Address History: 27 Oak Knoll Road, Glen Rock, NJ 07452;
14213 Colonial Grand Boulevard Apt 2107, Orlando, FL 32837;
Edgewater, NJ 07020;
Hillsdale, NJ 07642;
North Bergen, NJ 07047
Aliases (AKA): Hakane Yuksel
Relatives & Associates: Tevhide Aliveren
Email Addresses: cho****@comcast.net,
cho****@worldnet.att.net,
dic****@onecentmail.com,
hak****@hotmail.com,
mah****@mynet.com
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: 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: 426 Curry Avenue, Englewood, NJ 07631;
353 Maple Street, Edgewater, NJ 07020;
Paterson, NJ 07522
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: 20 Maple Street Apt A, Edgewater, NJ 07020
Address History: 9 Maple Street, Edgewater, NJ 07020;
608 Putter Point Court # 36a, Terre Haute, IN 47802;
New York, NY 10280
Aliases (AKA): H Kim,
Hwa W Kim
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: 19 Maple Street, Edgewater, NJ 07020;
50 Berkshire Place, Hackensack, NJ 07601;
Haledon, NJ 07508;
Lodi, NJ 07644;
North Haledon, NJ 07508
Email Addresses: bgh****@peoplepc.com
Address History: 9 Maple Street, Edgewater, NJ 07020;
608 Putter Point Court # 36a, Terre Haute, IN 47802
Aliases (AKA): Kyung Ae Aekim,
Kyung A Kim
Email Addresses: jin****@hotmail.com
Address History: 13 Maple Street # 1, Edgewater, NJ 07020
Phone Numbers: (201) 725-1242
Aliases (AKA): Cristina Riestra
Phone Numbers: (201) 282-4102
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: 377 Undercliff Avenue, Edgewater, NJ 07020;
1462 Maple Street C, Edgewater, NJ 07020;
Elmwood Park, NJ 07407
Email Addresses: mal****@gmail.com
Address History: 7 Maple Street, Edgewater, NJ 07020;
213 Lafayette Avenue, Cliffside Park, NJ 07010;
Fort Lee, NJ 07024;
Franklin Lakes, NJ 07417;
North Brunswick, NJ 08902
Aliases (AKA): Kei Y Yuen,
Keih P Yuen
Phone Numbers: (732) 951-8962
Address History: 107 Yantacaw Brook Road, Montclair, NJ 07043;
1 Olypimic Place, Colorado Springs, CO 80909;
Edgewater, NJ 07020;
Little Falls, NJ 07424;
Palisades Park, NJ 07650
Aliases (AKA): S Lee,
Seoil Lee
Relatives & Associates: Hee Kim
Address History: 175 Muirfield Road, Rockville Centre, NY 11570;
20 Maple Street, Edgewater, NJ 07020;
Brooklyn, NY 11209
Relatives & Associates: Vanessa Nadeau
Address History: 32 Woodland Road, New City, NY 10956;
20 Maple Street Apt B, Edgewater, NJ 07020;
Hackensack, NJ 07601
Aliases (AKA): Anthony Giumarra,
Anthony J Qilmarra
Relatives & Associates: Laurell Dituri
Joseph Giumara
Joseph Giumarra
Laura Giumarra
Theresa Giumarra
Email Addresses: agi****@comcast.net
Address History: 72 W 88th Street Apt 3, New York, NY 10024;
5 Maple Street, Edgewater, NJ 07020;
Fort Lee, NJ 07024;
North Bergen, NJ 07047;
Secaucus, NJ 07094
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: 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: 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: 522 Wales Court, Bushkill, PA 18324;
13 Maple Street # 1a, Edgewater, NJ 07020;
Tamiment, PA 18371
Aliases (AKA): J Riscen
Email Addresses: jja****@gateway.com
Address History: 3284 Sw Constellation Road, Port Saint Lucie, FL 34953;
10860 Nw 45th Street, Coral Springs, FL 33065;
Margate, FL 33063;
Miami Beach, FL 33141;
Pompano Beach, FL 33063
Email Addresses: pex****@ameritech.net,
pex****@att.net,
pex****@comcast.net,
pex****@netscape.net,
pex****@webtv.com
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