Address History: 3906 Via Cima Lane, Suwanee, GA 30024;
445 S New Hampshire Avenue Apt 206, Los Angeles, CA 90020;
Atlanta, GA 30346;
Cliffside Park, NJ 07010;
Englewood, NJ 07631
Address History: 407 North Avenue, Fort Lee, NJ 07024;
121 Hollywood Avenue, Englewood Cliffs, NJ 07632;
Portland, OR 97223
Aliases (AKA): Soo J Park,
Soojung Park
Email Addresses: blo****@juno.com
Address History: 2408 Ocean Avenue Apt 5, Brooklyn, NY 11229;
279 Wayne Avenue, Cliffside Park, NJ 07010;
Fort Lee, NJ 07024;
Leonia, NJ 07605
Aliases (AKA): Anhelika Khudayanatov,
Angela C Khudayantov,
Angela C Khudaynat,
Angela C Khudaynato,
Anhelika Khudaynatou
Relatives & Associates: Salikha Berkovich
Tamara Khudaymatov
Irina Khudaynata
Irina Khudaynatatov
Grigory Khudaynator
Email Addresses: akh****@thirdave.com,
ang****@prudential.com,
pol****@yahoo.com
Address History: 163 N Maple Street, Massapequa, NY 11758;
167 Prospect Road, Scottsboro, AL 35769;
Lady Lake, FL 32163;
West Palm Beach, FL 33404;
Baltimore, MD 21212
Aliases (AKA): Chris T Shanahan,
Tina B Shanahan,
Tina M Spurlock
Email Addresses: ast****@comcast.net,
but****@hotmail.com,
chr****@comcast.net,
chr****@dell.com,
chr****@verizon.net
Address History: 1530 Palisade Avenue Apt 20j, Fort Lee, NJ 07024;
319 Audubon Road, Englewood, NJ 07631;
Teaneck, NJ 07666;
New York, NY 10154
Aliases (AKA): R Byrne,
Rose Mary Byrne,
Rose Mary C Byrne,
Rose-Mary C Byrne,
Rosemary C Byrne
Relatives & Associates: Matthew Byrne
Address History: 18917 43rd Road, Flushing, NY 11358;
4 Aldersey Street Apt 1, Somerville, MA 02143;
Alpine, NJ 07620;
Fort Lee, NJ 07024;
Montclair, NJ 07042
Address History: 161 Hamburg Turnpike Apt 1c, Bloomingdale, NJ 07403;
212 Clark Terrace Apt 2, Cliffside Park, NJ 07010;
Fort Lee, NJ 07024;
North Bergen, NJ 07047;
New York, NY 10033
Aliases (AKA): Roxana Abbot,
Roxana C Abbott,
Roxanna Abbott,
Roxana C Dominguez
Email Addresses: rox****@yahoo.com,
rox****@yahoo.com
Address History: 3906 Via Cima Lane, Suwanee, GA 30024;
4404 Drexel Way, Atlanta, GA 30346;
Palisades Park, NJ 07650
Phone Numbers: (201) 482-0107
Address History: 3906 Via Cima Lane, Suwanee, GA 30024;
4404 Drexel Way, Atlanta, GA 30346;
Palisades Park, NJ 07650
Address History: 279 Wayne Avenue, Cliffside Park, NJ 07010;
2478 6th Street Apt A, Fort Lee, NJ 07024;
Leonia, NJ 07605;
Brooklyn, NY 11229
Aliases (AKA): Gregory Khudaynatov
Relatives & Associates: Salikha Berkovich
Tamara Khudaymatov
Irina Khudaynata
Angela Khudaynatov
Galsun Khudaynatov
Phone Numbers: (201) 224-2176
(201) 302-9637
(201) 482-0107
(201) 944-1106
Address History: 3906 Via Cima Lane, Suwanee, GA 30024;
5609 Colfax Avenue Apt 147, North Hollywood, CA 91601;
Atlanta, GA 30346;
Palisades Park, NJ 07650
Aliases (AKA): Hyung Lee,
Hyungbum G Lee
Phone Numbers: (201) 482-0107
(201) 919-3093
(201) 951-1167
Address History: 279 Wayne Avenue, Cliffside Park, NJ 07010;
2478 6th Street Apt A, Fort Lee, NJ 07024;
Brooklyn, NY 11229;
New York, NY 10016
Relatives & Associates: Salikha Berkovich
Irina Khudaynata
Grigory Khudaynator
Angela Khudaynatov
Galsun Khudaynatov
Email Addresses: gre****@yahoo.com,
pkh****@mfafinancial.com,
pol****@americanrealtycap.com,
pol****@bnymellon.com,
pol****@yahoo.com
Address History: 9840 W State Road 45, Bloomington, IN 47403;
2630 E 10th Street, Bloomington, IN 47408;
Marblehead, MA 01945;
Cliffside Park, NJ 07010;
Little Ferry, NJ 07643
Address History: 1 Heather Hills Drive, Oak Ridge, NJ 07438;
2 Aragona Boulevard Apartment 209, Jacksonville, NC 28540;
Carteret, NJ 07008;
Fort Lee, NJ 07024;
Jersey City, NJ 07305
Aliases (AKA): Natalia E Abbott,
Natalia E Lamouth,
Natalia J Mazzeo
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