- BAYSIDE

11/3/2017

MARC

ROSE

MARILYN

ROSE

32-19 221 STREET

11361- BAYSIDE

10/25/2017

JOHN

PEREIRA

SUSAN

PEREIRA

35-35 221 STREET

11361-2226BAYSIDE

10/27/2017

JESSICA

PANUCCIO

N/AN/A 37-11 221 STREET

11361- BAYSIDE

12/7/2017

ALBERT

KRITZER

N/AN/A 41-33 221 STREET

11361- BAYSIDE

10/25/2017

Page 28 of 138

Page 29: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

RITA

DONLON

THOMAS

DONLON

39-11 223 STREET

11361- BAYSIDE

11/17/2017

PATRICIA

MARTIN

N/AN/A 39-33 223 STREET

11361- BAYSIDE

1/2/2018

CONSTANTINO

SULTANA

LORETTA

SULTANA

39-38 223 STREET

11361- BAYSIDE

11/3/2017

HARALAMPOS

RALLAKIS

N/AN/A 40-12 223 STREET

11361- BAYSIDE

10/25/2017

KIRIAKI

PREPONIS

N/AN/A 43-23 223 STREET

11361- BAYSIDE

11/16/2017

FRANK

COLLETTI

N/AN/A 50-03 228 STREET

11364- BAYSIDE

11/17/2017

KOMING

SHIEH

N/AN/A 50-17 228 STREET

11364- BAYSIDE

11/17/2017

Page 29 of 138

Page 30: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

ERICA

RUVIO

ANTONIO

RUVIO

20405 23 AVENUE

11360- BAYSIDE

1/23/2019

CAROLYN

FLEMING

N/AN/A 206-06 23 AVENUE

11360- BAYSIDE

10/25/2017

DOROTHY

BERKOWITZ

PHILIP

BERKOWITZ

209-39 23 AVENUE

11360- 4B BAYSIDE

11/24/2017

ALVIN

FINGERHUT

N/AN/A 210-15 23 AVENUE

11360- BAYSIDE

10/26/2017

NAOMI

AARONSON

N/AN/A 210-15 23 AVENUE

11360- 6E BAYSIDE

10/25/2017

PATRICIA

MOUZALAS

CHARLES

MOUZALAS

212-30 23 AVENUE

11360- 2A BAYSIDE

10/25/2017

FLORENCE

COSTANZA

N/AN/A 212-30 23 AVENUE

11360- 6H BAYSIDE

10/27/2017

SHELLY

MUNIZ

JULIE

MUNIZ

58-04 230 STREET

11364- BAYSIDE

12/21/2017

Page 30 of 138

Page 31: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

FRANK

MOHLBACH

N/AN/A 199-29 26 AVENUE

11358- BAYSIDE

11/17/2017

LINDA

KILGALLON

N/AN/A 210-19 26 AVENUE

11360- BAYSIDE

10/26/2017

EDWARD

RUSSO

N/AN/A 210-19 26 AVENUE

11360- APT 2K BAYSIDE

11/17/2017

GEORGE

HUA

N/AN/A 201-03 27 AVENUE

11360- BAYSIDE

1/5/2018

CARLOS

CASTILLO

N/AN/A 203-28 27 AVENUE

11360- BAYSIDE

11/3/2017

JEANMARIE

KESSEL

JEANMARIE

STEINGASSER

203-55 27 AVENUE

11360- BAYSIDE

11/17/2017

YINGMEI

WU

ZHANG

CHEN

199-04 28 AVENUE

11358- BAYSIDE

11/17/2017

ALVIN

BILLINGS

CLAIRE

LEDER

200-18 28 AVENUE

11360- BAYSIDE

10/26/2017

BRIAN

LESZCZYUSKI

N/AN/A 209-53 28TH AVENUE

11360- BAYSIDE

2/8/2019

REGINA

ADDASI

TALAT

ADDASI

214-17 29 AVENUE

11360- BAYSIDE

11/17/2017

Page 31 of 138

Page 32: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

TONY

HONG

N/AN/A 208-29 32 AVENUE

11361- BAYSIDE

11/16/2017

WILLIAM

LUCAS

N/A 209-17 32 AVENUE

11361- BAYSIDE

11/6/2017

Page 32 of 138

Page 33: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

VINCENT

MALTESE

N/AN/A 199-05 33 AVENUE

11358- BAYSIDE

10/27/2017

BENJAMIN

LEONE

N/AN/A 199-14 33 AVENUE

11360- BAYSIDE

11/17/2017

PATRICIA

EGAN-WALTERS N/AN/A 200-14 33 AVENUE

11361- BAYSIDE

11/17/2017

GEORGE

NEWMAN

N/AN/A 202-06 33 AVENUE

11361- BAYSIDE

11/17/2017

GORAN

BLAGOJEVIC

N/AN/A 202-10 33 AVENUE

11361- BAYSIDE

10/26/2017

STANISLAVA

BLAGOJEVIC

GORAN

BLAGOJEVIC

202-10 33 AVENUE

11361- BAYSIDE

7/3/2018

JANET

MCENEANEY

PATRICK

MCENEANEY

205-02 33 AVENUE

11361- BAYSIDE

11/24/2017

SUSAN

RONIS

N/AN/A 209-20 33 ROAD

11361- BAYSIDE

11/6/2017

MICHAEL

CARRAGHER

209-34 33 ROAD

11361- BAYSIDE

10/26/2017

BRIAN

HORWATH

N/AN/A 210-03 33 AVENUE

11361- BAYSIDE

11/20/2017

ROBERT

KO

MILLIE

HONG-JIAO 210-20 33 AVENUE

11361- BAYSIDE

1/29/2018

Page 33 of 138

Page 34: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

MARILYN

MURPHY

N/AN/A 211-03 33 AVENUE

11361- BAYSIDE

10/25/2017

GEORGE

BERNETT

ANA

BERNETT

211-09 33 AVENUE

11361- BAYSIDE

10/24/2017

STEPHANIE

SU

N/AN/A 21113 33 AVENUE

11361- BAYSIDE

12/4/2017

DENISE

JOHNSON

N/AN/A 214-03 33 ROAD

11361- BAYSIDE

11/7/2017

THOMAS

CLARO

OCELIA

CLARO

214-67 33 ROAD

11361- BAYSIDE

11/16/2017

HARRY

PAPARODOPULOS

N/AN/A 200-03 34 AVENUE

11361- BAYSIDE

11/3/2017

LAWRENCE

VALEROS

N/AN/A 202-07 34 AVENUE

11361- BAYSIDE

1/25/2018

MICHAEL

ROSES

CAROL

ROSES

204-11 34 AVENUE

11361- BAYSIDE

1/22/2018

WON

ENG

WILEEN

ENG

205-13 34 AVENUE

11361- BAYSIDE

2/20/2018

ANNE

OLDFIELD

N/AN/A 208-04 34 AVENUE

11361- BAYSIDE

10/25/2017

ROBERT

DIENL

LYNN

DIENL

210-14 34 ROAD

11361- BAYSIDE

10/25/2017

Page 34 of 138

Page 35: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

HARRY

PAPARODOPOULOS

FAITH

MAKRIIPLIS

200-05 34T AVENUE

11361- BAYSIDE

11/3/2017

VICTOR

DEPALO

N/AN/A 204-12 35 AVENUE

11361-1204Apt. 252 BAYSIDE

10/24/2017

PETER

WONG

EMILY

WONG

201-10 36 AVENUE

11361- BAYSIDE

10/25/2017

CARLOS

LINARES

N/AN/A 203-17 36 AVENUE

11361- BAYSIDE

12/12/2017

SHIRLEY

HAINES

ISAIAH

POLK

218-14 36 AVENUE

11361- BAYSIDE

11/16/2017

KYE

KIM

SEONG

KIM

218-22 36 AVENUE

11361- BAYSIDE

10/27/2017

ELAINE

CHAN

N/AN/A 214-23 38 AVENUE

11361- BAYSIDE

3/12/2018

LESLIE

RUBENSTEIN

GENE

MCQUILLAN

217-02 38 AVENUE

11361- BAYSIDE

11/16/2017

Page 35 of 138

Page 36: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

MARIA

ZUCARO

N/AN/A 200-46 39 AVENUE

11361- BAYSIDE

10/24/2017

REGINA

MCHALE

N/AN/A 208-05 39 AVENUE

11361- BAYSIDE

11/16/2017

JANE

ORALIS

N/AN/A 217-12 39 AVENUE

11361- BAYSIDE

11/17/2017

WAHEED

KHOSDAL

SADIQ

KHOSHDAL

222-11 39 AVENUE

11361- BAYSIDE

10/27/2017

ROBERT

TOMLIN

N/AN/A 215-20 40 AVENUE

11361- BAYSIDE

10/25/2017

Page 36 of 138

Page 37: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

AMAN

NAKAGAWA

N/AN/A 209-10 41 AVENUE

11361- 3B BAYSIDE

10/23/2017

CARLO

FERRANTE

GENEVIEVE

FERRANTE

212-05 41 AVENUE

11361- BAYSIDE

11/16/2017

NESTOR

NG

N/AN/A 212-15 41 AVENUE

11361- BAYSIDE

10/23/2017

JOSEPH

SCARPULLA

N/AN/A 222-16 41 AVENUE

11361- BAYSIDE

11/17/2017

VINCENT

SANTOIEMMA

N/AN/A 222-32 41 ROAD

11361- BAYSIDE

10/23/2017

JOSEPH

ILLIGASCH

AILSA

ILLIGASCH

223-07 41 AVENUE

11361- BAYSIDE

10/23/2017

Page 37 of 138

Page 38: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

JEAN

ARMATO

N/AN/A 200-16 42 AVENUE

11361- BAYSIDE

12/12/2017

ANDREW

HOLLANDER

N/AN/A 202-15 42 AVENUE

11361- BAYSIDE

10/23/2017

LEAH

BROUDO

N/AN/A 204-10 42 AVENUE

11361- BAYSIDE

11/17/2017

MICHAEL

WINIARSKI

N/AN/A 207-02 42 AVENUE

11361- BAYSIDE

11/6/2017

DIANA

GOLIA

N/AN/A 207-20 42 AVENUE

11361- BAYSIDE

11/3/2017

MARCY

MCCABE

N/AN/A 208-03 42 AVENUE

11361- BAYSIDE

10/27/2017

JAMES

MUNDY

N/AN/A 208-12 42 AVENUE

11361- BAYSIDE

1/2/2018

JUDY

LIPARI

N/AN/A 208-20 42 AVENUE

11361- BAYSIDE

11/7/2017

Page 38 of 138

Page 39: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

HENRY

EULER

ALINE

EULER

204-03 43 AVENUE

11361- BAYSIDE

11/16/2017

HENRY

EULER

ALINE

EULER

204-05 43 AVENUE

11361- BAYSIDE

11/16/2017

JIU

ZHANG

N/AN/A 205-09 43 AVENUE

11361- BAYSIDE

11/17/2017

JIU

ZHANG

N/AN/A 205-11 43 AVENUE

11361- BAYSIDE

11/17/2017

HENRY

CONCHADO

SUSAN

CONCHADO

216-03 43 AVENUE

11361- BAYSIDE

1/2/2018

Page 39 of 138

Page 40: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

RAMOND

MORELL

N/AN/A 200-08 45 DRIVE

11361- BAYSIDE

1/2/2018

COLLEEN

EDWARDS

JOHN

EDWARDS

200-26 45 AVENUE

11361- BAYSIDE

11/17/2017

JOSEPH

PORTELLI

N/AN/A 200-29 45 DRIVE

11361- BAYSIDE

12/12/2017

PETER

KLARMAN

N/AN/A 200-30 45 DRIVE

11361-3016BAYSIDE

10/27/2017

STEVEN

KINIR

N/AN/A 202-14 45 AVENUE

11361- BAYSIDE

11/6/2017

PATRICIA

MARTIN

N/AN/A 204-04 45 ROAD

11361- BAYSIDE

11/17/2017

JOSEPH

LAUCELLA

N/AN/A 204-33 45 ROAD

11361- BAYSIDE

2/2/2018

WILLIAM

ROBINSON

N/AN/A 206-24 45 ROAD

11361- BAYSIDE

10/25/2017

LUCAS

HARDY

REBECCA

WIGANDT

209-72 45 ROAD

11361- BAYSIDE

11/7/2017

LOUISE

HANNIBAL

JAMES

BOYCE

211-34 45 DRIVE

11360- BAYSIDE

11/30/2017

GEORGE

KAVALIS

HELEN

KAVALIS

214-24 45 DRIVE

11361- BAYSIDE

10/25/2017

Page 40 of 138

Page 41: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

LOIS

COMBS

N/AN/A 206-20 46 ROAD

11361- BAYSIDE

10/25/2017

CYNTHIA

COUSINS

N/AN/A 206-28 46 ROAD

11361- BAYSIDE

11/24/2017

DORETHEA

WARD

N/AN/A 206-38 46 ROAD

11361- BAYSIDE

12/7/2017

FAY

CHAN

N/AN/A 214-06 46 AVENUE

11361- BAYSIDE

10/27/2017

FRANK

ORLANDO

N/AN/A 214-23 46 ROAD

11361- BAYSIDE

10/23/2017

LINDA

FENNELLY

N/AN/A 220-55 46 AVENUE

11361- APT 9M BAYSIDE

11/17/2017

BARBARA

VINITZ

N/AN/A 220-55 46 AVENUE

11361- BAYSIDE

10/23/2017

SHERMAN

LO

BRENDA

LO

220-55 46 AVENUE

11361- 5G BAYSIDE

10/24/2017

MAUREEN

SEIBEL

N/AN/A 220-55 46 AVENUE

11361- BAYSIDE

12/21/2017

CONSTANCE

MCIVER

JOHN

MCIVER

220-55 46 AVENUE

11361- APT 16Z BAYSIDE

12/4/2017

PATRICIA

MCCABE

N/AN/A 220-55 46 AVENUE

11361- BAYSIDE

11/16/2017

Page 41 of 138

Page 42: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

EDWARD

TROUBRIDGE

N/AN/A 220-55 46 AVENUE

11361- APT 1C BAYSIDE

11/17/2017

BARBARA

LEVENTHAL

ROBERT

LEVENTHAL

220-55 46 AVENUE

11361- 4C BAYSIDE

11/3/2017

FRED

MICHEL

N/AN/A 202-18 47 AVENUE

11361- BAYSIDE

11/17/2017

NICHOLAS

SOTIRIOU

N/AN/A 212-11 47 AVENUE

11361- BAYSIDE

10/24/2017

MARJORIE

GONZALEZ

N/AN/A 215-47 47 AVENUE

11361- BAYSIDE

10/25/2017

CARLOS

PACAS

N/AN/A 203-09 48 AVENUE

11364- BAYSIDE

2/20/2018

JAMES

DE STEFANO

N/AN/A 217-09 49 AVENUE

11364- BAYSIDE

1/18/2018

ISABEL

KUNIK

N/AN/A 202-02 50 AVENUE

11364- BAYSIDE

11/3/2017

CAROL

SAVARESE

N/AN/A 217-17 50 AVENUE

11364- BAYSIDE

10/25/2017

LUCY

PEARCE

N/AN/A 217-43 51 AVENUE

11364- BAYSIDE

11/7/2017

Page 42 of 138

Page 43: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

MARIA

KROMIDAS

N/AN/A 213-15 53 AVENUE

11364- BAYSIDE

11/17/2017

THEODORE

YEN

CAMILLA

LAU-YEN 217-42 54 AVENUE

11364- BAYSIDE

11/16/2017

MARIA

LANZETTA

N/AN/A 217-67 54 AVENUE

11364- BAYSIDE

11/30/2017

LORI

