Address History: 21 Jefferson Avenue, Jersey City, NJ 07306;
205 Hudson Street Apt 804, Hoboken, NJ 07030
Aliases (AKA): Nicola W Jankola,
Nikola W Jankola,
Nicola Wynne Jankola,
Nicola Wynne-Jankola
Relatives & Associates: Vladimir Jankola
Email Addresses: mea****@aol.com,
nic****@rcn.com
Address History: 21 Jefferson Avenue, Jersey City, NJ 07306;
Hoboken, NJ 07030
Aliases (AKA): Nicola Jankola,
Nicola Wynne Jankola,
Nicola Wynne-Jankola
Phone Numbers: (201) 333-4443
(201) 435-0143
(201) 451-3567
Address History: 2763 Gold Key Estate, Milford, PA 18337;
273 Grove Street, Jersey City, NJ 07302;
North Bergen, NJ 07047
Aliases (AKA): Edith Bickoff,
Edith B Smith
Email Addresses: edi****@yahoo.com,
fla****@aol.com,
fla****@hotmail.com,
fla****@yahoo.com
Address History: 1302 W 21st Street, Houston, TX 77008;
4012 Ampudia Street, San Diego, CA 92110;
Stamford, CT 06906;
Jersey City, NJ 07302
Aliases (AKA): Peter S Sansidiero,
Peter Sansinicro,
Peter S Sansivier,
Peter S Sansiviero
Relatives & Associates: Lisa Kirk
Krysti Orourke
Margaret Sansiviero
Peter Sansiviero
Ruth Sansiviero
Address History: 505 N Rock Road Apt 1423, Wichita, KS 67206;
40 Constitution Way, Jersey City, NJ 07305;
Ridgewood, NJ 07450
Aliases (AKA): Eser Atakent
Address History: 273 Grove Street, Jersey City, NJ 07302
Phone Numbers: (201) 333-4443
Address History: 1 Lafayette Plaisance Street Apt 914, Detroit, MI 48207;
130 Grace Street # 1, Jersey City, NJ 07307;
Secaucus, NJ 07094
Aliases (AKA): Frances Poli,
Francesco Poli
Address History: 149 Bentley Avenue Apt E2, Jersey City, NJ 07304;
1219 24th Street, San Diego, CA 92102;
San Francisco, CA 94131;
Washington, DC 20009;
Kihei, HI 96753
Address History: 1401 Tower Hill Road, North Kingstown, RI 02852;
273 Grove Street, Jersey City, NJ 07302;
Randolph, NJ 07869;
New York, NY 10011;
Newport, RI 02840
Address History: 223 Warren Street # 3, Jersey City, NJ 07302;
2712 Duval Lane, Fort Lauderdale, FL 33334;
Wilton Manors, FL 33334;
Glen Rock, NJ 07452;
New York, NY 10128
Aliases (AKA): Rachelle D Migdal
Address History: 2641 Farview Drive, Mountainside, NJ 07092;
372 Communipaw Avenue Apt 3r, Jersey City, NJ 07304;
New York, NY 10019
Relatives & Associates: Ildiko Gulas
Address History: 165 Hillside Avenue, Livingston, NJ 07039;
122 Fairview Avenue, Berkeley Heights, NJ 07922;
Jersey City, NJ 07302
Aliases (AKA): Irene Barnabishvili,
Irina Barnaby
Relatives & Associates: Lea Barnabishvili
Address History: 170 Bergen Avenue, New Milford, NJ 07646;
570 Harrison Avenue, Lodi, NJ 07644;
River Edge, NJ 07661;
Rochelle Park, NJ 07662
Address History: 4 Persimmon Court, Jersey City, NJ 07305;
495 Brickell Avenue Apt 4207, Miami, FL 33131;
Bayonne, NJ 07002;
Lyndhurst, NJ 07071;
Newark, NJ 07102
Aliases (AKA): Maria P Egas,
Patricia Egas,
Maria Haro
Relatives & Associates: Maria Haro
Address History: 5755 University Boulevard Se, Albuquerque, NM 87106;
129 Hancock Street, San Francisco, CA 94114;
Panama City, FL 32401;
Portland, ME 04101;
Jersey City, NJ 07304
Aliases (AKA): Alfred Burgermeiste,
A Burgermeister
Address History: 701 E Avenue Apt 2, Bayonne, NJ 07002;
30 W 17th Street, Bayonne, NJ 07002;
Carteret, NJ 07008;
Elizabeth, NJ 07208;
Fords, NJ 08863
Aliases (AKA): Mostafa Solaiman,
Moustafa Solaiman,
Mustafa Solaiman
Address History: 802 Delaware Avenue, Wilmington, DE 19801;
1231 Clairmont Road Apt 14b, Decatur, GA 30030;
Jersey City, NJ 07302;
Kenilworth, NJ 07033;
Roselle Park, NJ 07204
Aliases (AKA): Katerina Schneidman,
Katherine Schneidman,
Leah K Schneidman
Relatives & Associates: Avi Furer
Phone Numbers: (201) 333-4443
Address History: 273 Grove Street, Jersey City, NJ 07302
Phone Numbers: (201) 333-4443
Address History: 414 Central Avenue, Rahway, NJ 07065;
28 E Sheffield Avenue Apt B15, Englewood, NJ 07631;
Jersey City, NJ 07302;
Roselle Park, NJ 07204;
Secaucus, NJ 07094
Aliases (AKA): Johan F Zafra,
John Zafra
Phone Numbers: (201) 333-4443
Address History: 69 Walnut Avenue, Bridgewater, NJ 08807;
126 Cottage Street Apt 7, Jersey City, NJ 07306;
West New York, NJ 07093
Relatives & Associates: Mary Nadolski
Address History: 56 68th Street Apt 1, West New York, NJ 07093;
1336 Brunner Street Apt 1, San Diego, CA 92110;
Guttenberg, NJ 07093;
Jersey City, NJ 07302
Aliases (AKA): Dimitra Anastasios Goura
Address History: 55 Clinton Place Apt 1510, New Rochelle, NY 10801;
820 Po Box, Wilton, CT 06897;
Jersey City, NJ 07302;
New York, NY 10069
Aliases (AKA): Naoko Kawamata
Relatives & Associates: Hiroyuki Kawamata
Address History: 273 Grove Street, Jersey City, NJ 07302
Phone Numbers: (201) 333-4443
Address History: 449 Jersey Avenue Apt 2, Jersey City, NJ 07302;
461 1/2 Jersey Avenue, Jersey City, NJ 07302
Aliases (AKA): Manuel D Escoto,
Jr Manuel Escotto,
Manuel D Escotto,
Manuel D Melendezescot
Address History: 251 Washington Street, Jersey City, NJ 07302
Phone Numbers: (201) 333-4443
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