New York State Department of State List Date: Thursday, August 26, 2021 Cease and Desist List Date Last Name First Name Second Last Second First Number Street Street Suffix Apt/Ste City Zip Code Entered Name Name This list supersedes all previous lists for Queens County 12/7/2017 WOLF JOHN WOLF ROXANNE 41-33 170 STREET AUBURNDALE 11358- 10/27/2017 CAMPBELL ANNE CAMPBELL MICHAEL 43-72 170 STREET AUBURNDALE 11358- 11/7/2017 ERRICO BARBARA ERRICO PAUL 45-16 171 STREET AUBURNDALE 11358- 11/17/2017 HOCH SUSAN N/A N/A 45-31 171 STREET AUBURNDALE 11358- 11/16/2017 RUSKEVICH DENIS N/A N/A 45-70 193 STREET AUBURNDALE 11358- 10/27/2017 GINNANE DIANA N/A N/A 46-20 196 PLACE AUBURNDALE 11358- 10/24/2017 CHAN HOWARD CHAN FAY 48-19 196 STREET AUBURNDALE 11365- 10/27/2017 DEVOTI DENNIS N/A N/A 196-08 42 AVENUE AUBURNDALE 11358- Page 1 of 139 Date Last Name First Name Second Last Second First Number Street Street Suffix Apt/Ste City Zip Code Entered Name Name 10/24/2017 VITELAS HELEN VITELAS JOHN 189-23 45 ROAD AUBURNDALE 11358- 10/24/2017 CONTI ANTHONY CONTI SALLY 15-31 215 STREET BAY 11360- TERRACE 10/24/2017 SIEGEL CINDI N/A N/A 15-52 BELL BOULEVARD BAY 11360- TERRACE 10/24/2017 KONIGSBERG PHIL KONIGSBERG JENNIFER 23-25 BELL BOULEVARD 4F BAY 11360- TERRACE 10/26/2017 GERUS JOHN 12 COURT BAYSIDE 11361- Page 2 of 139 Date Last Name First Name Second Last Second First Number Street Street Suffix Apt/Ste City Zip Code Entered Name Name 10/27/2017 REBOREDO MERCEDES N/A N/A 208-02 15 DRIVE BAYSIDE 11360- 11/16/2017 WONG MING N/A N/A 208-20 15 DRIVE BAYSIDE 11360- 10/25/2017 GEORGE VERA N/A N/A 208-53 15 ROAD BAYSIDE 11360- 10/31/2017 KORLER MARICA N/A N/A 208-57 15 ROAD BAYSIDE 11360- 10/27/2017 GERSON THOMAS N/A N/A 212-19 15 AVENUE BAYSIDE 11360- 11/17/2017 KALFAS CHRISTINA KALFAS GUS 214-07 15 AVENUE BAYSIDE 11360- 10/24/2017 GREENBERG EILEEN GREENBERG JACK 212-22 16 AVENUE BAYSIDE 11360- 10/26/2017 DIMURIO SANDY N/A N/A 212-52 16 AVENUE BAYSIDE 11360- 11/17/2017 BIDON SANDY N/A N/A 214-10 16 AVENUE BAYSIDE 11360- 10/25/2017 NEWMAN CAROL NEWMAN MORTON 200-14 17 AVENUE UP BAYSIDE 11360- Page 3 of 139 Date Last Name First Name Second Last Second First Number Street Street Suffix Apt/Ste City Zip Code Entered Name Name 11/6/2017 KALINSKY BRETT N/A N/A 209-20 18 AVENUE 2A BAYSIDE 11360- 10/26/2017 SIMON JOEL N/A N/A 209-25 18 AVENUE BAYSIDE 11360- 11/17/2017 WEED JOHN N/A N/A 209-37 18 AVENUE BAYSIDE 11360- 11/16/2017 ROTERS SUSANNE MARK SUSANNE 209-65 18 AVENUE BAYSIDE 11360- 10/23/2017 BERNARDI CONSTANCE N/A N/A 209-87 18 AVENUE BAYSIDE 11360- 10/27/2017 HAKIM JACQUES N/A N/A 211-10 18 AVENUE BAYSIDE 11360-1505 10/10/2018 HASSAN EMILY N/A N/A 21--1-73 18 AVENUE BAYSIDE 11360-1529 Page 4 of 139 Date Last Name First Name Second Last Second First Number Street Street Suffix Apt/Ste City Zip Code Entered Name Name 11/16/2017 CRESSY CAROLE N/A N/A 32-42 200 STREET BAYSIDE 11361- 11/3/2017 HICKEY BERNADETTE HICKEY DAN 32-47 200 STREET BAYSIDE 11361- 12/21/2017 BARRY MARY N/A N/A 33-28 200 STREET BAYSIDE 11361- 1/2/2018 FRANKLIN JAMES FRANKLIN NAN 34-11 200 STREET BAYSIDE 11361- 1/2/2018 BEINER MICHAEL N/A N/A 34-25 200 STREET BAYSIDE 11361- 10/24/2017 ALOMIA MICHELANGELO