DIAZ

IORGE

DIAZ

214-15 56 AVENUE

11364- BAYSIDE

11/17/2017

KATHY

PITTAS

N/AN/A 221-18 58 AVENUE

11364- BAYSIDE

11/6/2017

Page 43 of 138

Page 44: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

MARILYN

DIPKIN

N/AN/A 1 BAY CLUB

DRIVE

11360- 8K BAYSIDE

10/25/2017

EILEEN

BURKE

N/AN/A 1 BAY CLUB

DRIVE

11360- APT PH-K BAYSIDE

11/16/2017

SUSAN

SALZBERG

N/AN/A 1 BAY CLUB

DRIVE

11360- 11-O BAYSIDE

10/24/2017

JUDITH

LATMAN

N/AN/A 1 BAY CLUB

DRIVE

11360- 20A BAYSIDE

10/25/2017

SYLVIA

LOPEZ

N/AN/A 1 BAY CLUB

DRIVE

11360- APT 3K BAYSIDE

11/16/2017

JEFFREY

LEWENFUS

N/AN/A 2 BAY CLUB

DRIVE

11360- BAYSIDE

11/3/2017

HARRIET

DICKMAN

N/AN/A 2 BAY CLUB

DRIVE

11360- BAYSIDE

10/27/2017

ELLIOT

NASH

N/AN/A 2 BAY CLUB

DRIVE

11360- BAYSIDE

10/25/2017

IVY

MILLER

N/AN/A 2 BAY CLUB

DRIVE

11360- APT 1E BAYSIDE

11/16/2017

JUNG

SEO

N/AN/A 2 BAY CLUB

DRIVE

11360- BAYSIDE

11/16/2017

BARRY

BERNSTEIN

LESLIE

BERNSTEIN

2 BAY CLUB

DRIVE

11360- 14G BAYSIDE

10/25/2017

Page 44 of 138

Page 45: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

M

F

N/AN/A 2 BAY CLUB

DRIVE

11360- PHU BAYSIDE

10/24/2017

Page 45 of 138

Page 46: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

VITO

CENTRONE

MAUREEN

CENTRONE

13-36 BELL

BOULEVARD

11360- BAYSIDE

11/24/2017

BASHKIM

CACI

N/AN/A 23-20 BELL

BOULEVARD

11360- 1E BAYSIDE

10/27/2017

LINDA

KESTEL

N/AN/A 23-25 BELL

BOULEVARD

11360- 4B BAYSIDE

11/6/2017

JANET

SOLOMON

RONALD

PETTAWAY

23-25 BELL

BOULEVARD

11360- APT 5B BAYSIDE

11/17/2017

MICHELLE

PERRES

N/AN/A 23-45 BELL

BOULEVARD

11360- 1H BAYSIDE

10/24/2017

SHELDON

GURALNICK

HARRIET

GURALNICK

23-45 BELL

BOULEVARD

11360- BAYSIDE

10/27/2017

WILLIAM

NUNZIATA

JANICE

NUNZIATA

23-55 BELL

BOULEVARD

11366-0 BAYSIDE

10/27/2017

LEE

DENICOLA

N/AN/A 26-26 BELL

BOULEVARD

11360- BAYSIDE

11/17/2017

MICHELE

NEUHAUS

N/AN/A 32-30 BELL

BOULEVARD

11361- BAYSIDE

11/16/2017

MARLENE

ECHEVERRIA

N/AN/A 32-33 BELL

BOULEVARD

11361- BAYSIDE

10/26/2017

SUK

NG

N/AN/A 32-48 BELL

BOULEVARD

11361- BAYSIDE

11/17/2017

Page 46 of 138

Page 47: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

TOM

DARSAKLIS

GEORGIA

DARSAKLIS

33-23 BELL

BOULEVARD

11361- BAYSIDE

10/26/2017

ROBERT

BALZARINI

HELENE

BALZARIM

48-51 BELL

BOULEVARD

11364- BAYSIDE

11/17/2017

JANE

CHIN

N/AN/A 48-55 BELL

BOULEVARD

11364- BAYSIDE

10/25/2017

DAVID

FRIEDMAN

AMY

TEKH

56-27 BELL

BOULEVARD

11364- BAYSIDE

11/3/2017

BARBARA

DODELL

HENRY

FEDER

58-28 BELL

BOULEVARD

11364- BAYSIDE

10/24/2017

ELAINE

CHEUNG

N/AN/A 1406 BONNIE

LANE

11360- 81M BAYSIDE

12/18/2017

STEVEN

GROSS

N/AN/A 205-52 BRIAN

CRESCENT

11360- BAYSIDE

11/3/2017

JACK

WANDER

N/AN/A 32-11 CLEARVIEW

EXPRESSWAY

11361- BAYSIDE

1/12/2018

THOMAS

COWHEY

DOROTHY

COWHEY

33-19 CLEARVIEW

EXPRESSWAY

11361-1318BAYSIDE

10/24/2017

KALLIOPI

DELGADO

N/AN/A 33-35 CLEARVIEW

EXPRESSWAY

11361- BAYSIDE

11/17/2017

Page 47 of 138

Page 48: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

CECILIA

TING

N/AN/A 216-15 CORBETT

ROAD

11361- BAYSIDE

10/24/2017

JOHN-PAULBELLISTRI

N/AN/A 221-04 CORBETT

ROAD

11361- BAYSIDE

8/31/2018

Page 48 of 138

Page 49: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

TOBY

KATZ

STUART

KATZ

18-35 CORPORAL KENNEDY

STREET

11360- 6C BAYSIDE

10/25/2017

RICHARD

SOLOW

EVELYN

SOLOW

18-35 CORPORAL KENNEDY

STREET

11360- 5F BAYSIDE

10/25/2017

DEBORAH

NEWMAN

N/AN/A 18-55 CORPORAL KENNEDY

STREET

11360- BAYSIDE

10/27/2017

BARBARA

WOODS

N/AN/A 18-72A CORPORAL KENNEDY

STREET

11360- BAYSIDE

10/26/2017

HERBERT

PLAFKER

IRIS

PLAFKER

18-75 CORPORAL KENNEDY

STREET

11360- 6A BAYSIDE

10/24/2017

YO

KIM

N/AN/A 26-06 CORPORAL KENNEDY

STREET

11360- BAYSIDE

11/3/2017

THOMAS

STARACE

N/AN/A 34-02 CORPORAL KENNEDY

STREET

11361- BAYSIDE

11/3/2017

SAULIUS

SKEIVYS

N/A 34-18 CORPORAL KENNEDY

STREET

11361- BAYSIDE

10/27/2017

ROSEMARIE

LEMIEUX

N/AN/A 36-20 CORPORAL KENNEDY

STREET

11361- BAYSIDE

11/16/2017

KERRY

COHEN

N/AN/A 39-17 CORPORAL KENNEDY

STREET

11361- BAYSIDE

11/17/2017

KATHERINE

MURRAY

N/AN/A 43-10 CORPORAL KENNEDY

STREET

11361- BAYSIDE

10/25/2017

Page 49 of 138

Page 50: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

CHRISTINA

KALFAS

CONSTANTINE

KALLENEKOS

36-24 CORPORAL STONE

STREET

11361- BAYSIDE

10/26/2017

CRAIG

CLIFFORD

N/AN/A 36-27 CORPORAL STONE

STREET

11361- BAYSIDE

5/30/2018

CHRISTINA

KALFAS

CONSTANTINE

N/A 36-36 CORPORAL STONE

STREET

11361- BAYSIDE

10/26/2017

MARGARET

SHERIDAN

N/AN/A 38-28 CORPORAL STONE

STREET

11361- BAYSIDE

11/21/2017

CHRISTOPHER

BANOUB

HATHER

BANOUB

206-09 EMILY

ROAD

11360- BAYSIDE

11/16/2017

KATHLEEN

MOSCHELLA

N/AN/A 12-17 ESTATES

LANE

11360- BAYSIDE

12/7/2017

JOHN

GERUS

12 FAIRLAWN

COURT

11361- BAYSIDE

10/26/2017

RON

LI

N/AN/A 15-09 JORDAN

COURT

11360- BAYSIDE

11/3/2017

RICHARD

COHEN

N/AN/A 207-20 JORDAN

DRIVE

11360- BAYSIDE

10/23/2017

Page 50 of 138

Page 51: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

BRIDGET

ZORBAS

THEODOROS

ZORBAS

24-56 LITTLE NECK

BOULEVARD

11360- BAYSIDE

11/16/2017

FRANK

DON

EMMA

DON

27-35 LITTLE NECK

BOULEVARD

11360- BAYSIDE

12/28/2017

CHRISTOPHER

FORTE

MIYOKO

FORTE

14-02 MICHAEL

PLACE

11360- BAYSIDE

10/25/2017

JULIE

KIM

N/AN/A 45-29 OCEANIA

STREET

11361- BAYSIDE

10/27/2017

GLORIA

KOPP

N/AN/A 13-22 ROBIN

LANE

11360- BAYSIDE

11/3/2017

LINDA

CALABRESE

N/AN/A 4808 SPRINGFIELD

BOULEVARD

11364- BAYSIDE

3/8/2018

CHRISTINA

FISHER

PATRICIA

FISHER

14-36 WATERS EDGE

DRIVE

11360- BAYSIDE

10/27/2017

KAI-TUSUN

N/AN/A 50-39 211 STREET

11364- BAYSIDE HILLS

10/23/2017

Page 51 of 138

Page 52: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

LEANNE

KENNEDY

JAMES

KENNEDY

48-63 212 STREET

11364- BAYSIDE HILLS

11/17/2017

ROSEMARY

D'AMORE PAUL

D'AMORE 50-39 212 STREET

11364- BAYSIDE HILLS

10/27/2017

THOMAS

LOUIZOU

DEBORAH

LOUIZOU

53-07 212 STREET

11364- BAYSIDE HILLS

11/16/2017

JOSEPH

LUBOMSKI

CAROL

LUBOMSKI

53-19 212 STREET

11364- BAYSIDE HILLS

11/16/2017

GERARD

HAUSER

CECELIA

HAUSER

53-40 212 STREET

11364- BAYSIDE HILLS

11/16/2017

ROBERT

HICKEY

N/AN/A 56-12 212 STREET

11364- BAYSIDE HILLS

11/27/2017

DOROTHY

HICKEY

N/AN/A 56-12 212 STREET

11364- BAYSIDE HILLS

11/27/2017

LESTER

MORRIS

N/AN/A 53-43 213 STREET

11364- BAYSIDE HILLS

11/17/2017

JOHN

BONO

N/AN/A 50-28 214 STREET

11364- BAYSIDE HILLS

10/25/2017

JODI

LATTANZIO

LARRY

LATTANZIO

53-27 214 STREET

11364- BAYSIDE HILLS

1/18/2018

Page 52 of 138

Page 53: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

KAREN

ROGINSKI

RICHARD

ROGINSKI

56-33 215 STREET

11364- BAYSIDE HILLS

3/16/2018

ERIC

CHONG

JOAN

YIU

58-31 215 STREET

11354- BAYSIDE HILLS

11/16/2017

BARBARA

NUNZIATA

FRANK

NUNZIATA

48-16 217 STREET

11361- BAYSIDE HILLS

11/17/2017

FRED

CARRANO

ANGELA

CARRANO

58-36 217 STREET

11364- BAYSIDE HILLS

10/25/2017

MICHAEL

FEINER

EILEEN

FEINER

56-03 218 STREET

11364- BAYSIDE HILLS

11/16/2017

FRANCES

CASEY

N/AN/A 56-26 218 STREET

11364- BAYSIDE HILLS

1/10/2018

EILEEN

DWYER

DANIEL

DWYER

215-36 48 STREET

11364- BAYSIDE HILLS

10/25/2017

MADONNA

LAFFAN

N/AN/A 215-15 49 AVENUE

11364- BAYSIDE HILLS

11/17/2017

DINA

DENIS-PAOLUCCI NICHOLAS

PAOLUCCI

211-04 50 AVENUE

11364- BAYSIDE HILLS

3/5/2018

Page 53 of 138

Page 54: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

FENG

LI

CINDY

ZHU

214-16 53 AVENUE

11364- BAYSIDE HILLS

1/29/2018

ZHAO

GUANGXIN

N/AN/A 217-21 54 AVENUE

11364- BAYSIDE HILLS

11/17/2017

LORI

DIAZ

JORGE

DIAZ

214-15 56 AVENUE

11364- BAYSIDE HILLS

5/30/2018

BRENDA

TOW

N/AN/A 217-27 56 AVENUE

11364- BAYSIDE HILLS

10/23/2017

CAROL

PAPADATOS

LOUISE

JACOBSON

219-19 56 AVENUE

11364- BAYSIDE HILLS

10/24/2017

SONYA

FIERRO-GLADWIN CHARLES

GLADWIN

217-18 58 AVENUE

11364- BAYSIDE HILLS

10/25/2017

LOIS

MILNE

N/AN/A 50-15 BELL

BOULEVARD

11364- BAYSIDE HILLS

10/23/2017

STEPHEN

DEUTSCH

KATHLEEN

DEUTSCH

51-26 BELL

BOULEVARD

11364- BAYSIDE HILLS

10/27/2017

FERNANDO

CADENA

N/AN/A 56-55 BELL

BOULEVARD

11364- BAYSIDE HILLS

11/16/2017

Page 54 of 138

Page 55: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

NANCY

TOGNAN

LOUIS

TOGNAN

46-62 211 STREET

11364- BAYSIED HILLS

1/12/2018

JOANN

BASKIN

SCOT

BASKIN

9 CARLISLE

ROAD

10977- CHESTNUT RIDGE

1/23/2019

JARRET

WEINRICH

JUANA

ZAYAS-WEINRICH 29 JOYCE

DRIVE

10977- CHESTNUT RIDGE

10/10/2018

CLARA

AGUIRRE

N/AN/A 12 45 117th STREET

11356- COLLEGE

12/5/2018

LOUIS

ROCCO

N/AN/A 125-17 10 AVENUE

11356- COLLEGE POINT

10/27/2017

JAMES

DONNELLY

CAROL

DONNELLY

14-17 11 STREET

11356- COLLEGE POINT

11/17/2017

HENRY

MARTINEZ

EMILY

MARTINEZ

14-31 110 STREET

11356- COLLEGE POINT

11/17/2017

KEVIN

RYAN

N/AN/A 12-23 115 STREET

11356- COLLEGE POINT

11/6/2017

THOMAS

HECKEL

SUSAN

HECKEL

5-06 115 STREET

11356- COLLEGE POINT

10/27/2017

Page 55 of 138

Page 56: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

PIERINA

VILDAS

N/AN/A 10-14 116 STREET

11356- COLLEGE POINT

11/24/2017

TIE

MARYLYN

N/AN/A 10-45 116 STREET

11356- COLLEGE POINT

11/17/2017

MARY

FARAONE

EMIDIO

FARAONE

12-35 116 STREET

11356- COLLEGE POINT

11/3/2017

ANTHONY

SURDICH

BRIDGET

SURDICH

12-16 117 STREET

11352- COLLEGE POINT

1/24/2018

DOLORES

LASALLE

N/AN/A 12-17 117 STREET

11356- COLLEGE POINT

11/16/2017

MARIA

CAPOZIELLO

ANTHONY

CAPIZIELLO

12-54 117 STREET

11356- COLLEGE POINT

11/17/2017

SALVATORE

BONOMO

N/AN/A 14-22 117 STREET

11356- COLLEGE POINT

11/16/2017

NANCY

STIEGLER

ALBERT

STIEGLER

821 117 STREET

11356- COLLEGE POINT

11/17/2017

ANNE

PARK

N/AN/A 12-25 118 STREET

11356- COLLEGE POINT

11/17/2017

