Address History: 252 Grant Avenue, Cliffside Park, NJ 07010;
5 Maple Street, Edgewater, NJ 07020;
Lodi, NJ 07644;
Palisades Park, NJ 07650
Aliases (AKA): H Phannis,
Helen Phannis
Relatives & Associates: Lewis Catrone
Lewis Catrone
Raymond Catrone
Nenita Coliflores
Michael Phannis
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: 4 Maple Street, Edgewater, NJ 07020
Phone Numbers: (718) 733-0249
Address History: 12 Arlington Terrace Apt 2, Edgewater, NJ 07020;
20 Maple Street Apt B, Edgewater, NJ 07020
Phone Numbers: (201) 758-1551
Address History: 10 Sunset Road, Demarest, NJ 07627;
1437 North La Brea Avenue, Los Angeles, CA 90028;
Oxnard, CA 93033;
Ventura, CA 93003;
Lake Worth, FL 33463
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: 17 Maple Street, Edgewater, NJ 07020;
426 Aurora Avenue Floor 2, Cliffside Park, NJ 07010;
Garnerville, NY 10923;
New York, NY 10128;
Nyack, NY 10960
Aliases (AKA): Atieh Hajiabdolrahim,
Atieh Rahim
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
Relatives & Associates: Cristina Riestra
Address History: 11 Samuel Street, East Hanover, NJ 07936;
9631 Hemingway Lane Apt 3608, Fort Myers, FL 33913;
Boonton, NJ 07005;
Bridgewater, NJ 08807;
Edgewater, NJ 07020
Aliases (AKA): Gina M Distasio,
Gina M Garruto
Email Addresses: gdi****@bellsouth.net,
gdi****@yahoo.com,
gdi****@yahoo.com,
gin****@prudential.com
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: 5 Maple Street, Edgewater, NJ 07020;
151 Engle Street, Englewood, NJ 07631;
Garfield, NJ 07026;
Hackensack, NJ 07601;
Leonia, NJ 07605
Aliases (AKA): Nenita M Coliflores,
Nenita M Guintu,
Nenita Guintu,
Nenita M Guintuphannis,
Nenita M Phannis
Address History: 25 Lakeshore Drive E, Highland Lakes, NJ 07422;
2929 Cochrane Drive, Charlotte, NC 28269;
Edgewater, NJ 07020;
Englewood, NJ 07631;
Ridgefield, NJ 07657
Aliases (AKA): Lynn Van Gorder,
Lynn G Van,
Lynn R Van Gorder,
Lynn R Vangorder
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: 6122 Hudson Avenue Apt 2e, West New York, NJ 07093;
4840 Alton Place Nw, Washington, DC 20016;
Edgewater, NJ 07020;
Arlington, VA 22203;
Great Falls, VA 22066
Relatives & Associates: Behdis Mesgara
Address History: 11855 Ne 19th Drive Apt 52, Miami, FL 33181;
1140 Ne 191st Street Apt D14, Miami, FL 33179;
Miami Beach, FL 33141;
North Miami, FL 33181;
North Miami Beach, FL 33160
Aliases (AKA): Carlos F Perez
Relatives & Associates: Monica Berrondoperez
Juan Gutierrez
Ramon Herrera
Carlos Penaranda
Carlos Perez
Address History: 3524 Rombouts Avenue, Bronx, NY 10475;
26 Columbia Terrace # A, Edgewater, NJ 07020;
Englewood, NJ 07631;
Teaneck, NJ 07666
Aliases (AKA): Lindon Campbell
Relatives & Associates: Jason Campbell
Marcia Campbell
Milicia Campbell
Millicent Campbell
Paul Campbell
Address History: 1808 Nw 145th Terrace, Pembroke Pines, FL 33028;
1760 Palm Cove Boulevard Apt 103, Delray Beach, FL 33445;
Fort Lauderdale, FL 33301;
Hollywood, FL 33028;
Edgewater, NJ 07020
Aliases (AKA): Howard Kligman
Email Addresses: hkl****@yahoo.com
Address History: 330 E 49th Street Apt 6e, New York, NY 10017;
249 Chestnut Hill Avenue Apt 53, Brighton, MA 02135;
Cresskill, NJ 07626;
Edgewater, NJ 07020;
Fort Lee, NJ 07024
Address History: 608 Putter Point Court, Terre Haute, IN 47802;
34 Cross Highway, Westport, CT 06880;
Edgewater, NJ 07020;
Hoboken, NJ 07030;
New York, NY 10009
Aliases (AKA): Jeanne Leigh Im,
J L Kim,
Jeanne L Kim,
Jeanne K Lowther
Email Addresses: jin****@yahoo.com
Address History: 64 Meadow Woods Road, Great Neck, NY 11020;
15509 Eucalyptus Avenue, Bellflower, CA 90706;
Los Angeles, CA 90005;
Danbury, CT 06811;
Seminole, FL 33777
Aliases (AKA): Sang-Woo Lee,
Sangwoo Lee
Email Addresses: bma****@yahoo.com,
hap****@yahoo.com,
jon****@comcast.net,
kyl****@gmail.com,
ldy****@hotmail.com
Address History: 1140 Greenway Avenue B, Stroudsburg, PA 18360;
220 Palisade Avenue Apt 10a, Cliffside Park, NJ 07010;
Edgewater, NJ 07020;
Fairview, NJ 07022;
Fort Lee, NJ 07024
Aliases (AKA): Mary L Abernethy,
Mary L Aragona
Address History: 341 San Tropez Court, Laguna Beach, CA 92651;
204 Street Tropez, Laguna Beach, CA 92651;
Edgewater, NJ 07020;
North Bergen, NJ 07047;
New York, NY 10025
Aliases (AKA): Alice J Noone
Address History: 27715 Baroni Road, Menifee, CA 92585;
37783 Bankside Drive, Cathedral City, CA 92234;
Oceanside, CA 92058;
Palm Desert, CA 92255;
Palm Springs, CA 92262
Aliases (AKA): Bob Bauer,
Robert D Bauer
Email Addresses: sax****@aol.com,
sax****@wmconnect.com
Address History: 24 E 80th Street Apt 4a, New York, NY 10075;
82 Linwood Avenue # 28, Cresskill, NJ 07626;
Edgewater, NJ 07020;
Fort Lee, NJ 07024;
Harrington Park, NJ 07640
Aliases (AKA): Dajung Burstein,
D O Chung
Relatives & Associates: Robert Bursein
Alan Burstein
Dajung Burstein
Florence Burstein
Mark Burstein
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