Address History: 28 Cedarwood Terrace, Little Falls, NJ 07424;
95 Elm Avenue, Fairview, NJ 07022;
Haledon, NJ 07508;
Neptune, NJ 07753;
North Bergen, NJ 07047
Aliases (AKA): John Daniel
Email Addresses: joe****@yahoo.com
Relatives & Associates: Garik Hovhannisyan
Email Addresses: mar****@nusconsulting.com,
mar****@rambler.ru,
mku****@nusconsulting.com
Address History: 109 Endless Drive, Greer, SC 29651;
41 Lawson Ridge Road, Leicester, NC 28748;
Greenville, SC 29607;
Lancaster, SC 29720;
Taylors, SC 29687
Aliases (AKA): Jeramie Robinette
Email Addresses: jro****@nusconsulting.com,
jro****@yahoo.com
Address History: 4721 Bayview Drive, Fort Lauderdale, FL 33308;
520 Ne 20th Street Apt 712, Fort Lauderdale, FL 33305;
Hollywood, FL 33021;
Old Bridge, NJ 08857
Email Addresses: dav****@bwen.com,
dav****@gdfsuezna.com,
dwa****@nusconsulting.com
Address History: 365 Quannacut Road, Pine Bush, NY 12566
Email Addresses: sva****@nusconsulting.com
Address History: 42 Milford Lane Apt 4h, Suffern, NY 10901;
230 Midland Avenue Floor 2, Garfield, NJ 07026;
Little Falls, NJ 07424;
Montvale, NJ 07645;
New Milford, NJ 07646
Phone Numbers: (201) 391-4300
Email Addresses: jde****@nusconsulting.com,
jrd****@gmail.com
Address History: 14 Glen Carl Road, Saddle River, NJ 07458;
3009 S Ocean Boulevard, Highland Beach, FL 33487;
Franklin Lakes, NJ 07417;
Mahwah, NJ 07430;
Park Ridge, NJ 07656
Aliases (AKA): Gary J Soultanian
Relatives & Associates: Diana Dovletian
Lisa Kennedy
Richard Soultanian
Sarkis Soultanian
Takouhy Soultanian
Email Addresses: gar****@nusinc.com,
gso****@alltel.net,
gso****@nusconsulting.com,
gso****@nusinc.com,
gso****@swbell.net
Address History: 329 Linden Street, Mahwah, NJ 07430;
328 Linden Street, Mahwah, NJ 07430;
Red Bank, NJ 07701;
New York, NY 10019;
Fort Mill, SC 29716
Aliases (AKA): A James,
Anita James,
Anita L Lafrenz
Email Addresses: ala****@aol.com,
ani****@gmail.com
Address History: 2 Radio Avenue Apartment C5, Secaucus, NJ 07094;
2700 John F Kennedy Boulevard Apartment 108, Jersey City, NJ 07306;
Hazleton, PA 18202
Aliases (AKA): Victor Victor Orosa
Email Addresses: bwe****@nusinc.com,
tom****@yahoo.com,
vor****@nusconsulting.com
Address History: 82 Governor Drive, Basking Ridge, NJ 07920;
136 Maple Avenue, Greenwich, CT 06830;
Great Barrington, MA 01230;
Franklin Lakes, NJ 07417;
Park Ridge, NJ 07656
Aliases (AKA): Ricahrd Soultanian
Relatives & Associates: Lisa Kennedy
Gary Soultanian
Richard Soultanian
Sarkis Soultanian
Takouhy Soultanian
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