Page 56 of 138

Page 57: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

MICHAEL

GEDDES

N/AN/A 12-14 119 STREET

11356- COLLEGE POINT

10/27/2017

JUSTIN

THACH

N/AN/A 12-17 119 STREET

11356- COLLEGE POINT

10/24/2017

JOSEPHINE

CESPON

PETER

RIVAS

12-25 119 STREET

11356- COLLEGE POINT

11/16/2017

SARA

MURILLO

N/AN/A 12-43 119 STREET

11356- COLLEGE POINT

1/29/2018

BRIAN

SHERIDAN

N/AN/A 18-29 119 STREET

11356- COLLEGE POINT

12/5/2017

MILDRED

ZILLI

N/AN/A 6-10 119 STREET

11358- COLLEGE POINT

10/27/2017

RONALD

MILESH

N/AN/A 611 119 STREET

11356- COLLEGE POINT

11/16/2017

ANDREW

MUSSALLI

DIANE

MUSSALLI

7-05 119 STREET

11356- COLLEGE POINT

10/24/2017

PAULINE

BEEGAN

N/AN/A 9-17 119 STREET

11356- COLLEGE POINT

11/3/2017

KENNETH

MEJIA

JESSICA

MEJIA

117-15 12 AVENUE

11356- COLLEGE POINT

11/17/2017

WILLIAM

CARSON

JOSEPHINE

CARSON

119-20 12 AVENUE

11356- COLLEGE POINT

11/17/2017

Page 57 of 138

Page 58: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

LE

ZANETTI

RD

ZANETTI

12-12 120 STREET

11356- COLLEGE POINT

11/17/2017

JOSEPHINE

CESPON

FRANK

CESPON

12-26 120 STREET

11356- COLLEGE POINT

11/16/2017

JOANNE

KNETGE

N/AN/A 15-07 120 STREET

11356- COLLEGE POINT

11/17/2017

MIGUEL

PALACIOS

N/AN/A 15-12 120 STREET

11356- COLLEGE POINT

11/16/2017

FREDERICK

SCHNEIDER

N/AN/A 22-40 120 STREET

11356- COLLEGE POINT

10/27/2017

LEONARD

CARDONE

CECELIA

CARDONE

9-22 120 STREET

11356- COLLEGE POINT

11/3/2017

S

SCHREIBER

N/AN/A 20-40 121 STREET

11354- COLLEGE POINT

11/21/2017

WILLIAM

LEWIS

N/AN/A 20-44 121 STREET

11356- COLLEGE POINT

10/27/2017

Page 58 of 138

Page 59: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

DANIEL

DONNELLY

N/AN/A 11-16 123 STREET

11356- COLLEGE POINT

10/27/2017

JOAN

VOGT

N/AN/A 13-17 123 STREET

11356- COLLEGE POINT

11/27/2017

J

WOESSNER

N/AN/A 931 123 STREET

11356- COLLEGE POINT

11/17/2017

LUCY

CALI

N/AN/A 927 124 STREET

11356- COLLEGE POINT

11/16/2017

NANCY

PETRO

N/AN/A 11-06 125 STREET

11356- COLLEGE POINT

11/16/2017

FRANK

PRIORE

N/AN/A 5-12 125 STREET

11356- COLLEGE POINT

11/30/2017

ANNMARIE

ANDRANOU

ANDREAS

ANDRIANOU

11-14 126 STREET

11356- COLLEGE POINT

10/27/2017

ANNMARIE

SCARRY

N/AN/A 11-41 126 STREET

11356- COLLEGE POINT

10/27/2017

MIGUEL

PARRALES

N/AN/A 13-29 126 STREET

11356- COLLEGE POINT

12/11/2017

TRACY

KOUTSOULIDAKIS

NIKOLAOS

N/A 610 128 STREET

11356- COLLEGE POINT

11/16/2017

Page 59 of 138

Page 60: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

MIKE

LOPINTO

N/AN/A 6-15 129 STREET

11356- COLLEGE POINT

11/16/2017

WILLIAM

ROLLEN

N/AN/A 11-22 130 STREET

11356- COLLEGE POINT

11/3/2017

NANCY

MOSS

N/AN/A 13-43 137 STREET

11356- COLLEGE POINT

11/16/2017

NANCY

TORRES

ANTHONY

TORRES

111-09 14 ROAD

11356- COLLEGE POINT

11/17/2017

ELIAS

AMANATIOES

N/AN/A 112-10 14 ROAD

11356- COLLEGE POINT

12/18/2017

MARINA

DADIC

STEVEN

DADIC

126-09 5 AVENUE

11356- COLLEGE POINT

1/4/2018

Page 60 of 138

Page 61: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

ANTON

SCHUBERT

N/AN/A 119-14 6 AVENUE

11356- COLLEGE POINT

7/25/2018

MAUREEN

MANGAN

N/AN/A 119-33 6 AVENUE

11356- COLLEGE POINT

11/17/2017

DENIS

MULVEY

CATHERINE

MULVEY

125-03 6 AVENUE

11356- COLLEGE POINT

11/16/2017

M

SCHEMER

N/AN/A 126-06 6 AVENUE

11356- COLLEGE POINT

11/17/2017

JOHN

ROSSI

N/AN/A 121-38 7 AVENUE

11356- COLLEGE POINT

11/17/2017

LEO

NICHOLAS

MARY

NICHOLAS

121-40 7 AVENUE

11356- COLLEGE POINT

11/17/2017

HEMRAJEE

PENA

N/AN/A 123-07 7 AVENUE

11356- COLLEGE POINT

11/17/2017

MARILYN

FLORIO

THOMAS

FLORIO

124-02 7 AVENUE

11356- COLLEGE POINT

10/27/2017

JAMES

VENTRELLA

N/AN/A 124-10 7 AVENUE

11356- COLLEGE POINT

11/17/2017

BRENDA

ARAYAES

JOSEPH

ARAYAES

125-11 7 AVENUE

11356- COLLEGE POINT

11/17/2017

Page 61 of 138

Page 62: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

PAULA

AGUIRRE

N/AN/A 119-11 7th AVENUE

11356- COLLEGE POINT

12/5/2018

JEANNE

CODY

N/AN/A 117-16 8 AVENUE

11356- COLLEGE POINT

10/27/2017

BARBARA

CRONIN

N/AN/A 119-09 9 AVENUE

11356- COLLEGE POINT

11/17/2017

MARGARET

COSTA

N/AN/A 120-12 9 AVENUE

11356- COLLEGE POINT

11/16/2017

JANE

MULLER

WILLIAM

MULLER

120-16 9 AVENUE

11356- COLLEGE POINT

11/16/2017

CHARLES

CUCCIA

N/AN/A 126-07 9 AVENUE

11356- COLLEGE POINT

11/16/2017

JUDITH

ROSSI

N/AN/A 6 BEECH

COURT

11356- COLLEGE POINT

11/16/2017

ILIANA

RODRIGUEZ

ALLEN

RODRIGUEZ

8 BEECH

COURT

11356- COLLEGE POINT

11/16/2017

DIANE

BUX

JOSEPH

BUX

905 COLLEGE

PLACE

11356- COLLEGE POINT

11/17/2017

Page 62 of 138

Page 63: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

QCAC

QCAC

N/AN/A 12-06 COLLEGE POINT

BOULEVARD

11356- COLLEGE POINT

11/16/2017

DAVID

IANELLI

GINA

IANELLI

13-31 COLLEGE POINT

BOULEVARD

11356- COLLEGE POINT

11/17/2017

DAVID

IANELLI

GINA

IANELLI

13-33 COLLEGE POINT

BOULEVARD

11356- COLLEGE POINT

11/17/2017

MONIQUE

ALBORNOZ

N/AN/A 619 COLLEGE POINT

BOULEVARD

11356- COLLEGE POINT

11/17/2017

ELENA

GEORGIEV

NIKOLA

GEORGIEV

7-21 COLLEGE POINT

BOULEVARD

11356- COLLEGE POINT

10/27/2017

YVONNE

LUCK

N/AN/A 120-21 COVE

COURT

11356- APT 1 COLLEGE POINT

11/16/2017

ROBERT

MASCARO

MARIA

MASCARO

120-24 COVE

COURT

11356- COLLEGE POINT

11/17/2017

JAMES

WONG

N/AN/A 12104 KEEL

COURT

11356- COLLEGE POINT

11/16/2017

PETER

LOWE

CAROL

LOWE

122-06 LAX

AVENUE

11356- COLLEGE POINT

11/3/2017

Page 63 of 138

Page 64: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

ANTONIO

HERRERA

N/AN/A 111-62 42ND AVENUE

11368- CORONA

10/11/2018

ANTONIO

HERRERA

N/AN/A 11-60 42ND AVENUE

11368- CORONA

10/11/2018

KHEMEELA

LAL

N/AN/A 87-70 LITTLE NECK

PARKWAY

11001- FLORAL PARK

12/13/2019

RAYMOND

COLLETT

N/AN/A 12-39 116 STREET

11356- FLUSHING

11/17/2017

MARILYN

BUCHER

N/AN/A 25-29 120 STREET

11354- FLUSHING

11/16/2017

RALPH

SEIZINGER

ZONIA

SEIZINGER

13-19 126 STREET

11356- 1 FLUSHING

11/6/2017

RODOLFO

PELLEGRINO

N/AN/A 25-33 126TH STREET

11354- FLUSHING

8/28/2018

KEVIN

FENG GAO

JINPING

GUO

32-11 146 STREET

11354- FLUSHING

11/30/2017

Page 64 of 138

Page 65: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

BRIAN

FINN

PATRICIA

FINN

30-15 149 STREET

11354- FLUSHING

11/16/2017

JOHN

MESHKIS

N/AN/A 45-43 149 STREET

11355- FLUSHING

12/28/2017

PATRICK

FALEI

N/AN/A 25-15 150 STREET

11354- FLUSHING

11/17/2017

JUDE

COZZOLINO

N/AN/A 26-20 150 STREET

11354- FLUSHING

11/16/2017

JOHN

TORRENT

N/AN/A 30-12 150 PLACE

11354- FLUSHING

10/27/2017

JOHN

O'HARA N/AN/A 33-17 150 PLACE

11354- FLUSHING

10/27/2017

CHARLES

MCKAY

MICHAEL

MCKAY

33-23 150 STREET

11354- FLUSHING

11/29/2017

VIRGINIA

CHEUNG

VINCE

CHEUNG

30-12 152 STREET

11354- FLUSHING

11/17/2017

S

ROACH

N/AN/A 32-11 152 STREET

11354- FLUSHING

10/27/2017

ANTHONY

GUARNERI

N/AN/A 32-28 152 STREET

11354- FLUSHING

10/27/2017

Page 65 of 138

Page 66: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

SEAN

FEUER

N/AN/A 30-15 153 STREET

11354- FLUSHING

11/16/2017

GEMMA

SCHIFFMAN

N/AN/A 32-18 153 STREET

11354- FLUSHING

10/31/2017

CAROLYN

ALBANESE

JOSEPH

ALBANESE

32-31 153 STREET

11354- FLUSHING

11/17/2017

SONIA

MOHR

WILLIAM

MOHR

33-43 153 STREET

11354- FLUSHING

11/6/2017

MARY

SCELFO

N/AN/A 34-07 153 STREET

11354- FLUSHING

10/27/2017

FRANCESCA

HAMMER

MICHAEL

HAMMER

30-11 154 STREET

11354- FLUSHING

11/6/2017

LORE

KAPLAN

ROBERT

KAPLAN

30-30 154 STREET

11354- FLUSHING

1/2/2018

OWEN

CHEN

N/AN/A 33-44 154 STREET

11354- FLUSHING

11/3/2017

JOSEPH

VIETO

LISA

GONZALEZ VIETO

33-63 154 STREET

11354- FLUSHING

11/21/2017

Page 66 of 138

Page 67: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

MARIA

MEDAGLIA

N/AN/A 29-14 155 STREET

11354- FLUSHING

11/7/2017

ANDREW

KAYE

N/AN/A 29-30 155 STREET

11354- FLUSHING

12/5/2017

ANTHONY

CLINCO

N/AN/A 29-40 155 STREET

11354- FLUSHING

11/17/2017

RALPH

REINERTSEN

N/AN/A 32-26 155 STREET

11354- FLUSHING

11/17/2017

LEO

SETO

DIANA

SETO

33-22 155 STREET

11354- FLUSHING

2/9/2018

MARTHA

PIRONE

DONALD

PIRONE

33-79 155 STREET

11354- FLUSHING

11/17/2017

Page 67 of 138

Page 68: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

MARTIN

SALTZMAN

N/AN/A 32-27 156 STREET

11354- FLUSHING

10/27/2017

MONA

ZESSIMOPOULOS

N/AN/A 33-25 156 STREET

11358- FLUSHING

11/16/2017

VANESSA

ANDRADE

33-29 156 STREET

11354- FLUSHING

7/3/2018

BLANCA

SINISCALCHI

N/AN/A 33-29 156 STREET

11353- FLUSHING

7/3/2018

MARIA

TOBON

N/AN/A 33-29 156 STREET

11353- FLUSHING

7/3/2018

PHILIP

AGRO

N/AN/A 33-49 156 STREET

11354- FLUSHING

12/18/2017

LEONARD

GRIPPI

ARLENE

GRIPPI

25-07 157 STREET

11354- FLUSHING

11/3/2017

DIANE

TARANTINI

JOSEPH

TARANTINI

25-20 157 STREET

11354- FLUSHING

11/16/2017

MILLIE

MINIELLI

N/AN/A 26-17 157 STREET

11354- FLUSHING

11/16/2017

MARGARET

OI

N/AN/A 27-15 157 STREET

11354- FLUSHING

11/17/2017

JANET

MCCREESH

N/AN/A 33-43 157 STREET

11354- FLUSHING

11/6/2017

Page 68 of 138

Page 69: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

RICHARD

DREYFUSS

N/AN/A 28-15 158 STREET

11358- FLUSHING

10/27/2017

NICHOLAS

PODHAISKI

AUDREY

PODHAISKI

33-14 158 STREET

11358- FLUSHING

1/16/2018

SUSAN

KENNEDY

N/AN/A 33-28 158 STREET

11358- FLUSHING

11/16/2017

WILLIAM

SORICE

DIANE

SORICE

33-34 158 STREET

11358- FLUSHING

3/12/2018

GEORGE

ESCOWITZ

N/AN/A 33-57 158 STREET

11358- FLUSHING

10/27/2017

MARY

DALTON

N/AN/A 42-32 158 STREET

11358- FLUSHING

3/20/2018

MICHAEL

DALTON

N/AN/A 42-32 158 STREET

11358- FLUSHING

12/28/2017

ROBERT

POMPOSELLO

N/AN/A 43-24 158 STREET

11358- FLUSHING

12/28/2017

Page 69 of 138

Page 70: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

LOUIS

CAGGIANO

MARISA

