Address History: 286 Sunset Key, Secaucus, NJ 07094;
27415 Detroit Road Apt G41, Westlake, OH 44145;
Levittown, PA 19054;
Morrisville, PA 19067
Aliases (AKA): Cruz A Castillo Rd
Address History: 244 Sunset Key, Secaucus, NJ 07094;
730 4th Street Apt 2, Secaucus, NJ 07094;
New York, NY 10025
Aliases (AKA): Jason A Keidel
Address History: 187 Sandcastle Key, Secaucus, NJ 07094;
286 Sunset Key, Secaucus, NJ 07094;
New York, NY 10025
Address History: 11 Marina Key, Secaucus, NJ 07094;
575 West Madison Street Apartment 3012, Chicago, IL 60661;
Jersey City, NJ 07310;
North Arlington, NJ 07031
Address History: 412 Stillwell Avenue, Fort Lee, NJ 07024;
492 Stillwell Avenue, Fort Lee, NJ 07024;
Maywood, NJ 07607;
Rutherford, NJ 07070;
Secaucus, NJ 07094
Aliases (AKA): Chris A Carlson,
Christine Carlson,
Chris Cavacloglou,
Christine A Cavacloglou,
Christine Cavacloglov
Relatives & Associates: Corena Benjamin
Corrina Benjamin
Ioannis Cavacloglou
Constantina Costan
Elene Costan
Address History: 27 Carlton Avenue, Ho Ho Kus, NJ 07423;
44 Chestnut Drive, Glen Rock, NJ 07452;
Paterson, NJ 07524;
Secaucus, NJ 07094
Aliases (AKA): Angela Hucke
Relatives & Associates: Adriana Cofrancesco
Luciano Cofrancesco
Pasqualina Cofrancesco
Richard Confrancesco
Derek Hucke
Email Addresses: med****@aol.com,
med****@nj.rr.com
Address History: 1412 Cortland Drive, Manasquan, NJ 08736;
11225 Sunview Way, Hollywood, FL 33026;
Jersey City, NJ 07302;
Point Pleasant Beach, NJ 08742;
Point Pleasant Boro, NJ 08742
Aliases (AKA): Tracy Cepda,
Tracey R Mctaggart,
Tracey Renee Mctaggart,
Tracy R Mctaggart,
Tracy Mctaggart
Email Addresses: mou****@aol.com,
rod****@gmail.com,
tc9****@hotmail.com,
tce****@gmail.com,
tce****@hotmail.com
Address History: 56 Fairmount Place, Paramus, NJ 07652;
54 Lincoln Avenue, Bergenfield, NJ 07621;
Secaucus, NJ 07094
Address History: 248 Palmer Court, Ridgewood, NJ 07450;
68 Holland Avenue, Demarest, NJ 07627;
Edison, NJ 08817;
Emerson, NJ 07630;
Hackensack, NJ 07601
Email Addresses: aks****@yahoo.com,
aku****@affiliatedperio.com,
nee****@gmail.com
Address History: 47 Harker Hill Drive, Hamburg, NJ 07419;
83 Madison Avenue, Cresskill, NJ 07626;
Fair Lawn, NJ 07410;
Maywood, NJ 07607;
Newton, NJ 07860
Aliases (AKA): Marita K Allvin,
Shater Marita Allvin,
Marita Allvin Shater,
Marita Allvin-Shater,
Marita Allvinshater
Email Addresses: mar****@aim.com
Address History: 27 Carlton Avenue, Ho Ho Kus, NJ 07423;
54 Palisade Avenue, Emerson, NJ 07630;
Secaucus, NJ 07094;
Bronx, NY 10458
Email Addresses: dav****@aol.com,
drh****@aol.com
Address History: 20 Church Street # 2, Lodi, NJ 07644;
78 Carmer Avenue # 2, Belleville, NJ 07109;
Clifton, NJ 07011;
East Rutherford, NJ 07073;
Garfield, NJ 07026
Aliases (AKA): Elene Balasis,
Elene Costan,
Elene Moretto,
Elene A Morettocostan
Email Addresses: eco****@dresdnerrobin.com,
