Address History: 254 Shell Road, Venice, FL 34293;
9 Old Wood Road, Edgewater, NJ 07020;
Fair Lawn, NJ 07410;
Long Island City, NY 11109;
New York, NY 10005
Aliases (AKA): Mike Kaplan
Email Addresses: mik****@yahoo.com,
mik****@yahoo.com,
mka****@yahoo.com
Address History: 27 Garden Place, Edgewater, NJ 07020;
13 Valley Place, Edgewater, NJ 07020;
Fort Lee, NJ 07024;
Palisades Park, NJ 07650;
New York, NY 10018
Aliases (AKA): Natalia Danilova,
Natalia Larshin
Relatives & Associates: Michael Lakshin
Address History: 230 Columbus Place Apartment 1, Cliffside Park, NJ 07010;
71 Po Box, Cliffside Park, NJ 07010
Address History: 3000 S Ocean Boulevard Apt 402, Boca Raton, FL 33432;
5101 Balboa Boulevard, Encino, CA 91316;
Reseda, CA 91335;
Sherman Oaks, CA 91423;
Studio City, CA 91604
Aliases (AKA): Nayra Moran,
N Perez,
Nayra P Perez,
Nayra S Perez
Address History: 441 Lasalle Avenue, Hasbrouck Heights, NJ 07604;
706 Broad Avenue Apt B, Ridgefield, NJ 07657;
Secaucus, NJ 07094
Relatives & Associates: Jai Baid
Address History: 230 Columbus Place, Cliffside Park, NJ 07010;
230 Columbus Place Apartment 1, Cliffside Park, NJ 07010
Aliases (AKA): Antoinett Scarpino
Address History: 230 Columbus Place, Cliffside Park, NJ 07010;
71 Po Box, Cliffside Park, NJ 07010
Relatives & Associates: Antoinette Scarpino
Grazia Scarpino
Phone Numbers: (201) 282-4320
(201) 945-1736
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