Address History: 14 Massa Lane, Edgewater, NJ 07020;
1111 River Road Apartment H19, Edgewater, NJ 07020;
Englishtown, NJ 07726;
Jersey City, NJ 07302;
West Long Branch, NJ 07764
Aliases (AKA): Linky Ha,
Linky W Ha,
Ling Xia
Email Addresses: lin****@realestatenj.com,
lin****@citi.com,
lin****@aol.com
Address History: 57 Warner Avenue, Jersey City, NJ 07305;
117 Bostwick Avenue Apt 6, Jersey City, NJ 07305
Aliases (AKA): Ramona S Benekin,
Ramonia S Benekin
Relatives & Associates: Andrew Benekin
Bridgette Benekin
Isaac Benekin
Lillie Benekin
Ramona Benekin
Phone Numbers: (201) 333-8615
Address History: 11 Dorothy Street, Syosset, NY 11791;
14 Massa Lane, Edgewater, NJ 07020;
Jersey City, NJ 07302;
Albertson, NY 11507;
Bayside, NY 11360
Aliases (AKA): Ling W Ha,
Lingwah Ha Ha,
Wah Ha Ling,
Ling Xia
Phone Numbers: (201) 333-2070
(201) 333-8615
(201) 714-9530
(607) 255-8605
(718) 352-3277
Address History: 393 Hillside Avenue, Orange, NJ 07051;
7 Atlas Court, Jersey City, NJ 07305;
Monmouth Junction, NJ 08852;
Newark, NJ 07104;
Somerset, NJ 08873
Email Addresses: der****@bis.adp.com,
der****@comcast.net,
der****@mail.com,
der****@msn.com,
der****@peoplepc.com
Address History: 7 Atlas Court, Jersey City, NJ 07305;
388 Communipaw Avenue Apt 1, Jersey City, NJ 07304;
Lawrence Township, NJ 08648;
Newark, NJ 07104;
Orange, NJ 07050
Phone Numbers: (201) 222-5255
(201) 332-3128
(201) 333-8615
(201) 434-8487
(201) 626-2665
Address History: 363 Woodward Street, Jersey City, NJ 07304;
7 Atlas Court, Jersey City, NJ 07305;
Lawrence Township, NJ 08648;
Newark, NJ 07104;
Orange, NJ 07050
Phone Numbers: (201) 222-5255
(201) 332-3128
(201) 333-8615
(201) 434-8487
(201) 626-2665
Address History: 145 Fulton Avenue, Jersey City, NJ 07305;
347 Claremont Avenue Apt 2, Jersey City, NJ 07305;
Newark, NJ 07112;
Charleston, SC 29407;
Ladson, SC 29456
Aliases (AKA): Nadashia L Hayward,
Nadashia Hayward
Relatives & Associates: Nakita Hammonds
Alequa Hayward
Debra Hayward
Demetrius Hayward
James Hayward
Email Addresses: ada****@yahoo.com,
daj****@yahoo.com,
dar****@yahoo.com,
ita****@yahoo.com,
ita****@yahoo.com
Address History: 96 Bartholdi Avenue, Jersey City, NJ 07305
Phone Numbers: (201) 333-8615
Address History: 60 Claremont Avenue, Jersey City, NJ 07305;
96 Bartholdi Avenue, Jersey City, NJ 07305
Relatives & Associates: Andrew Benekin
Bridgette Benekin
Isaac Benekin
Lillie Benekin
Ramonia Benekin
Phone Numbers: (201) 333-8615
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