CAGGIANO

28-08 159 STREET

11358- FLUSHING

11/16/2017

CHRISTOPHER

JANOS

N/AN/A 28-11 159 STREET

11358- FLUSHING

10/27/2017

JAMES

LEAHY

THWE

LEAHY

29-11 159 STREET

11358- FLUSHING

11/16/2017

MARGE

SPANGENBERG

N/AN/A 29-11 159 STREET

11358- FLUSHING

11/16/2017

SUJIN

WANG

N/AN/A 32-41 159 STREET

11358- FLUSHING

10/27/2017

BEVERLY

MOSSA

PATRICK

MOSSA

33-19 159 STREET

11358- FLUSHING

12/7/2017

MARGARITA

VRETTOS

NICHOLAS

MARROMOUSTAKOS

33-38 159 STREET

11358- FLUSHING

11/7/2017

IOANNA

ZIPITAS

N/AN/A 33-49 159 STREET

11358- FLUSHING

11/3/2017

PHOEBE

KASTON

N/AN/A 35-51 159 STREET

11358- FLUSHING

11/3/2017

CARMINE

FERONE

MARIA

N/A 35-69 159 STREET

11358- FLUSHING

3/20/2018

CARMINE

FERONE

N/AN/A 35-69 159 STREET

11358- FLUSHING

11/21/2017

Page 70 of 138

Page 71: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

DAVID

KWAN

HELEN

KWAN

42-51 159 STREET

11358- 3A FLUSHING

1/18/2018

Page 71 of 138

Page 72: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

EDWARD

EDELSTEIN

N/AN/A 27-01 160 STREET

11358- FLUSHING

12/7/2017

BENEDICT

TOCKARSHEWSKY

N/AN/A 27-11 160 STREET

11358- FLUSHING

11/16/2017

ANTONIETTE

FIORE

N/AN/A 27-15 160 STREET

11358- FLUSHING

10/27/2017

IRENE

DEMPSEY

N/AN/A 29-15 160 STREET

11353- FLUSHING

10/27/2017

IRINA

GIFFORD

N/AN/A 32-05 160 STREET

11358- FLUSHING

11/3/2017

JOSEPH

CUTAIA

JACQUELINE

CUTAIA

32-30 160 STREET

11358- FLUSHING

11/16/2017

JOSEPH

FERONE

N/AN/A 33-18 160 STREET

11358- FLUSHING

11/16/2017

JOSEPH

FERONE

MICHELE

FERONE

33-18 160 STREET

11358- FLUSHING

3/20/2018

ALAN

GELLERMAN

N/AN/A 33-34 160 STREET

11358- FLUSHING

3/12/2018

JOSEPH

BROSTEK

N/AN/A 35-19 160 STREET

11358- FLUSHING

10/27/2017

LAI WA

LAM

N/AN/A 45-34 160 STREET

11358- FLUSHING

12/5/2017

Page 72 of 138

Page 73: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

JOSEPHINE

COSTELLO

WILLIAM

COSTELLO

28-14 161 STREET

11358- FLUSHING

11/6/2017

EDGAR

DIAZ

MELISSA

DIAZ

29-22 161 STREET

11358- FLUSHING

11/6/2017

JAMES

CARLINO

BEATRICE

CARLINO

29-25 161 STREET

11358- FLUSHING

10/24/2017

AVINASH

MALHETRA

PRATIMA

MALHOTRA

32-03 161 STREET

11358- FLUSHING

11/6/2017

JACK

BONO

N/AN/A 3226 161 STREET

11358- FLUSHING

3/16/2018

KARA

SORRENTINO

N/AN/A 33-42 161 STREET

11358- FLUSHING

11/17/2017

CAROL

TIEN

N/AN/A 35-42 161 STREET

11358- FLUSHING

1/16/2018

Page 73 of 138

Page 74: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

NORA

GAMER

N/AN/A 29-23 162 STREET

11352- FLUSHING

11/17/2017

LINDA

GASTEL

N/AN/A 29-41 162 STREET

11358- FLUSHING

11/16/2017

HENRY

PALMER

N/AN/A 29-65 162 STREET

11358- FLUSHING

11/3/2017

ANITA

BERNARD

N/AN/A 32-16 162 STREET

11358- FLUSHING

11/3/2017

FREDERICK

HETZEL

N/AN/A 35-17 162 STREET

11358- FLUSHING

11/16/2017

BONG

JANG

N/AN/A 35-24 162 STREET

11358- FLUSHING

3/5/2018

Page 74 of 138

Page 75: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

MOJGAN

MOBASHERI

N/AN/A 25-04 163 STREET

11358- FLUSHING

12/4/2017

ANN

FARRELLY

N/AN/A 29-04 163 STREET

11358- FLUSHING

11/6/2017

LAURA

AGASIAN

N/AN/A 29-15 163 STREET

11358- FLUSHING

11/17/2017

JERILYN

BRAMS

N/AN/A 33-45 163 STREET

11358- FLUSHING

11/17/2017

PEGGY

NATALE

N/AN/A 33-55 163 STREET

11358- FLUSHING

12/28/2017

JOSEPHINE

TSATSAKOS

N/AN/A 33-78 163 STREET

11358- FLUSHING

10/27/2017

MARIA

DIGIALLONARDO

ROMEO

DIGIALLONARDO

35-19 163 STREET

11358- FLUSHING

10/24/2017

Page 75 of 138

Page 76: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

MARCO

SCHMERYKOWSKY

NATALIYA

KUDLAYEVA

27-39 164 STREET

11358- FLUSHING

10/24/2017

SOO

KIM

YONG

KIM

29-23 164 STREET

11358- FLUSHING

10/27/2017

LORRAINE

PIRILLO

JOSEPH

PIRILLO

29-31 164 STREET

11358- FLUSHING

11/3/2017

JOANNE

ZBRAVOS

N/AN/A 32-20 164 STREET

11358- FLUSHING

11/3/2017

ELIZABETH

NACINOVICH

VICTOR

NACINOVICH

32-28 164 STREET

11358- FLUSHING

11/17/2017

SOPHIE

RALLIS

N/AN/A 33-76 164 STREET

11358- FLUSHING

10/31/2017

MEI-YINGCHAI

N/AN/A 33-82 164 STREET

11358- FLUSHING

11/16/2017

RONALD

PAUL

WINIFRED

PAUL

33-23 164TH STREET

11358- FLUSHING

10/10/2018

Page 76 of 138

Page 77: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

HENRI

AUDI

N/AN/A 24-40 165 STREET

11358- FLUSHING

11/6/2017

RITA

HIGGINS

N/AN/A 27-25 165 STREET

11358- FLUSHING

10/27/2017

LOUIS

MOSKOWITZ

AUDREY

KLEIN

27-33 165 STREET

11358- FLUSHING

11/17/2017

SITHERIA

THEODOS

N/AN/A 27-40 165 STREET

11358- FLUSHING

11/17/2017

SEOSAIMG

CORBAID

N/AN/A 29-07 165 STREET

11358- FLUSHING

11/16/2017

HELENE

GOVERNALI

N/AN/A 29-21 165 STREET

11358- FLUSHING

10/24/2017

JOSEPH

BRANZETTI

MARGARET

BRANZETTI

32-30 165 STREET

11358- FLUSHING

10/24/2017

ELLIOTT

ROSENBLATT

LUCY

LORA-ROSENBLATT

33-06 165 STREET

11358- FLUSHING

11/21/2017

EDMUNDO

OLIVIERA

VALDA

OLIVEIRA

33-29 165 STREET

11358- FLUSHING

10/24/2019

JOSEPH

SACHNO

N/AN/A 33-30 165 STREET

11358- FLUSHING

11/3/2017

ALEXANDRA

HOLUKA

N/AN/A 33-30 165 STREET

11358- FLUSHING

11/3/2017

Page 77 of 138

Page 78: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

GERARD

ROTONDI

CHESHIRE

FRANGER

33-47 165 STREET

11358- FLUSHING

11/3/2017

CHESHIRE

FRAGER

GERARD

ROTONDI

33-47 165 STREET

11358- FLUSHING

11/27/2017

SARAH

BERGMEYER

N/AN/A 33-70 165 STREET

11358- FLUSHING

11/16/2017

Page 78 of 138

Page 79: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

GERALDINE

MEYERS

RAYMOND

MEYERS

25-19 166 STREET

11358- FLUSHING

11/17/2017

MARK

TURANSKY

TONI

TURANSKY

26-20 166 STREET

11358- FLUSHING

10/24/2017

DOUGLAS

TANG

N/AN/A 27-11 166 STREET

11358- FLUSHING

10/24/2017

SEAN

DUFFY

N/AN/A 29-13 166 STREET

11358- FLUSHING

1/2/2018

BARRY

FISHER

N/AN/A 29-35 166 STREET

11358- FLUSHING

12/18/2017

MOIRA

TURCK

N/AN/A 29-38 166 STREET

11358- FLUSHING

11/17/2017

ELIA

AGUILAR

N/AN/A 32-28 166 STREET

11358- FLUSHING

11/17/2017

EDWARD

DELSENNO

NINA

DELSENNA

33-42 166 STREET

11358- FLUSHING

11/6/2017

MELVIN

CHIN

N/AN/A 33-46 166 STREET

11358- FLUSHING

11/17/2017

BEATRICE

FINKELSTEIN

N/AN/A 43-40 166 STREET

11358- FLUSHING

11/16/2017

Page 79 of 138

Page 80: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

VALERIE

PLASMATI

N/AN/A 29-36 167 STREET

11358- FLUSHING

4/23/2018

IRENE

SALLUSTIO

PAUL

SALLUSTIO

29-58 167 STREET

11358- FLUSHING

11/3/2017

ODILE

RUDDY

N/AN/A 32-16 167 STREET

11358- FLUSHING

10/27/2017

JOHN

FERNENDEZ

N/AN/A 32-24 167 STREET

11358- FLUSHING

11/17/2017

ANN MARIE

EHRMANN

MICHAEL

LUM

33-40 167 STREET

11358- FLUSHING

11/16/2017

DOROTHY

FIORE

N/AN/A 33-41 167 STREET

11358- FLUSHING

11/16/2017

RONALD

FIORE

N/AN/A 33-41 167 STREET

11358- FLUSHING

11/16/2017

JOSEPH

GIAZALONE

MARIANNE

GIACALONE

33-54 167 STREET

11358- FLUSHING

11/17/2017

PRISCILLA

RODRIGUEZ

N/AN/A 40-44 167 STREET

11358- FLUSHING

10/27/2017

HARUN

SAHIN

LOAN

TRAN

42-17 167 STREET

11358- FLUSHING

11/16/2017

JOHN

CAVALERI

LINDA

CAVALERI

42-24 167 STREET

11358- FLUSHING

11/24/2017

Page 80 of 138

Page 81: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

AMILCAR

CUEVA

N/AN/A 43-51 167 STREET

11358- FLUSHING

11/16/2017

ANA

REYES

N/AN/A 45-67 167 STREET

11358- FLUSHING

2/13/2018

CAROL

AMATO

N/AN/A 26-08 168 STREET

11358- FLUSHING

11/17/2017

LUCILLE

ALDORISIO

N/AN/A 27-15 168 STREET

11358- FLUSHING

11/16/2017

MERYL

ROBERTSON

N/AN/A 32-32 168 STREET

11358- FLUSHING

11/16/2017

LINDA

REX

N/AN/A 45-60 168 STREET

11358- FLUSHING

11/17/2017

Page 81 of 138

Page 82: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

MAY

PORGES

N/AN/A 26-10 169 STREET

11358- FLUSHING

11/6/2017

WILLIAM

SCHWARTZBERG

N/AN/A 26-18 169 STREET

11358- FLUSHING

12/18/2017

WILLIAM

SCHWARTZBERG

N/AN/A 26-18 169 STREET

11358- FLUSHING

11/7/2017

THERESA

FABBRICANTE

N/AN/A 26-50 169 STREET

11358- FLUSHING

10/27/2017

SANDRA

GRIFFIN

JAMES

GRIFFIN

29-21 169 STREET

11358- FLUSHING

11/16/2017

SANDRA

GRIFFIN

JAMES

GRIFFIN

29-21 169 STREET

11358- FLUSHING

12/4/2017

ANNE

NATALE

N/AN/A 33-08 169 STREET

11358- FLUSHING

11/16/2017

ROBERT

SCOTT

N/AN/A 33-65 169 STREET

11358- FLUSHING

11/17/2017

PATRICA

COOKE

N/AN/A 41-13 169 STREET

11358- FLUSHING

11/3/2017

ETHEL

LIANG

VINCENT

LIANG

43-72 169 STREET

11358- FLUSHING

10/31/2017

ETHEL

LIANG

VINCENT

LIANG

43-72 169 STREET

11358- FLUSHING

4/23/2018

Page 82 of 138

Page 83: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

WILLIAM

STOLF

N/AN/A 45-53 169 STREET

11358- FLUSHING

11/7/2017

Page 83 of 138

Page 84: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

DONNA

MCLERNON

WILLIAM

MCLERNON

29-19 170 STREET

11358- FLUSHING

11/17/2017

MARIE

SORTINO

CARLA

JOB

29-54 170 STREET

11358- FLUSHING

11/16/2017

ELSA

NICOLICH

SERGIO

NICOLICH

32-14 170 STREET

11358- FLUSHING

12/28/2017

SERGIO

NICALICH

N/AN/A 32-14 170 STREET

11358- FLUSHING

10/27/2017

SERGIO

NICOLICH

ELSA

NICOLICH

32-14 170 STREET

11358- FLUSHING

7/3/2018

WILLIAM

BUCKLEY

N/AN/A 33-27 170 STREET

11358- FLUSHING

11/17/2017

MARY

HAUGHTON

N/AN/A 33-30 170 STREET

11358- FLUSHING

11/16/2017

ANITA

VISCOVICH

JOSEPH P

VISCOVICH

33-34 170 STREET

11358- FLUSHING

10/27/2017

PATRICK

KELLY

LENA

KELLY

33-44 170 STREET

11358- FLUSHING

11/17/2017

ROBERT

ZAJACZKOWSKI

N/AN/A 33-48 170 STREET

11358- FLUSHING

10/24/2017

SEGRAVE

SEGRAVE

N/AN/A 33-52 170 STREET

11358- FLUSHING

11/16/2017

Page 84 of 138

Page 85: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

MICHAEL

BELLUSCI

STACEY

MAX

41-20 170 STREET

11358- FLUSHING

11/17/2017

ANTHONY

SURBAN

INES

SANTOS

43-20 170 STREET

11358- FLUSHING

11/3/2017

IGNATIUS

EVANS

PATRICIA

IGNATIUS

