Address History: 1233 S Westgate Avenue Apt 114, Los Angeles, CA 90025;
1721 Purdue Avenue Apt 101, Los Angeles, CA 90025;
Berkeley Heights, NJ 07922;
Summit, NJ 07901;
Las Vegas, NV 89128
Relatives & Associates: Nehrnaz Hakakian
Afsaneh Minoofar
Elyahoo Minoofar
Hamid Minoofar
Molouk Minoofar
Email Addresses: vah****@7studios.com,
vmi****@comcast.net,
vmi****@yahoo.com
Address History: 2765 Po Box, Salisbury, MD 21802;
509 Bay Street Apt 121, Berlin, MD 21811;
Pocomoke City, MD 21851;
Wilmington, NC 28409;
Fanwood, NJ 07023
Aliases (AKA): Brian J Smith,
Brian Jerome Smith
Email Addresses: bsm****@perkinsrestaurants.com
Address History: 28461 Sw Meadows Loop, Wilsonville, OR 97070;
10992 Ashton Avenue Apt 201, Los Angeles, CA 90024;
Santa Monica, CA 90402;
Summit, NJ 07901;
Lake Oswego, OR 97034
Aliases (AKA): Karen Y Coler,
K Reno,
Karen C Reno,
Karen Reno
Address History: 339 Calgrove Street, Las Vegas, NV 89138;
8607 E 25th Place, Denver, CO 80238;
Alpharetta, GA 30004;
Atlanta, GA 30338;
Madison, NJ 07940
Aliases (AKA): T Sims
Email Addresses: tod****@interblockgaming.com,
tsi****@gmail.com
Address History: 32204 11th Place Sw, Federal Way, WA 98023;
10590 Grande Palladium Way, Boynton Beach, FL 33436;
Morris Plains, NJ 07950;
South Orange, NJ 07079;
Summit, NJ 07901
Address History: 80 Connard Drive, Easton, PA 18042;
6196 Chatham Drive Apt 173, New Orleans, LA 70122;
Monmouth Junction, NJ 08852;
Summit, NJ 07901;
Riegelsville, PA 18077
Aliases (AKA): Davi G Fredericks,
David Fredericks
Email Addresses: dav****@gmail.com,
dav****@twcny.rr.com,
dgf****@yahoo.com
Address History: 8306 Dora Street, Spring Hill, FL 34608;
60 Bay Drive, Key West, FL 33040;
Annapolis, MD 21401;
Baltimore, MD 21231;
Jersey City, NJ 07302
Phone Numbers: (305) 745-9912
Address History: 3813 Doe Clearing Court, Wilmington, NC 28409;
380 Broadstone Road Apt 1, Banner Elk, NC 28604;
Concord, NC 28025;
Randolph, NJ 07869;
Summit, NJ 07901
Aliases (AKA): Maggie H Gillison,
Maggie L Hanson,
Maggie L Maynard
Address History: 278 Holdridge Avenue, Staten Island, NY 10312;
749 N Broad Street Apt 105, Elizabeth, NJ 07208;
Summit, NJ 07901;
New York, NY 10034
Aliases (AKA): Israel Niedz Wiecki,
Israel Niedzwecki
Relatives & Associates: Rachel Gaughran
Abraham Niedzwiecki
Aron Niedzwiecki
Gina Niedzwiecki
Joseph Niedzwiecki
Address History: 80 Connard Drive, Easton, PA 18042;
6196 Chatham Drive Apt 173, New Orleans, LA 70122;
Albion, ME 04910;
Summit, NJ 07901;
Las Vegas, NV 89145
Aliases (AKA): Heather Fredericks
Address History: 2799 Clark Place, Easton, PA 18040;
21 Donald Street Apt D, Bloomfield, NJ 07003;
Newark, NJ 07105;
Orange, NJ 07050;
Summit, NJ 07901
Aliases (AKA): Jamillah A Thompson
Address History: 339 Calgrove Street, Las Vegas, NV 89138;
5498 Bunky Way, Atlanta, GA 30338;
Colts Neck, NJ 07722;
Jersey City, NJ 07305;
Madison, NJ 07940
Aliases (AKA): T Sims,
Tracey L Sims,
Tracy L Sims