eco****@gmail.com,
mse****@aol.com,
mse****@ameritrade.com,
mse****@aol.com
Address History: 236 Hiering Avenue, Seaside Heights, NJ 08751;
213 Queen Anne Road, Bogota, NJ 07603;
Cresskill, NJ 07626;
Fair Lawn, NJ 07410;
Maywood, NJ 07607
Aliases (AKA): Michael A Shater
Relatives & Associates: Marita Allvinshater
George Polizzi
Adam Shater
George Shater
Email Addresses: ash****@aol.com,
msh****@rcn.com
Address History: 248 Palmer Court, Ridgewood, NJ 07450;
115 Alisma Court, San Ramon, CA 94582;
Cambridge, MA 02138;
Clifton, NJ 07013;
Demarest, NJ 07627
Aliases (AKA): A Kumar,
Ajanta G Kumar
Email Addresses: aja****@alum.mit.edu,
aja****@earthlink.net,
aja****@nbc.com,
nee****@gmail.com
Address History: 901 Providence Church Road, Newnan, GA 30263;
388 Bullsboro Drive Apartment 107, Newnan, GA 30263;
Secaucus, NJ 07094
Aliases (AKA): V L Little,
Vernice L Little
Email Addresses: lil****@nj.rr.com
Address History: 180 Haymaker Circle, State College, PA 16801;
333 E Las Olas Boulevard, Fort Lauderdale, FL 33301;
Miami, FL 33180;
Bethesda, MD 20817;
Bloomfield, NJ 07003
Relatives & Associates: Frederick Ahakian
Heddy Kervandjian
Ludmila Khalatian
Alex Sahakian
Armen Sahakian
Email Addresses: lar****@comcast.net,
lsa****@aol.com,
lsa****@erols.com,
lsa****@juno.com
Address History: 800 Main Avenue, Warwick, RI 02886;
61 Capen Street Apt 4, Windsor, CT 06095;
Rehoboth Beach, DE 19971;
Chicopee, MA 01020;
Secaucus, NJ 07094
Aliases (AKA): M Shilt,
Melissa E Shilt,
Melissa Shilt
Email Addresses: msh****@blackplanet.com
Address History: 30 Westgate Lane Apt C, Boynton Beach, FL 33436;
13 Windsor Lane, Boynton Beach, FL 33436;
Palm Beach, FL 33480;
Hackensack, NJ 07601;
Kearny, NJ 07032
Aliases (AKA): Fred N Dubetsky,
Frederick N Dubetsky
Relatives & Associates: Phyllis Dubetsky
Address History: 400 E 51st Street Apt 22a, New York, NY 10022;
17 Beacon Drive, Beach Haven, NJ 08008;
Secaucus, NJ 07094;
Weehawken, NJ 07086
Aliases (AKA): Mary A Carbonaro,
M Spitznagel,
Mary A Spitznagel
Address History: 2772 Ellwood Avenue, Berkley, MI 48072;
3983 Griffith Avenue, Berkley, MI 48072;
Byron, MI 48418;
Detroit, MI 48226;
Farmington, MI 48335
Aliases (AKA): Nicole M Traux,
Nicole M Truax,
Nikki Truax,
Nicole Trvax
Email Addresses: nic****@cs.com
Address History: 901 Providence Church Road, Newnan, GA 30263;
408 Cerromar South Circle Unit 333, Venice, FL 34293;
Newark, NJ 07108;
Secaucus, NJ 07094
Aliases (AKA): Pamela Helen Doler,
Pamela H Fritz,
Pamela L Fritz,
Pamela Helen Little,
Pamela H Little
Email Addresses: lil****@yahoo.com,
pam****@phlglobal.com
Address History: 3430 Connecticut Avenue Nw Unit 11525, Washington, DC 20008;
37 Psc, Apo, AE 09459;
Fort Washington, MD 20744;
Bloomfield, NJ 07003;
Secaucus, NJ 07094
Aliases (AKA): Marcia Davis
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