Address History: 19 Schaffer Road, Alpine, NJ 07620;
1430 14th Street, Fort Lee, NJ 07024;
Brooklyn, NY 11204
Email Addresses: yu.****@cox.net
Address History: 15 Schaffer Road, Alpine, NJ 07620;
752 Po Box, Alpine, NJ 07620
Aliases (AKA): Sophia K Levier,
Sophia Leviev
Email Addresses: pin****@aol.com,
sle****@gmail.com
Address History: 752 Po Box, Alpine, NJ 07620;
1901 Harrison Street #208, Hollywood, FL 33020;
Miami Beach, FL 33109;
Englewood Cliffs, NJ 07632;
Tenafly, NJ 07670
Aliases (AKA): Konstanti Leviev,
Konstantin M Leviev
Email Addresses: kle****@yahoo.com,
lev****@gte.net
Address History: 1258 Po Box, Alpine, NJ 07620;
12 Schaffer Road, Alpine, NJ 07620;
Closter, NJ 07624;
Palisades Park, NJ 07650
Aliases (AKA): Na U Jung
Phone Numbers: (201) 784-1490
Email Addresses: nuj****@hanmail.net,
nuj****@hanmail.net
Address History: 84 Kennedy Street, Hackensack, NJ 07601;
23 Schaffer Road, Alpine, NJ 07620;
Englewood, NJ 07631;
Teaneck, NJ 07666;
New York, NY 10011
Relatives & Associates: Irene Cury
Email Addresses: bcu****@casino.com,
bcu****@unartistic.com,
bcu****@yahoo.com,
con****@oliveweb.clara.net
Address History: 668 Po Box, Alpine, NJ 07620;
668 P/O Box, Alpine, NJ 07620;
South Plainfield, NJ 07080;
Brooklyn, NY 11232;
New York, NY 10012
Aliases (AKA): Chi Y Yam
Email Addresses: chi****@hotmail.com
Address History: 117 Truman Drive, Cresskill, NJ 07626;
9 Taine Mountain Road, Burlington, CT 06013;
Hartford, CT 06114;
Manchester, CT 06042;
Newington, CT 06111
Aliases (AKA): M Lopes,
Maria Lopes,
Marie Lopes,
M Marino,
Maria C Martins
Email Addresses: aqu****@aol.com,
bea****@aol.com,
mar****@ghi.com,
mmd****@aol.com,
rea****@yahoo.com
Address History: 54 Jean Drive, Englewood Cliffs, NJ 07632;
220 Po Box, Alpine, NJ 07620;
New York, NY 10065
Relatives & Associates: Alex Amirsaleh
Darian Amirsaleh
Fran Amirsaleh
Mahyar Amirsaleh
Nikki Amirsaleh
Phone Numbers: (201) 784-1799
(201) 784-9021
(201) 784-9168
(212) 534-6030
Address History: 11 Newark Avenue, Warren, NJ 07059;
9 Taine Mountain Road, Burlington, CT 06013;
Hartford, CT 06114;
Newington, CT 06111;
Alpine, NJ 07620
Aliases (AKA): Maria Devino,
Maria C Lopes
Address History: 15 Schaffer Road, Alpine, NJ 07620
Phone Numbers: (201) 784-0231
(201) 784-3494
Address History: 3 Schaffer Road, Alpine, NJ 07620
Phone Numbers: (201) 767-6768
Address History: 16 Schaffer Road, Alpine, NJ 07620;
1006 N Alameda Avenue, Azusa, CA 91702;
Fairview, NJ 07022;
Union City, NJ 07087
Address History: 100 Carlyle Drive Apt Vg1, Cliffside Park, NJ 07010;
27 P/O Box, Alpine, NJ 07620;
Closter, NJ 07624;
Fort Lee, NJ 07024;
Franklin Lakes, NJ 07417
Aliases (AKA): Aboulghas K Bahari,
Fataneh Bahari,
Fattaneh A Bahari
Address History: 36 Schaffer Road, Alpine, NJ 07620;
1202 Po Box, Alpine, NJ 07620;
Fort Lee, NJ 07024
Aliases (AKA): Alec R Aljian
Address History: 20 Schaffer Road, Alpine, NJ 07620;
1080 Wisconsin Avenue Nw, Washington, DC 20007
Relatives & Associates: Alex Amirsaleh
Cyrus Amirsaleh
Darian Amirsaleh
Fran Amirsaleh
Mahyar Amirsaleh
Address History: 1202 Po Box, Alpine, NJ 07620;
36 Schaffer Road, Alpine, NJ 07620;
Englewood Cliffs, NJ 07632;
Fort Lee, NJ 07024;
New York, NY 10028
Aliases (AKA): Sylvie Khorenian Aljian,
S Khorenian
Email Addresses: sdk****@aol.com
Address History: 16 Schaffer Road, Alpine, NJ 07620;
546 Golden Beach Drive, North Miami Beach, FL 33160;
Englewood Cliffs, NJ 07632;
New York, NY 10018
Aliases (AKA): Harry A Grant
Address History: 20 Schaffer Road, Alpine, NJ 07620
Phone Numbers: (973) 605-2905
Address History: 4607 Lawton Lane W, Seattle, WA 98199;
1143 West Dickens Avenue, Chicago, IL 60614;
Evanston, IL 60202;
Alpine, NJ 07620;
Princeton, NJ 08544
Address History: 2626 Jackson Avenue Apt 905, Long Island City, NY 11101;
75 P/O Box, Alpine, NJ 07620;
Brooklyn, NY 11204;
Woodside, NY 11377;
Swarthmore, PA 19081
Phone Numbers: (917) 657-3255
Address History: 165 Kings Road, Palm Beach, FL 33480;
220 Po Box, Alpine, NJ 07620;
Secaucus, NJ 07094;
New York, NY 10128
Aliases (AKA): Mahyar Mahyar Amirsaleh
Relatives & Associates: Alex Amirsaleh
Amir Amirsaleh
Amir Amirsaleh
Cyrus Amirsaleh
Darian Amirsaleh
Address History: 4885 Alfresco Street, Boca Raton, FL 33428;
9768 Grand Verde Way Apt 1004, Boca Raton, FL 33428;
Alpine, NJ 07620;
Closter, NJ 07624;
Fort Lee, NJ 07024
Aliases (AKA): Maureen E Bensadigh,
Maureen Bensadigh,
Maureen Ben Bensadigh,
Muareen Bensadigh,
Maureen Bensdigh
Address History: 2309 W Club Boulevard, Durham, NC 27705;
1000 Alexan Drive Apartment 103, Durham, NC 27707;
Alpine, NJ 07620;
Englewood, NJ 07631;
Fort Lee, NJ 07024
Address History: 19727 Oakbrook Circle, Boca Raton, FL 33434;
1041 Po Box, Alpine, NJ 07620;
Englewood, NJ 07631;
Englewood Cliffs, NJ 07632;
Fort Lee, NJ 07024
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