Aliases (AKA): Barr Dorothy Holowachuk,
Dorothy A Holowachuk
Address History: 125 Knickerbocker Road, Demarest, NJ 07627;
1055 River Road, Edgewater, NJ 07020;
Fort Lee, NJ 07024;
Franklin Lakes, NJ 07417;
Glen Rock, NJ 07452
Aliases (AKA): Tarisa Salimi
Address History: 405 Jay Court, Franklin Lakes, NJ 07417;
61 Brookline Avenue, Boston, MA 02215;
Perth Amboy, NJ 08861;
Pompton Lakes, NJ 07442;
Wayne, NJ 07470
Aliases (AKA): M Vakil,
Mehrban Vakil,
Mehrbanou B Vakil,
Mehri Vakil,
Merbanou B Vakil
Phone Numbers: (973) 616-7225
Address History: 160 Cheyenne Way, Wayne, NJ 07470
Phone Numbers: (201) 839-7940
Address History: 148 Cheyenne Way, Wayne, NJ 07470;
281 Gettysburg Way, Lincoln Park, NJ 07035;
Pine Brook, NJ 07058
Phone Numbers: (201) 694-5627
Address History: 200 Winston Drive Apt 112, Cliffside Park, NJ 07010;
550 Gorge Road Apt 2i, Cliffside Park, NJ 07010;
Demarest, NJ 07627;
Wayne, NJ 07470;
Bronx, NY 10463
Aliases (AKA): Mal Bong,
O Malbong Choi,
Mal B Hoi,
Mal B Yang
Phone Numbers: (718) 601-3964
Aliases (AKA): Lew Goodkin
Email Addresses: lew****@aol.com
Address History: 111 Spring Hill Circle, Wayne, NJ 07470;
201 Sope Creek Drive, Marietta, GA 30068;
Beach Haven, NJ 08008;
Clifton, NJ 07011;
Fair Lawn, NJ 07410
Aliases (AKA): Leonid Kruglak,
Leonid Kruglyak
Relatives & Associates: Elina Kruglyak
Inna Kruglyak
Isanna Kruglyak
Kima Kruglyak
Lawrence Kruglyak
Email Addresses: eli****@yahoo.com,
len****@optonline.com,
lkr****@aol.com,
lkr****@yahoo.com
Aliases (AKA): Alice Sutkowski
Address History: 79 Nottingham Square, Hackettstown, NJ 07840;
297 Bergen Boulevard, Little Falls, NJ 07424;
Wayne, NJ 07470;
Woodland Park, NJ 07424;
Brooklyn, NY 11214
Aliases (AKA): Yuk Nam Wang,
Yuk Wang,
Yuknam Wang
Phone Numbers: (201) 523-1582
Address History: 10 Bourne Circle, Hamburg, NJ 07419;
7526 Po Box, Daytona Beach, FL 32116;
Wayne, NJ 07470
Aliases (AKA): William F Dilse
Relatives & Associates: Marion Bilse
Email Addresses: mar****@yahoo.com
Address History: 17 Vroom Avenue, Spring Lake, NJ 07762;
11801 N 50th Street, Tampa, FL 33617;
Cambridge, MA 02139;
Worcester, MA 01609;
Summit, NJ 07901
Aliases (AKA): Daniel D Andrea,
Dan Dandrea,
Daniel Albert Dandrea
Email Addresses: peo****@att.net,
rml****@aol.com
Address History: 132 Cheyenne Way, Wayne, NJ 07470;
10 Hazen Court Apt B, Wayne, NJ 07470;
Melville, NY 11747
Aliases (AKA): Janet Sedaquat
Address History: 123 Boonton Avenue Apt B, Butler, NJ 07405;
3 Mayfair Drive, Fairfield, NJ 07004;
Fort Lee, NJ 07024;
Ringwood, NJ 07456;
Wayne, NJ 07470
Aliases (AKA): M Hall,
M L Honczarenko,
Meredith Lauren Honczarenko
Relatives & Associates: Lisa Alinda
Arkadij Honczarenko
Art Honczarenko
Mackenzie Honczarenko
Mar Honczarenko
Address History: 360 Gilbert Street, Ridgewood, NJ 07450;
31 Christian Lane, Brookfield, CT 06804;
Danbury, CT 06810;
Ridgefield, CT 06877;
Elmwood Park, NJ 07407
Aliases (AKA): Joanne M Richardson,
Joanne Samylenko
Email Addresses: joa****@msn.com,
jsa****@aol.com
Address History: 1 Peach Tree Lane, Butler, NJ 07405;
1 Peach Tree Lane, Kinnelon, NJ 07405;
Morristown, NJ 07960;
Wanaque, NJ 07465;
Wayne, NJ 07470
Email Addresses: gle****@exelisinc.com,
gle****@verizon.net
Address History: 7 Tracks Court, Towaco, NJ 07082;
100 W End Avenue, Pompton Plains, NJ 07444;
Wayne, NJ 07470
Aliases (AKA): Diane Sujkowski,
Diane M Tucker,
Marie Diane Tucker
Relatives & Associates: Alice Sujkowski
David Sujkowski
John Sujkowski
Kevin Sujkowski
Paul Sujkowski
Email Addresses: bob****@yahoo.com,
clt****@aol.com
Address History: 325 Spring Valley Road, Paramus, NJ 07652;
10200 Nw 57th Terrace, Doral, FL 33178;
Jacksonville, FL 32256;
Miami, FL 33166;
Miami Springs, FL 33166
Address History: 72 Cheyenne Way, Wayne, NJ 07470;
3204 P/O Box, Wayne, NJ 07474;
Croydon, PA 19021;
Morrisville, PA 19067;
Richboro, PA 18954
Aliases (AKA): Richard G De James,
Richard Dejames
Email Addresses: ric****@excite.com
Address History: 92 Cheyenne Way, Wayne, NJ 07470;
542 Blue Store Road, Forsyth, GA 31029;
Clifton, NJ 07012;
Little Falls, NJ 07424;
Woodland Park, NJ 07424
Aliases (AKA): Christina Dobsa,
Tina Dobsa,
Chris T Goode,
Christina Goode
Email Addresses: cdo****@erols.com,
cdo****@yahoo.com,
tdo****@aol.com
Phone Numbers: (973) 248-1338
(973) 977-9100
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