43-24 170 STREET

11358- FLUSHING

10/27/2017

JOAN

MCCOSKER

N/AN/A 43-41 170 STREET

11358- FLUSHING

10/27/2017

VIVIAN

CHIN

N/AN/A 43-64 170 STREET

11358- FLUSHING

1/18/2018

DAVID

CHIN

N/A 43-64 170 STREET

11358- FLUSHING

1/18/2018

WILFRED

BARRIERE

N/AN/A 43-67 170 STREET

11358- FLUSHING

11/3/2017

JOHN

MACINICK

N/AN/A 45-16 170 STREET

11358- FLUSHING

10/27/2017

CHRIS

CIANO

N/AN/A 45-42 170 STREET

11358- FLUSHING

12/18/2017

Page 85 of 138

Page 86: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

RAYMOND

CASEY

MARYBETH

CASEY

29-33 171 STREET

11358- FLUSHING

11/3/2017

NORMA

BALDUCCI

JOSEPH

BALDUCCI

29-41 171 STREET

11358- FLUSHING

10/27/2017

ATHANASIA

TIMAL

N/AN/A 33-23 171 STREET

11358- FLUSHING

11/17/2017

BEVERLY

KERRIGAN

N/AN/A 33-42 171 STREET

11358- FLUSHING

11/17/2017

PATRICIA

SHINE

N/AN/A 33-48 171 STREET

11358- FLUSHING

11/6/2017

PATRICIA

FINLAY

N/AN/A 33-64 171 STREET

11358- FLUSHING

2/8/2018

DANIEL

SBARRA

ANNETTE

SBARRA

40-12 171 STREET

11358- FLUSHING

11/7/2017

GRAZIA

SALERNO

VINCENZO

SALERNO

41-30 171 STREET

11358- FLUSHING

11/24/2017

LUCIO

FRETES

N/AN/A 43-55 171 STREET

11358- FLUSHING

11/21/2017

WILLIAM

VELANIS

N/AN/A 43-68 171 STREET

11358- FLUSHING

11/16/2017

MARIA

COPOLA

ROSE

COPPOLA

45-12 171 PLACE

11358- FLUSHING

10/27/2017

Page 86 of 138

Page 87: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

LORETTA

MAKOWSKI

ROBERT

MAKOWSKI

45-43 171 STREET

11358- FLUSHING

1/29/2018

SIEGFRIED

BLECHSCHMIDT

N/AN/A 45-44 171 PARK

11358- FLUSHING

11/17/2017

SUSAN

KABABIK

N/AN/A 45-62 171 STREET

11358- FLUSHING

11/16/2017

Page 87 of 138

Page 88: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

PATRIZIA

CONELLI

POMPE

ARENA

26-25 172 STREET

11358- FLUSHING

10/24/2017

CARLO

PERRONE

N/AN/A 27-09 172 STREET

11358- FLUSHING

11/6/2017

LILLIAN

COSTA

KONSTANTINE

PATRAS

27-10 172 STREET

11358- FLUSHING

12/12/2017

ANDREA

SCOTT

N/AN/A 33-34 172 STREET

11358- FLUSHING

3/30/2018

PAT

D'AGNESE N/AN/A 33-73 172 STREET

11358- FLUSHING

11/17/2017

ROSA

PRAINITO

N/AN/A 43-21 172 STREET

11358- FLUSHING

11/17/2017

LEONTINA

DELLIGATTI

N/AN/A 43-25 172 STREET

11358- FLUSHING

11/17/2017

JIMMY

TOM

ELEANOR

JUNG

43-33 172 STREET

11358- FLUSHING

11/16/2017

ANTONIA

BOUKAS

N/AN/A 45-33 172 STREET

11358- FLUSHING

11/16/2017

MADELINE

DELIA

N/AN/A 45-49 172 STREET

11358- FLUSHING

11/17/2017

JOAN

PEARSON

N/AN/A 44-12 189 STREET

11358- FLUSHING

11/17/2017

Page 88 of 138

Page 89: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

JENNY

LEE

N/AN/A 40-22 190 STREET

11358- FLUSHING

11/30/2017

BRUCE

GROTH

DONNA

GROTH

33-44 191 STREET

11358- FLUSHING

11/16/2017

FRANK

MARTINI

N/AN/A 42-15 192 STREET

11358- FLUSHING

10/27/2017

GEORGE

LYGERIS

N/AN/A 42-27 192 STREET

11358- FLUSHING

11/17/2017

WILIAM

COULOUFACOS

N/AN/A 42-33 192 STREET

11358- FLUSHING

10/27/2017

DAVID

LUDENA

LUZ

LUDENA

45-51 192 STREET

11358- FLUSHING

10/27/2017

FRANCIS

KILKELLY

ELIZABETH

KILKELLY

46-04 192 STREET

11358- FLUSHING

11/24/2017

ROBERT

SCHWARTZ

N/AN/A 46-27 192 STREET

11358- FLUSHING

10/24/2017

Page 89 of 138

Page 90: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

ELBERT

CHING

N/AN/A 42-08 193 STREET

11358- FLUSHING

11/3/2017

FRANCINE

VITRANO

PETER

VITRANO

45-14 193 STREET

11358- FLUSHING

10/27/2017

SOYOUNG

KIM

N/AN/A 45-32 193 STREET

11358- FLUSHING

11/16/2017

ROBERT

SCHIFFMAN

GEMMA

SCHIFFMAN

45-44 193 STREET

11358- FLUSHING

10/31/2017

SUZANNE

PATERSON

JOHN

PATERSON

45-45 193 STREET

11358- FLUSHING

11/17/2017

MANMEY

MA

YENGLEE

MA

45-52 193 STREET

11358- FLUSHING

10/24/2017

JOHN

COSGROVE

N/AN/A 45-60 193 STREET

11358- FLUSHING

11/17/2017

Page 90 of 138

Page 91: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

DANIEL

IECAMPO

N/AN/A 42-27 194 STREET

11358- FLUSHING

10/27/2017

CLEM

GREEN

CRYSTAL

GREEN

42-37 194 STREET

11358- FLUSHING

12/28/2017

SUNK

KIM

MINGFU

LI

43-45 194 STREET

11358- FL 2 FLUSHING

3/30/2018

PANAYIOTA

METAXAS

N/AN/A 45-12 194 STREET

11358- FLUSHING

11/17/2017

MARY

DONAHUE

GEORGE

DONAHUE

45-67 194 STREET

11358- FLUSHING

11/3/2017

PATRICK

MUSZEL

N/AN/A 46-09 194 STREET

11354- FLUSHING

3/20/2018

Page 91 of 138

Page 92: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

IOANNIS

BAKOGIANNIS

N/AN/A 42-13 195 STREET

11358- FLUSHING

3/16/2018

STEFANOPOULOS

STEFANOPOULOS

N/AN/A 42-28 195 STREET

11358- FLUSHING

11/16/2017

SHARON

YOUNGER

N/AN/A 42-31 195 STREET

11358- FLUSHING

11/3/2017

JOHN

CHRISTOU

N/AN/A 42-37 195 STREET

11358- FLUSHING

10/27/2017

YUNG

HAHN

N/AN/A 45-21 195 STREET

11358- FLUSHING

11/17/2017

WING

NG

N/AN/A 45-53 195 STREET

11358- FLUSHING

11/6/2017

ALFREDO

CASTILLO

PAULA

CASTILLO

46-23 195 STREET

11358- FLUSHING

11/16/2017

DOROTHY

LEWIS

RONALD

LEWIS

46-27 195 STREET

11358- FLUSHING

10/27/2017

Page 92 of 138

Page 93: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

MARIO

ALVAREZ

TERESA

ALVAREZ

40-03 196 STREET

11358- FLUSHING

10/27/2017

DANIEL

IECAMPO

N/AN/A 40-33 196 STREET

11358- FLUSHING

11/17/2017

ALICE

CLOUS

ARTHUR

CLOUS

40-38 196 STREET

11358- FLUSHING

11/17/2017

LEON

PALLAS

N/AN/A 43-38 196 STREET

11358- FLUSHING

11/17/2017

CARMEN

HADJIGEORGIOU

N/AN/A 45-24 196 STREET

11358- FLUSHING

11/16/2017

DANIEL

TSAI

N/AN/A 45-49 196 STREET

11358- FLUSHING

11/16/2017

LORRAINE

KOZLOWSKI

LORRIANE

KUZLOWSKI

46-08 196 STREET

11358- FLUSHING

11/6/2017

GERARD

PILATE

NANCY

PILATE

46-11 196 STREET

11358- FLUSHING

11/21/2017

LISA

LING

JAMES

LING

47-11 196 PLACE

11361- FLUSHING

10/24/2017

VINCENT

ROSSITTO

DAPHNE

ROSSITTO

47-28 196 STREET

11358- FLUSHING

10/27/2017

VINCENT

ROSSITTO

DAPHNE

ROSSITTO

47-30 196 STREET

11358- FLUSHING

10/27/2017

Page 93 of 138

Page 94: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

HENRY

TROUE

N/AN/A 47-36 196 STREET

11358- FLUSHING

11/3/2017

VINCENT

SMEDILE

GLADYS

SMEDILE

47-26 198 STREET

11358- FLUSHING

10/24/2017

CLELIA

STANISCI

N/AN/A 47-27 198 STREET

11358- FLUSHING

4/23/2018

LORRAINE

SPILLANE

N/AN/A 56-11 199 STREET

11365- FLUSHING

10/27/2017

THOMAS

BOYLE

ANITA

BOYLE

56-12 199 STREET

11365- FLUSHING

12/5/2017

MARY

EIBEN

N/AN/A 16-37 200 STREET

11365- FLUSHING

10/27/2017

JOHN M

BELLANIE

N/AN/A 32-26 203 STREET

11361- FLUSHING

10/23/2017

Page 94 of 138

Page 95: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

JACK

BONO

N/AN/A 15048 25 DRIVE

11354- FLUSHING

3/16/2018

FANNY

NGAI

SAU

NGAI

151-32 25 DRIVE

11354- FLUSHING

1/16/2018

ATHANASIOS

STAGIAS

N/AN/A 157-04 25 DRIVE

11354- FLUSHING

2/20/2018

JAE

LIN

N/AN/A 157-13 25 DRIVE

11354- FLUSHING

4/30/2018

DOMENIC

LOBASSO

MARY

LOBASSO

160-12 25 DRIVE

11358- FLUSHING

11/7/2017

MARY

MUGGEO

N/AN/A 160-39 25 DRIVE

11358- FLUSHING

11/6/2017

PETER

CHIARUCCI

N/AN/A 160-48 25 DRIVE

11358- FLUSHING

11/16/2017

ANTHONY

MAZZARINO

MARILYN

MAZZARINO

163-11 25 DRIVE

11358- FLUSHING

11/3/2017

DIANNA

SHMERYKOWSKY

N/AN/A 166-15 25 DRIVE

11358- FLUSHING

11/16/2017

STELLA

GEORGIOU

MICHELE

GEROGIOU

166-28 25 DRIVE

11358- FLUSHING

11/3/2017

NELLY

ALVAREZ

N/AN/A 166-34 25 DRIVE

11358- FLUSHING

12/5/2017

Page 95 of 138

Page 96: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

PETER

MOTAL

FILOMENA

MOTAL

126-07 25TH ROAD

11354- FLUSHING

8/28/2018

Page 96 of 138

Page 97: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

MARIA

DI CICCO

N/AN/A 119-35 26 AVENUE

11354- FLUSHING

11/16/2017

BARBARA

NEOCLEOUS

CHARLES

NEOCLEOUS

146-41 26 AVENUE

11354- FLUSHING

11/17/2017

SALVATORE

BONOMO

N/AN/A 151-26 26 AVENUE

11354- FLUSHING

11/16/2017

HARVEY

LEVINE

N/AN/A 157-14 26 AVENUE

11354- FLUSHING

11/16/2017

GERLDINE

COSTANZO

N/AN/A 157-24 26 AVENUE

11354- FLUSHING

10/27/2017

IRENE

WILSON

N/AN/A 157-40 26 AVENUE

11354- FLUSHING

10/24/2017

FRANK

CARUSO

N/AN/A 157-51 26 AVENUE

11354- FLUSHING

11/17/2017

ESPERANZA

CHUNG

N/AN/A 157-68 26 AVENUE

11354- FLUSHING

11/17/2017

JOHN

REICHLE

N/AN/A 160-44 26 AVENUE

11358- FLUSHING

11/6/2017

THOMAS

DE CARLO

N/AN/A 163-39 26 AVENUE

11358- FLUSHING

10/27/2017

JOSEPH J

ROACH

IRENE

ROACH

166-20 26 AVENUE

11358- FLUSHING

10/27/2017

Page 97 of 138

Page 98: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

MARTIN

CAREY

MARTIN

CAREY

166-28 26 AVENUE

11358- FLUSHING

11/16/2017

THEODORE

SCHOLL

N/AN/A 166-31 26 AVENUE

11358- FLUSHING

10/27/2017

GUSSIE

GRAFFEO

N/AN/A 169-14 26 AVENUE

11358- FLUSHING

11/17/2017

JULIE

LIN

N/AN/A 169-18 26 AVENUE

11358- FLUSHING

12/18/2017

RICHARD

TERMINELLO

N/AN/A 169-43 26 AVENUE

11358- FLUSHING

10/24/2017

AARON

MILCHMAN

N/AN/A 172-20 26 AVENUE

11358- FLUSHING

11/16/2017

ANTONIA

GARCIA

N/AN/A 199-05 26 AVENUE

11358- FLUSHING

11/24/2017

DAMIEN

MOONEY

CAROLYN

MOONEY

16336 26TH AVENUE

11358- FLUSHING

10/25/2019

Page 98 of 138

Page 99: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

ANNA

LEBEL

N/AN/A 119-22 27 AVENUE

11354- FLUSHING

11/17/2017

DOROTHEA

MEIER

N/AN/A 119-39 27 AVENUE

11354- FLUSHING

11/24/2017

GRACE

DUNN

N/AN/A 137-03 27 AVENUE

11358- FLUSHING

11/16/2017

MERLE

OKADA

N/AN/A 149-42 27 AVENUE

11354- FLUSHING

11/17/2017

MARINA

FRANTZESKAKIS

GEORGE

FRANTZESKAKIS

150-12 27 AVENUE

11354- FLUSHING

11/3/2017

BRIGIDO

BRUCCULEN

N/AN/A 151-25 27 AVENUE

11354- FLUSHING

11/17/2017

RENATO

FAZZI

ELVIRA

FAZZI

151-29 27 AVENUE

11354- FLUSHING

10/24/2017

BRUCE

FAYNE

N/AN/A 151-45 27 AVENUE

11354- FLUSHING

11/16/2017

SALVATORE

TRUPIANO

N/AN/A 151-53 27 AVENUE

11354- FLUSHING

11/17/2017

KENNETH

LEUNG

JENNIE

KONG

151-63 27 AVENUE

11354- FLUSHING

11/16/2017

