Address History: 25 Captains Woods Road, Whitehouse Station, NJ 08889;
71 Independence Way, Edgewater, NJ 07020;
Ossining, NY 10562;
Johnstown, PA 15909;
Arlington, VA 22206
Aliases (AKA): Steven J Seng
Email Addresses: lds****@aol.com,
ste****@psysolutions.com,
ste****@gmail.com
Phone Numbers: (201) 941-2382
Address History: 8 Daniel Drive, Englewood, NJ 07631;
16 Independence Way, Edgewater, NJ 07020;
New York, NY 10003
Aliases (AKA): Kyu Ha,
Kyuhyung Ha
Phone Numbers: (917) 664-1856
Email Addresses: car****@hanmail.net,
kyu****@yahoo.com
Address History: 260 Knickerbocker Road, Tenafly, NJ 07670;
12 Independence Way, Edgewater, NJ 07020;
Brooklyn, NY 11215;
Walton, NY 13856
Aliases (AKA): Anna Tiamkin
Address History: 604 Po Box, Tenafly, NJ 07670;
73 Independence Way, Edgewater, NJ 07020
Address History: 4 Timber Ridge Road, Riverdale, NJ 07457;
34 Isabella Avenue, Bayonne, NJ 07002;
Edgewater, NJ 07020;
Ridgefield, NJ 07657;
Teaneck, NJ 07666
Aliases (AKA): Karla A Traficante
Email Addresses: mam****@aol.com
Address History: 95 Poplar Place, Freehold, NJ 07728;
1 Independence Way, Edgewater, NJ 07020;
Brooklyn, NY 11224
Aliases (AKA): C Klein,
Cliff M Klein,
Clifford M Klein,
Elaine C Klein
Relatives & Associates: Nitin Rustagi
Address History: 16 Independence Way, Edgewater, NJ 07020;
516 Chase Court, Edgewater, NJ 07020;
Harrington Park, NJ 07640;
Philadelphia, PA 19104
Email Addresses: isa****@wharton.upenn.edu
Address History: 18 Shore Road, Edgewater, NJ 07020;
11 Allison Road #103, Alpine, NJ 07620;
Cliffside Park, NJ 07010;
East Rutherford, NJ 07073;
Englewood Cliffs, NJ 07632
Aliases (AKA): George A Ivaldi,
George F Ivaldi
Email Addresses: geo****@aol.com
Address History: 9 Independence Way, Edgewater, NJ 07020;
230 E Ruby Avenue Apt A, Palisades Park, NJ 07650;
Chester, PA 19013;
Philadelphia, PA 19123;
Phoenixville, PA 19460
Address History: 10 Gaston Street Apt 1a, West Orange, NJ 07052;
18 Independence Way, Edgewater, NJ 07020;
Binghamton, NY 13905;
Vestal, NY 13850;
Scranton, PA 18503
Aliases (AKA): H Hwang,
Kee H Hwang
Address History: 20 Shetland Lane, Palisades Park, NJ 07650;
1303 Blossom Circle, Dayton, NJ 08810;
Edgewater, NJ 07020
Email Addresses: bab****@msn.com
Address History: 514 Alosio Drive, Westwood, NJ 07675;
1 A Street # A, Saint Augustine, FL 32080;
Edgewater, NJ 07020;
Ridgefield Park, NJ 07660
Aliases (AKA): P Criscuolo
Relatives & Associates: Barbara Criscuolo
Darlene Criscuolo
Jennifer Criscuolo
Peter Criscuolo
Salvatore Criscuolo
Address History: 2572 Emory East Drive Apartment F, West Palm Beach, FL 33415;
25 Edgewater Road, Cliffside Park, NJ 07010;
Edgewater, NJ 07020;
Hazlet, NJ 07730;
North Bergen, NJ 07047
Aliases (AKA): Michael William Proscia
Relatives & Associates: Joseph Bufis
Michele Guaschino
Joseph Proscia
Marion Proscia
Veronica Proscia
Address History: 15 Independence Way, Edgewater, NJ 07020;
7404 Jefferson Circle N, Atlanta, GA 30341;
Secaucus, NJ 07094;
Fairfax, VA 22030
Phone Numbers: (201) 941-2372
Address History: 304 Jefferson Court, Edgewater, NJ 07020;
17 Independence Way, Edgewater, NJ 07020;
Corona, NY 11368;
Elmhurst, NY 11373;
Hollis, NY 11423
Aliases (AKA): Samanthi Ekanayake,
D Goonetilleke,
Dilush Goonetilleke,
Dilusha S Goonetilleke
Address History: 25 Hickory Place Apt F7, Chatham, NJ 07928;
13 Independence Way, Edgewater, NJ 07020;
Haledon, NJ 07508;
North Haledon, NJ 07508;
Wayne, NJ 07470
Phone Numbers: (973) 941-6543
Address History: 13 Independence Way, Edgewater, NJ 07020;
259 Broad Avenue, Englewood, NJ 07631;
Fort Lee, NJ 07024;
Scarsdale, NY 10583
Address History: 15200 W Tranquility Lake Drive, Delray Beach, FL 33446;
8101 Stirrup Cay Court, Boynton Beach, FL 33436;
Lake Worth, FL 33467;
Edgewater, NJ 07020;
Philadelphia, PA 19115
Email Addresses: flb****@aol.com,
flb****@verizon.net,
flb****@aol.com,
flb****@netzero.net,
flb****@verizon.net
Address History: 29 Chadwick Circle Apt C, Nashua, NH 03062;
3 Colonial South Drive, Bloomfield, CT 06002;
W Hartford, CT 06117;
West Hartford, CT 06117;
Boston, MA 02215
Aliases (AKA): S Garry
Email Addresses: sar****@fidelity.com,
sar****@fmr.com,
sar****@gmail.com
Address History: 705 Reynolds Avenue, Durham, NC 27707;
706 Huffman Mill Road Apt S1, Burlington, NC 27215;
Graham, NC 27253;
Edgewater, NJ 07020;
Plainsboro, NJ 08536
Aliases (AKA): Alice Darlene Barnes
Address History: 20876 Soneto Drive, Boca Raton, FL 33433;
8 Michele Court, Cresskill, NJ 07626;
Edgewater, NJ 07020;
Flushing, NY 11367;
Forest Hills, NY 11375
Aliases (AKA): A Cohen,
Ayelet T Cohen,
Ayelet T Troner
Address History: 7197 E Grey Fox Lane, Tucson, AZ 85750;
4626 East Fort Lowell Road Suite D, Tucson, AZ 85712;
Rockville, MD 20853;
Edgewater, NJ 07020;
Secaucus, NJ 07094
Aliases (AKA): Debra L Kaplan,
Debra Kaplan,
Debra L Kary
Email Addresses: dka****@gte.net,
jes****@aol.com,
kap****@aol.com
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