Relatives & Associates: Yachao Li
Phone Numbers: (917) 822-2714
Address History: 108 Oakdale Road, Chester, NJ 07930;
93 P/O Box, Lonaconing, MD 21539;
Basking Ridge, NJ 07920;
Springfield, NJ 07081
Aliases (AKA): Diane Howard,
Diane M Howard
Address History: 10 Richland Drive, Springfield, NJ 07081;
24 Winchester Drive, Scotch Plains, NJ 07076
Aliases (AKA): Michelle R Jacobs
Address History: 41 Springfield Avenue Apt 303, Summit, NJ 07901;
22 Richland Drive, Springfield, NJ 07081;
Union, NJ 07083
Aliases (AKA): Lee Werner,
Wallace N Werner
Address History: 8658 Po Box, Elizabeth, NJ 07208;
4801 Linton Boulevard Ste 11a-42, Delray Beach, FL 33445;
Linden, NJ 07036;
Maplewood, NJ 07040;
Seaside Heights, NJ 08751
Aliases (AKA): Jay Bennett Friedman
Email Addresses: jay****@webtv.com,
jay****@webtv.net,
jay****@aol.com,
jay****@webtv.com
Address History: 4 Country Side Drive, Rockaway, NJ 07866;
8 Christy Lane, Springfield, NJ 07081;
Summit, NJ 07901;
Union, NJ 07083
Aliases (AKA): S Grossman,
Seth Rossman
Phone Numbers: (973) 379-5357
Address History: 8 Christy Lane, Springfield, NJ 07081;
64 Golf Oval, Springfield, NJ 07081;
Teaneck, NJ 07666;
White Plains, NY 10605
Aliases (AKA): Andrea Rosen,
Andrea Wind
Email Addresses: and****@janhoo.com,
and****@pierced.com,
awi****@excite.com
Address History: 70 Clarken Drive, West Orange, NJ 07052;
750 N Broad Street, Elizabeth, NJ 07208;
Springfield, NJ 07081
Aliases (AKA): Rachelle Barth
Relatives & Associates: Alan Burghaus
David Burghauser
Jeffrey Burghauser
Sarah Burghauser
Sylvia Burghauser
Email Addresses: jlb****@aol.com
Address History: 12 Richland Drive, Springfield, NJ 07081
Address History: 22 Richland Drive, Springfield, NJ 07081;
806 Eastern Parkways Apt 4h, Brooklyn, NY 11213;
New York, NY 10004
Aliases (AKA): Anna Bitansky
Aliases (AKA): Olesya Golland,
Olesya Markelov
Relatives & Associates: Vilen Markelov
Vilen Markelov
Yevgeniy Yefremov
Marina Yefremova
Marina Yefremova
Phone Numbers: (973) 282-0501
Address History: 239 Amboy Avenue Apt A, Metuchen, NJ 08840;
1010 Robin Court, Dunellen, NJ 08812;
Green Brook, NJ 08812;
Maplewood, NJ 07040;
Scotch Plains, NJ 07076
Aliases (AKA): E Friedman
Relatives & Associates: Jay Friedman
Joshua Friedman
Lynda Friedman
Myra Friedman
Myrna Friedman
Email Addresses: efr****@gmail.com,
jay****@aol.com
Address History: 3 Richland Drive, Springfield, NJ 07081
Phone Numbers: (973) 379-2343
Address History: 778 Clarence Street, Westfield, NJ 07090;
50 Bond Street, Bridgewater, NJ 08807;
Morristown, NJ 07960;
Springfield, NJ 07081;
New York, NY 10022
Aliases (AKA): M Jacobs,
Micahel R Jacobs
Address History: 23 Stonehenge Road, Morristown, NJ 07960;
309 Mccabe Avenue, Bradley Beach, NJ 07720;
Springfield, NJ 07081;
West Orange, NJ 07052;
Whippany, NJ 07981
Aliases (AKA): R Kotler
Relatives & Associates: Dan Kushnir
Address History: 129 Vanderbilt Avenue, Long Branch, NJ 07740;
71 Manalapan Avenue, Freehold, NJ 07728;
Holmdel, NJ 07733;
Ocean Grove, NJ 07756;
Springfield, NJ 07081
Aliases (AKA): E Booket,
Earl Wayne Booket
Address History: 103 Duchess Court, Egg Harbor Township, NJ 08234;
11753 Nw 27th Street, Coral Springs, FL 33065;
Pompano Beach, FL 33064;
Absecon, NJ 08205;
Belleville, NJ 07109
Aliases (AKA): Kevin Udvarhel,
K Udvarhely,
Kevin J Udvarhely
Relatives & Associates: Dennis Advarhely
Kathy Advarhely
Debra Alves
Stephanie Munoz
Ashley Udvarhely
Address History: 598 Prescott Place, Valley Stream, NY 11581;
7304 E Cedar Avenue, Denver, CO 80230;
Springfield, NJ 07081;
New York, NY 10033;
Woodmere, NY 11598
Aliases (AKA): Jessica Klein,
Jessica A Mermelstein
Address History: 100 Beach Bluff Avenue, Swampscott, MA 01907;
142 Hawthorne Avenue, Springfield, NJ 07081
Email Addresses: ear****@aol.com
Address History: 376 Brookgreen Way, Saint Augustine, FL 32092;
498 Richmond Drive, Saint Johns, FL 32259;
Springfield, NJ 07081
Phone Numbers: (973) 258-0671
Address History: 11322 Sw Lunata Way, Port Saint Lucie, FL 34987;
12605 Kettle River Pass, Boynton Beach, FL 33473;
Coral Springs, FL 33071;
Deerfield Beach, FL 33442;
Deland, FL 32720
Aliases (AKA): Kathy Lynn Advarhely,
Kathy Miller,
Kathy L Udvarhely,
Kathy Lynn Udvarhely
Address History: 5088 Pelican Cove Drive, Boynton Beach, FL 33437;
309 Mccabe Avenue # 1, Bradley Beach, NJ 07720;
Springfield, NJ 07081
Aliases (AKA): Ranit Gamliel
Address History: 2805 Cavalcade Circle, Johns Island, SC 29455;
5059 Woodbridge Lane, Simi Valley, CA 93063;
Magnolia, DE 19962;
Baltimore, MD 21224;
Lutherville Timonium, MD 21093
Aliases (AKA): Josh Presscott Friedman,
Joshua Prescott Friedman
Email Addresses: jfr****@students.towson.edu,
jos****@aol.com,
jos****@gmail.com,
son****@ameritrade.com
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