Address History: 788 Lakeshore Drive, Maineville, OH 45039;
3954 Redwood Avenue, Los Angeles, CA 90066;
Marina Del Rey, CA 90292;
Sunnyvale, CA 94087;
Lawrenceburg, IN 47025
Aliases (AKA): Ray House,
Raymond D House,
Raymond Douglas House
Email Addresses: dhs****@aol.com,
dhs****@blackplanet.com,
ecs****@aol.com,
ray****@gmail.com,
rdh****@aol.com
Address History: 3644 Muirfield Drive Apartment 2a, Sarasota, FL 34238
Address History: 14 13th Avenue, Elmwood Park, NJ 07407;
103 Boulevard, Elmwood Park, NJ 07407;
New Milford, NJ 07646
Address History: 657 Forest Avenue, Paramus, NJ 07652;
1009 E Lexington Avenue, El Cajon, CA 92020;
Lodi, NJ 07644
Relatives & Associates: Zageg Yousif
Address History: 611 Lake Avenue, Oradell, NJ 07649;
2605 Ocean Drive, Avalon, NJ 08202;
Brooklyn, NY 11235
Aliases (AKA): Rober Sukharev
Email Addresses: rsu****@yahoo.com
Address History: 19 Tingley Road, Morristown, NJ 07960;
7784 Fairway Woods Drive, Sarasota, FL 34238;
Clifton, NJ 07011;
Hawthorne, NJ 07506;
Mendham, NJ 07945
Aliases (AKA): Barbara De,
Barbara De Vries,
Barbara Devies,
Barbara J Devires,
Barbara Joan Devries
Email Addresses: dev****@aol.com,
dev****@excite.com,
kar****@gmail.com
Address History: 14 13th Avenue, Elmwood Park, NJ 07407
Phone Numbers: (201) 262-1789
(201) 794-4541
(212) 963-6586
Address History: 537 Ryeside Avenue, New Milford, NJ 07646;
755 Anderson Avenue Apt 3g, Cliffside Park, NJ 07010;
North Bergen, NJ 07047;
Ridgefield Park, NJ 07660
Aliases (AKA): Athanasio Yfantis
Relatives & Associates: Joseph Brew
Samuel Brew
Phone Numbers: (201) 262-1789
(201) 794-4541
(212) 963-6586
Address History: 537 Ryeside Avenue, New Milford, NJ 07646;
755 Anderson Avenue Apartment 3g, Cliffside Park, NJ 07010;
Garfield, NJ 07026;
North Bergen, NJ 07047;
Ridgefield, NJ 07657
Aliases (AKA): Chris Goudelis,
Christine Goudelis
Relatives & Associates: Irene Goudelis
Email Addresses: cgo****@express.com
Address History: 270 Grand Avenue Apt 2b, Palisades Park, NJ 07650;
1 N Point Drive, Dorchester, MA 02125;
Dorchester Center, MA 02124;
Emerson, NJ 07630;
Englewood Cliffs, NJ 07632
Aliases (AKA): Yelley Kim
Address History: 320 Silver Rod Court, Paramus, NJ 07652;
471 Cape May Street, Englewood, NJ 07631;
Fort Lee, NJ 07024;
Hoboken, NJ 07030;
Teaneck, NJ 07666
Aliases (AKA): Joseph Rosenfeld
Relatives & Associates: Sarah Miarahi
Melissa Noonan
Avram Rosenfeld
Daniel Rosenfeld
Deborah Rosenfeld
Email Addresses: e4p****@aol.com,
joe****@gmail.com,
jos****@accenture.com,
jos****@citigroup.com,
jos****@aol.com
Address History: 611 Lake Avenue, Oradell, NJ 07649;
2605 Ocean Drive, Avalon, NJ 08202;
Brooklyn, NY 11235;
New York, NY 10002
Aliases (AKA): Nellie Pekerman Sukharev,
Ninel E Sukharev
Relatives & Associates: Victoria Peckermanbichov
James Sukharev
Philip Sukharev
Raya Sukharev
Robert Sukharev
Email Addresses: n07****@yahoo.com
Address History: 2224 Selby Avenue, Los Angeles, CA 90064;
28634 Acacia Glen Street, Agoura Hills, CA 91301;
Cupertino, CA 95014;
Irvine, CA 92614;
Montrose, CA 91020
Aliases (AKA): E Kim
Phone Numbers: (201) 242-8963
(201) 261-1461
(201) 262-1789
(201) 585-1054
(201) 870-6491
Address History: 15 Wallace Street, Belleville, NJ 07109;
14 13th Avenue, Elmwood Park, NJ 07407;
New Milford, NJ 07646
Phone Numbers: (201) 262-1789
(201) 794-4541
(212) 963-6586
Address History: 611 Lake Avenue, Oradell, NJ 07649
Relatives & Associates: Nellie Pekerman
James Sukharev
Raya Sukharev
Robert Sukharev
Phone Numbers: (201) 261-6373
(201) 262-1789
Address History: 320 Silver Rod Court, Paramus, NJ 07652;
1265 15th Street Apt 12a, Fort Lee, NJ 07024;
Teaneck, NJ 07666
Aliases (AKA): Sarah L Mizrahi,
Sarah Rosenfeld
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