DEBORAH

WATERS

JOHN

WATERS

154-28 27 AVENUE

11354- FLUSHING

11/16/2017

Page 99 of 138

Page 100: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

STEVEN

BASELICE

N/AN/A 154-44 27 AVENUE

11354- FLUSHING

11/17/2017

JOHN

ROHE

N/AN/A 154-53 27 AVENUE

11354- FLUSHING

11/17/2017

HUBERT

KOSTRON

MARIA

REY

157-27 27 AVENUE

11354- FLUSHING

11/16/2017

NANCY

LAGO

FRANCISCO

LAGO

157-28 27 AVENUE

11354- FLUSHING

11/16/2017

LINA

STAMPFEL

RICHARD

STAMPFEL

157-48 27 AVENUE

11354- FLUSHING

11/17/2017

ROSALBA

ORDIERES

LUIS

ORDIERES

157-56 27 AVENUE

11354- FLUSHING

4/23/2018

JOHN

GORSLINE

ASSUNTA

GORSLINE

160-32 27 AVENUE

11357- FLUSHING

10/27/2017

BENEDICT

HO

JEANNIE

HO

160-52 27 AVENUE

11358- FLUSHING

11/17/2017

MICHAEL

CHATTERTON

DIANA

CHATTERTON

163-23 27 AVENUE

11358- FLUSHING

12/7/2017

THOMAS

MCNAMARA

N/AN/A 166-19 27 AVENUE

11358- FLUSHING

12/7/2017

Page 100 of 138

Page 101: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

JAMES

SINGLETARY

JENNIFER

SINGLETARY

120-27 28 AVENUE

11354- FLUSHING

11/17/2017

BARBARA

EMBRIANO

N/AN/A 154-34 28 AVENUE

11354- FLUSHING

11/17/2017

OLGA

FAILLA

N/AN/A 158-03 28 AVENUE

11358- FLUSHING

11/3/2017

ANDREW

MUSSALLI

DIANE

MUSSALLI

199-22 28 AVENUE

11358- FLUSHING

10/24/2017

MARINA

PECORANO AHU

N/AN/A 165-15 29 AVENUE

11358- FLUSHING

11/3/2017

JACQUELINE

SCOTTO

JOSEPH

SCOTTO

166-05 29 AVENUE

11358- FLUSHING

11/17/2017

KAREN

OCCHIPINTI

N/AN/A 198-12 29 AVENUE

11358- FLUSHING

11/16/2017

STEPHEN

PERRATORE

ELISA

PERRATORE

198-33 29 AVENUE

11358- FLUSHING

10/27/2017

Page 101 of 138

Page 102: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

GUANGMING

LIU

JUN

LIU

198-18 30 AVENUE

11358- FLUSHING

11/16/2017

GUANGMING

LIU

JUN

LIU

198-18 30 AVENUE

11358- FLUSHING

3/5/2018

CHRISTINA

BERNARDO

N/AN/A 198-28 30 AVENUE

11358- FLUSHING

10/27/2017

ANNE

KIZMANN

N/AN/A 150-44 32 AVENUE

11354- FLUSHING

11/20/2017

MEEYOUNG

KIM

N/AN/A 151-18 32 AVENUE

11354- FLUSHING

11/3/2017

SAM

BARBIERI

KAREN

BARBIERI

159-10 32 AVENUE

11358- FLUSHING

3/16/2018

CONNIE

LOMONACO

STENIS

LOMONACO

161-07 32 AVENUE

11358- FLUSHING

3/21/2018

THOMAS

MOCK

FANNY

LAW

164-10 32 AVENUE

11358- FLUSHING

10/24/2017

RAUL

REINEN

N/AN/A 164-19 32 AVENUE

11358- FLUSHING

10/27/2017

J

BOURGOS

N/AN/A 198-19 32 AVENUE

11358- FLUSHING

11/6/2017

Page 102 of 138

Page 103: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

SALVATORE

GERBASI

N/AN/A 150-12 33 AVENUE

11354- FLUSHING

11/6/2017

NELSON

VILLA

N/AN/A 150-34 33 AVENUE

11354- FLUSHING

11/24/2017

ALLAN

EVANS

N/AN/A 153-20 33 AVENUE

11354- FLUSHING

11/16/2017

JOSEPH

BARTOLINI

ANGELA

BARTOLINI

156-05 33 AVENUE

11354- FLUSHING

11/16/2017

KELLY

MONTIFAR

MICHAEL

MONTIFAR

156-09 33 AVENUE

11354- FLUSHING

1/12/2018

LINDA

COLLISON

N/AN/A 156-17 33 AVENUE

11354- FLUSHING

11/17/2017

COSTAS

MALLIOS

ELAINE

MALLIOS

157-05 33 AVENUE

11354- FLUSHING

11/16/2017

JOSEPH

HOCK

N/AN/A 199-02 33 STREET

11358- FLUSHING

10/27/2017

ELEANOR

SCHWARTZ

ANDREW

SCHWARTZ

150-47 33RD AVENUE

11354- FLUSHING

10/25/2019

Page 103 of 138

Page 104: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

ROBERT

CHU

N/AN/A 155-11 35 AVENUE

11354- FLUSHING

10/24/2017

SYLVIA

CHEN

CHUNG

HA

156-15 35 AVENUE

11354- FLUSHING

10/24/2017

STEFANOPOULOS

STEFANOPOULOS

N/AN/A 193-12 39 AVENUE

11358- FLUSHING

11/16/2017

JOAN

JAWORSKI

N/AN/A 189-10 42 AVENUE

11358- FLUSHING

10/27/2017

DOROTHY

MCNEELY

THOMAS

MCNEELY

190-17 42 AVENUE

11358- FLUSHING

11/6/2017

THOMAS

MCNEELY

DOROTHY

MCNEELY

190-17 42 AVENUE

11358- FLUSHING

12/28/2017

ESTHER

CIMITILE

ANTHONY

CIMITILE

166-17 43 AVENUE

11358- FLUSHING

11/3/2017

DONALD

YUE

DAISY

YUE

189-15 44TH AVENUE

11358- FLUSHING

11/24/2017

Page 104 of 138

Page 105: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

RICHARD

BUI

N/AN/A 165-16 45 AVENUE

11358- FLUSHING

11/16/2017

DANIELLA

BERNETT

VIVIAN

BERNETT

169-06 45 AVENUE

11358- FLUSHING

10/24/2017

LIZ

MODENA

N/AN/A 171-11 45 AVENUE

11358- FLUSHING

11/17/2017

PAUL

REILLY

NOREEN

REILLY

171-41 45 AVENUE

11358- FLUSHING

11/27/2017

PRAYOACHN

TANTISUJJATHAM

SUMALGG

TANTISUJJATHAM

171-47 45 AVENUE

11358- FLUSHING

11/21/2017

JORDAN

CHIN

CHRISTINE

CHIN

189-13 45 AVENUE

11358- FLUSHING

11/6/2017

RONALD

LEE

MARY

LEE

189-16 45 AVENUE

11356- FLUSHING

11/17/2017

PANAGOULA

APOTSOS

MIHAIL

APOTSOS

189-29 45 AVENUE

11358- FLUSHING

11/17/2017

JAY

SAVINO

MARY

SAVINO

189-41 45 AVENUE

11357- FLUSHING

11/27/2017

ANGELA

MORETTO

MARIO

MORETTO

189-50 45 ROAD

11358- FLUSHING

11/16/2017

MARGARET

NEWBY

N/AN/A 196-06 45 AVENUE

11358- FLUSHING

10/27/2017

Page 105 of 138

Page 106: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

BARBARA

NEISENBURGER

N/AN/A 189-33 46 AVENUE

11358- FLUSHING

11/17/2017

JIMMY

TOM

ELEANOR

JUNG

189-38 46 ROAD

11358- FLUSHING

11/16/2017

JANEY

LICUL

N/AN/A 197-15 46 AVENUE

11358- FLUSHING

1/2/2018

ALICE

YEE

N/AN/A 196-36 47 AVENUE

11358- FLUSHING

11/16/2017

NICK

SFAKIANOS

BORGOGNONE

196-44 47 AVENUE

11358- FLUSHING

10/27/2017

GIL

LEE

N/AN/A 198-14 49 AVENUE

11365- FLUSHING

10/27/2017

JACK

HAUSMANN

N/AN/A 230-42 57 ROAD

11364- FLUSHING

11/30/2017

WILLIAM

VARGAS

JENNY

VARGAS

43-30 AUBURNDALE

LANE

11358- FLUSHING

10/27/2017

JAMES

WING

ANN

WING

43-39 AUBURNDALE

LANE

11358- FLUSHING

10/27/2017

Page 106 of 138

Page 107: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

KUBDA

VALLERUGO

N/AN/A 149-18 BAYSIDE

AVENUE

11354- FLUSHING

11/3/2017

VINCENZO

FARRUGGIO

N/AN/A 153-01 BAYSIDE

AVENUE

11354- FLUSHING

11/7/2017

JAMES

REILLY

LINDA

REILLY

5-19 COLLEGE POINT

BOULEVARD

11356- FLUSHING

10/27/2017

JACQUES

HAKIM

N/AN/A 172-05 CROCHERON

AVENUE

11358- FLUSHING

10/27/2017

GLORIA

MALLIA

N/AN/A 36-39 FRANCIS LEWIS

BOULEVARD

11358- FLUSHING

10/27/2017

SISTER ANN

HORGAN

N/AN/A 46-69 HOLLIS

BOULEVARD

11358- FLUSHING

11/3/2017

BRANDON

LI

BRANDON

LI

29-27 JORDAN

STREET

11358- FLUSHING

11/16/2017

HARALAMBOS

TSASSIS

N/AN/A 33-16 JORDAN

STREET

11358- FLUSHING

11/17/2017

ROKO

LICUL

N/AN/A 34-53 JORDAN

STREET

11358- FLUSHING

11/16/2017

Page 107 of 138

Page 108: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

THOMAS

DOHERTY

N/AN/A 27-10 MURRAY

STREET

11354- FLUSHING

11/16/2017

ROSA

FIORENTINO

N/AN/A 28-14 MURRAY

STREET

11354- FLUSHING

11/17/2017

JOHN

MCENERNEY

VILMA

MCENERNEY

33-03 MURRAY

LANE

11354- FLUSHING

11/17/2017

ONIK

TATEOSIAN

ALICE

TATEOSIAN

33-15 MURRAY

STREET

11354- FLUSHING

10/11/2018

ALICE

TATEOSIAN

ONIK

TATEOSIAN

33-15 MURRAY

STREET

11354- FLUSHING

7/3/2018

JOSEPH

SIMONE

N/AN/A 33-26 MURRAY

LANE

11354- FLUSHING

11/17/2017

DONG

LEE

NAYOUNG

HA

156-15 NORTHERN

BOULEVARD

11354- FL 2 FLUSHING

12/12/2017

THOM

SMITH

HENRY

SMITH

167-24 NORTHERN

BOULEVARD

11358- FLUSHING

11/3/2017

PETER

RIEDNER

N/AN/A 188-08 NORTHERN

BOULEVARD

11358- FLUSHING

10/24/2017

ROBERT

KING

SUSAN

KING

162-19 SANFORD

AVENUE

11358- FLUSHING

11/28/2017

Page 108 of 138

Page 109: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

RAFFAELA

BRIGANTE

N/AN/A 195-15 STATION

ROAD

11358- FLUSHING

11/17/2017

Page 109 of 138

Page 110: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

RALPH

FIORE

MARY

FIORE

28-12 UTOPIA

PARKWAY

11358- FLUSHING

11/17/2017

LUCILLE

ESPOSITO

N/AN/A 28-21 UTOPIA

PARKWAY

11358- FLUSHING

11/16/2017

WILLIAM

DOUGLAS

N/AN/A 28-33 UTOPIA

PARKWAY

11358- FLUSHING

10/27/2017

WILLIAM

CONTI

N/AN/A 28-45 UTOPIA

PARKWAY

11358- FLUSHING

10/27/2017

BETTY

CHAN

N/AN/A 30-08 UTOPIA

PARKWAY

11358- FLUSHING

11/17/2017

RAYMOND

DURNEY

MARION

DURNEY

33-12 UTOPIA

PARKWAY

11358- FLUSHING

11/16/2017

SARKIS

NERCESSIAH

N/AN/A 33-30 UTOPIA

PARKWAY

11358- FLUSHING

11/6/2017

JAMES

HERKEL

N/AN/A 33-74 UTOPIA

PARKWAY

11358- FLUSHING

5/30/2018

KATERINA

VLAHAKIS

N/AN/A 43-33 UTOPIA

PARKWAY

11358- FLUSHING

11/17/2017

MARLEEN

DEMARIA

FRANK

DEMARIA

43-36 UTOPIA

PARKWAY

11358- FLUSHING

11/17/2017

ANTE

BILUS

TEREZINA

BILUS

45-25 UTOPIA

PARKWAY

11358- FLUSHING

1/12/2018

Page 110 of 138

Page 111: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

ELVIA

MOULINOS

JOHN

MOULINOS

45-44 UTOPIA

PARKWAY

11358- FLUSHING

11/6/2017

AMY

BURNS

GEORGE

BURNS

45-49 UTOPIA

PARKWAY

11358- FLUSHING

11/17/2017

LAWRENCE

YIP

AMY

TSE

69-15 197TH STREET

11365- FRESH MEADOWS

12/13/2019

IRA

DICKMAN

PAMELA

DICKMAN

69-13 198 STREET

11365- FRESH MEADOWS

1/23/2019

PAMELA

DICKMAN

N/AN/A 69-13 198 STREET

11365- FRESH MEADOWS

1/23/2019

MARIE

PETERS

N/AN/A 51-10 199 STREET

11365- FRESH MEADOWS

10/23/2017

DIANE

GRANDE

N/AN/A 51-19 199 STREET

11365- FRESH MEADOWS

3/8/2018

MICHAEL

D'ANNUNZIO ANGELA

D'ANNUNZIO 195-12 48 AVENUE

11365- FRESH MEADOWS

11/17/2017

JOHN

SULLIVNA

N/AN/A 196-56 48 AVENUE

11365- FRESH MEADOWS

11/17/2017

CAROL

KENNY

N/AN/A 19822 49TH AVENUE

11365- FRESH MEADOWS

10/10/2018

Page 111 of 138

Page 112: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

WILLIAM

ENG

EMILY

ENG

198-19 51 AVENUE

11365- FRESH MEADOWS

10/23/2017

HARPER

KITCHINE

N/AN/A 49-16 WEEKS

AVENUE

11365- FRESH MEADOWS

10/23/2017

TANIA

FLAVIA

N/AN/A 3540 82ND STREET

11372- JACKSON HEIGHTS

10/25/2019

NISSUM

SHALHON

SHOSHANA

SHALHON

186-25 80TH DRIVE

11432- JAMAICA

10/25/2019

MOSHE

YASOBOOF

N/AN/A 182-21 TUDOR

ROAD

11432- JAMAICA

10/25/2019

PAUL

XXXXX

N/AN/A 4320 MARATHON

PARKWAY

11363- LITTLE NECK

3/13/2019

JACQUELINE

CAVALLA

N/AN/A 5414 72 STREET

11378- MASPETH

2/27/2019

HAROLD

MANOOGIAN

N/AN/A 32-15 159 STREET

11358- NORTH FLUSHING

12/11/2017