ALOMIA GIUSEPPA 36-11 200 STREET BAYSIDE 11361- Page 5 of 139 Date Last Name First Name Second Last Second First Number Street Street Suffix Apt/Ste City Zip Code Entered Name Name 11/16/2017 COSTANTINI MARY N/A N/A 17-14 201 STREET BAYSIDE 11360- 11/3/2017 COURTNEY GARY N/A N/A 22-14 201 STREET BAYSIDE 11360- 11/21/2017 BOTERO MAURICE N/A N/A 28-25 201 STREET BAYSIDE 11361- 11/16/2017 LIU GUANGMING LIU JUN 28-33 201 STREET BAYSIDE 11360- 3/16/2018 STEIN MARTIN STEIN MARY 28-36 201 STREET BAYSIDE 11360- 10/24/2017 RIEBOLD KENNETH N/A N/A 28-48 201 STREET BAYSIDE 11360-2321 10/23/2017 KAO MING N/A N/A 32-25 201 STREET BAYSIDE 11361- 11/17/2017 MOLONEY PATRICK N/A N/A 33-14 201 STREET BAYSIDE 11361- 10/26/2017 POLIDORI ROBERT N/A N/A 33-21 201 STREET BAYSIDE 11361- 11/16/2017 JANOCHA MARIA N/A N/A 33-22 201 STREET BAYSIDE 11361- 12/4/2017 FLEMING SUSAN 33-24 201 STREET BAYSIDE 11361- Page 6 of 139 Date Last Name First Name Second Last Second First Number Street Street Suffix Apt/Ste City Zip Code Entered Name Name 11/17/2017 BRANCACCIO JOYCE N/A N/A 33-29 201 STREET BAYSIDE 11361- 10/24/2017 WICELINSKI STEPHEN WICELINSKI DONNA 33-34 201 STREET BAYSIDE 11361- 10/24/2017 DOLLARD MICHAEL DOLLARD JENNIFER 33-38 201 STREET BAYSIDE 11361- 11/17/2017 RANIERI MICHAEL N/A N/A 34-24 201 STREET BAYSIDE 11361- 11/17/2017 DEMARIA HELENE DEMARIA MARYLOU 36-36 201 STREET BAYSIDE 11361- 11/16/2017 SCLAFANI JOSEPH SCLAFANI OLIVIA 47-28 201 STREET BAYSIDE 11361- Page 7 of 139 Date Last Name First Name Second Last Second First Number Street Street Suffix Apt/Ste City Zip Code Entered Name Name 10/24/2017 MARRERO NELLY N/A N/A 21-28 202 STREET BAYSIDE 11360- 11/3/2017 HYNES FRANCES N/A N/A 23-07 202 STREET BAYSIDE 11360- 11/20/2017 GRASSO SHEILA GRASSO JOHN 23-17 202 STREET BAYSIDE 11360- 10/23/2017 ESSIG DANIEL ESSIG CHRISTINE 24-23 202 STREET BAYSIDE 11360- III 11/21/2017 MONTALBANO CHRISTINE MONTALBANO JOSEPH 24-35 202 STREET BAYSIDE 11360- 12/28/2017 BERNSTEIN STEVEN N/A N/A 26-14 202 STREET BAYSIDE 11360- 11/16/2017 FINE EUGENE FINE RUTH 26-18 202 STREET BAYSIDE 11360- 10/25/2017 ZIANGOS MATHEOS N/A N/A 26-19 202 STREET BAYSIDE 11360- 1/8/2018 DERMODY DENIS DERMODY BIANCA 26-35 202 STREET BAYSIDE 11360- 10/27/2017 GOLDSCHMIDT GEORGE GOLDSCHMIDT EILEEN 26-57 202 STREET BAYSIDE 11360-2324 10/24/2017 RICE JOHN RICE KATHLEEN 28-42 202 STREET BAYSIDE 11360- Page 8 of 139 Date Last Name First Name Second Last Second First Number Street Street Suffix Apt/Ste City Zip Code Entered Name Name 11/7/2017 BENNETT LORRAINE N/A N/A 32-46 202 STREET BAYSIDE 11361- 11/7/2017 COYNE EILEEN N/A N/A 33-22 202 STREET BAYSIDE 11361- 11/16/2017 PARADISO FRANCESCO N/A N/A 35-25 202 STREET BAYSIDE 11361- 10/24/2017 JANOS JOSEPH N/A N/A 35-26 202 STREET BAYSIDE 11361- 11/17/2017 CHIN SUE N/A N/A 36-15 202 STREET BAYSIDE 11361- 11/16/2017 TRAGER JOE N/A N/A 36-17 202 STREET BAYSIDE 11361- 1/18/2018 DEBRACCIO MARGARET GRAHAM SEAN 37-36 202 STREET BAYSIDE 11361- 11/16/2017 AMBIZAS HARRY N/A N/A 42-19 202 STREET BAYSIDE 11361- 7/31/2018 DIMITROPOULOS GEORGE N/A N/A 42-33 202 STREET BAYSIDE 11361- 1/2/2018 BOUDOURAKIS MARIA BOUDOURAKIS CHRIS 45-19 202 STREET BAYSIDE 11361- Page 9 of 