Address History: 8 Randolph Way, Hillsborough, NJ 08844;
274 Colby Place, Paramus, NJ 07652;
Westwood, NJ 07675
Address History: 39 Roosevelt Street, Roseland, NJ 07068;
4315 Aegean Drive Apt 242c, Tampa, FL 33611;
Hackensack, NJ 07601;
Lodi, NJ 07644;
Paramus, NJ 07652
Aliases (AKA): M Cochrane,
Peggy Ann Cochrane
Email Addresses: djm****@hotmail.com,
djm****@prodigy.net,
peg****@yahoo.com
Address History: 266 Colby Place, Paramus, NJ 07652
Phone Numbers: (201) 265-4939
Address History: 11 Clarkson Court, Paramus, NJ 07652;
520 Westgate Avenue Apartment 202, Saint Louis, MO 63130;
New York, NY 10028
Aliases (AKA): Sam Weiner
Email Addresses: sam****@achievementfirst.org
Address History: 269 Colby Place, Paramus, NJ 07652
Relatives & Associates: Randi Cherney
Annemarie Compagnone
Ben Compagnone
Ben Compagnone
Benedict Compagnone
Address History: 3308 Churchill Drive, Toms River, NJ 08753;
20 Waverly Street, Jersey City, NJ 07306;
Paramus, NJ 07652;
Tuckerton, NJ 08087
Relatives & Associates: Purifclac Ignacio
Address History: 441 Nevada Street, Paramus, NJ 07652;
9 Alden Road, Paramus, NJ 07652;
Teaneck, NJ 07666
Aliases (AKA): James E Chaimers,
Jas Chalmers
Relatives & Associates: Alexis Chalmers
Gary Chalmers
James Chalmers
Jennifer Chalmers
Katherine Chalmers
Email Addresses: jim****@yahoo.com
Address History: 43 Green Hill Road, Parsippany, NJ 07054;
5350 Toscana Way Apt 409, San Diego, CA 92122;
Ocala, FL 34479;
Leland, NC 28451;
Haskell, NJ 07420
Aliases (AKA): Joe H Kleinberg
Email Addresses: jhk****@gmail.com,
jhk****@mail.com
Address History: 282 Colby Place, Paramus, NJ 07652;
282 E Midland Avenue, Paramus, NJ 07652;
Pompton Lakes, NJ 07442;
New York, NY 10065;
Knoxville, TN 37919
Aliases (AKA): Shira Schecter Schecterwiener,
Shira Weiner
Address History: 12 S Heathcote Avenue, Edison, NJ 08817;
12354 Cross Creek Cove, Saint Louis, MO 63141;
Cranford, NJ 07016;
Fort Lee, NJ 07024;
Paramus, NJ 07652
Aliases (AKA): J Lai,
Jau Fei Lai,
Jeffrey Lai,
Jiu Fei Lai,
Jiufei Fei Lai
Relatives & Associates: Peichen Yang
Address History: 94 Wave Way, Toms River, NJ 08753;
2600 Ne 1st Lane, Boynton Beach, FL 33435;
Hypoluxo, FL 33462;
Clifton, NJ 07013;
Lanoka Harbor, NJ 08734
Phone Numbers: (732) 279-0180
Address History: 282 Colby Place, Paramus, NJ 07652;
282 E Midland Avenue, Paramus, NJ 07652;
New York, NY 10021;
Stony Brook, NY 11790;
Knoxville, TN 37919
Aliases (AKA): Arthur Dweiner,
Arthur Weiner
Address History: 3300 Northeast 191st Street Apartment 909, Miami, FL 33180;
5700 Collins Avenue Apt 6m, Miami Beach, FL 33140;
Chicago, IL 60641;
Paramus, NJ 07652;
New Rochelle, NY 10804
Aliases (AKA): Elana A Spear
Email Addresses: esp****@sbcglobal.net,
esp****@themail.com
Address History: 273 Colby Place, Paramus, NJ 07652
Phone Numbers: (201) 265-5965
Address History: 11578 Briarwood Circle Apt 4, Boynton Beach, FL 33437;
4075 Briarcliff Circle, Boca Raton, FL 33496;
Lake Worth, FL 33467;
Fair Lawn, NJ 07410;
Paramus, NJ 07652
Aliases (AKA): S Schultz
Email Addresses: boc****@comcast.net,
she****@berkshirehathawayhs.com,
she****@sheldonschultz.com
Address History: 10359 Glenview Avenue, Cupertino, CA 95014;
255 Lafayette Avenue, Cliffside Park, NJ 07010;
Paramus, NJ 07652
Aliases (AKA): Chi Jen,
Chi Hui H Jen
Relatives & Associates: Hsunyao Jan
Phone Numbers: (201) 599-2522
Address History: 15418 58th Road, Flushing, NY 11355;
266 Colby Place, Paramus, NJ 07652;
Plainsboro, NJ 08536
Phone Numbers: (609) 897-1312
Address History: 1 Grace Road, Staten Island, NY 10306;
103 Bellgrove Drive Apt 2b, Mahwah, NJ 07430;
Paramus, NJ 07652;
Ramsey, NJ 07446;
Ridgewood, NJ 07450
Aliases (AKA): Kip Trum,
Walter E Trum Rd
Address History: 10359 Glenview Avenue, Cupertino, CA 95014;
255 Lafayette Avenue Apt 3, Cliffside Park, NJ 07010;
Paramus, NJ 07652;
Elmhurst, NY 11373
Aliases (AKA): H Jan,
Hsun Yao Jan,
Hsun Yao Y Jan,
Hsun-Yao Jan
Relatives & Associates: Chihui Jen
Email Addresses: hja****@bellatlantic.net
Address History: 2536 E 24th Street Apt 1, Brooklyn, NY 11235;
207 Maranes Circle, Maumelle, AR 72113;
New Milford, NJ 07646;
Paramus, NJ 07652;
Flushing, NY 11355
Aliases (AKA): Lin Ya Hwei,
Li J Lin,
Mark Lzn,
Lin L Wen
Phone Numbers: (718) 353-2389
Aliases (AKA): Stuart J Rosenber
Phone Numbers: (212) 679-3153
Address History: 2988 Willowstone Drive, Duluth, GA 30096;
34 Carteret Road, Allendale, NJ 07401;
Maywood, NJ 07607;
Paramus, NJ 07652;
New York, NY 10009
Address History: 163 Prospect Parks W Apt 2r, Brooklyn, NY 11215;
5350 Toscana Way Apartment 409, San Diego, CA 92122;
Naples, FL 34102;
Paramus, NJ 07652;
Wanaque, NJ 07465
Aliases (AKA): Michal D Klein,
Michael D Kleinberg
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