Address History: 54 Troy Drive Apt B, Springfield, NJ 07081;
519 Pierce Avenue, Linden, NJ 07036;
Rahway, NJ 07065
Email Addresses: rce****@ucnj.org
Address History: 54 Troy Drive Apt B, Springfield, NJ 07081;
20 Mechanic Street, Millburn, NJ 07041;
Short Hills, NJ 07078;
South Orange, NJ 07079
Aliases (AKA): F Dasti
Address History: 54 Troy Drive Apt B, Springfield, NJ 07081;
261 Grove Street Apt 3, Jersey City, NJ 07302;
Wayne, NJ 07470;
Cincinnati, OH 45220;
Eugene, OR 97402
Aliases (AKA): Ming-Yan Qian,
Mingyan Qian,
Mingyan Quin
Relatives & Associates: Mingyan Quin
Address History: 35 Forest Drive Apt B, Springfield, NJ 07081;
7 Lamiss Court, Brick, NJ 08723;
Emerson, NJ 07630;
Madison, NJ 07940;
Maplewood, NJ 07040
Aliases (AKA): Chris Giannakis,
Chrysanth J Giannakis,
Chrysanthe J Giannakis,
Chrysanthe Giannakis
Email Addresses: cgi****@gmail.com,
chr****@comcast.net,
gia****@gmail.com
Address History: 1310 E Ocean Boulevard Unit 1705, Long Beach, CA 90802;
2300 E 57th Street, Los Angeles, CA 90058;
Vernon, CA 90058;
Miami, FL 33127;
Miami Beach, FL 33140
Aliases (AKA): Samuel Rubananko,
Samuel B Rubanenko
Relatives & Associates: Barbara Rubanenko
Dalya Rubanenko
Gilon Rubanenko
Yael Rubanenko
Yoram Rubanenko
Email Addresses: mog****@gmail.com
Address History: 35 Forest Drive Apt B, Springfield, NJ 07081;
345 Harvard Street, Cambridge, MA 02138;
Madison, NJ 07940;
Maplewood, NJ 07040;
Ithaca, NY 14850
Aliases (AKA): Patricia D Ridella
Relatives & Associates: Chrysanth Giannakis
David Giannakis
Joanne Giannakis
Jessica Ridella
John Ridella
Address History: 104 Pleasantview Drive, Wayne, NJ 07470;
54 Troy Drive Apt B, Springfield, NJ 07081
Relatives & Associates: Weihua Tong
Address History: 232 Norwich Court, Madison, NJ 07940;
7 Lamiss Court, Brick, NJ 08723;
Maplewood, NJ 07040;
Springfield, NJ 07081
Phone Numbers: (973) 912-0684
Address History: 104 Pleasantview Drive, Wayne, NJ 07470;
261 Grove Street Apt 3, Jersey City, NJ 07302;
Springfield, NJ 07081;
Woodhaven, NY 11421;
Eugene, OR 97402
Relatives & Associates: David Chain
Address History: 133 Thackeray Drive, Basking Ridge, NJ 07920;
83 Garden Oval, Springfield, NJ 07081
Aliases (AKA): Mark Spector,
Marni Spector
Email Addresses: goo****@aol.com,
jud****@yahoo.com
Address History: 612 Hoover Way, Woodbridge, NJ 07095;
39 Carillon Circle, Livingston, NJ 07039;
South Plainfield, NJ 07080;
Springfield, NJ 07081
Address History: 23229 Savory Place, Valencia, CA 91354;
1940 N Highland Avenue Apt 39, Los Angeles, CA 90068;
Ypsilanti, MI 48197;
Basking Ridge, NJ 07920;
Springfield, NJ 07081
Aliases (AKA): Ping Yong Xu
Email Addresses: pxu****@msn.com,
pxu****@go.com,
pxu****@msn.com,
tra****@yahoo.com,
wji****@amgen.com
Address History: 206 E 17th Street Apt 2d, New York, NY 10003;
208 Applegate Lane, East Brunswick, NJ 08816;
Springfield, NJ 07081
Relatives & Associates: Barbara Rubanenko
Dalya Rubanenko
Gilon Rubanenko
Address History: 204 W Hyde Park Place Apt 303, Tampa, FL 33606;
5303 Windbrush Drive, Tampa, FL 33625;
Basking Ridge, NJ 07920;
Springfield, NJ 07081
Aliases (AKA): Judi A Spector,
Judith Ann Spector
Phone Numbers: (908) 608-0241
(908) 647-0223
Email Addresses: die****@aol.com,
jud****@yahoo.com
Address History: 2882 Torrey Pines Road, La Jolla, CA 92037;
7849 Revelle Drive, La Jolla, CA 92037;
Long Beach, CA 90802;
San Diego, CA 92122;
Venice, CA 90291
Aliases (AKA): Dalya Ribanenko,
Dalya Rubaneko,
Dalya Rubanenko
Relatives & Associates: Barbara Rubanenko
Gilon Rubanenko
Samuel Rubanenko
Yael Rubanenko
Yoram Rubanenko
Email Addresses: dal****@gmail.com,
doc****@yahoo.com
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