Relatives & Associates: Nitin Rustagi
Address History: 8 Daniel Drive, Englewood, NJ 07631;
16 Independence Way, Edgewater, NJ 07020;
New York, NY 10003
Aliases (AKA): Kyu Ha,
Kyuhyung Ha
Phone Numbers: (917) 664-1856
Email Addresses: car****@hanmail.net,
kyu****@yahoo.com
Address History: 300 Prospect Avenue Apt 18f, Hackensack, NJ 07601;
237 Franklin Avenue Apt 35, Cliffside Park, NJ 07010;
Edgewater, NJ 07020;
Fort Lee, NJ 07024;
Garfield, NJ 07026
Aliases (AKA): Jodi Heitnar,
G Robinson Jodi,
Jodi G Karron,
Jodi G Karronheitner,
Jodi G Robinson
Email Addresses: gai****@verizon.net,
jhe****@kbro.com,
wel****@yahoo.com
Address History: 1464 River Road Apt 3, Edgewater, NJ 07020;
12 Independence Way, Edgewater, NJ 07020;
Franklin Lakes, NJ 07417;
New York, NY 10075
Relatives & Associates: Olga Ivanova
Phone Numbers: (201) 224-0813
Address History: 6 Independence Way, Edgewater, NJ 07020;
303 Chase Court, Edgewater, NJ 07020;
Fort Lee, NJ 07024;
Thiells, NY 10984
Aliases (AKA): Ging Yu Wu
Email Addresses: gyu****@aol.com
Phone Numbers: (201) 941-2382
Address History: 417 Washington Avenue, Cliffside Park, NJ 07010;
2206 Fairmount Avenue, Saint Paul, MN 55105;
Edgewater, NJ 07020;
Palisades Park, NJ 07650
Aliases (AKA): Ali Aliguven
Relatives & Associates: Amalia Sarmiento
Phone Numbers: (201) 941-0592
Address History: 2572 Emory East Drive Apartment F, West Palm Beach, FL 33415;
25 Edgewater Road, Cliffside Park, NJ 07010;
Edgewater, NJ 07020;
Hazlet, NJ 07730;
North Bergen, NJ 07047
Aliases (AKA): Michael William Proscia
Relatives & Associates: Joseph Bufis
Michele Guaschino
Joseph Proscia
Marion Proscia
Veronica Proscia
Address History: 13 Harborhead Drive, Point Pleasant Beach, NJ 08742;
90 Saint Thomas More Drive # 415, Chestnut Hill, MA 02467;
Newton Center, MA 02459;
Edgewater, NJ 07020;
Short Hills, NJ 07078
Aliases (AKA): Darren J Buonocore
Address History: 14 Independence Way, Edgewater, NJ 07020;
3 Avon Court # D, Chatham, NJ 07928;
Cherry Hill, NJ 08034;
Haddonfield, NJ 08033;
Brooklyn, NY 11211
Aliases (AKA): Kevin David
Address History: 200 Knickerbocker Road, Tenafly, NJ 07670;
4321 Shore Cove, Post Falls, ID 83854;
Rockville, MD 20853;
Edgewater, NJ 07020;
Secaucus, NJ 07094
Aliases (AKA): Debbie Kaplan,
Debra L Silverman
Address History: 77 Independence Way, Edgewater, NJ 07020
Address History: 15 Independence Way, Edgewater, NJ 07020;
1316 Dickerson Road, Teaneck, NJ 07666;
New York, NY 10013
Address History: 3 Jenks Court, Morristown, NJ 07960;
4040 Falls Ridge Drive, Alpharetta, GA 30022;
Bayonne, NJ 07002;
Cliffside Park, NJ 07010;
Edgewater, NJ 07020
Aliases (AKA): Raymon Lemanski,
Raymond Lemanski
Email Addresses: ray****@swbell.net
Address History: 62 Dean Drive, Tenafly, NJ 07670;
227 Clark Terrace # A, Cliffside Park, NJ 07010;
Edgewater, NJ 07020;
Englewood Cliffs, NJ 07632;
Fort Lee, NJ 07024
Aliases (AKA): Ji Yun Lee,
Ji Lee,
John Yun Lee,
Jonathan Lee,
Joon Lee
Email Addresses: jun****@adelphia.com,
jun****@aol.com,
jun****@ev.net,
jun****@msn.com
Address History: 73 Independence Way, Edgewater, NJ 07020
Address History: 100 Winston Drive Apt 2ls, Cliffside Park, NJ 07010;
79 Independence Way, Edgewater, NJ 07020;
Westwood, NJ 07675
Email Addresses: apo****@excite.com,
jfr****@go.com,
jfr****@juno.com
Address History: 10 Gaston Street Apt 1a, West Orange, NJ 07052;
18 Independence Way, Edgewater, NJ 07020;
Binghamton, NY 13905;
Vestal, NY 13850;
Scranton, PA 18503
Aliases (AKA): H Hwang,
Kee H Hwang
Address History: 17029 Green Dolphin Lane, Cornelius, NC 28031;
8739 Research Drive, Charlotte, NC 28262;
Edgewater, NJ 07020;
Englishtown, NJ 07726;
Freehold, NJ 07728
Aliases (AKA): Calvin De,
Calvin De Souza,
C Desouza
Email Addresses: cal****@wachovia.com,
cal****@wellsfargo.com,
cde****@alltel.net,
cde****@comcast.net
Address History: 31 Lone Oak Drive, Centerport, NY 11721;
417 Liberty Street, Boonton, NJ 07005;
Edgewater, NJ 07020;
Fort Lee, NJ 07024;
Livingston, NJ 07039
Aliases (AKA): Katy E Mc,
Katy E Mc Govern,
Katy Mcgovern
Email Addresses: kt6****@aol.com,
kt6****@gateway.net,
kt6****@msn.com,
kt6****@aol.com,
kt6****@gateway.net
Address History: 29 Chadwick Circle Apt C, Nashua, NH 03062;
3 Colonial South Drive, Bloomfield, CT 06002;
W Hartford, CT 06117;
West Hartford, CT 06117;
Boston, MA 02215
Aliases (AKA): S Garry
Email Addresses: sar****@fidelity.com,
sar****@fmr.com,
sar****@gmail.com
Address History: 7386 E Soaring Eagle Way, Scottsdale, AZ 85266;
5509 E Campo Bello Drive, Scottsdale, AZ 85254;
Danbury, CT 06810;
Edgewater, NJ 07020;
Fort Lee, NJ 07024
Aliases (AKA): Shelly Gurton,
Shelley Stein,
Shelly E Stein
Email Addresses: sgu****@hotmail.com,
sgu****@nj.rr.com,
sgu****@yahoo.com,
she****@yahoo.com
Address History: 225 5th Avenue Apt 3l, New York, NY 10010;
16 Independence Way, Edgewater, NJ 07020;
Englewood Cliffs, NJ 07632;
Jersey City, NJ 07307;
Warren, NJ 07059
Aliases (AKA): Paul Vinci
Email Addresses: pvi****@cox.net
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