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: 252 Grant Avenue, Cliffside Park, NJ 07010;
5 Maple Street, Edgewater, NJ 07020;
Lodi, NJ 07644;
Palisades Park, NJ 07650
Aliases (AKA): H Phannis,
Helen Phannis
Relatives & Associates: Lewis Catrone
Lewis Catrone
Raymond Catrone
Nenita Coliflores
Michael Phannis
Address History: 20 Maple Street, Edgewater, NJ 07020;
27 Oak Knoll Road, Glen Rock, NJ 07452;
North Bergen, NJ 07047;
Astoria, NY 11102
Aliases (AKA): Tevhide O Aliveren,
Tevhide O Oaliveren
Relatives & Associates: Hakan Yuksel
Address History: 968 Kings Highway Apt J21, Thorofare, NJ 08086;
84 Eaton Grange Road E, Warner, NH 03278;
Edgewater, NJ 07020;
Fort Lee, NJ 07024;
Oaklyn, NJ 08107
Aliases (AKA): Elizabeth Mc Donough,
Betty E Mcdonough,
E Mcdonough,
Elizabeth Mcdonough,
Betty E Weisbecker
Relatives & Associates: Bonnie Daniels
Edith Heisterman
Corey Mcdonough
Walter Mcdonough
Maria Price
Address History: 241 Russell Avenue, Edgewater, NJ 07020;
82 Linwood Avenue, Cresskill, NJ 07626;
Fort Lee, NJ 07024;
Harrington Park, NJ 07640;
Totowa, NJ 07512
Address History: 5 Maple Street, Edgewater, NJ 07020;
151 Engle Street, Englewood, NJ 07631;
Garfield, NJ 07026;
Hackensack, NJ 07601;
Leonia, NJ 07605
Aliases (AKA): Nenita M Coliflores,
Nenita M Guintu,
Nenita Guintu,
Nenita M Guintuphannis,
Nenita M Phannis
Address History: 13 Maple Street, Edgewater, NJ 07020;
260 River Road Apartment 3, Edgewater, NJ 07020;
Jersey City, NJ 07310;
New York, NY 10036
Aliases (AKA): Tina J Taglani
Address History: 27 Ridge Street, Alpine, NJ 07620;
213 Lafayette Avenue, Cliffside Park, NJ 07010;
Edgewater, NJ 07020;
Franklin Lakes, NJ 07417;
North Brunswick, NJ 08902
Aliases (AKA): Kei Heng Yuen
Phone Numbers: (732) 951-8962
Address History: 19 Scott Drive, Monroe Township, NJ 08831;
250 State Street, Northampton, MA 01060;
Carteret, NJ 07008;
Clifton, NJ 07011;
Edgewater, NJ 07020
Aliases (AKA): Benjamin W Hardwick
Email Addresses: ben****@emc.com,
ben****@gmail.com,
bha****@captivasoftware.com
Address History: 107 Yantacaw Brook Road, Montclair, NJ 07043;
822 East 57th Street, Chicago, IL 60637;
Gaithersburg, MD 20878;
North Potomac, MD 20878;
Edgewater, NJ 07020
Address History: 37 Henry Street, Moonachie, NJ 07074;
3150 W Rolling Hills Circle, Davie, FL 33328;
Fort Lauderdale, FL 33326;
Plantation, FL 33322;
Chicago, IL 60601
Relatives & Associates: Komal Ahmad
Email Addresses: hin****@gmail.com,
raz****@iit.edu,
raz****@yahoo.com,
sha****@gmail.com,
sha****@yahoo.com
Address History: 4 Maple Street, Edgewater, NJ 07020;
21 Valley Place, Edgewater, NJ 07020;
Paramus, NJ 07652
Aliases (AKA): D Jones,
Deborah A Jones
Phone Numbers: (201) 224-4255
Address History: 257 Grant Avenue, Cliffside Park, NJ 07010;
2085 Po Box, Cliffside Park, NJ 07010;
Edgewater, NJ 07020;
Fairview, NJ 07022;
Ridgefield, NJ 07657
Aliases (AKA): Acevit B Polat,
Ecevit B Polat
Address History: 252 Grant Avenue Apt 2, Cliffside Park, NJ 07010;
5 Maple Street, Edgewater, NJ 07020;
Palisades Park, NJ 07650
Relatives & Associates: Lewis Catrone
Helen Phannis
Phone Numbers: (201) 585-9152
Relatives & Associates: Cristina Riestra
Address History: 4 Maple Street, Edgewater, NJ 07020
Relatives & Associates: Debora Jones
Debora Jones
Phone Numbers: (212) 242-5575
Address History: 27715 Baroni Road, Menifee, CA 92585;
37783 Bankside Drive, Cathedral City, CA 92234;
Oceanside, CA 92058;
Palm Desert, CA 92255;
Palm Springs, CA 92262
Aliases (AKA): Bob Bauer,
Robert D Bauer
Email Addresses: sax****@aol.com,
sax****@wmconnect.com
Address History: 3284 Sw Constellation Road, Port Saint Lucie, FL 34953;
8057 Severn Drive Apt C, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Jelena Mihajlovic,
Jelena Milosevic,
Jelena Milosevich
Relatives & Associates: L Mihajlovic
Nenad Mihajlovic
Pedr Mihajlovic
Predrag Mihajlovic
Dragisa Milosevic
Phone Numbers: (954) 345-9336
Address History: 1036 Audubon Trail, Chattanooga, TN 37421;
8 Maple Street, Edgewater, NJ 07020;
West New York, NJ 07093;
Brooklyn, NY 11235;
New York, NY 10025
Aliases (AKA): Marina Shevnin,
Marina Sheynia,
Marina Sheynin
Address History: 6215 Ne 34th Avenue, Portland, OR 97211;
834 Bay Street Apt 1, Santa Monica, CA 90405;
Edgewater, NJ 07020;
Hoboken, NJ 07030;
Jersey City, NJ 07302
Address History: 1140 Greenway Avenue B, Stroudsburg, PA 18360;
220 Palisade Avenue Apt 10a, Cliffside Park, NJ 07010;
Edgewater, NJ 07020;
Fairview, NJ 07022;
Fort Lee, NJ 07024
Aliases (AKA): Mary L Abernethy,
Mary L Aragona
Address History: 5131 S David Street, Casper, WY 82601;
10374 Boca Entrada Boulevard, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33324;
Margate, FL 33063
Aliases (AKA): Mikki Milosevic
Email Addresses: dav****@aol.com,
div****@adelphia.com,
div****@earthlink.net,
div****@msn.com,
div****@rocketmail.com
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: 64 Meadow Woods Road, Great Neck, NY 11020;
15509 Eucalyptus Avenue, Bellflower, CA 90706;
Los Angeles, CA 90005;
Danbury, CT 06811;
Seminole, FL 33777
Aliases (AKA): Sang-Woo Lee,
Sangwoo Lee
Email Addresses: bma****@yahoo.com,
hap****@yahoo.com,
jon****@comcast.net,
kyl****@gmail.com,
ldy****@hotmail.com
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