Address History: 36 Byrne Place, Bergenfield, NJ 07621;
20 Daisy Way Apt A, Paramus, NJ 07652;
Teaneck, NJ 07666
Aliases (AKA): J Jones,
J Totten,
Joyce N Totten
Address History: 28 Inwood Road, Essex Fells, NJ 07021;
14 0-02 Plaza Rd #, Fair Lawn, NJ 07410;
Paramus, NJ 07652;
Elkins Park, PA 19027
Relatives & Associates: George Barkouras
Jill Barkouras
Maria Barkouras
Peter Barkouras
Sophia Barkouras
Email Addresses: jpe****@gmail.com,
sop****@yahoo.com,
xdo****@gmail.com
Address History: 5 Kingston Court, Oak Ridge, NJ 07438;
20 Riverview Avenue, Lodi, NJ 07644;
Paramus, NJ 07652;
Teaneck, NJ 07666;
Waldwick, NJ 07463
Aliases (AKA): Margaret Kuhn,
Margherit M Kuhn,
Margherita Kuhn,
Margheritam M Kuhn,
Margherita Matilla
Email Addresses: aku****@optonline.net,
and****@hakkinen.com,
mku****@retinacenternj.com
Address History: 21 Daisy Way Apt B, Paramus, NJ 07652;
8060 N Sunrise Lakes Drive Apt 302, Fort Lauderdale, FL 33322
Aliases (AKA): Rose Anshein,
R Anshien
Phone Numbers: (954) 746-6794
Address History: 213 Doe Road, Toms River, NJ 08753;
12 Flintlock Court, Hazlet, NJ 07730;
Paramus, NJ 07652
Aliases (AKA): Teresa Younhgans
Email Addresses: ter****@yahoo.com
Address History: 62 Mulberry Court, Paramus, NJ 07652;
12 E Central Avenue, Bergenfield, NJ 07621;
Cresskill, NJ 07626;
Englewood Cliffs, NJ 07632;
Fort Lee, NJ 07024
Address History: 2 Dibella Drive, Park Ridge, NJ 07656;
187 Clinton Place, Hackensack, NJ 07601;
Long Branch, NJ 07740;
Paramus, NJ 07652
Aliases (AKA): Valerie J Lo,
Valerie J Provenzano
Address History: 78 Forsythia Lane Apt A, Paramus, NJ 07652;
73 Cadmus Avenue, Elmwood Park, NJ 07407;
North Bergen, NJ 07047
Email Addresses: lus****@msn.com
Address History: 1002 Mohican Boulevard, Jupiter, FL 33458;
565 Fox Southwest Run, Vero Beach, FL 32962;
Caldwell, NJ 07006;
East Hanover, NJ 07936;
Elmwood Park, NJ 07407
Aliases (AKA): K Marks,
Ken L Marks,
Kenneth Marks,
Kenneth Lee Marks
Email Addresses: ken****@aol.com,
nek****@msn.com
Address History: 14 Daisy Way Apt A, Paramus, NJ 07652
Address History: 17 Daisy Way Apartment B, Paramus, NJ 07652;
220 Gaston Avenue, Garfield, NJ 07026;
Hamburg, NJ 07419;
Nutley, NJ 07110;
Rutherford, NJ 07070
Aliases (AKA): Jennifer Haines
Address History: 8 Daisy Way Apt B, Paramus, NJ 07652;
83 Daisy Way, Paramus, NJ 07652;
Rutherford, NJ 07070;
Brooklyn, NY 11222
Aliases (AKA): Andrea Geller,
A Jablonski,
Andrea G Jablonski
Email Addresses: and****@hotmail.com
Address History: 1 Wentworth Road, Summit, NJ 07901;
610 Edith Way, Long Beach, CA 90807;
Fort Lee, NJ 07024;
Paramus, NJ 07652;
Wayne, PA 19087
Aliases (AKA): Ji Ji Chae,
Ji Y Chang,
Jielle Y Chang,
Ji Y Changchae
Address History: 250 Oak Street Apt B4, Ridgewood, NJ 07450;
7 Evergreen Place, Demarest, NJ 07627;
Paramus, NJ 07652;
Astoria, NY 11106;
New York, NY 10065
Aliases (AKA): Soochan Kim
Address History: 5 Daisy Way Apt B, Paramus, NJ 07652
Address History: 321 Harris Place, New Milford, NJ 07646;
113 Ross Avenue, Emerson, NJ 07630;
Hackensack, NJ 07601;
Paramus, NJ 07652
Aliases (AKA): Waleed Itani
Address History: 1506 Salerno Way, Howell, NJ 07731;
2230 1st Street Apt 203, Fort Myers, FL 33901;
Key Biscayne, FL 33149;
Miami Beach, FL 33139;
Oradell, NJ 07649
Aliases (AKA): S Joseph Slobodu
Email Addresses: jsl****@msn.com,
jsl****@msn.com
Address History: 6456 Catalina Lane, Fort Lauderdale, FL 33321;
9266 W Atlantic Boulevard Apt 1036, Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Tamarac, FL 33321;
Paramus, NJ 07652
Aliases (AKA): Linda M Hersch,
L Hersh,
Linda Maureen Hersh
Relatives & Associates: Jarrod Hersh
Email Addresses: lhe****@swbell.net,
lhe****@yahoo.com
Address History: 850 Pacific Street Apt 206, Stamford, CT 06902;
180 Park Street # 101, New Canaan, CT 06840;
Paramus, NJ 07652
Aliases (AKA): Danielle Mordaga
Email Addresses: swe****@aol.com,
swe****@msn.com,
swe****@aim.com
Address History: 455 Rose Finch Circle, Littleton, CO 80129;
9407 High Cliffe Street, Littleton, CO 80129;
North Stonington, CT 06359;
Newark, DE 19717;
Butler, NJ 07405
Aliases (AKA): Diana Joy Craffey,
Diana J Wolff
Email Addresses: dee****@aol.com,
dee****@hotmail.com,
hit****@hotmail.com,
hon****@gmail.com,
mat****@yahoo.com
Address History: 2851 Ne 183rd Street Apt 802, North Miami Beach, FL 33160;
2801 Ne 183rd Street Apt 1508, Aventura, FL 33160;
Hollywood, FL 33021;
Miami, FL 33166;
Miami Beach, FL 33139
Aliases (AKA): Aviva Younger,
Aviva Yunger
Email Addresses: art****@aol.com,
the****@gmail.com
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