Address History: 491 Tether Lane, Paramus, NJ 07652;
1600 S Ocean Drive Apt 8g, Hollywood, FL 33019;
Mountain Lakes, NJ 07046
Aliases (AKA): Lena I Saffouroy
Phone Numbers: (201) 251-9166
Address History: 501 Tether Lane, Paramus, NJ 07652;
125 Prospect Avenue Apt 3b, Hackensack, NJ 07601;
Maywood, NJ 07607;
Somerville, NJ 08876
Aliases (AKA): Fred K Gee
Email Addresses: fge****@juno.com,
fre****@bellsouth.net,
gee****@microdsi.net
Address History: 505 Tether Lane, Paramus, NJ 07652;
4426 Tulip Court, Lake Worth, FL 33461;
Hasbrouck Heights, NJ 07604;
Maywood, NJ 07607;
Sparta, NJ 07871
Aliases (AKA): Jennifer Clarke
Email Addresses: jen****@flash.net,
jen****@att.net
Address History: 491 Tether Lane, Paramus, NJ 07652;
1600 South Ocean Drive #8, Fort Lauderdale, FL 33316;
Hollywood, FL 33084;
Jersey City, NJ 07306;
North Bergen, NJ 07047
Aliases (AKA): K Saffoury,
Khalil Saffoury
Email Addresses: kha****@ameritech.net
Address History: 76 Hackensack Street Apt A4, East Rutherford, NJ 07073;
474 Ottawa Avenue Apt F13, Hasbrouck Heights, NJ 07604;
Lyndhurst, NJ 07071;
Paramus, NJ 07652;
Rutherford, NJ 07070
Address History: 2 Effingham Low Court, Montville, NJ 07045;
502 Tether Lane, Paramus, NJ 07652;
South Amboy, NJ 08879;
Bayside, NY 11360
Aliases (AKA): Sung Ho H Chung
Aliases (AKA): Marian Wiersma,
Marion Wiersma
Relatives & Associates: Martha Wieresma
Stephan Wieresma
David Wiersma
Marilyn Wiersma
Paula Wiersma
Relatives & Associates: Aanal Parikh
Amisha Parikh
Amisha Parikh
Ashvin Parikh
Bhavna Parikh
Address History: 508 Tether Lane, Paramus, NJ 07652
Phone Numbers: (201) 445-6391
(201) 923-5218
Address History: 501 Tether Lane, Paramus, NJ 07652;
125 Prospect Avenue Apt 3b, Hackensack, NJ 07601;
Maywood, NJ 07607
Aliases (AKA): Ran Y Gee,
Yuran Kuang
Phone Numbers: (201) 587-0204
(201) 843-2836
Address History: 508 Tether Lane, Paramus, NJ 07652;
6165 Carrier Drive # 1312, Orlando, FL 32819;
Belleville, NJ 07109
Relatives & Associates: Alexandra Costa
Angela Costa
Chris Costa
Diane Costa
Joseph Costa
Address History: 505 Tether Lane, Paramus, NJ 07652;
451 Springfield Avenue, Hasbrouck Heights, NJ 07604
Phone Numbers: (201) 652-4239
Address History: 31 Columbus Avenue, Belleville, NJ 07109;
6165 Carrier Drive # 1312, Orlando, FL 32819;
Paramus, NJ 07652;
River Edge, NJ 07661
Aliases (AKA): A Costa
Relatives & Associates: Charles Bank
Alexandra Costa
Ann Costa
Chris Costa
Diane Costa
Address History: 508 Tether Lane, Paramus, NJ 07652
Address History: 620 Walsing Drive, Henrico, VA 23229;
1 Park Lane Unit 1118, Boston, MA 02210;
Hyde Park, MA 02136;
Somerville, MA 02144;
Paramus, NJ 07652
Aliases (AKA): Nimisha M Parikh
Email Addresses: npi****@aol.com,
npi****@hotmail.com
Address History: 82 Sunset Bay Street, Las Vegas, NV 89148;
1103 Park Drive, North Little Rock, AR 72114;
Joppa, MD 21085;
Paramus, NJ 07652;
South Hackensack, NJ 07606
Aliases (AKA): Jeff Welch
Address History: 33 Oceanside Circle, Saint Augustine, FL 32080;
215 Pencader Plaza # M 1307, Newark, DE 19713;
Lake Mary, FL 32746;
Orlando, FL 32833;
Fair Lawn, NJ 07410
Aliases (AKA): Stephen P Etux Ryder,
Steven Ryder
Address History: 2469 Chablis Drive, Macungie, PA 18062;
6022 New Forest Court Apartment 4, Waldorf, MD 20603;
Ann Arbor, MI 48104;
Paramus, NJ 07652;
Bronx, NY 10471
Aliases (AKA): Pankti N Parikh
Phone Numbers: (734) 709-3565
Address History: 125 Sw 15th Terrace, Cape Coral, FL 33991;
4345 Gazebo Drive, Conway, AR 72034;
East Sandwich, MA 02537;
Joppa, MD 21085;
Paramus, NJ 07652
Aliases (AKA): Jill Lynne Hash,
Jill L Hash,
Jill L Welch
Address History: 4352 Elbertson Street # 1, Elmhurst, NY 11373;
496 Tether Lane, Paramus, NJ 07652;
Middle Village, NY 11379;
Midlothian, VA 23113;
Richmond, VA 23223
Aliases (AKA): Patricia Insigna,
Patricia M Insinga
Relatives & Associates: Anthony Insigna
Address History: 1659 Reflection Street, San Marcos, CA 92078;
6754 Abrego Road Apt 4, Goleta, CA 93117;
Fair Haven, NJ 07704;
Livingston, NJ 07039;
New Brunswick, NJ 08903
Address History: 1818 Bloedel Avenue Apt 6, Schofield, WI 54476;
19 Atkins Road, East Sandwich, MA 02537;
Cary, NC 27518;
Paramus, NJ 07652;
Las Vegas, NV 89148
Aliases (AKA): Jeanne Anne Ramsey
Address History: 14570 Stoney Creek Court, Haymarket, VA 20169;
303 East University Parkway, Baltimore, MD 21218;
Paramus, NJ 07652;
Dolgeville, NY 13329;
Middleville, NY 13406
Aliases (AKA): Chris Costa,
Christophe J Costa,
Christopher Costa,
Christopher J Costa
Relatives & Associates: Alexandra Costa
Angela Costa
Ann Costa
Diane Costa
Joseph Costa
Email Addresses: ccc****@gmail.com,
cco****@actionhousing.org,
cco****@charter.net
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