Address History: 31 Huntington Road, Basking Ridge, NJ 07920;
1254 1 2 Smithwood Drive, Los Angeles, CA 90035;
Santa Monica, CA 90401;
Woodland Hills, CA 91364;
Poughkeepsie, NY 12601
Aliases (AKA): Juliya Hathtarov,
Julia Romm,
Juliya Takhtarov
Relatives & Associates: Oleg Zhernovach
Email Addresses: jta****@att.net,
jta****@hotmail.com
Address History: 31 Huntington Road, Basking Ridge, NJ 07920;
11709 Woodley Avenue, Granada Hills, CA 91344;
Los Angeles, CA 90068;
Woodland Hills, CA 91364
Aliases (AKA): Oleg Zernovak,
O Zhernovach
Relatives & Associates: Julia Takhtarov
Phone Numbers: (949) 737-7595
Address History: 31 Huntington Road, Basking Ridge, NJ 07920
Address History: 31 Huntington Road, Basking Ridge, NJ 07920;
63 Ramapo Drive, Basking Ridge, NJ 07920;
Bedminster, NJ 07921;
Bridgewater, NJ 08807
Aliases (AKA): Carlos Silva
Relatives & Associates: Jose Silva
Email Addresses: car****@juno.com,
car****@netzero.net
Address History: 38 Ramapo Drive, Basking Ridge, NJ 07920;
2916 Blazing Star Drive, Thousand Oaks, CA 91362;
Cheshire, CT 06410;
Catonsville, MD 21228;
Ellicott City, MD 21043
Aliases (AKA): Liping Huang
Relatives & Associates: Xingyue Huang
Email Addresses: lip****@yahoo.com,
lip****@uhg.com
Address History: 63 Ramapo Drive, Basking Ridge, NJ 07920;
31 Huntington Road, Basking Ridge, NJ 07920;
Bridgewater, NJ 08807
Aliases (AKA): Maria E Varela
Phone Numbers: (908) 883-0618
Address History: 18 Vanderveer Drive, Basking Ridge, NJ 07920;
2916 Blazing Star Drive, Thousand Oaks, CA 91362;
Cheshire, CT 06410;
Baltimore, MD 21201;
Catonsville, MD 21228
Relatives & Associates: Liping Fan
Address History: 1000 Knapps Highway Apt 32, Fairfield, CT 06825;
14 Hadley Court, Basking Ridge, NJ 07920;
Beach Haven, NJ 08008;
Bedminster, NJ 07921;
Brick, NJ 08724
Aliases (AKA): Anthony S Caualieri,
Anthony S Cavalier,
Anthony S Cavalieri
Relatives & Associates: Charles Cavalieri
Email Addresses: aca****@aol.com,
aca****@comcast.net,
aca****@netscape.net,
aca****@netscape.net,
cav****@gmail.com
Address History: 261 Commonwealth Avenue Apt 7, Boston, MA 02116;
214 Beacon Street, Boston, MA 02116;
Basking Ridge, NJ 07920;
Whitehouse Station, NJ 08889
Relatives & Associates: Anne Kornowski
Phone Numbers: (908) 901-9202
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