(201) 313-7274

Address History: 4200 Symphony Lane, Cleveland, OH 44124; 203 Castle Cove Terrace, Edgewater, NJ 07020

Phone Numbers: (201) 313-7274 (216) 765-0251

Address History: 17301 Biscayne Boulevard Apt 407, North Miami Beach, FL 33160; 230 Knox Avenue Apt B, Cliffside Park, NJ 07010; Brooklyn, NY 11234; Dingmans Ferry, PA 18328

Relatives & Associates: Margarita Golden Allo Shpautova Michelle Shpuntov Vladimir Shpuntov

Phone Numbers: (201) 313-7274 (718) 209-2902

Address History: 18 Stillwater Road, Newton, NJ 07860; 482 Walker Street Apt 1, Fairview, NJ 07022; North Bergen, NJ 07047; Union City, NJ 07087

Aliases (AKA): Jorma T Loponen

Relatives & Associates: Corina Alave Lucas Loponen

Phone Numbers: (201) 264-1741 (201) 313-3127 (201) 313-7274 (201) 766-3332 (201) 866-2370

Email Addresses: jlo****@yahoo.com

Address History: 18 Stillwater Road, Newton, NJ 07860; 810 Avenue, North Bergen, NJ 07047; Union City, NJ 07087

Aliases (AKA): Corina Loponen

Relatives & Associates: Abel Alave Elizabeth Alave Gonzalo Alave Natalie Alave Nicolas Alave

Phone Numbers: (201) 233-6185 (201) 313-7274 (201) 766-3332 (201) 869-4965 (973) 579-5699

Address History: 223 Mcelroy Avenue Apt 1, Fort Lee, NJ 07024; 842 Broken Sound Parkways Nw Apt 103, Boca Raton, FL 33487; North Miami Beach, FL 33160; Cliffside Park, NJ 07010; Cresskill, NJ 07626

Aliases (AKA): Michelle J Kavall, Michelle J Maryasis, Michelle Shpuntov

Relatives & Associates: Margarita Golden Alina Kartunova Marat Kavalerchik Klim Kavall Margaret Kavall

Phone Numbers: (201) 313-7274 (347) 242-4279 (347) 242-7900 (718) 524-7473

Address History: 3970 Joan Avenue # M22, Concord, CA 94521; 203 Castle Cove Terrace, Edgewater, NJ 07020

Relatives & Associates: Al Khatibi Ali Khatibi Ali Khatibi Azarmidokht Khatibi Mary Khatibi

Phone Numbers: (201) 313-7274 (925) 671-7340

Address History: 539 Ray Avenue, Ridgefield, NJ 07657; 1701 83rd Street Apt 1, North Bergen, NJ 07047; Wayne, NJ 07470

Aliases (AKA): Patricia Dillacls, Patricia M Villacis, Patricia Villacis

Relatives & Associates: Hector Villacis Patricia Villacis Hector Villacs

Phone Numbers: (201) 313-7274 (201) 868-4857 (201) 982-5288 (973) 616-1145

Email Addresses: jus****@excite.com

Address History: 208 65th Street Apt C, West New York, NJ 07093; 378 Walker Street, Fairview, NJ 07022

Phone Numbers: (201) 313-7274

Address History: 18 Stillwater Road, Newton, NJ 07860

Phone Numbers: (201) 313-7274 (201) 766-3332 (201) 869-4965 (973) 579-5699

Address History: 539 Ray Avenue, Ridgefield, NJ 07657; 1701 83rd Street, North Bergen, NJ 07047

Aliases (AKA): Hector M Villacis

Relatives & Associates: Patricia Dillacls Hector Villacis Patricia Villacis

Phone Numbers: (201) 313-7274 (201) 868-4857

Email Addresses: jus****@excite.com

Address History: 18 Stillwater Road, Newton, NJ 07860; 8103 4th Avenue, North Bergen, NJ 07047

Phone Numbers: (201) 313-7274 (201) 766-3332 (201) 869-4965 (973) 579-5699

Zackary Khatibi
Age 54

Dmitriy Shpuntov

Jorma T Lopohen
Age 66

Corina A Alave
Age 57

Michelle J Shpuntov

Masoud Khatibi
Age 54

Patricia M Dillacls
Age 44

Nancy Gongora

Ginger Loponen

Hector M Villacs
Age 43

Lucas Loponen

(201) 313-7274

Zackary Khatibi Age 54

Dmitriy Shpuntov

Jorma T Lopohen Age 66

Corina A Alave Age 57