Address History: 35 Manor Drive Apt 11m, Newark, NJ 07106;
19 Queensbridge Drive, East Hanover, NJ 07936;
Maplewood, NJ 07040;
Short Hills, NJ 07078;
Wayne, NJ 07470
Aliases (AKA): James Farber
Email Addresses: jfa****@snet.net,
j_f****@nj.rr.com,
j_f****@yahoo.com
Relatives & Associates: Choudhary Hussain
Mohammed Hussain
Riaz Hussain
Yvrande Hussain
Zanna Hussain
Address History: 5 Manor Drive Apt 11p, Newark, NJ 07106;
172 Ethel Street, Metuchen, NJ 08840;
Richmond Hill, NY 11418;
Nashville, TN 37215
Relatives & Associates: Danuta Gajownik
Email Addresses: lhs****@earthlink.net,
lou****@yahoo.com
Address History: 15 Highview Road, Jersey City, NJ 07305;
11 Manor Drive # L, Newark, NJ 07106;
Kenosha, WI 53144
Relatives & Associates: Jessica Osmani
Address History: 25 Glen Gray Road, Mahwah, NJ 07430;
23 Butler Street Apt 2, Clifton, NJ 07011;
Hillsdale, NJ 07642;
Hoboken, NJ 07030;
Newark, NJ 07106
Aliases (AKA): Valeriya Kagan
Address History: 107 Stonyridge Drive, Lincoln Park, NJ 07035;
125 Dafrack Drive, Lake Hiawatha, NJ 07034;
Newark, NJ 07106
Aliases (AKA): Marina B Teteivsky,
Marina B Tetiyevskaya,
Marina Tetiyevsky
Relatives & Associates: Alexander Tetiyevskaya
Boris Tetiyevsky
Lev Tetiyevsky
Alla Turousky
Alex Turovsky
Address History: 1248 Plane Street, Union, NJ 07083;
201 Linden Avenue, Irvington, NJ 07111;
Maplewood, NJ 07040;
Newark, NJ 07106
Address History: 1 Manor Road N, Greenlawn, NY 11740;
1042 Broadview Street, Port Charlotte, FL 33952;
Irvington, NJ 07111;
Maplewood, NJ 07040;
Newark, NJ 07106
Aliases (AKA): Roy George Plummer
Relatives & Associates: Beatrice Ganku
Saundra Leigh
Christopher Plummer
Delroy Plummer
Delroy Plummer
Email Addresses: roy****@comcast.net
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