Address History: 510 Park View, Pompton Plains, NJ 07444;
17 Cooper Street, Bergenfield, NJ 07621;
Bloomfield, NJ 07003;
Edgewater, NJ 07020;
Ringwood, NJ 07456
Relatives & Associates: Lynne Amoureux
Connie Bohrschnitz
Kelly Cooper
Kelly Dinnerman
Kathleen Keefe
Address History: 20 Maple Street Apt A, Edgewater, NJ 07020;
1332 Commerce Avenue, Bronx, NY 10461;
East Northport, NY 11731
Aliases (AKA): Elizabeth Nardin,
Elizabeth Santiago,
Elizabeth Tumann
Address History: 257 Grant Avenue, Cliffside Park, NJ 07010;
257 Grant Avenue Apartment C1, Cliffside Park, NJ 07010;
Edgewater, NJ 07020;
Fairview, NJ 07022;
Hackensack, NJ 07601
Aliases (AKA): Ecevit B Polat,
Ecevit Polat
Address History: 8 Maple Street, Edgewater, NJ 07020;
920 Whalley Avenue, New Haven, CT 06515;
Dix Hills, NY 11746;
Hauppauge, NY 11788;
Huntington Station, NY 11746
Aliases (AKA): Hye Kyung Choikang,
Hyekyung Kang,
Hye Kangchoi
Address History: 4 Maple Street, Edgewater, NJ 07020;
100 Old Palisade Road Apt 1502, Fort Lee, NJ 07024;
New York, NY 10016
Aliases (AKA): Jin Y Lee,
Jina Lee
Address History: 5 Maple Street, Edgewater, NJ 07020;
6018 Bergenline Avenue Apartment 11, West New York, NJ 07093
Aliases (AKA): Elbio D Zacarias
Relatives & Associates: David Zacarias
Phone Numbers: (201) 869-1425
Address History: 742 Summit Avenue, Franklin Lakes, NJ 07417;
213 Lafayette Avenue, Cliffside Park, NJ 07010;
Edgewater, NJ 07020;
North Brunswick, NJ 08902;
Flushing, NY 11355
Aliases (AKA): Kei H Yuen
Phone Numbers: (732) 951-8962
Address History: 10 Merritt Terrace, Matawan, NJ 07747;
1111 S Laflin Street, Chicago, IL 60607;
Edgewater, NJ 07020;
Hoboken, NJ 07030;
Irvington, NJ 07111
Aliases (AKA): Adalet Coner Abu,
Adalet C Abu,
Isil C Abu,
Isil Canikligil,
Adalet I Canilligil
Email Addresses: aca****@peoplepc.com
Address History: 24 Aspen Avenue, Englishtown, NJ 07726;
74 Maple Street, Edgewater, NJ 07020;
Elizabeth, NJ 07206;
Elizabethport, NJ 07206;
Linden, NJ 07036
Relatives & Associates: Marvic Bezzina
Angelica Piedrahita
Carolina Piedrahita
Esther Piedrahita
Hugo Piedrahita
Email Addresses: ale****@yahoo.com,
epi****@verizon.net
Address History: 17 Cooper Street, Bergenfield, NJ 07621;
346 Sylvan Road # 5, Bloomfield, NJ 07003;
Edgewater, NJ 07020;
Ringwood, NJ 07456
Aliases (AKA): William Keefe
Relatives & Associates: Lynne Amoureux
Connie Bohrschnitz
Kelly Cooper
Kelly Dinnerman
Kathleen Keefe
Address History: 4 Maple Street, Edgewater, NJ 07020
Address History: 4 Maple Street, Edgewater, NJ 07020
Phone Numbers: (718) 733-0249
Address History: 213 Lafayette Avenue, Cliffside Park, NJ 07010;
215 Lafayette Avenue, Cliffside Park, NJ 07010;
Edgewater, NJ 07020;
Franklin Lakes, NJ 07417;
North Brunswick, NJ 08902
Aliases (AKA): Lu Zhang,
Lufeng Zhang
Email Addresses: luz****@gmail.com,
lu_****@mckinsey.com
Address History: 13 Maple Street, Edgewater, NJ 07020;
260 River Road, Edgewater, NJ 07020;
Hoboken, NJ 07030;
Jersey City, NJ 07310;
Syracuse, NY 13244
Address History: 107 Yantacaw Brook Road, Montclair, NJ 07043;
1 Olypimic Place, Colorado Springs, CO 80909;
Edgewater, NJ 07020;
Little Falls, NJ 07424;
Palisades Park, NJ 07650
Aliases (AKA): S Lee,
Seoil Lee
Address History: 4410 Riverview Avenue, Englewood, NJ 07631;
4 Maple Street, Edgewater, NJ 07020;
Fort Lee, NJ 07024;
Leonia, NJ 07605;
Bronx, NY 10455
Aliases (AKA): D Lee
Phone Numbers: (212) 242-5575
Address History: 257 Windward Drive, Port Jefferson, NY 11777;
13 Maple Street #1, Edgewater, NJ 07020;
Saint James, NY 11780
Aliases (AKA): Loretta R La Ruffa,
Loretta Laruffa
Address History: 816 Caribbean Court, Marco Island, FL 34145;
309 E Hedding Street, San Jose, CA 95112;
Boise, ID 83705;
Chester, MA 01011;
Kill Devil Hills, NC 27948
Aliases (AKA): Sharon Carrol,
S E Carroll,
Sharon Carroll,
Sharon R Schiess,
Sharon Schiesses
Email Addresses: sha****@gmail.com
Address History: 96000 Overseas Highway Apt P7, Key Largo, FL 33037;
166 Viaduct Rosina, Jupiter, FL 33458;
Edgewater, NJ 07020;
Port Jefferson, NY 11777;
Saint James, NY 11780
Aliases (AKA): August J La,
August J La Ruffa,
August J Laruffa,
August J Ruffa
Relatives & Associates: Gina Castellano
Stacy Kline
August Laruffa
August Laruffa
Brittney Laruffa
Address History: 74 Cache Cay Drive, Vero Beach, FL 32963;
4502 Bethel Creek Drive Apartment 1a, Vero Beach, FL 32963;
Edgewater, NJ 07020;
Bronxville, NY 10708;
Kingston, NY 12401
Aliases (AKA): Steve J Birdsall
Phone Numbers: (772) 205-2908
Address History: 24 E 80th Street Apt 4a, New York, NY 10075;
82 Linwood Avenue # 28, Cresskill, NJ 07626;
Edgewater, NJ 07020;
Fort Lee, NJ 07024;
Harrington Park, NJ 07640
Aliases (AKA): Dajung Burstein,
D O Chung
Relatives & Associates: Robert Bursein
Alan Burstein
Dajung Burstein
Florence Burstein
Mark Burstein
Address History: 2734 Se Grapevine Road, Idledale, CO 80453;
224 Po Box, Idledale, CO 80453;
Framingham, MA 01702;
Edgewater, NJ 07020;
West New York, NJ 07093
Aliases (AKA): Natalia Rodionova
Relatives & Associates: Maksim Kozlov
Address History: 175 Muirfield Road, Rockville Centre, NY 11570;
20 Maple Street, Edgewater, NJ 07020;
Brooklyn, NY 11209
Relatives & Associates: Vanessa Nadeau
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