139 Date Last Name First Name Second Last Second First Number Street Street Suffix Apt/Ste City Zip Code Entered Name Name 1/11/2018 SHEN LI N/A N/A 26-14 203 STREET BAYSIDE 11360- YING 10/24/2017 HAMMETT CLIFF N/A N/A 29-11 203 STREET BAYSIDE 11360- 10/27/2017 DEMATO VALERIE N/A N/A 32-18 203 STREET BAYSIDE 11361- 10/25/2019 APICELLA LINDA APICELLA ROBERT 3318 203 STREET BAYSIDE 11361- 10/23/2017 APICELLA LINDA N/A N/A 33-18 203 STREET BAYSIDE 11361- 1/16/2018 BARRETT MATTHEW BARRETT KARIN 34-31 203 STREET BAYSIDE 11361- 11/17/2017 O'NEILL PATRICIA N/A N/A 34-35 203 STREET BAYSIDE 11361- 11/17/2017 MCDONALD LORRAINE N/A N/A 40-05 203 STREET BAYSIDE 11361- 12/28/2017 WEISS MINDY WEISS KENNETH 40-28 203 STREET BAYSIDE 11361- Page 10 of 139 Date Last Name First Name Second Last Second First Number Street Street Suffix Apt/Ste City Zip Code Entered Name Name 11/16/2017 TUCKER LARRY N/A N/A 28-44 204 STREET BAYSIDE 11360- 11/17/2017 DILCHAND GIRANNIE N/A N/A 32-18 204 STREET BAYSIDE 11361- 3/5/2018 ESSIG FRANCES ESSIG DANIEL 32-23 204 STREET BAYSIDE 11361- 10/23/2017 BLAHO ROBERT N/A N/A 32-24 204 STREET BAYSIDE 11361- 10/26/2017 CAPARELLI PETER N/A N/A 35-28 204 STREET BAYSIDE 11361- 10/25/2017 REILLY MICHAEL N/A N/A 36-09 204 STREET BAYSIDE 11361- 1/2/2018 WILSON LAWRENCE WILSON GERALYN 40-27 204 STREET BAYSIDE 11361- 11/27/2017 JIMENEZ JENNIFER N/A N/A 46-09 204 STREET BAYSIDE 11361- Page 11 of 139 Date Last Name First Name Second Last Second First Number Street Street Suffix Apt/Ste City Zip Code Entered Name Name 10/24/2017 AGELARAKIS N/A N/A N/A 23-09 205 STREET BAYSIDE 11360- 11/17/2017 OSBORN TERENCE N/A N/A 23-29 205 STREET BAYSIDE 11360- 11/17/2017 LOLLO SUSAN N/A N/A 23-58 205 STREET BAYSIDE 11360- 11/6/2017 ROESSEL- MARY ROESSEL MICHAEL 32-28 205 STREET BAYSIDE 11361- NOCELLA 11/17/2017 DULISSE CARL DULISSE MARYANN 34-27 205 STREET BAYSIDE 11361- 10/23/2017 PHILLIPS MICHAEL N/A N/A 35-03 205 STREET 330 BAYSIDE 11361- 10/26/2017 SHAPIRO ROBERTA N/A N/A 38-39 205 STREET BAYSIDE 11361- 10/26/2017 HASPEL LAWRENCE N/A N/A 38-39 205 STREET BAYSIDE 11361-1866 11/16/2017 SCHERER CHRISTINA EULER ALINE 42-50 205 STREET BAYSIDE 11361- 11/6/2017 WALLACE EDMUND N/A N/A 43-16 205 STREET BAYSIDE 11360- 10/24/2017 POZZI CARMELA N/A N/A 43-24 205 STREET BAYSIDE 11361- Page 12 of 139 Date Last Name First Name Second Last Second First Number Street Street Suffix Apt/Ste City Zip Code Entered Name Name 1/25/2018 POZZI CARMELA N/A N/A 43-24 205 STREET BAYSIDE 11361- Page 13 of 139 Date Last Name First Name Second Last Second First Number Street Street Suffix Apt/Ste City Zip Code Entered Name Name 10/25/2017 NAGRI JOHN NAGRI FLORENCE 23-50 206 STREET BAYSIDE 11360- 10/23/2017 JUNG GRACE ZAO KIN 27-21 206 STREET BAYSIDE 11360- 11/17/2017 SABATINI SOPHIA SABATINI KARON 28-05 206 STREET BAYSIDE 11360- 11/16/2017 FORDE DONNA N/A N/A 47-04 206 STREET BAYSIDE 11361- 11/6/2017 WILLIAMS JUDITH N/A N/A 47-11 206 STREET BAYSIDE 11364- 11/24/2017 JOHNSON DAVID N/A N/A 47-16 206 STREET BAYSIDE 11361- 7/25/2018 YU YONG N/A N/A 48-55 206 STREET BAYSIDE 11364- 10/27/2017 STANIS NANCY N/A N/A 48-56 206 STREET BAYSIDE 11364- 10/25/2017 NEWMAN NORTON N/A N/A 50-50 206 STREET