Address History: 5 Maple Street Apt 1, Edgewater, NJ 07020;
144 Norwood Avenue Apt 2, Lodi, NJ 07644;
Passaic, NJ 07055;
New York, NY 10033
Address History: 5 Maple Street, Edgewater, NJ 07020;
3434 Forrest Drive, Hollywood, FL 33021;
Miami Beach, FL 33139;
Fayetteville, NY 13066;
New York, NY 10075
Aliases (AKA): Robert G Burnstein,
Robert G Burstein
Address History: 9 Maple Street, Edgewater, NJ 07020;
608 Putter Point Court # 36a, Terre Haute, IN 47802
Aliases (AKA): Kyung Ae Aekim,
Kyung A Kim
Email Addresses: jin****@hotmail.com
Address History: 241 Russell Avenue, Edgewater, NJ 07020;
82 Linwood Avenue, Cresskill, NJ 07626;
Fort Lee, NJ 07024;
Harrington Park, NJ 07640;
Totowa, NJ 07512
Address History: 10 Sunset Road, Demarest, NJ 07627;
1437 North La Brea Avenue, Los Angeles, CA 90028;
Oxnard, CA 93033;
Ventura, CA 93003;
Lake Worth, FL 33463
Address History: 4 Maple Street, Edgewater, NJ 07020;
5 Kearney Avenue, Cliffside Park, NJ 07010;
Cliffside Pk, NJ 07010
Address History: 4 Maple Street, Edgewater, NJ 07020;
21 Valley Place, Edgewater, NJ 07020;
Paramus, NJ 07652
Aliases (AKA): D Jones,
Deborah A Jones
Phone Numbers: (201) 224-4255
Address History: 1566 John Street Apt 1, Fort Lee, NJ 07024;
7 Maple Street, Edgewater, NJ 07020;
Englewood, NJ 07631;
New York, NY 10032
Aliases (AKA): Francisco Hernandez,
Frank Hernandez,
Franklyn Hernandez
Address History: 7 Maple Street, Edgewater, NJ 07020;
3176 E Palm Drive Unit 65, Fullerton, CA 92831;
Garden Grove, CA 92843;
La Habra, CA 90631;
La Puente, CA 91744
Aliases (AKA): David Lohrey
Address History: 257 Grant Avenue, Cliffside Park, NJ 07010;
2085 Po Box, Cliffside Park, NJ 07010;
Edgewater, NJ 07020;
Fairview, NJ 07022;
Ridgefield, NJ 07657
Aliases (AKA): Acevit B Polat,
Ecevit B Polat
Aliases (AKA): Kevin A Hernandez
Phone Numbers: (212) 942-7141
Address History: 7 Ward Avenue, Wyckoff, NJ 07481;
5 Maple Street, Edgewater, NJ 07020;
Fair Lawn, NJ 07410;
Westwood, NJ 07675;
Woodcliff Lake, NJ 07677
Email Addresses: day****@yahoo.com,
dro****@mindspring.com,
ros****@yahoo.com,
tro****@bellsouth.net
Address History: 23344 Carolwood Lane Apt 6305, Boca Raton, FL 33428;
16 Maple Street # 72, Edgewater, NJ 07020;
Fort Lee, NJ 07024;
Larchmont, NY 10538
Aliases (AKA): F Carfora,
Murycar Frank Carfora
Relatives & Associates: Susan Carfora
Email Addresses: fca****@netscape.net
Address History: 173 Nw 80th Avenue, Pompano Beach, FL 33063;
2601 N Rock Island Road Apt 204, Margate, FL 33063;
Edgewater, NJ 07020;
South Amboy, NJ 08879
Email Addresses: bac****@adelphia.com
Address History: 6586 Wind Ridge Drive, El Paso, TX 79912;
1231 Avalon Valley Drive, Danbury, CT 06810;
Cliffside Park, NJ 07010;
East Brunswick, NJ 08816;
Edgewater, NJ 07020
Aliases (AKA): Jung J Kim,
Minjung L Kim,
Minjung Jung Kim
Address History: 1332 Commerce Avenue, Bronx, NY 10461;
