Address History: 24 Aspen Avenue, Englishtown, NJ 07726;
74 Maple Street, Edgewater, NJ 07020;
Elizabeth, NJ 07206;
Elizabethport, NJ 07206;
Linden, NJ 07036
Relatives & Associates: Marvic Bezzina
Angelica Piedrahita
Carolina Piedrahita
Esther Piedrahita
Hugo Piedrahita
Email Addresses: ale****@yahoo.com,
epi****@verizon.net
Address History: 155 Beechwood Road, Ridgewood, NJ 07450;
9 Maple Street, Edgewater, NJ 07020;
Ithaca, NY 14850;
New York, NY 10016;
Mars, PA 16046
Aliases (AKA): Lindsey H Pourreza,
Lindsey Sattzgiver
Relatives & Associates: Alichia Kuehn
Keyvan Pourreza
Barbara Saltzgiver
Jennifer Saltzgiver
Willard Saltzgiver
Email Addresses: lin****@scrippsnetworks.com,
lpo****@scrippsnetworks.com,
lsa****@imgworld.com
Address History: 15 Maple Street, Edgewater, NJ 07020;
464 Gorge Road Apt 5g, Cliffside Park, NJ 07010
Relatives & Associates: Gulbenk Kalender
Phone Numbers: (201) 840-1216
Address History: 35 Gould Street, Clifton, NJ 07013;
5 Maple Street, Edgewater, NJ 07020;
Rutherford, NJ 07070;
Spring Valley, NY 10977;
Stony Point, NY 10980
Aliases (AKA): Livet Rainford
Address History: 20 Maple Street Apt A, Edgewater, NJ 07020;
1332 Commerce Avenue, Bronx, NY 10461;
East Northport, NY 11731
Aliases (AKA): Elizabeth Nardin,
Elizabeth Santiago,
Elizabeth Tumann
Address History: 20 Maple Street, Edgewater, NJ 07020;
27 Oak Knoll Road, Glen Rock, NJ 07452;
North Bergen, NJ 07047;
Astoria, NY 11102
Aliases (AKA): Tevhide O Aliveren,
Tevhide O Oaliveren
Relatives & Associates: Hakan Yuksel
Address History: 107 Yantacaw Brook Road, Montclair, NJ 07043;
1 Olypimic Place, Colorado Springs, CO 80909;
Edgewater, NJ 07020;
Little Falls, NJ 07424;
Palisades Park, NJ 07650
Aliases (AKA): S Lee,
Seoil Lee
Address History: 906 Maple Street, Edgewater, NJ 07020
Address History: 257 Grant Avenue, Cliffside Park, NJ 07010;
257 Grant Avenue Apartment C1, Cliffside Park, NJ 07010;
Edgewater, NJ 07020;
Fairview, NJ 07022;
Hackensack, NJ 07601
Aliases (AKA): Ecevit B Polat,
Ecevit Polat
Address History: 10 Merritt Terrace, Matawan, NJ 07747;
1111 S Laflin Street, Chicago, IL 60607;
Edgewater, NJ 07020;
Hoboken, NJ 07030;
Irvington, NJ 07111
Aliases (AKA): Adalet Coner Abu,
Adalet C Abu,
Isil C Abu,
Isil Canikligil,
Adalet I Canilligil
Email Addresses: aca****@peoplepc.com
Address History: 742 Summit Avenue, Franklin Lakes, NJ 07417;
213 Lafayette Avenue, Cliffside Park, NJ 07010;
Edgewater, NJ 07020;
North Brunswick, NJ 08902;
Flushing, NY 11355
Aliases (AKA): Kei H Yuen
Phone Numbers: (732) 951-8962
Address History: 23344 Carolwood Lane Apt 6305, Boca Raton, FL 33428;
16 Maple Street # 72, Edgewater, NJ 07020;
Fort Lee, NJ 07024;
Larchmont, NY 10538
Aliases (AKA): F Carfora,
Murycar Frank Carfora
Relatives & Associates: Susan Carfora
Email Addresses: fca****@netscape.net
Address History: 22 Reinmann Drive, East Hanover, NJ 07936;
351 Club Circle Apartment 107, Boca Raton, FL 33487;
Boonton, NJ 07005;
Edgewater, NJ 07020;
Orange, NJ 07050
Aliases (AKA): Daniel G Distasio,
Donato Distasio,
Donato G Distasio
Relatives & Associates: Alessandro Distasio
Angela Distasio
Antonia Distasio
Dananto Distasio
Daniel Distasio
