Address History: 1 Margaret Court, Demarest, NJ 07627;
5225 Pooks Hill Road, Bethesda, MD 20814;
Lusby, MD 20657;
Fort Lee, NJ 07024;
West New York, NJ 07093
Email Addresses: dav****@msn.com,
drd****@yahoo.com,
zhu****@att.net
Address History: 871 W 8th Avenue Apt 33, Eugene, OR 97402;
111 Emerald Key Lane, Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418;
Fort Lee, NJ 07024;
Springfield, OR 97478
Aliases (AKA): M Schneider,
Mich Schneider,
Michael Schneider,
Mike S Schneider
Address History: 1 Margaret Court, Demarest, NJ 07627;
5225 Pooks Hill Road, Bethesda, MD 20814;
Lusby, MD 20657;
Flushing, NY 11355;
Jackson Heights, NY 11372
Aliases (AKA): Jackie Jin,
Jackie Jie Jin,
Jie Z Jin,
Jiezhu Jin,
Zhu Jie Jin
Email Addresses: zhu****@att.net,
zhu****@netzero.net
Address History: 14758 41st Avenue, Flushing, NY 11355;
5225 Pooks Hill Road, Bethesda, MD 20814;
Lusby, MD 20657;
Demarest, NJ 07627;
Jackson Heights, NY 11372
Relatives & Associates: David Jin
Derun Jin
Fumiko Jin
Jackie Jin
Nicholas Jin
Phone Numbers: (201) 224-4400
(718) 353-8323
(817) 200-8071
Address History: 4 Horizon Road Apt 1010, Fort Lee, NJ 07024;
6889 Venidita Beach Drive, Delray Beach, FL 33446;
Palm Beach Gardens, FL 33418;
Tenafly, NJ 07670;
Brooklyn, NY 11220
Aliases (AKA): M Schneider,
Mich Schneider,
Michael J Schneider,
M Schnider
Relatives & Associates: Linda Hyman
Cindy Schneider
James Schneider
Jennifer Schneider
Michael Schneider
Phone Numbers: (201) 224-4400
(201) 224-6809
(561) 499-3070
(561) 622-4436
Address History: 1 Margaret Court, Demarest, NJ 07627;
262 Harbor Drive, Lusby, MD 20657;
West New York, NJ 07093;
Flushing, NY 11355
Aliases (AKA): Fumiko Jin Jin
Relatives & Associates: Chu Jin
David Jin
Derun Jin
Jackie Jin
Nicholas Jin
Phone Numbers: (201) 224-4400
(201) 564-7298
(201) 868-1657
(410) 394-6988
(718) 353-8323
Email Addresses: drd****@comcast.net,
fum****@tivejo.com
Address History: 16 Academy Lane, Demarest, NJ 07627;
816 Hudson Parks, Edgewater, NJ 07020;
Fort Lee, NJ 07024;
Newark, NJ 07108;
Paterson, NJ 07501
Aliases (AKA): David Hiang
Email Addresses: dji****@athimport.com
Aliases (AKA): Helen C Carreira
Relatives & Associates: Donna Bowne
Anthony Carreira
Anthony Carreira
Kathleen Carreira
Antonio Carrero
Email Addresses: hca****@nj.rr.com
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