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: 25 Lakeshore Drive E, Highland Lakes, NJ 07422;
8 Maple Street # 1018, Edgewater, NJ 07020;
Englewood, NJ 07631;
Ridgefield, NJ 07657
Aliases (AKA): Cristina Riestra
Phone Numbers: (201) 282-4102
Aliases (AKA): W Schiess
Phone Numbers: (201) 224-6881
Aliases (AKA): Lorena Bujosa
Phone Numbers: (201) 224-0283
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
Relatives & Associates: Cristina Riestra
Address History: 7 Maple Street, Edgewater, NJ 07020;
3176 E Palm Drive Unit 65, Fullerton, CA 92831;
Garden Grove, CA 92843;
La Habra, CA 90631;
La Puente, CA 91744
Aliases (AKA): David Lohrey
Address History: 5 Maple Street, Edgewater, NJ 07020;
3663 Salem Walks Apt B1, Northbrook, IL 60062;
Chantilly, VA 20152;
Fairfax, VA 22031;
Vienna, VA 22181
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: 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: 744 Undercliff Avenue Apt 2, Edgewater, NJ 07020;
5 Maple Street Apt Apt, Edgewater, NJ 07020;
Fort Lee, NJ 07024;
North Bergen, NJ 07047;
New Hyde Park, NY 11040
Aliases (AKA): M Kligman,
Manana Kligman
Email Addresses: man****@hotmail.com,
myr****@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: 4 Maple Street, Edgewater, NJ 07020;
168 Ne 37th Terrace, Homestead, FL 33033;
Miami, FL 33196;
Harrisburg, PA 17111
Aliases (AKA): Diana Ramirez,
Dianis L Ramrez,
Dianis R Vasquez
Address History: 37 Henry Street, Moonachie, NJ 07074;
3150 W Rolling Hills Circle, Davie, FL 33328;
Fort Lauderdale, FL 33326;
Plantation, FL 33322;
Chicago, IL 60601
Relatives & Associates: Komal Ahmad
Email Addresses: hin****@gmail.com,
raz****@iit.edu,
raz****@yahoo.com,
sha****@gmail.com,
sha****@yahoo.com
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: 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
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
Address History: 11379 Lapwing Road, Brooksville, FL 34614;
3252 Buckhorn Drive, Clearwater, FL 33761;
New Port Richey, FL 34652;
Spring Hill, FL 34611;
Bloomingdale, NJ 07403
Aliases (AKA): Nubia Sperati,
Nubia Speratl
Address History: 151 Po Box, Black Mountain, NC 28711;
230 Franklin Avenue Apt 3, Cliffside Park, NJ 07010;
Edgewater, NJ 07020;
Fort Lee, NJ 07024
Email Addresses: sam****@yahoo.com,
vwa****@att.net
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: 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: 215 Ne Ivy Street Apt C, Portland, OR 97212;
113 Chandler Street Apt 3, Boston, MA 02116;
Dedham, MA 02026;
Dorchester Center, MA 02124;
Ogunquit, ME 03907
Aliases (AKA): Ernie Lijoi
Email Addresses: ern****@yahoo.com
Address History: 37 New Lots Avenue Apt B6, Brooklyn, NY 11212;
8 Maple Street, Edgewater, NJ 07020;
Astoria, NY 11105
Aliases (AKA): Antonio Arce
Phone Numbers: (718) 649-4290
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