Address History: 186 Elm Street, Tenafly, NJ 07670;
845 Nardo Road, Encinitas, CA 92024;
Glastonbury, CT 06033;
Manchester, CT 06042;
Stamford, CT 06901
Aliases (AKA): Jeff C Kim,
Jeff Kim,
Jeffery Kim
Address History: 186 Elm Street, Tenafly, NJ 07670
Phone Numbers: (201) 871-3130
Address History: 186 Elm Street, Tenafly, NJ 07670;
1000 E Island Boulevard Apt 2805, Aventura, FL 33160;
Miami, FL 33131;
North Miami Beach, FL 33160;
Sunrise, FL 33323
Aliases (AKA): Morgan D Mindell
Email Addresses: mmi****@worldnet.att.net,
mor****@aol.com,
mor****@juno.com
Address History: 186 Elm Street, Tenafly, NJ 07670;
23050 Po Box, Honolulu, HI 96823;
Brighton, MA 02135;
Somerville, MA 02144;
Fort Lee, NJ 07024
Aliases (AKA): Jenny C Kim,
Jennifer Lee,
Jenny C Lee
Address History: 2337 Lemoine Avenue Ste 202, Fort Lee, NJ 07024;
2 Peabody Court Apartment B, Teaneck, NJ 07666;
Tenafly, NJ 07670;
New York, NY 10065
Aliases (AKA): Sue Abiad
Email Addresses: sua****@yahoo.com
Address History: 1113 The Plaza, Tenafly, NJ 07670;
6420 Boca Del Mar Drive Apt 501, Boca Raton, FL 33433;
Baltimore, MD 21210;
Edgewater, NJ 07020;
Woodcliff Lake, NJ 07677
Aliases (AKA): Harriett Sheinberg Jacobus,
Harriet A Sheinberg,
Harriet S Sheinberg Jacob,
Harriet S Sheinberg-Jacob,
Harriet Steinberg
Relatives & Associates: Steven Jacobus
Janice Sheinberg
Janice Sheinberg
Molly Sheinberg
Robert Sheinberg
Phone Numbers: (201) 871-3130
Address History: 884 Po Box, Tenafly, NJ 07670;
1055 River Road Apt 5701, Edgewater, NJ 07020;
Englewood Cliffs, NJ 07632
Relatives & Associates: Harriet Jacobus
Address History: 2412 Sterling Boulevard, Englewood, NJ 07631;
200 Starling Road, Englewood, NJ 07631;
New Milford, NJ 07646;
Tenafly, NJ 07670;
New York, NY 10028
Aliases (AKA): J Josephs,
Jan Josephs
Address History: 15907 Ash Way Unit A509, Lynnwood, WA 98087;
4221 Market Street Apt B, Emeryville, CA 94608;
Fullerton, CA 92833;
Los Angeles, CA 90019;
Oakland, CA 94609
Aliases (AKA): Helen Y Kim,
Helena S Kim,
Yun Young Kim,
Yunhee Kim
Address History: 3550 75th Street Apt 5b, Jackson Heights, NY 11372;
186 Elm Street, Tenafly, NJ 07670;
Elmhurst, NY 11373
Aliases (AKA): Amanda Olavesfeir,
Amanda Olave Sfeir,
Amanda A Sfier
Relatives & Associates: Marcelo Sfeir
Address History: 1000 E Island Boulevard Apt 2805, North Miami Beach, FL 33160;
1000 E Island Boulevard Apt 2805, Aventura, FL 33160;
Fort Lauderdale, FL 33323;
Sunrise, FL 33323;
Tenafly, NJ 07670
Aliases (AKA): R Mindell
Email Addresses: rmi****@att.net
Address History: 455 Hazel Avenue, Highland Park, IL 60035;
664 Vernon Street Apt 101, Oakland, CA 94610;
San Francisco, CA 94115;
Tenafly, NJ 07670;
Forest Hills, NY 11375
Aliases (AKA): M Forman,
M Hirsch
Email Addresses: mar****@aig.com,
mar****@allstate.com
Address History: 1000 E Island Boulevard Apt 2805, North Miami Beach, FL 33160;
1000 E Island Boulevard Apt 2805, Aventura, FL 33160;
Fort Lauderdale, FL 33323;
Sunrise, FL 33323;
Tenafly, NJ 07670
Aliases (AKA): Ellen D Drew,
Ellen D Mindell
Relatives & Associates: Adele Mindell
Hallie Mindell
Harold Mindell
Morgan Mindell
Raymond Mindell
Phone Numbers: (201) 567-6284
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