Address History: 521 Po Box, Alpine, NJ 07620;
2 Cassandra Drive, Alpine, NJ 07620
Phone Numbers: (201) 768-8859
Address History: 14 Cassandra Drive, Alpine, NJ 07620;
400 Alton Road Apartment 501, Miami Beach, FL 33139;
Bay Shore, NY 11706;
East Islip, NY 11730
Address History: 7 Cassandra Drive, Alpine, NJ 07620
Address History: 99 Po Box, Alpine, NJ 07620;
11 Cassandra Drive, Alpine, NJ 07620;
Fort Lee, NJ 07024;
Hackensack, NJ 07601;
West New York, NJ 07093
Email Addresses: arc****@hotmail.com
Address History: 1061 Harvard Place, Fort Lee, NJ 07024;
10 Cassandra Drive #475, Alpine, NJ 07620;
Cresskill, NJ 07626;
Monroe Township, NJ 08831;
Princeton, NJ 08540
Aliases (AKA): Ilan Amalitov
Email Addresses: ama****@hotmail.com,
ila****@gmail.com
Address History: 11 Cassandra Drive, Alpine, NJ 07620
Phone Numbers: (201) 969-2960
Address History: 3 Cassandra Drive, Alpine, NJ 07620;
29 Main Street, Mystic, CT 06355;
Hollywood, FL 33019;
West Palm Beach, FL 33401;
Newark, NJ 07105
Aliases (AKA): Stephen R Eli,
Steve Eli
Address History: 642 Dercole Court, Norwood, NJ 07648;
10 Casandra Drive, Alpine, NJ 07620;
River Edge, NJ 07661
Aliases (AKA): M Petrone,
Marie Petrone
Address History: 7 Cassandra Drive, Alpine, NJ 07620
Address History: 14 Cassandra Drive, Alpine, NJ 07620;
121 P/O Box, Alpine, NJ 07620;
Moonachie, NJ 07074;
Saddle River, NJ 07458;
Forest Hills, NY 11375
Aliases (AKA): Nancy Shapiro
Relatives & Associates: Nancy Puciatoshapiro
Michael Shapine
Andrew Shapiro
Michael Shapiro
Ralph Shapiro
Phone Numbers: (201) 767-8790
(201) 768-3935
(201) 804-7800
(914) 722-2564
Address History: 3 Cassandra Drive, Alpine, NJ 07620;
1350 Hollywood Boulevard, Hollywood, FL 33019;
New York, NY 10014
Phone Numbers: (212) 807-0498
Address History: 3 Cassandra Drive, Alpine, NJ 07620
Phone Numbers: (201) 768-0693
Address History: 6 Cassandra Drive, Alpine, NJ 07620;
1084 Po Box, Alpine, NJ 07620;
Closter, NJ 07624;
Montvale, NJ 07645;
Nyack, NY 10960
Aliases (AKA): D Kupferschmid,
Da Kupferschmid,
David A Kupferschmid,
David W Kupserschmid
Address History: 11 Cassandra Drive, Alpine, NJ 07620;
45 Allison Road, Alpine, NJ 07620;
Fort Lee, NJ 07024;
Little Ferry, NJ 07643;
West New York, NJ 07093
Aliases (AKA): Victoria Demianenko
Address History: 11 Cassandra Drive, Alpine, NJ 07620;
99 P/O Box, Alpine, NJ 07620
Relatives & Associates: Oleg Drut
Phone Numbers: (201) 767-8776
Address History: 2175 Hudson Terrace Apt 3b, Fort Lee, NJ 07024;
20 Edgewood Avenue, New Haven, CT 06511;
Woodbridge, CT 06525;
Alpine, NJ 07620;
Edgewater, NJ 07020
Aliases (AKA): Chunghwan Cho
Address History: 7 Cassandra Drive, Alpine, NJ 07620
Address History: 3207 Crest Lane, Fort Lee, NJ 07024;
401 South Hoover Street Apartment 209, Los Angeles, CA 90020;
Hamden, CT 06518;
Woodbridge, CT 06525;
Alpine, NJ 07620
Aliases (AKA): Hyeo Jh,
Hyeo S Jh
Address History: 10 Cassandra Drive, Alpine, NJ 07620
Phone Numbers: (717) 745-5577
Address History: 10906 Jarboe Avenue, Silver Spring, MD 20901;
6271 Green Field Road Apt 201, Elkridge, MD 21075;
Alpine, NJ 07620;
Edgewater, NJ 07020;
Fort Lee, NJ 07024
Aliases (AKA): Jung H Hea,
Hea J Hong
Address History: 532 Madison Avenue, New York, NY 10022;
7 Cassandra Drive, Alpine, NJ 07620;
Fort Lee, NJ 07024;
Hamburg, NJ 07419;
North Bergen, NJ 07047
Aliases (AKA): Byung H Cho,
Ryung Hee Cho,
Ryung Cho,
Ryung Hee Park
Address History: 761 Beachcomber Boulevard, Hardeeville, SC 29927;
3917 Emmart Avenue, Baltimore, MD 21215;
Pikesville, MD 21208;
Saint Charles, MO 63304;
Saint Louis, MO 63138
Aliases (AKA): M Kupferschmid Kevin,
M Ringling Kevin,
Kevin M Kuperschmid,
Kevin Kupferschmid,
Kevin M Kupserschmid
Relatives & Associates: Casey Burns
Lawrence Kuperschmid
Ashley Kupferschmid
Curtis Kupferschmid
David Kupferschmid
Email Addresses: cro****@alltell.net,
cro****@aol.com,
dal****@aol.com,
kat****@yahoo.com,
kev****@hotmail.com
Address History: 430 E 86th Street Apt 4f, New York, NY 10028;
10 Cassandra Drive, Alpine, NJ 07620;
Hackensack, NJ 07601
Aliases (AKA): J Sosland,
Jayne Sosland,
Jayne K Sosland
Email Addresses: jay****@adelphia.net,
jso****@blackplanet.com,
sos****@aol.com
Address History: 243 W End Avenue Apt 1703, New York, NY 10023;
1000 El Centro Street Apt 204, South Pasadena, CA 91030;
Washington, DC 20036;
Hollywood, FL 33019;
Miami Beach, FL 33139
Aliases (AKA): John T Mescall
Address History: 430 E 86th Street Apt 4f, New York, NY 10028;
10275 Collins Avenue Apartment 820, Miami, FL 33154;
Alpine, NJ 07620
Aliases (AKA): D M Swersky,
David Swersky
Email Addresses: dsw****@hotmail.com
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