Address History: 301 N 15th Street Unit 112, Hood River, OR 97031;
807 Country Park Southeast Drive, Smyrna, GA 30080;
Lincoln Park, NJ 07035;
Summit, NJ 07901;
Vancouver, WA 98661
Aliases (AKA): Angela F Fitzherbert,
Angela Hensel,
Angela Russell
Relatives & Associates: Craig Fitzherbert
Janilee Fridenmaker
Robert Hensel
Scott Russell
Scott Russell
Address History: 315 Covered Bridge Place Sw, Smyrna, GA 30082;
220 Scenic View Court, Atlanta, GA 30339;
Summit, NJ 07901;
Trenton, NJ 08618;
Bronx, NY 10459
Aliases (AKA): Chivo M Thornhill
Relatives & Associates: Elflena Almadin
Che Thornhill
Christopher Thornhill
Maria Thornhill
Shaka Thornhill
Address History: 205 Ross Lane, Headland, AL 36345;
8101 E 36th Avenue Apt A, Anchorage, AK 99504;
Dothan, AL 36303;
Kinsey, AL 36303;
Chandler, AZ 85224
Aliases (AKA): Eddings Jerry Angie
Address History: 2504 Beech Cliff Lane, Greensboro, NC 27455;
5508 Rutledge Drive, Greensboro, NC 27455;
Chatham, NJ 07928;
Summit, NJ 07901
Aliases (AKA): Patricia E Helke
Address History: 2504 Beech Cliff Lane, Greensboro, NC 27455;
5508 Rutledge Drive, Greensboro, NC 27455;
Chatham, NJ 07928;
Summit, NJ 07901
Aliases (AKA): William F Helke
Address History: 9130 Sw 100th Avenue Road, Miami, FL 33176;
303 Jefferson Street Apt 428, Hoboken, NJ 07030;
North Bergen, NJ 07047;
Summit, NJ 07901;
Union City, NJ 07087
Aliases (AKA): Mirna Flores,
Virna N Flores,
Virna N Molina
Address History: 2136 Se Magnolia Avenue, Dallas, OR 97338;
67 S Alward Avenue, Basking Ridge, NJ 07920;
Lawrence Township, NJ 08648;
Long Valley, NJ 07853;
Madison, NJ 07940
Aliases (AKA): P A Milovic,
Patricia A Milozic,
P Ward,
Patricia A Ward
Relatives & Associates: Kevin Ward
Address History: 420 95th Street Apt 6, Niagara Falls, NY 14304;
33 Revere Drive, Bedminster, NJ 07921;
Fanwood, NJ 07023;
Summit, NJ 07901;
Westfield, NJ 07090
Aliases (AKA): Patrick Leary
Email Addresses: eur****@hotmail.com,
pmo****@verizon.net
Address History: 10986 Nys Route 9n, Keene, NY 12942;
405 Channel Islands Drive, Camarillo, CA 93012;
Long Beach, CA 90803;
Oxnard, CA 93035;
Chatham, NJ 07928
Aliases (AKA): Laura A Edwards,
Laura A Ross
Address History: 9130 Sw 100th Avenue Road, Miami, FL 33176;
608 Sun Valley Way #, Florham Park, NJ 07932;
Hoboken, NJ 07030;
Summit, NJ 07901;
West New York, NJ 07093
Phone Numbers: (201) 420-0786
(973) 377-4842
Address History: 12509 Chasbarb Terrace, Herndon, VA 20171;
2467 State Route 10 Bldg 14, Morris Plains, NJ 07950;
Summit, NJ 07901;
Fairfax, VA 22030
Aliases (AKA): Su Chiarolanzio,
Susan G Chiarolanzio
Address History: 31 Lexington Drive, Milford, DE 19963;
6 Beech Spring Drive # G, Summit, NJ 07901;
Wayne, NJ 07470;
New Paltz, NY 12561
Aliases (AKA): B Boon
Address History: 102 Bobwood Lane, Milford, PA 18337;
50 Potomac Drive, Basking Ridge, NJ 07920;
Montague, NJ 07827;
New Providence, NJ 07974;
Sandyston, NJ 07827
Aliases (AKA): A Green
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