Address History: 4 Schaffer Road, Alpine, NJ 07620;
212 Shipmans Lane, Lake Mary, FL 32746;
Fort Lee, NJ 07024;
New York, NY 10018;
Charlottesville, VA 22903
Address History: 12 Schaffer Road, Alpine, NJ 07620;
1258 Po Box, Alpine, NJ 07620
Aliases (AKA): Hye Jung
Address History: 148 Vaccaro Drive, Cresskill, NJ 07626;
357 Po Box, Alpine, NJ 07620;
Tenafly, NJ 07670
Aliases (AKA): N Lee
Address History: 27 Schaffer Road, Alpine, NJ 07620
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: 2 Grant Court, Alpine, NJ 07620;
14 Overlook Road, Alpine, NJ 07620;
Dumont, NJ 07628;
Englewood, NJ 07631;
Paramus, NJ 07652
Aliases (AKA): Ruben Luna
Email Addresses: jan****@yahoo.com,
rub****@gmail.com
Address History: 20 Schaffer Road, Alpine, NJ 07620;
220 Po Box, Alpine, NJ 07620;
Secaucus, NJ 07094;
New York, NY 10075
Relatives & Associates: Alex Amirsaleh
Amir Amirsaleh
Cyrus Amirsaleh
Darian Amirsaleh
Mahyar Amirsaleh
Email Addresses: fam****@sbcglobal.net
Address History: 100 Winston 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,
Aboulghasem K Bahari,
Kasra Bahari,
Kesra Bahari,
O Kasra Bahari
Address History: 700 Hickory Hill Road, Wyckoff, NJ 07481;
24 Schaffer Road, Alpine, NJ 07620;
Manahawkin, NJ 08050;
Ramsey, NJ 07446;
Villanova, PA 19085
Aliases (AKA): Marissa Danielle Dipetrillo
Email Addresses: dia****@yahoo.com,
mar****@yahoo.com,
mar****@yahoo.com,
ree****@yahoo.com
Address History: 15 Schaffer Road, Alpine, NJ 07620
Address History: 500 Po Box, Alpine, NJ 07620;
8 Schaffer Road, Alpine, NJ 07620
Aliases (AKA): Hellen Chiang
Relatives & Associates: Michael Chiang
Address History: 19 Schaffer Road, Alpine, NJ 07620
Phone Numbers: (201) 750-7299
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;
Westhampton Beach, NY 11978
Aliases (AKA): Ron Grant,
Ronald Grant,
Rose Shoshana Grant
Aliases (AKA): Sabrina C Bensadigh
Phone Numbers: (201) 408-4788
(201) 871-5919
Address History: 8 Schaffer Road, Alpine, NJ 07620;
500 Po Box, Alpine, NJ 07620
Relatives & Associates: Helen Chiang
Address History: 16 Schaffer Road, Alpine, NJ 07620
Phone Numbers: (213) 375-6596
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: 19 Schaffer Road, Alpine, NJ 07620
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
Relatives & Associates: Alex Amirsaleh
Amir Amirsaleh
Fran Amirsaleh
Mahyar Amirsaleh
Pira Amirsaleh
Phone Numbers: (201) 784-9168
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: 15 Schaffer Road, Alpine, NJ 07620;
752 Po Box, Alpine, NJ 07620
Aliases (AKA): Ekaterina Leviev,
Ekaterina Levieva
Phone Numbers: (201) 784-0231
(201) 784-3494
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;
18266 Covina Way Apt 101, Boca Raton, FL 33498;
Alpine, NJ 07620;
Fort Lee, NJ 07024
Aliases (AKA): Eli Ben,
Eli Bensadigh
Relatives & Associates: Dannyel Bensadigh
Elias Bensadigh
Itzhak Bensadigh
Jacob Bensadigh
Maureen Bensadigh
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
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