Address History: 508 Stevens Avenue, Ridgewood, NJ 07450;
250 Gorge Road Apartment 20f, Cliffside Park, NJ 07010;
Edgewater, NJ 07020;
Paramus, NJ 07652;
River Edge, NJ 07661
Aliases (AKA): Daniela Koifman
Address History: 7 Faner Road, Midland Park, NJ 07432;
1381 Areca Cove, Naples, FL 34119;
Fair Lawn, NJ 07410;
Glen Rock, NJ 07452;
Birdsboro, PA 19508
Aliases (AKA): Bill Jollie,
William Jollie,
William I Jollie
Email Addresses: ajo****@verizon.net
Address History: 17721 Monaghan Run, Bonita Springs, FL 34135;
17960 Bonita National Boulevard Unit 1724, Bonita Springs, FL 34135;
Jersey City, NJ 07311;
Mahwah, NJ 07430;
Princeton, NJ 08543
Aliases (AKA): Lucy Chew,
Lucy C Lam
Address History: 15114 Golden Eagle Way, Tampa, FL 33625;
15210 Amberly Drive Apt 1615, Tampa, FL 33647;
Princeton, NJ 08543;
Ridgewood, NJ 07451
Aliases (AKA): Aldo Malventano Aldo,
J Lam,
Aldo A Malventano,
J Marsha
Relatives & Associates: Allyn Malventano
Dorit Malventano
Frank Malventano
Joseph Malventano
Nancy Malventano
Address History: 17721 Monaghan Run, Bonita Springs, FL 34135;
21128 Bella Terra Boulevard, Estero, FL 33928;
Naples, FL 34114;
Jersey City, NJ 07302;
Princeton, NJ 08543
Email Addresses: jl8****@yahoo.com
Address History: 7 Faner Road, Midland Park, NJ 07432;
8 Cedar Street -07, Fair Lawn, NJ 07410;
Glen Rock, NJ 07452;
Birdsboro, PA 19508;
Lansdale, PA 19446
Aliases (AKA): Allison J Jollie
Address History: 65 Inlet Drive, Slidell, LA 70458;
712 Fairfield Avenue, Gretna, LA 70056;
Harvey, LA 70058;
Houma, LA 70360;
Metairie, LA 70005
Aliases (AKA): J Lam,
James B Lam
Email Addresses: jam****@aol.com,
jam****@gmail.com,
jla****@ochsner.org
Address History: 747 State Route 95, Moira, NY 12957;
455 County Route 32 Lot 29, Moira, NY 12957;
North Bangor, NY 12966
Aliases (AKA): Vicky A Lamb,
Vicky Sherburne
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