Page 112 of 138

Page 113: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

MASHA

CHEN

N/AN/A 50-03 228 STREET

11364- OAKLAND

1/18/2018

LENORE

HANAU

N/AN/A 50-32 201 STREET

11364- OAKLAND GARDENS

10/27/2017

SCOTT

LIU

SARAH

LIU

48-19 203 STREET

11364- OAKLAND GARDENS

1/16/2018

SCOTT

LIU

SARAH

LIU

48-19 203 STREET

11364- OAKLAND GARDENS

10/24/2017

TAE

LEE

N/AN/A 50-14 203 STREET

11364- OAKLAND GARDENS

11/3/2017

EARLETTE

MANETTA

N/AN/A 58-30 203 STREET

11364- OAKLAND GARDENS

11/17/2017

CAROL

MANN

N/AN/A 48-25 206 STREET

11364- OAKLAND GARDENS

10/24/2017

KENNETH

DEMERI

N/AN/A 56-01 206 STREET

11364- OAKLAND GARDENS

11/3/2017

VINCENT

IANNONE

N/AN/A 56-14 206 STREET

11364- OAKLAND GARDENS

10/25/2017

CATHERINE

GRETTON

ROBERT

GRETTON

58-35 206 STREET

11364- OAKLAND GARDENS

11/17/2017

Page 113 of 138

Page 114: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

JOHN

MCGURK

N/AN/A 48-49 207 STREET

11364- OAKLAND GARDENS

11/20/2017

IRENE

DOUMANOFF

N/AN/A 50-12 207 STREET

11364- OAKLAND GARDENS

11/17/2017

EDWARD

MUANG U

N/AN/A 56-53 207 STREET

11364- OAKLAND GARDENS

11/17/2017

ROSALIE

KELLY

PAUL

KELLY

58-34 207 STREET

11364- OAKLAND GARDENS

10/25/2017

KEITH

LOUIS

COLLEEN

LOUIS

48-48 208 STREET

11364- OAKLAND GARDENS

10/24/2017

CHARLES

LIM

N/AN/A 53-04 208 STREET

11364- OAKLAND GARDENS

12/5/2017

CHARLES

LIM

N/AN/A 53-04 208 STREET

11364- OAKLAND GARDENS

12/28/2017

SYLVIA

SHORNICK

FRANK

SHORNICK

53-43 208 STREET

11364- OAKLAND GARDENS

11/3/2017

APOSTOLOS

KATSIHTIS

PARASKEVI

KATSIHTIS

48-57 210 STREET

11364- OAKLAND GARDENS

11/17/2017

CHEUM

LAM

N/AN/A 5015 231 STREET

11364- OAKLAND GARDENS

1/12/2018

Page 114 of 138

Page 115: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

GEORGE

MCAULIFFE

HANNA

MCAULIFFE

210-07 58 AVENUE

11364- OAKLAND GARDENS

11/16/2017

BOBBY

CHEW

N/AN/A 230-12 58 AVENUE

11364- OAKLAND GARDENS

11/16/2017

COLLEN

VELTRI

ROBERT

VELTRI

50-12 FRANCIS LEWIS

BOULEVARD

11364- OAKLAND GARDENS

11/6/2017

XIAO

RONG

ZHAO

WU

50-14 FRANCIS LEWIS

BOULEVARD

11364- OAKLAND GARDENS

11/16/2017

JEFFREY

TSAI

LU

YANG

226-03 HORACE HARDING

EXPRESSWAY

11364- OAKLAND GARDENS

5/30/2018

LINDA

LOVETT

N/AN/A 53-06 OCEANIA

STREET

11364- OAKLAND GARDENS

11/17/2017

JIMMY

HUANG

N/AN/A 58-60 OCEANIA

STREET

11364- OAKLAND GARDENS

11/16/2017

M

GOMEZ

S

GOMEZ

35-37 211 STREET

11361- QUEENS

12/28/2017

JIN

CHEN

N/AN/A 5-34 COLLEGE

PLACE

11356- QUEENS

1/22/2018

Page 115 of 138

Page 116: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

LIZ

LOPEZ

N/AN/A 6820 ALDERTON

STREET

11374- REGO PARK

10/25/2019

GLORIA M

MELENDEZ

N/AN/A 9143 108TH STREET

11418- RICHMOND HILL

10/25/2019

TOMLIN

VASSELL

NEISHA

VASSELL

128-03 236TH STREET

11422- ROSEDALE

12/13/2019

VIVAIKAMAND

RAGHOO

TANUJA

SINGH

13554 123 STREET

11420- SOUTH OZONE PARK

3/13/2019

DIMITRIOS

ANTONAKIS

N/AN/A 21-24 149 STREET

11357- WHIETSTONE

11/28/2017

JOSEPH

D'ANGELO N/AN/A 150-21 20 ROAD

11357- WHIETSTONE

11/16/2017

JANINE

SANOULIS

CONSTANTINE

SANOULIS

141-56 11 AVENUE

11357- WHITESTONE

3/5/2018

SAVVAS

ARAP

N/AN/A 149-16 12 ROAD

11357- WHITESTONE

11/28/2017

Page 116 of 138

Page 117: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

JUDY

FATTIZZI

VINNIE

FATTIZZI

13-08 139 STREET

11357- WHITESTONE

1/8/2018

MERCEDES

OCASAL

BRIAN

TURNER

140-11 14 AVENUE

11357- WHITESTONE

11/16/2017

FABIO

RUCCONICH

THERESA

RUCCONICH

13-15 141 STREET

11357- WHITESTONE

11/17/2017

MYRON

ROCK

REGINA

ROCK

113-11 142 STREET

11357- WHITESTONE

11/16/2017

ASSUNTA

ZEPPETELLI

GAETANO

ZEPPETELLI

20-13 149 STREET

11357- WHITESTONE

11/16/2017

ENRIQUETA

MELGAR

GERONIMO

MELGAR

20-33 149 STREET

11357- WHITESTONE

11/30/2017

ENRIQUETA

MELGAR

GERONIMO

MELGAR

20-37 149 STREET

11357- WHITESTONE

11/30/2017

MICHAEL

LOUIE

JIE

LOUIE

21-25 149 STREET

11357- WHITESTONE

11/17/2017

Page 117 of 138

Page 118: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

NEAL

PAGAN

JEAN

LUKE

14003 15 AVENUE

11357- WHITESTONE

12/11/2017

SIU

TSANG

SIU

TSANG

149-22 15 ROAD

11357- WHITESTONE

11/16/2017

JOAN

EGAN

N/AN/A 149-41 15 ROAD

11357- WHITESTONE

11/6/2017

NICK

KOKKINOS

N/AN/A 149-46 15 ROAD

11357- WHITESTONE

12/5/2017

LEONARD

SUMMA

N/AN/A 150-22 15 DRIVE

11357- WHITESTONE

11/17/2017

DOUGLAS

DECARLO

N/AN/A 150-64 15 DRIVE

11357- WHITESTONE

11/17/2017

WILLIAM

CRONIN

N/AN/A 150-72 15 DRIVE

11357- WHITESTONE

11/6/2017

PATRICK

DEMARCO

N/AN/A 163-68 15 DRIVE

11357- WHITESTONE

1/2/2018

Page 118 of 138

Page 119: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

HELEN

FELICE

N/AN/A 15-48 150 PLACE

11357- WHITESTONE

11/3/2017

BRIDGET

KEATING

N/AN/A 19-12 150 DRIVE

11357- WHITESTONE

10/27/2017

LOUIS

SIRACUSANO

N/AN/A 19-15 150 STREET

11357- WHITESTONE

11/6/2017

MARIE

HEANEY

N/AN/A 20-08 150 STREET

11357- WHITESTONE

11/16/2017

JOANNE

WIZBICKY

N/AN/A 20-32 150 STREET

11357- WHITESTONE

11/7/2017

ALFRED

CHAN

N/AN/A 21-14 150 STREET

11357- WHITESTONE

11/21/2017

SANDRA

TORRES

ALDO

IANNARELLA

22-01 150 STREET

11357- WHITESTONE

11/16/2017

JOHN

MORAVEK

LORI

MORAVEK

18-15 154 STREET

11357- WHITESTONE

11/20/2017

PATRICK

FALEI

N/AN/A 21-26 154 STREET

11357- WHITESTONE

11/17/2017

JOHN

PANARO

N/AN/A 23-22 154 STREET

11357- WHITESTONE

3/12/2018

ANDREA

SNIADECKI

EDWARD

SNIADECKI

24-48 154 STREET

11357- WHITESTONE

2/27/2018

Page 119 of 138

Page 120: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

THERESA

FIOCCA

N/AN/A 24-40 157 STREET

11357- WHITESTONE

11/17/2017

ELEANOR

KEHOE

N/AN/A 15-27 159 STREET

11357- WHITESTONE

11/3/2017

STEVEN

HURON

N/AN/A 15-30 159 STREET

11357- WHITESTONE

11/17/2017

MICHAEL

TURSI

N/AN/A 150-15 16 ROAD

11357- WHITESTONE

2/8/2018

GIANFRANCO

O'ONOFRIO KRISTINE

D'ONOFRIO 157-24 16 AVENUE

11357- WHITESTONE

11/3/2017

GELEN

OROTATO

N/AN/A 163-21 16 ROAD

11357- WHITESTONE

11/17/2017

MANUEL

GENNIS

N/AN/A 166-27 16 AVENUE

11357- WHITESTONE

10/27/2017

Page 120 of 138

Page 121: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

LINDA

IMHAUSER

N/AN/A 15-33 160 STREET

11357- WHITESTONE

11/6/2017

CHARLENE

KRINITZ

N/AN/A 15-40 160 STREET

11357- WHITESTONE

11/3/2017

TINA

NICOLOSI

N/AN/A 15-51 160 STREET

11357- WHITESTONE

11/16/2017

JOYCE

CURIEL

N/AN/A 15-59 160 STREET

11357- WHITESTONE

11/6/2017

MARK

MCINERNEY

N/AN/A 16-21 160 STREET

11357- FL 2 WHITESTONE

11/17/2017

Page 121 of 138

Page 122: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

DENNIS

MONACO

N/AN/A 15-24 163 STREET

11357- 2 WHITESTONE

11/6/2017

CHARLES

LANE

MI-SEONKIM

15-28 163 STREET

11357- 2 WHITESTONE

11/30/2017

LAWRENCE

LENTI

LAWRENCE

LENTI

15-38 163 STREET

11357- WHITESTONE

11/16/2017

M

CORRAO

N/AN/A 16-26 163 STREET

11357- WHITESTONE

11/17/2017

SUSAN

LOLLO

N/AN/A 24-19 163 STREET

11357- WHITESTONE

11/17/2017

ROSEMARIE

ZGOMBICK

N/AN/A 24-27 163 STREET

11357- WHITESTONE

11/17/2017

JENIFER

BACIC

N/AN/A 24-40 163 STREET

11357- WHITESTONE

1/22/2018

DAVID

BELFER

ROBIN

BELFER

17-16 166 STREET

11357- WHITESTONE

11/3/2017

LORENE

BOYLE

LORENE

MONTANO

17-22 166 STREET

11357- WHITESTONE

10/24/2017

CATHERINE

BREEN

N/AN/A 17-51 166 STREET

11357- WHITESTONE

11/7/2017

PHILLIP

BLOTZKE

MARY

BLOTZKE

17-83 166 STREET

11357- WHITESTONE

10/23/2017

Page 122 of 138

Page 123: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

NORMA

KELLER

N/AN/A 20-20 169 STREET

11357- WHITESTONE

11/16/2017

JAMES

KENNY

CATHERINE

KENNY

22-06 169 STREET

11357- WHITESTONE

11/3/2017

LYDIA

PUGLIA

N/AN/A 22-12 169 STREET

11357- WHITESTONE

11/3/2017

NINA

KNESE PROSCHEL

GREGORY

KNESE

23-03 169 STREET

11357- WHITESTONE

11/3/2017

ELLEN

MICALLETT

JOSEPH

MICALLET

24-06 169 STREET

11357- WHITESTONE

10/27/2017

ROBERT

FIELDER

N/AN/A 24-43 169 STREET

11357- WHITESTONE

11/16/2017

Page 123 of 138

Page 124: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

WILLIAM

MORAN

N/AN/A 149-17 17 ROAD

11357- WHITESTONE

11/21/2017

ANTOINETTE

GOSCIUSKI

N/AN/A 149-37 17 ROAD

11357- WHITESTONE

11/17/2017

CARL

RICHARDSON

N/AN/A 149-52 17 AVENUE

11357- WHITESTONE

10/24/2017

PANTELIS

ANTONAKIS

DAFNI

ANTONAKIS

150-23 17 AVENUE

11357- WHITESTONE

11/28/2017

MARY

KUEBLER

N/AN/A 151-16 17 AVENUE

11357- WHITESTONE

11/6/2017

MARIAN

MARINO

N/AN/A 151-18 17 ROAD

11357- WHITESTONE

11/17/2017

GAYLE

HERMANN

WILLIAM

BUCK

151-18 17 AVENUE

11357- WHITESTONE

11/17/2017

JUNE

WECTAWSKI

N/AN/A 151-71 17 ROAD

11357- WHITESTONE

11/17/2017

BARBARA

CHICKORY

N/AN/A 157-03 17 ROAD

11357- WHITESTONE

11/21/2017

BARBARA

CHICKORY

N/AN/A 157-07 17 ROAD

11357- WHITESTONE

11/21/2017

FAMILY

CAPORALE

N/AN/A 157-11 17 ROAD

11357- WHITESTONE

11/3/2017

Page 124 of 138

Page 125: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

MORTON

SILVER

N/AN/A 157-51 17 ROAD

11357- WHITESTONE

11/17/2017

HAROLD

WEINBERG

N/AN/A 160-24 17 AVENUE

11357- WHITESTONE

11/3/2017

CAROLYN

PIRONE

N/AN/A 163-72 17 AVENUE

11357- WHITESTONE

11/16/2017

CAROLYN

MOONEY

N/AN/A 163-72 17 AVENUE

11357- WHITESTONE

11/16/2017

ESTHER

KASS

N/AN/A 166-35 17 AVENUE

11357- WHITESTONE

12/19/2017

RICHARD

SAUNDERS

JACQUELINE

SAUNDERS

166-56 17 ROAD

11357- WHITESTONE

10/27/2017

CAROL

CASCIOLI

N/AN/A 149-43 18 AVENUE

11357- WHITESTONE

11/3/2017

SONIA

RUIZ

N/AN/A 149-47 18 AVENUE

11357- WHITESTONE

11/17/2017

JOSEPH

TOMAO

N/AN/A 151-40 18 AVENUE

11357- WHITESTONE

11/17/2017

ROBERT

CARROLL

GERALDINE

CARROLL

45-30 189 STREET

11358- WHITESTONE

11/17/2017

Page 125 of 138

Page 126: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

LORRAINE

SMITH

N/AN/A 149-35 19 AVENUE

