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: 20 Maple Street Apt A, Edgewater, NJ 07020
Address History: 113 S Farview Avenue, Paramus, NJ 07652;
757 Quincy Road, Quincy, IN 47456;
Clinton Township, MI 48035;
Edgewater, NJ 07020;
Elizabeth, NJ 07208
Aliases (AKA): D Ann Jones,
Darren H Jones,
Deb Ann Jones,
Debora A Jones,
Deborah Ann Jones
Email Addresses: bra****@aol.com,
deb****@ameritech.net,
deb****@aol.com,
deb****@att.net,
deb****@earthlink.net
Address History: 5 Maple Street Apt 1, Edgewater, NJ 07020;
144 Norwood Avenue Apt 2, Lodi, NJ 07644;
Passaic, NJ 07055;
New York, NY 10033
Address History: 17 Maple Street #, Edgewater, NJ 07020;
212 Bennett Avenue Apt 6e, New York, NY 10040;
Norfolk, VA 23508;
Virginia Beach, VA 23452
Aliases (AKA): Mohammad H Arbabi
Address History: 4219 Warrens Way, Wanaque, NJ 07465;
62 Brewster Road, W Hartford, CT 06117;
Chicago, IL 60659;
Baltimore, MD 21202;
Edgewater, NJ 07020
Aliases (AKA): Allen Rosenfeld,
Allen S Rosenfeld
Address History: 84 Briarwood Avenue, Norwood, NJ 07648;
20 Maple Street Apt B, Edgewater, NJ 07020;
Fort Lee, NJ 07024;
Hoboken, NJ 07030;
Jersey City, NJ 07305
Aliases (AKA): Fahiettin Canikligil,
Fahrettin Canikligil
Email Addresses: hur****@worldnet.att.net
Address History: 1466 River Road, Edgewater, NJ 07020;
5 Maple Street #1, Edgewater, NJ 07020;
West New York, NJ 07093
Address History: 20 Maple Street Apt A, Edgewater, NJ 07020;
215 Franklin Turnpike, Allendale, NJ 07401;
Fort Lee, NJ 07024;
Palisades Park, NJ 07650;
Piermont, NY 10968
Phone Numbers: (609) 523-0210
Email Addresses: gra****@bellsouth.net,
gra****@netscape.net,
tub****@yahoo.com
Address History: 7 Maple Street, Edgewater, NJ 07020;
3176 E Palm Drive Unit 65, Fullerton, CA 92831;
La Habra, CA 90631;
La Puente, CA 91744
Phone Numbers: (562) 271-8966
Address History: 213 Lafayette Avenue, Cliffside Park, NJ 07010;
215 Lafayette Avenue, Cliffside Park, NJ 07010;
Edgewater, NJ 07020;
Franklin Lakes, NJ 07417;
North Brunswick, NJ 08902
Aliases (AKA): Lu Zhang,
Lufeng Zhang
Email Addresses: luz****@gmail.com,
lu_****@mckinsey.com
Address History: 120 E Grove Street, Bogota, NJ 07603;
120 W Grove Street, Bogota, NJ 07603;
Edgewater, NJ 07020;
Hackensack, NJ 07601;
New City, NY 10956
Aliases (AKA): L Giumarra
Relatives & Associates: Laura Caramanica
Laurell Dituri
Lawrence Dituri
Lawrence Dituri
Wanda Dituri
Address History: 5 Maple Street Apt 2, Edgewater, NJ 07020;
226 Nonotuck Avenue, Chicopee, MA 01013;
Springfield, MA 01105;
Westfield, MA 01085;
Fort Lee, NJ 07024
Aliases (AKA): Nadia U Barabolkina,
Nadia Barabolking,
Nadia U Barr,
Nadia Ustiuzhanin
Relatives & Associates: Andrey Barabolkin
Maksim Barabolkin
Yuliya Barabolkin
Lyubov Barabolkina
Serg Ustiuzhanin
Phone Numbers: (201) 944-7267
Address History: 19 Scott Drive, Monroe Township, NJ 08831;
250 State Street, Northampton, MA 01060;
Carteret, NJ 07008;
Clifton, NJ 07011;
Edgewater, NJ 07020
Aliases (AKA): Benjamin W Hardwick
Email Addresses: ben****@emc.com,
ben****@gmail.com,
bha****@captivasoftware.com
Address History: 7 Ward Avenue, Wyckoff, NJ 07481;
5 Maple Street, Edgewater, NJ 07020;
Fair Lawn, NJ 07410;
Westwood, NJ 07675;
Woodcliff Lake, NJ 07677
Email Addresses: day****@yahoo.com,
dro****@mindspring.com,
ros****@yahoo.com,
tro****@bellsouth.net
Address History: 27 Ridge Street, Alpine, NJ 07620;
213 Lafayette Avenue, Cliffside Park, NJ 07010;
Edgewater, NJ 07020;
Franklin Lakes, NJ 07417;
North Brunswick, NJ 08902
Aliases (AKA): Kei Heng Yuen
Phone Numbers: (732) 951-8962
Address History: 11 Maple Street, Edgewater, NJ 07020;
260 River Road Apartment 3, Edgewater, NJ 07020;
Jersey City, NJ 07310
Aliases (AKA): Cristina Riestra
Phone Numbers: (201) 282-4102
Aliases (AKA): W Schiess
Relatives & Associates: Jessica Riscen
Charles Schiess
Jennifer Schiess
Margaret Schiess
Thomas Schiess
Phone Numbers: (201) 224-6881
Address History: 3284 Sw Constellation Road, Port Saint Lucie, FL 34953;
8057 Severn Drive Apt C, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Jelena Mihajlovic,
Jelena Milosevic,
Jelena Milosevich
Relatives & Associates: L Mihajlovic
Nenad Mihajlovic
Pedr Mihajlovic
Predrag Mihajlovic
Dragisa Milosevic
Phone Numbers: (954) 345-9336
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: 3554 Bayonne Drive, San Diego, CA 92109;
2307 Glendale Boulevard, Los Angeles, CA 90039;
Washington, DC 20001;
Edgewater, NJ 07020;
Jersey City, NJ 07302
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