2591 Countryside Boulevard, Clearwater, FL 33761;
Edgewater, NJ 07020;
Palisades Park, NJ 07650;
State College, PA 16801
Aliases (AKA): Joseph Giumara,
Joseph Giumarba,
Joseph F Giumarra,
Joseph F Guimarra
Relatives & Associates: Laurell Dituri
Anthony Giumarra
Elizabeth Giumarra
Joseph Giumarra
Joylena Giumarra
Address History: 64 Meadow Woods Road, Great Neck, NY 11020;
15509 Eucalyptus Avenue, Bellflower, CA 90706;
Los Angeles, CA 90005;
Danbury, CT 06811;
Seminole, FL 33777
Aliases (AKA): Sang-Woo Lee,
Sangwoo Lee
Email Addresses: bma****@yahoo.com,
hap****@yahoo.com,
jon****@comcast.net,
kyl****@gmail.com,
ldy****@hotmail.com
Address History: 1140 Greenway Avenue B, Stroudsburg, PA 18360;
220 Palisade Avenue Apt 10a, Cliffside Park, NJ 07010;
Edgewater, NJ 07020;
Fairview, NJ 07022;
Fort Lee, NJ 07024
Aliases (AKA): Mary L Abernethy,
Mary L Aragona
Address History: 3284 Sw Constellation Road, Port Saint Lucie, FL 34953;
10860 Nw 45th Street, Coral Springs, FL 33065;
Margate, FL 33063;
Miami Beach, FL 33141;
Pompano Beach, FL 33063
Email Addresses: pex****@ameritech.net,
pex****@att.net,
pex****@comcast.net,
pex****@netscape.net,
pex****@webtv.com
Address History: 74 Cache Cay Drive, Vero Beach, FL 32963;
4502 Bethel Creek Drive Apartment 1a, Vero Beach, FL 32963;
Edgewater, NJ 07020;
Bronxville, NY 10708;
Kingston, NY 12401
Aliases (AKA): Steve J Birdsall
Phone Numbers: (772) 205-2908
Address History: 151 Po Box, Black Mountain, NC 28711;
230 Franklin Avenue Apt 3, Cliffside Park, NJ 07010;
Edgewater, NJ 07020;
Fort Lee, NJ 07024
Email Addresses: sam****@yahoo.com,
vwa****@att.net
Address History: 2734 Se Grapevine Road, Idledale, CO 80453;
224 Po Box, Idledale, CO 80453;
Framingham, MA 01702;
Edgewater, NJ 07020;
West New York, NJ 07093
Aliases (AKA): Natalia Rodionova
Relatives & Associates: Maksim Kozlov
Address History: 24 E 80th Street Apt 4a, New York, NY 10075;
82 Linwood Avenue # 28, Cresskill, NJ 07626;
Edgewater, NJ 07020;
Fort Lee, NJ 07024;
Harrington Park, NJ 07640
Aliases (AKA): Dajung Burstein,
D O Chung
Relatives & Associates: Robert Bursein
Alan Burstein
Dajung Burstein
Florence Burstein
Mark Burstein
Phone Numbers: (201) 543-8489
(201) 944-9221
(646) 448-4656
Address History: 595 Elwood Road, East Northport, NY 11731;
20 Maple Street Apt A, Edgewater, NJ 07020;
Palisades Park, NJ 07650;
Bronx, NY 10458;
Carlisle, PA 17013
Aliases (AKA): Jeannie I Baravarian
Relatives & Associates: Behzad Baravarian
Florence Baravarian
Jeffrey Baravarian
Jessica Baravarian
Nasser Baravarian
Phone Numbers: (631) 462-0190
Address History: 10860 Nw 45th Street, Coral Springs, FL 33065;
8807 Nw 35th Street, Coral Springs, FL 33065;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068;
Cliffside Park, NJ 07010
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