11357- WHITESTONE

11/27/2017

SANDRA

VARSI

N/AN/A 151-63 19 AVENUE

11357- WHITESTONE

11/20/2017

STEVEN

OROZCO

N/AN/A 163-16 19 AVENUE

11357- WHITESTONE

11/3/2017

CYNTHIA

MCMANUS

GREGORY

MCMANUS

163-27 19 AVENUE

11357- WHITESTONE

11/17/2017

SIMON

HUANG

JULIA

HUANG

168-01 19 AVENUE

11357- WHITESTONE

11/16/2017

ANDREW

VOLLO

N/AN/A 199-28 19 AVENUE

11357- 2 WHITESTONE

4/30/2018

Page 126 of 138

Page 127: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

ASSUNTA

ZEPPETELLI

ANGELINA

MONGELLI

149-05 20 ROAD

11357- WHITESTONE

11/16/2017

ENRICA

MAZZARA

N/AN/A 149-11 20 AVENUE

11357- WHITESTONE

10/27/2017

RAYMOND

FLYNN

N/AN/A 149-20 20 AVENUE

11357- WHITESTONE

11/27/2017

ISABEL

MELISH

N/AN/A 149-51 20 ROAD

11357- WHITESTONE

11/16/2017

PETER

WEIDNER

MARIE

MCKAY

150-55 20 ROAD

11351- WHITESTONE

11/3/2017

JAMES

REICHERT

N/AN/A 151-07 20 ROAD

11357- WHITESTONE

11/17/2017

ANNA

CASTELLANAS

N/AN/A 151-29 20 ROAD

11357- WHITESTONE

10/31/2017

PEDRO

RIVERA

N/AN/A 151-29 20 ROAD

11357- WHITESTONE

10/31/2017

SEYMOUR

SCHARF

N/AN/A 154-58 20 ROAD

11357- WHITESTONE

11/3/2017

DEBRA

VICARI

ROSARIO

VICARI

157-20 20 AVENUE

11357- WHITESTONE

11/17/2017

SUSAN

SLADOWSKI

N/AN/A 160-60 20 AVENUE

11357- WHITESTONE

11/3/2017

Page 127 of 138

Page 128: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

FLAVIA

BANU

N/AN/A 160-60 20 AVENUE

11357- WHITESTONE

11/6/2017

CATHERINE

MIHELIC

N/AN/A 163-11 20 AVENUE

11357- WHITESTONE

11/17/2017

WILLIAM

MUNCH

N/AN/A 163-20 20 ROAD

11357- WHITESTONE

11/17/2017

JAMES

MARSANICO

MARGARET

MARSANICO

163-24 20 ROAD

11357- WHITESTONE

11/21/2017

LINDA

TANG

N/AN/A 163-40 20 ROAD

11357- WHITESTONE

11/16/2017

PATRICIA

NEST

N/AN/A 163-64 20 AVENUE

11357- WHITESTONE

1/10/2018

JAMES

JOANOS

N/AN/A 166-08 20 AVENUE

11357- WHITESTONE

11/3/2017

CAROL

LATERZA

N/AN/A 166-19 20 ROAD

11357- WHITESTONE

11/17/2017

JOHN

LANCINA

N/AN/A 166-28 20 AVENUE

11357- WHITESTONE

10/27/2017

SARAH

SAIA

N/AN/A 166-47 20 ROAD

11357- WHITESTONE

11/17/2017

Page 128 of 138

Page 129: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

SHENG

GU

N/AN/A 146-45 21 AVENUE

11357- WHITESTONE

11/6/2017

MICHAEL

GORMAN

VERNIE

GORMAN

149-31 21 AVENUE

11357- WHITESTONE

11/3/2017

ENRIQUETA

MELGAR

GERONIMO

MELGAR

149-57 21 AVENUE

11357- WHITESTONE

11/30/2017

JAMES

SCRIMENTI

JOSEPH

SCRIMENTI

150-54 21 AVENUE

11357- WHITESTONE

11/6/2017

MICHAEL

ZENG

N/AN/A 151-40 21 AVENUE

11357- WHITESTONE

10/24/2017

BOZIDAR

STRK

N/AN/A 160-33 21 ROAD

11357- WHITESTONE

11/3/2017

WILLIAM

CORR

CHRISTINE

CORR

166-21 21 ROAD

11357- WHITESTONE

11/17/2017

DOM

DADDIO

N/AN/A 166-34 21 AVENUE

11357- WHITESTONE

11/16/2017

CAROL

SCHILLING

ARTHUR

SCHILLING

166-44 21 AVENUE

11357- WHITESTONE

11/3/2017

ROBERT

GORDON

N/AN/A 166-55 21 ROAD

11357- WHITESTONE

10/24/2017

J

CASAZZA

N/AN/A 166-56 21 AVENUE

11357- WHITESTONE

11/16/2017

Page 129 of 138

Page 130: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

ELLEN

MOEHRING

N/AN/A 199-11 21 AVENUE

11357- WHITESTONE

10/24/2017

PAUL

PINSDORF

N/AN/A 199-18 21 AVENUE

11357- WHITESTONE

10/27/2017

SOLHANGE

SEPULVEDA

N/AN/A 199-34 21 AVENUE

11357- WHITESTONE

11/17/2017

Page 130 of 138

Page 131: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

CAROL

BECKWITH

151-17 22 STREET

11357- WHITESTONE

11/6/2017

JOANN

LICUL

RUDY

LICUL

151-29 22 AVENUE

11357- WHITESTONE

10/27/2017

RAYMOND

PENZI

DINA

PENZI

151-70 22 AVENUE

11357- WHITESTONE

11/16/2017

JOANNE

AGNELLO

N/AN/A 151-75 22 AVENUE

11356- WHITESTONE

10/27/2017

PATRICK

FALEI

N/AN/A 151-82 22 AVENUE

11357- WHITESTONE

11/17/2017

LORRAIN

FIACCO

N/AN/A 154-46 22 AVENUE

11357- WHITESTONE

11/17/2017

HELENE

CALLANAN

N/AN/A 166-61 22 AVENUE

11357- WHITESTONE

11/16/2017

NICHOLAS

FISCH

N/AN/A 166-79 22 AVENUE

11357- WHITESTONE

11/17/2017

ROBERT

LOSCALZO

N/AN/A 169-06 22 AVENUE

11357- WHITESTONE

11/16/2017

KATHY

SOLERO

EDDIE

SOLERO

199-11 22 AVENUE

11357- WHITESTONE

11/6/2017

ANNETTE

COSTANTINI

N/AN/A 199-41 22 AVENUE

11357- WHITESTONE

11/16/2017

Page 131 of 138

Page 132: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

JOHN

DONELAN

PATRICIA

DONELAN

149-30 23 AVENUE

11357- WHITESTONE

11/16/2017

TERESA

CHIMIENTI

VINCENT

CHIMIENTI

150-22 23 AVENUE

11357- WHITESTONE

10/27/2017

JENNIE

CORRENTI

DOREEN

CORRENTI

154-39 23 AVENUE

11357- WHITESTONE

11/6/2017

FRANK

QUATELA

ANTOINETTE

QUATELA

157-07 23 AVENUE

11357- WHITESTONE

11/6/2017

TINO

DEL GRECO

GIUSEPPINA

DAZZO

157-35 23 AVENUE

11357- WHITESTONE

1/10/2018

FELICIA

VISCOVCH

FELICIA

VARLESE

166-11 23 AVENUE

11357- WHITESTONE

11/16/2017

ZBIGNIEW

HRABIK

N/AN/A 166-48 23 AVENUE

11357- WHITESTONE

11/3/2017

MICHAEL

MENCIAS

169-24 23 AVENUE

11357- WHITESTONE

11/17/2017

NORMA

MANDT

N/AN/A 169-34 23 AVENUE

11357- WHITESTONE

11/16/2017

WILLIAM

BITEL

N/AN/A 199-27 23 AVENUE

11357- WHITESTONE

11/5/2018

JOHN

SOCHRAN

SARA

SOCHRAN

199-32 23 AVENUE

11357- WHITESTONE

11/17/2017

Page 132 of 138

Page 133: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

L

GAMBINO

N/AN/A 150-23 24 ROAD

11357- WHITESTONE

1/18/2018

ROCKY

GIACOMINO

N/AN/A 150-38 24 AVENUE

11357- WHITESTONE

11/16/2017

ROSE

GALEOTA

N/AN/A 151-32 24 AVENUE

11357- WHITESTONE

11/16/2017

SELMA

WEBER

N/AN/A 151-42 24 AVENUE

11357- WHITESTONE

10/27/2017

URSULA

SALAMONE

N/AN/A 151-44 24 ROAD

11357- WHITESTONE

11/16/2017

JANICE

PANARO

N/AN/A 151-55 24 AVENUE

11357- WHITESTONE

3/12/2018

ELIZABETH

MARTIN

N/AN/A 151-61 24 ROAD

11357- WHITESTONE

11/24/2017

HEE

CHOI

SUN

CHOI

154-07 24 ROAD

11357- WHITESTONE

1/12/2018

ANTHONY

AVELLA

JUDITH

AVELLA

154-28 24 STREET

11357- *updated 3/1

WHITESTONE

11/7/2017

ANTHONY

AVELLA

JUDITH

AVELLA

154-28 24 AVENUE

11357- WHITESTONE

3/1/2018

LEONARD

HARTMAN

ELAINE

HARTMAN

154-39 24 ROAD

11357- WHITESTONE

11/16/2017

Page 133 of 138

Page 134: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

FRANCESCO

CARACCIOLO

N/AN/A 154-40 24 ROAD

11357- WHITESTONE

10/24/2017

JEANETTE

VITELLO

N/AN/A 157-19 24 AVENUE

11357- WHITESTONE

11/6/2017

MARGARET

GIANOS

N/AN/A 160-24 24 AVENUE

11357- WHITESTONE

11/6/2017

JUDITH

DEANGELIS

N/AN/A 163-27 24 ROAD

11357- WHITESTONE

11/6/2017

LINDA

APRILE

NICODEMO

APRILE

163-31 24 ROAD

11357- WHITESTONE

11/17/2017

HEE

LEE-AVVISATI N/AN/A 166-12 24 AVENUE

11357- WHITESTONE

1/16/2018

DORIS

TORRES - FORTUNATO

ROBERTO

FORTUNATO

169-11 24 AVENUE

11357- WHITESTONE

11/6/2017

ELIZABETH

MCALEER

KELLY

MCALEER

199-03 24 AVENUE

11357- WHITESTONE

1/8/2018

SUSAN

MURPHY

JOSEPH

MURPHY

199-23 24 AVENUE

11357- WHITESTONE

11/17/2017

Page 134 of 138

Page 135: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

TONY

DELL

N/AN/A 149-49 25 AVENUE

11357- WHITESTONE

11/17/2017

DIANA

BLASI

N/AN/A 154-46 25 AVENUE

11357- WHITESTONE

11/16/2017

ROSE

VARLESE

ROCCO

VARLESE

157-57 25 AVENUE

11357- WHITESTONE

11/16/2017

WAI-KUENWANG

TONY

WANG

160-18 25 AVENUE

11357- WHITESTONE

11/16/2017

ROSEMARY

POLIZZANO

N/AN/A 160-58 25 AVENUE

11357- WHITESTONE

11/16/2017

STEPHEN

WORN

N/AN/A 163-10 25 AVENUE

11357- WHITESTONE

11/6/2017

TZANWEI

FANG

N/AN/A 163-25 25 AVENUE

11357- WHITESTONE

11/17/2017

SANG

YOO

HELEN

YOO

166-23 25 AVENUE

11357- WHITESTONE

3/8/2018

RICHARD

DECASTRO

N/AN/A 169-39 25 AVENUE

11357- WHITESTONE

11/3/2017

STEPHEN

DIMICHAEL

LAURA

DIMICHAEL

169-43 25 AVENUE

11357- WHITESTONE

10/24/2017

KAI-KUENWANG

TONY

WANG

160-18 25TH AVENUE

11357- WHITESTONE

10/25/2019

Page 135 of 138

Page 136: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

ANGELICA

BABOLOSAY

N/AN/A 16-59 FRANCIS LEWIS

BOULEVARD

11357- WHITESTONE

11/17/2017

BETTY

GOLDBERG

N/AN/A 17-46 FRANKLIN LEWIS

BOULEVARD

11360- WHITESTONE

11/21/2017

CHARLES

GARUFI

N/AN/A 7-20 LEGGETT

PLACE

11357- WHITESTONE

10/25/2019

MARGARET

CLARKE

N/AN/A 157-11 LOCKE

AVENUE

11357- WHITESTONE

12/19/2017

MARILYN

RICE

N/AN/A 17-02 MURRAY

STREET

11357- WHITESTONE

10/27/2017

ROBERT

ANDERSON

MICHELE

ANDERSON

17-31 MURRAY

STREET

11357- WHITESTONE

11/17/2017

TERENCE

TARPEY

JEANNE

TARPEY

21-07 MURRAY

STREET

11357- WHITESTONE

10/24/2017

Page 136 of 138

Page 137: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

CARMELA

CASALE

N/AN/A 15-51 UTOPIA

PARKWAY

11357- WHITESTONE

11/16/2017

WILLIAM

HINCHEY

N/AN/A 16-19 UTOPIA

PARKWAY

11357- WHITESTONE

11/17/2017

LOIS

KARMEL

N/AN/A 16-51 UTOPIA

PARKWAY

11357- WHITESTONE

11/6/2017

RONALD

ERSTER

DIANE

ERSTER

21-03 UTOPIA

PARKWAY

11357- WHITESTONE

10/31/2017

TERESA

CHIMIENTI

VINCENT

CHIMIENTI

149-47 WILLETS POINT

BOULEVARD

11357- WHITESTONE

10/27/2017

GRZEGORZ

GUGALA

MARTA

GUGALA

157-17 WILLETS POINT

BOULEVARD

11357- WHITESTONE

10/27/2017

FLORENCE

SILVERMAN

N/AN/A 163-11 WILLETS POINT

BOULEVARD

11357- WHITESTONE

10/31/2017

GREGORY

SHEEHAN

ANDREA

SHEEHAN

163-44 WILLETS POINT

BOULEVARD

11357- WHITESTONE

11/21/2017

RICHARD

BULL

N/AN/A 163-49 WILLETS POINT

BOULEVARD

11357- WHITESTONE

11/3/2017

ALFRED

ROMITO

N/AN/A 163-52 WILLETS POINT

BOULEVARD

11357- APT 2 WHITESTONE

11/16/2017

Page 137 of 138

Page 138: New York State Department of State List Date: … and...New York State Department of State List Date: Wednesday, April 01, 2020 Cease and Desist List Last Name First Name Second First

First NameLast Name Second First Name

Second Last Name

Number Street Street Suffix Zip CodeApt/Ste CityDate Entered

ELEANOR

ROMANO

RALPH

ROMANO

147-27 24 AVENUE

11357- WHITETSTONE

12/11/2017

COLLEEN

MCGRATH

N/AN/A 46-10 61ST STREET

11377- WOODSIDE

10/25/2019

1174Total:

Page 138 of 138