Address History: 108 Prospect Avenue Apt 1, Avenel, NJ 07001;
55 Carter Drive Ste 201, Edison, NJ 08817;
Metuchen, NJ 08840;
Plainsboro, NJ 08536;
Trenton, NJ 08638
Aliases (AKA): Chris Apostolis,
Christine Apostolis,
Christine Hadas
Relatives & Associates: Christine Apostolif
Donna Apostolis
Isaann Apostolis
Michael Apostolis
Karin Vecchio
Address History: 24 Clem Conover Road, Deal, NJ 07723;
3530 Mystic Pointe Drive Apt 1114, Aventura, FL 33180;
Miami, FL 33180;
Edison, NJ 08817;
Jersey City, NJ 07307
Aliases (AKA): Morris Bibi
Email Addresses: mor****@aol.com
Address History: 51 Runyan Avenue, Deal, NJ 07723;
19355 Turnberry Way Apt 21gr, Miami, FL 33180;
Edison, NJ 08817;
New York, NY 10019
Aliases (AKA): Hank Shalom,
Henry Wm Shalom
Address History: 245 Carter Drive, Edison, NJ 08817
Address History: 831 Hoey Avenue, Long Branch, NJ 07740;
410 Crosby Avenue, Deal, NJ 07723;
Edison, NJ 08817;
Brooklyn, NY 11223;
New York, NY 10118
Aliases (AKA): Saul S Kohen
Address History: 19 Charlotte Hill Drive, Bernardsville, NJ 07924;
142 Anglers Way, Islamorada, FL 33036;
Avenel, NJ 07001;
Edison, NJ 08817;
Elizabeth, NJ 07208
Aliases (AKA): Anton Nader,
Antoun R Nader,
Tony R Nader
Email Addresses: ant****@bellsouth.net
Address History: 25 Finley Road, Edison, NJ 08817;
200 Carter Drive, Edison, NJ 08817;
Hightstown, NJ 08520;
Monroe Township, NJ 08831;
New Brunswick, NJ 08901
Email Addresses: dan****@gmail.com,
kri****@gmail.com
Address History: 237 Elberon Avenue, Allenhurst, NJ 07711;
9499 Collins Avenue Apt 901, Miami Beach, FL 33154;
Edison, NJ 08817;
Oakhurst, NJ 07755;
Brooklyn, NY 11210
Aliases (AKA): Eddie Safdie
Address History: 15 Carteret Road, Livingston, NJ 07039;
140 Carter Drive, Edison, NJ 08817;
West Orange, NJ 07052
Aliases (AKA): Bruce Levine
Email Addresses: bml****@aol.com,
bru****@bellsouth.net
Address History: 245 Carter Drive, Edison, NJ 08817
Address History: 195 Carter Drive, Edison, NJ 08817
Address History: 60 Ocean Avenue, Deal, NJ 07723;
10 Pleasant Place, Deal, NJ 07723;
Edison, NJ 08817;
Long Branch, NJ 07740;
Brooklyn, NY 11232
Aliases (AKA): Martin Eran,
Martin Urani
Email Addresses: mar****@jeminc.net
Address History: 15 Chandler Road, Edison, NJ 08820;
200 Carter Drive, Edison, NJ 08817;
Oakland Gardens, NY 11364
Aliases (AKA): Bonnie E Brodsky
Email Addresses: bon****@modelrectifier.com,
bon****@modelrectifier.com
Address History: 26 6th Avenue, Roebling, NJ 08554;
8015 Nw 15th Manor, Fort Lauderdale, FL 33322;
Plantation, FL 33322;
Dayton, NJ 08810;
East Windsor, NJ 08520
Aliases (AKA): Albert M Vondo,
Al Vono
Email Addresses: lor****@bellatlantic.net
Address History: 20 Apache Court, Absecon, NJ 08205;
23 Mobile Street #36615, Mobile, AL 36607;
Kansas City, MO 64152;
Asbury Park, NJ 07712;
Beach Haven, NJ 08008
Aliases (AKA): Crystal Koonce
Address History: 21326 Fountain Springs Road, Diamond Bar, CA 91765;
11650 Cherry Avenue Apt 14d, Fontana, CA 92337;
Jurupa Valley, CA 92509;
Long Beach, CA 90805;
Paramount, CA 90723
Aliases (AKA): Suzanne Sakat,
Suzanne M Sakata,
Suzanne Marie Sakate
Email Addresses: jsa****@aol.com,
kev****@aol.com,
ssa****@netins.net
Address History: 1886 E Birkdale Lane, Lake Havasu City, AZ 86404;
305 17th Place, Manhattan Beach, CA 90266;
Edison, NJ 08817;
Bend, OR 97702;
Woodinville, WA 98072
Aliases (AKA): B Coleman,
Bryon Coleman
Address History: 1014 Mandeville Street, New Orleans, LA 70117;
2489 Spencer Street, Lake Station, IN 46405;
Portage, IN 46368;
Valparaiso, IN 46385;
Cranford, NJ 07016
Aliases (AKA): Yvonne Barich
Address History: 2020 N Bayshore Drive Apt 1508, Miami, FL 33137;
300 S Pointe Drive, Miami Beach, FL 33139;
Deal, NJ 07723;
Edison, NJ 08817;
New York, NY 10018
Aliases (AKA): Donn L Foss,
Donald L Soss
Address History: 1435 Rancho Road, Arcadia, CA 91006;
1230 Rodeo Road, Arcadia, CA 91006;
Fremont, CA 94539;
North Hollywood, CA 91601;
Union City, CA 94587
Aliases (AKA): Chen Chen,
Stephen C Chen,
Stephen Chi Chen
Email Addresses: bmw****@gmail.com,
cch****@jordanbag.com,
tsu****@yahoo.com
Address History: 2029 E 3rd Street, Brooklyn, NY 11223;
1985 S Ocean Drive Apt 4k, Hallandale, FL 33009;
Allenhurst, NJ 07711;
Dunellen, NJ 08812;
Edison, NJ 08817
Aliases (AKA): Solomon Mosser,
S Mosseri
Address History: 1570 E 3rd Street, Brooklyn, NY 11230;
1 Cleaves Street, Old Orchard Beach, ME 04064;
Dunellen, NJ 08812;
Edison, NJ 08817
Aliases (AKA): Sally S Mosseri,
Sarine S Mosseri
Relatives & Associates: Frieda Cohen
Emily Massry
Albert Moss-Eri
Albert Mosseri
Albert Mosseri
Address History: 170 W End Avenue Apt 20e, New York, NY 10023;
1688 West Avenue Apt 601, Miami Beach, FL 33139;
Edison, NJ 08817;
Manalapan, NJ 07726;
Marlboro, NJ 07746
Aliases (AKA): H B Levinson
Relatives & Associates: Barbara Levenson
Harvey Levinson
Jerilyn Levinson
Jessica Levinson
Barbara Levinton
Address History: 2066 E 1st Street, Brooklyn, NY 11223;
223 Cedar Avenue, Allenhurst, NJ 07711;
Edison, NJ 08817
Aliases (AKA): Sophia Mashaan,
Sophia Mishaan
Address History: 167 Sycamore Street, Staten Island, NY 10308;
55 Carter Drive Suite 104, Edison, NJ 08817;
Brooklyn, NY 11214
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