Address History: 988 Phyllis Lane, Oradell, NJ 07649;
2558 Saddlehorn Drive, Chula Vista, CA 91914;
Haworth, NJ 07641;
Paramus, NJ 07652;
Paterson, NJ 07503
Aliases (AKA): Josephine C Perez
Address History: 308 Spring Lane, Haworth, NJ 07641;
392 Essex Avenue, Bloomfield, NJ 07003;
Cedar Grove, NJ 07009;
Flushing, NY 11355;
New York, NY 10019
Aliases (AKA): David M Sayid,
David Sayid Mustafa,
Mustafa D Sayidi
Address History: 196 W Madison Avenue Apt 8b, Dumont, NJ 07628;
314 Hackensack Street, Carlstadt, NJ 07072;
Cliffside Park, NJ 07010;
Edgewater, NJ 07020;
Haworth, NJ 07641
Aliases (AKA): K Dangelo
Address History: 270 Spring Lane, Haworth, NJ 07641;
824 Kennedy Boulevard, Haworth, NJ 07641;
Teaneck, NJ 07666;
New York, NY 10025
Aliases (AKA): S Johns,
Stephen Johns
Address History: 712 Falcon Crest Court, Absecon, NJ 08205;
712 Falcon Drive, Absecon, NJ 08201;
Englewood, NJ 07631;
Galloway, NJ 08205;
Haworth, NJ 07641
Address History: 988 Phyllis Lane, Oradell, NJ 07649;
300 Spring Lane, Haworth, NJ 07641;
North Bergen, NJ 07047;
West New York, NJ 07093
Aliases (AKA): Elizabeth P Boede
Email Addresses: eli****@gmail.com,
rey****@yahoo.com
Address History: 130 Overlook Avenue Apt 15a, Hackensack, NJ 07601;
301 Beech Street Apt 8a, Hackensack, NJ 07601;
Haworth, NJ 07641
Address History: 252 Palmer Street B, Costa Mesa, CA 92627;
111 Grove Street, Bergenfield, NJ 07621;
Bogota, NJ 07603;
Caldwell, NJ 07006;
Haworth, NJ 07641
Email Addresses: eli****@gmail.com
Phone Numbers: (212) 262-1166
Address History: 300 Spring Lane, Haworth, NJ 07641
Address History: 312 Spring Lane, Haworth, NJ 07641;
2 Harlan Drive, Dumont, NJ 07628;
East Hanover, NJ 07936;
Ship Bottom, NJ 08008;
Surf City, NJ 08008
Aliases (AKA): C P Volkert
Email Addresses: car****@yahoo.com,
ivo****@yahoo.com
Address History: 294 Spring Lane, Haworth, NJ 07641;
264 E Main Street Apt A, Bergenfield, NJ 07621;
Bogota, NJ 07603;
Emerson, NJ 07630
Email Addresses: aro****@comcast.net
Address History: 312 Spring Lane, Haworth, NJ 07641
Phone Numbers: (201) 384-3187
Address History: 265 Spring Lane, Haworth, NJ 07641
Address History: 220 Walker Street, Seekonk, MA 02771;
185 N Main Street, Suffield, CT 06078;
Washington, DC 20007;
Boston, MA 02127;
South Boston, MA 02127
Aliases (AKA): S Doran,
Sona S Doran,
S Schiller,
Sona Schiller
Email Addresses: ght****@aol.com,
ght****@webtv.net
Address History: 20972 Shady Vista Lane, Boca Raton, FL 33428;
7604 Mandarin Drive, Boca Raton, FL 33433;
Parkland, FL 33067;
Pompano Beach, FL 33067;
Englewood, NJ 07631
Aliases (AKA): Frances Stein
Address History: 7713 Nw 78th Place, Fort Lauderdale, FL 33321;
10311 Nw 48th Court, Coral Springs, FL 33076;
Lake Worth, FL 33467;
Pompano Beach, FL 33076;
Tamarac, FL 33321
Aliases (AKA): Nathan Garber
Email Addresses: nat****@msn.com
Address History: 11906 S Antelope Flat Way, Herriman, UT 84096;
5018 W Kristal Way, Glendale, AZ 85308;
Haworth, NJ 07641;
Lehi, UT 84043
Aliases (AKA): Sarah M Kendig
Email Addresses: dra****@aol.com
Address History: 16007 N Point Road, Huntersville, NC 28078;
635 Portside Drive, Davidson, NC 28036;
Haworth, NJ 07641
Relatives & Associates: Robert Doran
Sona Doran
Sona Doran
Address History: 503 Perry Creek Drive, Chapel Hill, NC 27514;
830 Lake Street Apartment 6, San Francisco, CA 94118;
Miami, FL 33156;
Atlanta, GA 30319;
Columbus, IN 47201
Aliases (AKA): Elizabeth P Jensen,
Elizabeth Plexico Jensen,
Elizabeth Plexico Plexico,
Jensen Elizabeth Plexico,
Elizabeth Plexico-Jensen
Address History: 18071 Biscayne Boulevard Apt 1002, North Miami Beach, FL 33160;
18031 Biscayne Boulevard Apt 1402, Aventura, FL 33160;
Hollywood, FL 33019;
Key West, FL 33040;
Miami, FL 33157
Aliases (AKA): M Cohen,
Marla K Cohen,
Marla P Cohen,
Marla P Krell
Email Addresses: mar****@aol.com,
mar****@aol.com
Address History: 135 Old Chisholm Trail, Georgetown, TX 78633;
308 Spring Lane, Haworth, NJ 07641;
New Milford, NJ 07646;
Athens, NY 12015
Phone Numbers: (512) 240-5232
Address History: 135 Old Chisholm Trail, Georgetown, TX 78633;
308 Spring Lane, Haworth, NJ 07641;
New Milford, NJ 07646
Relatives & Associates: Joseph Devirgilliis
Phone Numbers: (512) 240-5232
Address History: 20100 Ne 24th Avenue, Miami, FL 33180;
200 E Grand Avenue, Escondido, CA 92025;
Aventura, FL 33180;
Haworth, NJ 07641;
Bronx, NY 10473
Aliases (AKA): Steven P Cohen
Relatives & Associates: Carol Cohen
David Cohen
David Cohen
Ethan Cohen
Hava Cohen
Address History: 408 W 57th Street Apt 8e, New York, NY 10019;
1290 Gulf Boulevard Apt 902, Clearwater Beach, FL 33767;
Miami Beach, FL 33141;
Seekonk, MA 02771;
Saint Louis, MO 63111
Aliases (AKA): Joan I Cronin,
Joann S Cronin,
Joanne Cronin,
Joann Sayid,
Joanne C Sayid
Email Addresses: joa****@erols.com
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