Address History: 2842 213th Street, Bayside, NY 11360;
1541 Lemoine Avenue Apartment 5a, Fort Lee, NJ 07024;
College Point, NY 11356;
Flushing, NY 11358;
Nanuet, NY 10954
Relatives & Associates: Davood Ghanizadeh
Email Addresses: asi****@bellsouth.net
Address History: 275 W 96th Street Apt 16f, New York, NY 10025;
33 Heritage Drive Apt H, New City, NY 10956;
Swarthmore, PA 19081
Aliases (AKA): Joseph J Robins
Address History: 43 John Street, Ridgewood, NJ 07450;
1188 N University Drive, Fort Lauderdale, FL 33322;
Plantation, FL 33322;
Brooklyn, NY 11231;
Ridgewood, NY 11385
Aliases (AKA): Rosaria Ferrar,
Rosaria Ferrara,
Rosie A Ferrara,
Rosaria A Ferrara Pettigr,
Rosaria Ferrarapettigrew
Relatives & Associates: Maryann Farrell
Dawn Ferrara
Francesco Ferrara
Gumersind Ferrara
Joseph Ferrara
Address History: 43 John Street, Ridgewood, NJ 07450;
6384 State Highway 33, Gustine, CA 95322;
Jupiter, FL 33477;
Plymouth, MA 02360;
Brooklyn, NY 11231
Aliases (AKA): Dave Pettigrew
Email Addresses: dav****@yahoo.com,
dav****@me.com,
dpe****@netscape.net
Address History: 134 E Homestead Avenue Apt 2, Palisades Park, NJ 07650;
4 Old Coach Road, Hudson, NH 03051;
Cliffside Park, NJ 07010;
Fairview, NJ 07022;
Jersey City, NJ 07307
Aliases (AKA): Young Shik Youn
Email Addresses: zee****@hotmail.com
Address History: 106 S Federal Highway Apt 352, Fort Lauderdale, FL 33301;
1 E Scott Street Apt 2009, Chicago, IL 60610;
Hoboken, NJ 07030;
Ridgewood, NJ 07450
Aliases (AKA): Rob Lehman
Relatives & Associates: Susan Becker
Phone Numbers: (201) 251-8328
Email Addresses: rjl****@aol.com
Address History: 15702 110th Avenue, Jamaica, NY 11433
Email Addresses: bro****@aol.com
Address History: 43 John Street, Ridgewood, NJ 07450
Phone Numbers: (201) 251-8328
Address History: 7603 Park Heights Avenue, Pikesville, MD 21208;
194 Summit Avenue A, Brookline, MA 02446;
Waltham, MA 02453;
Bronx, NY 10463;
Brooklyn, NY 11230
Aliases (AKA): Toby B Kaplowitz
Address History: 62 Cooper Square Apt 10b, New York, NY 10003;
4 Brickford Lane, Pikesville, MD 21208
Aliases (AKA): Alan Shaffran
Phone Numbers: (201) 251-8328
Email Addresses: gia****@prodigy.net,
hus****@aol.com,
hus****@hotmail.com
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