Address History: 346 Sylvan Road, Bloomfield, NJ 07003;
17 Cooper Street, Bergenfield, NJ 07621;
Cedar Grove, NJ 07009;
Edgewater, NJ 07020;
Palisades Park, NJ 07650
Aliases (AKA): M K O'keefe,
Michael O'keefe,
M Okeefe,
Michael P Okeefe
Relatives & Associates: Lynne Amoureux
Connie Bohrschnitz
Kelly Cooper
Kelly Dinnerman
Kathleen Keefe
Address History: 20 Maple Street Apt A, Edgewater, NJ 07020;
310 8th Street Apt 1, Fairview, NJ 07022;
Scranton, PA 18510;
Whitehall, PA 18052
Address History: 510 Park View, Pompton Plains, NJ 07444;
17 Cooper Street, Bergenfield, NJ 07621;
Bloomfield, NJ 07003;
Edgewater, NJ 07020;
Ringwood, NJ 07456
Relatives & Associates: Lynne Amoureux
Connie Bohrschnitz
Kelly Cooper
Kelly Dinnerman
Kathleen Keefe
Address History: 15 E 4th Street Unit 9, Clifton, NJ 07011;
4219 Harris Ridge Court, Roswell, GA 30076;
Edgewater, NJ 07020;
Smyrna, TN 37167
Address History: 2734 Se Grapevine Road, Idledale, CO 80453;
224 Po Box, Idledale, CO 80453;
Framingham, MA 01702;
Edgewater, NJ 07020;
West New York, NJ 07093
Aliases (AKA): Natalia Rodionova
Relatives & Associates: Maksim Kozlov
Address History: 1036 Audubon Trail, Chattanooga, TN 37421;
8 Maple Street, Edgewater, NJ 07020;
West New York, NJ 07093;
Brooklyn, NY 11235;
New York, NY 10025
Aliases (AKA): Marina Shevnin,
Marina Sheynia,
Marina Sheynin
Address History: 1161 Wexford Parks, Mount Pleasant, SC 29466;
122 Golf Road, Bloomfield, NJ 07003;
Edgewater, NJ 07020;
Mahwah, NJ 07430;
Ramsey, NJ 07446
Aliases (AKA): A Nuzzo,
Allison Nuzzo,
Allison E Nuzzoa
Relatives & Associates: Thomas Bodansky
Vincent Bogdansky
Michele Gallagher
Anne Kopyta
Ernest Nuzzo
Email Addresses: anu****@ole.com
Address History: 595 Elwood Road, East Northport, NY 11731;
20 Maple Street Apt A, Edgewater, NJ 07020;
Palisades Park, NJ 07650;
Bronx, NY 10458;
Carlisle, PA 17013
Aliases (AKA): Jeannie I Baravarian
Relatives & Associates: Behzad Baravarian
Florence Baravarian
Jeffrey Baravarian
Jessica Baravarian
Nasser Baravarian
Phone Numbers: (631) 462-0190
Address History: 18041 Biscayne Boulevard Apt 1804, North Miami Beach, FL 33160;
18041 Biscayne Boulevard Apt 1804, Aventura, FL 33160;
Edgewater, NJ 07020;
Fort Lee, NJ 07024
Address History: 3284 Sw Constellation Road, Port Saint Lucie, FL 34953;
10860 Nw 45th Street, Coral Springs, FL 33065;
Margate, FL 33063;
Miami Beach, FL 33141;
Pompano Beach, FL 33063
Email Addresses: pex****@ameritech.net,
pex****@att.net,
pex****@comcast.net,
pex****@netscape.net,
pex****@webtv.com
Address History: 1332 Commerce Avenue, Bronx, NY 10461;
2591 Countryside Boulevard, Clearwater, FL 33761;
Edgewater, NJ 07020;
Palisades Park, NJ 07650;
State College, PA 16801
Aliases (AKA): Joseph Giumara,
Joseph Giumarba,
Joseph F Giumarra,
Joseph F Guimarra
Relatives & Associates: Laurell Dituri
Anthony Giumarra
Elizabeth Giumarra
Joseph Giumarra
Joylena Giumarra
Address History: 6586 Wind Ridge Drive, El Paso, TX 79912;
1231 Avalon Valley Drive, Danbury, CT 06810;
Cliffside Park, NJ 07010;
East Brunswick, NJ 08816;
Edgewater, NJ 07020
Aliases (AKA): Jung J Kim,
Minjung L Kim,
Minjung Jung Kim
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