Address History: 22 Reinmann Drive, East Hanover, NJ 07936;
351 Club Circle Apartment 107, Boca Raton, FL 33487;
Boonton, NJ 07005;
Edgewater, NJ 07020;
Orange, NJ 07050
Aliases (AKA): Daniel G Distasio,
Donato Distasio,
Donato G Distasio
Relatives & Associates: Alessandro Distasio
Angela Distasio
Antonia Distasio
Dananto Distasio
Daniel Distasio
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: 426 Curry Avenue, Englewood, NJ 07631;
353 Maple Street, Edgewater, NJ 07020;
Paterson, NJ 07522
Aliases (AKA): Cristina Riestra
Phone Numbers: (201) 282-4102
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: 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: 84 Briarwood Avenue, Norwood, NJ 07648;
20 Maple Street Apt B, Edgewater, NJ 07020;
Fort Lee, NJ 07024;
Hoboken, NJ 07030;
Jersey City, NJ 07305
Aliases (AKA): Fahiettin Canikligil,
Fahrettin Canikligil
Email Addresses: hur****@worldnet.att.net
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
Address History: 7 Maple Street, Edgewater, NJ 07020;
3176 E Palm Drive Unit 65, Fullerton, CA 92831;
Garden Grove, CA 92843;
La Habra, CA 90631;
La Puente, CA 91744
Aliases (AKA): David Lohrey
Address History: 7 Maple Street, Edgewater, NJ 07020;
3176 E Palm Drive Unit 65, Fullerton, CA 92831;
La Habra, CA 90631;
La Puente, CA 91744
Phone Numbers: (562) 271-8966
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: 417 Cecelia Avenue, Cliffside Park, NJ 07010;
8 Maple Street, Edgewater, NJ 07020;
Hauppauge, NY 11788
Phone Numbers: (631) 342-1989
(631) 348-2652
Aliases (AKA): W Schiess
Relatives & Associates: Jessica Riscen
Charles Schiess
Jennifer Schiess
Margaret Schiess
Thomas Schiess
Phone Numbers: (201) 224-6881
Relatives & Associates: Cristina Riestra
Address History: 276 Grand Avenue, Leonia, NJ 07605;
7 Maple Street, Edgewater, NJ 07020;
New York, NY 10033;
Yonkers, NY 10701;
Cleveland, OH 44106
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: 346 Sylvan Road, Bloomfield, NJ 07003;
17 Cooper Street, Bergenfield, NJ 07621;
Cedar Grove, NJ 07009;
Edgewater, NJ 07020;
Palisades Park, NJ 07650
Aliases (AKA): M K O'keefe,
Michael O'keefe,
M Okeefe,
Michael P Okeefe
Relatives & Associates: Lynne Amoureux
Connie Bohrschnitz
Kelly Cooper
Kelly Dinnerman
Kathleen Keefe
Address History: 8 Maple Street, Edgewater, NJ 07020
Phone Numbers: (201) 675-4183
Address History: 522 Wales Court, Bushkill, PA 18324;
13 Maple Street # 1a, Edgewater, NJ 07020;
Tamiment, PA 18371
Aliases (AKA): J Riscen
Email Addresses: jja****@gateway.com
Address History: 1036 Audubon Trail, Chattanooga, TN 37421;
8 Maple Street, Edgewater, NJ 07020;
Brooklyn, NY 11229
Address History: 11379 Lapwing Road, Brooksville, FL 34614;
3252 Buckhorn Drive, Clearwater, FL 33761;
New Port Richey, FL 34652;
Spring Hill, FL 34611;
Bloomingdale, NJ 07403
Aliases (AKA): Nubia Sperati,
Nubia Speratl
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
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: 595 Elwood Road, East Northport, NY 11731;
20 Maple Street Apt A, Edgewater, NJ 07020;
Palisades Park, NJ 07650;
Bronx, NY 10458;
Carlisle, PA 17013
Aliases (AKA): Jeannie I Baravarian
Relatives & Associates: Behzad Baravarian
Florence Baravarian
Jeffrey Baravarian
Jessica Baravarian
Nasser Baravarian
Phone Numbers: (631) 462-0190
Address History: 18041 Biscayne Boulevard Apt 1804, North Miami Beach, FL 33160;
18041 Biscayne Boulevard Apt 1804, Aventura, FL 33160;
Cary, NC 27519;
Edgewater, NJ 07020;
Fort Lee, NJ 07024
Aliases (AKA): Ivan Ditanga
Email Addresses: iva****@bellsouth.net
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