Address History: 641 Wellington Avenue, Toms River, NJ 08757;
18 Maple Street # 1, Edgewater, NJ 07020;
Fairview, NJ 07022;
North Bergen, NJ 07047
Email Addresses: the****@aol.com
Address History: 37 Henry Street, Moonachie, NJ 07074;
3150 W Rolling Hills Circle, Davie, FL 33328;
Fort Lauderdale, FL 33326;
Plantation, FL 33322;
Chicago, IL 60601
Relatives & Associates: Komal Ahmad
Email Addresses: hin****@gmail.com,
raz****@iit.edu,
raz****@yahoo.com,
sha****@gmail.com,
sha****@yahoo.com
Address History: 4219 Warrens Way, Wanaque, NJ 07465;
62 Brewster Road, W Hartford, CT 06117;
Chicago, IL 60659;
Baltimore, MD 21202;
Edgewater, NJ 07020
Aliases (AKA): Allen Rosenfeld,
Allen S Rosenfeld
Address History: 257 Grant Avenue, Cliffside Park, NJ 07010;
257 Grant Avenue Apartment C1, Cliffside Park, NJ 07010;
Edgewater, NJ 07020;
Fairview, NJ 07022;
Hackensack, NJ 07601
Aliases (AKA): Ecevit B Polat,
Ecevit Polat
Address History: 17 Maple Street, Edgewater, NJ 07020;
426 Aurora Avenue Floor 2, Cliffside Park, NJ 07010;
Garnerville, NY 10923;
New York, NY 10128;
Nyack, NY 10960
Aliases (AKA): Atieh Hajiabdolrahim,
Atieh Rahim
Address History: 107 Yantacaw Brook Road, Montclair, NJ 07043;
822 East 57th Street, Chicago, IL 60637;
Gaithersburg, MD 20878;
North Potomac, MD 20878;
Edgewater, NJ 07020
Address History: 17 Cooper Street, Bergenfield, NJ 07621;
346 Sylvan Road # 5, Bloomfield, NJ 07003;
Edgewater, NJ 07020;
Ringwood, NJ 07456
Aliases (AKA): William Keefe
Relatives & Associates: Lynne Amoureux
Connie Bohrschnitz
Kelly Cooper
Kelly Dinnerman
Kathleen Keefe
Address History: 252 Grant Avenue, Cliffside Park, NJ 07010;
5 Maple Street, Edgewater, NJ 07020;
Lodi, NJ 07644;
Palisades Park, NJ 07650
Aliases (AKA): H Phannis,
Helen Phannis
Relatives & Associates: Lewis Catrone
Lewis Catrone
Raymond Catrone
Nenita Coliflores
Michael Phannis
Aliases (AKA): W Schiess
Phone Numbers: (201) 224-6881
Address History: 13 Maple Street # 1, Edgewater, NJ 07020
Phone Numbers: (201) 725-1242
Address History: 346 Sylvan Road, Bloomfield, NJ 07003;
17 Cooper Street, Bergenfield, NJ 07621;
Cedar Grove, NJ 07009;
Edgewater, NJ 07020;
Palisades Park, NJ 07650
Aliases (AKA): M K O'keefe,
Michael O'keefe,
M Okeefe,
Michael P Okeefe
Relatives & Associates: Lynne Amoureux
Connie Bohrschnitz
Kelly Cooper
Kelly Dinnerman
Kathleen Keefe
Address History: 37 Windbeam Loop, Ringwood, NJ 07456;
13 Maple Street # 2, Edgewater, NJ 07020;
Palisades Park, NJ 07650;
Pompton Plains, NJ 07444
Aliases (AKA): Susan H Heyboerokeef,
Susan J Heyboerokeefe,
S Okeefe
Relatives & Associates: Michael Keefe
Keefe Michael
Daniel Okeefe
Grace Okeefe
William Okeefe
Address History: 10 Merritt Terrace, Matawan, NJ 07747;
1111 S Laflin Street, Chicago, IL 60607;
Edgewater, NJ 07020;
Hoboken, NJ 07030;
Irvington, NJ 07111
Aliases (AKA): Adalet Coner Abu,
Adalet C Abu,
Isil C Abu,
Isil Canikligil,
Adalet I Canilligil
Email Addresses: aca****@peoplepc.com
Address History: 5 Maple Street, Edgewater, NJ 07020;
151 Engle Street, Englewood, NJ 07631;
Garfield, NJ 07026;
Hackensack, NJ 07601;
Leonia, NJ 07605
Aliases (AKA): Nenita M Coliflores,
Nenita M Guintu,
Nenita Guintu,
Nenita M Guintuphannis,
Nenita M Phannis
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
Address History: 1808 Nw 145th Terrace, Pembroke Pines, FL 33028;
1760 Palm Cove Boulevard Apt 103, Delray Beach, FL 33445;
Fort Lauderdale, FL 33301;
Hollywood, FL 33028;
Edgewater, NJ 07020
Aliases (AKA): Howard Kligman
Email Addresses: hkl****@yahoo.com
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: 11855 Ne 19th Drive Apt 52, Miami, FL 33181;
1140 Ne 191st Street Apt D14, Miami, FL 33179;
Miami Beach, FL 33141;
North Miami, FL 33181;
North Miami Beach, FL 33160
Aliases (AKA): Carlos F Perez
Relatives & Associates: Monica Berrondoperez
Juan Gutierrez
Ramon Herrera
Carlos Penaranda
Carlos Perez
Address History: 175 Muirfield Road, Rockville Centre, NY 11570;
200 Blakeslee Street Apt 98, Bristol, CT 06010;
Middletown, CT 06457;
Edgewater, NJ 07020;
Manhasset, NY 11030
Aliases (AKA): Richard V Ciancimin,
Rich Ciancimino,
Richard Ciancimino,
Rick Ciancimino,
Rich V Ciancinino
Relatives & Associates: Joann Ciahcimimo
Albert Ciancimino
Albert Ciancimino
Anthony Ciancimino
Robert Ciancimino
Address History: 69658 Willow Lane, Cathedral City, CA 92234;
1717 19th Street Nw Apt 32, Washington, DC 20009;
Bethesda, MD 20817;
Mount Rainier, MD 20712;
Edgewater, NJ 07020
Address History: 6215 Ne 34th Avenue, Portland, OR 97211;
834 Bay Street Apt 1, Santa Monica, CA 90405;
Edgewater, NJ 07020;
Hoboken, NJ 07030;
Jersey City, NJ 07302
Address History: 9874 Sageaspen Lane, Houston, TX 77089;
752 Boylston Street Apartment 2, Chestnut Hill, MA 02467;
Edgewater, NJ 07020;
New York, NY 10016;
Austin, TX 78759
Email Addresses: sar****@gmail.com,
sta****@houstoniamag.com
Aliases (AKA): Thos Heyboer
Relatives & Associates: Helen Heyboer
Email Addresses: the****@yahoo.com
Address History: 10409 Templewood Court, Spring Hill, FL 34608;
6 Demarco Terrace, Plainfield, CT 06374;
Dunnellon, FL 34434;
Dumont, NJ 07628;
Edgewater, NJ 07020
Aliases (AKA): Nick F Cordova,
Nickaurie F Cordova,
Nicky Cordova,
Nickaurie F Leavitt,
Nickaurie Leavitt
Relatives & Associates: Nathaniel Cordona
Esmelda Cordova
Esmelda Cordova
Gisselle Cordova
Christophe Leavitt
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