Address History: 7055 Alhambra Drive, Tallahassee, FL 32317;
40 Newport Parkways Apt 505, Jersey City, NJ 07310
Aliases (AKA): A Zhang
Address History: 27630 Cerro Gordo Viaduct, Los Altos, CA 94022;
10440 Oakville Avenue, Cupertino, CA 95014;
Los Altos Hills, CA 94022;
Sunnyvale, CA 94086;
East Lansing, MI 48823
Aliases (AKA): Jessica M Zhang,
Ming Zhang,
Ming Ming Y Zhang,
Ming-Ming Y Zhang,
Minming Y Zhang
Address History: 64 Deer Run Drive S, Barnegat, NJ 08005;
830 Dasa Place # A, Tampa, FL 33615;
Hoboken, NJ 07030;
Jersey City, NJ 07306;
Weehawken, NJ 07086
Address History: 490 Pavonia Avenue, Jersey City, NJ 07306;
27630 Cerro Gordo Viaduct, Los Altos, CA 94022;
Los Altos Hills, CA 94022;
Flushing, NY 11367;
New York, NY 10016
Aliases (AKA): Mingming Ming Zhang
Phone Numbers: (201) 222-8969
(201) 360-0123
(201) 626-3285
(201) 656-0869
(201) 792-9124
Address History: 5 New Road, Monmouth Junction, NJ 08852
Address History: 9 Ave At Port Imperial Apt 307, West New York, NJ 07093;
30 Newport Parkway, Jersey City, NJ 07310;
Seattle, WA 98122
Aliases (AKA): Ye Zhang,
Ye X Zhang
Address History: 40 Newport Parkways, Jersey City, NJ 07310
Phone Numbers: (201) 360-0123
(201) 656-0869
Address History: 204 Bloomfield Street, Hoboken, NJ 07030;
318 Harrison Street Apartment 3b, Hoboken, NJ 07030;
Jersey City, NJ 07305
Aliases (AKA): Eric Effinger
Relatives & Associates: Andrea Effinger
Angela Effinger
Anthony Effinger
Irene Effinger
Latoya Effinger
Email Addresses: eef****@libertyhealth.org,
eri****@yahoo.com
Address History: 200 Dey Street Unit 220, Harrison, NJ 07029;
235 W Van Buren Street Unit 2722, Chicago, IL 60607;
Jersey City, NJ 07310;
Richmond, TX 77469
Aliases (AKA): Yi Zhang
Address History: 2101 Roaring Brook Road, Conway, MA 01341;
12 Stage Road, Easthampton, MA 01027;
Florence, MA 01062;
Westhampton, MA 01027;
Hoboken, NJ 07030
Aliases (AKA): Cynthia Cynthia Lawton,
Singer Cynthia Lawton,
Cynthia M Lawton Singer,
Cynthia M Lawton-Singer,
Cynthia M Lawtonsinger
Email Addresses: cyn****@peoplepc.com
Address History: 40 Murray Hill Road, Scarsdale, NY 10583;
575 S Rengstorff Avenue Apt 37, Mountain View, CA 94040;
Lagrange, GA 30240;
Hudson, MA 01749;
Lexington, MA 02421
Aliases (AKA): Y Zhang,
Yan M Zhang,
Yuan Zhang,
Yuankai Zhang
Email Addresses: zyu****@juno.com
Address History: 400 Marshall Drive Apartment 5e, Hoboken, NJ 07030;
540 Marshall Drive Apt 2b, Hoboken, NJ 07030
Email Addresses: kat****@yahoo.com
Address History: 40 Newport Parkways, Jersey City, NJ 07310;
40 Newport Parkways Apt 2912, Jersey City, NJ 07310
Phone Numbers: (201) 656-0869
(201) 706-3426
(201) 798-3432
(201) 876-8583
Address History: 39 Euclid Avenue, Hackensack, NJ 07601;
1 Johnson Avenue, Cranford, NJ 07016;
Hoboken, NJ 07030;
Paterson, NJ 07514;
Plainfield, NJ 07060
Aliases (AKA): John R Lynch,
Jonrodney Lynch
Phone Numbers: (201) 656-0869
Address History: 12 Jules Terrace, Newton Center, MA 02459;
105 Grandview Court, Iowa City, IA 52246;
Auburndale, MA 02466;
Boston, MA 02115;
Brighton, MA 02135
Aliases (AKA): Y Zhang,
Yun Zhang
Phone Numbers: (201) 222-0736
(201) 420-6591
(201) 626-3285
(201) 656-0869
(201) 876-4721
Address History: 14 Birchwood Drive, Short Hills, NJ 07078;
40 Newport Parkways Apt 1201, Jersey City, NJ 07310;
Redmond, WA 98052;
Seattle, WA 98105
Phone Numbers: (201) 360-0123
(201) 656-0869
(201) 798-3432
(201) 798-5762
Address History: 320 Marshall Drive Apt 6e, Hoboken, NJ 07030;
204 Bloomfield Street, Hoboken, NJ 07030;
Jersey City, NJ 07307
Phone Numbers: (201) 222-9697
(201) 222-9791
(201) 420-8506
(201) 533-3552
(201) 656-0869
Address History: 45 Liberty Avenue Apt 1r, Jersey City, NJ 07306;
3142 John F Kennedy Boulevard, Jersey City, NJ 07306
Aliases (AKA): Catherine Lenich
Phone Numbers: (201) 656-0869
Address History: 320 Jackson Street Apt 145, Hoboken, NJ 07030;
2358 W 53rd Terrace, Hialeah, FL 33016;
Carteret, NJ 07008
Aliases (AKA): Melissa Sosa
Relatives & Associates: Nancy Sosa
Email Addresses: dia****@yahoo.com,
lib****@yahoo.com,
mar****@blackplanet.com,
mso****@hotmail.com,
sss****@hotmail.com
Address History: 40 Newport Parkway Apartment 2912, Jersey City, NJ ;
30 Newport Parkways Apt 3215, Jersey City, NJ 07310
Aliases (AKA): Ailing Ling Zhang
Phone Numbers: (201) 656-0869
(201) 798-5762
Relatives & Associates: Brenda Steward
Catherine Stewart
Diane Stewart
Ernestine Stewart
Keisha Stewart
Phone Numbers: (201) 610-0362
(201) 656-0869
(201) 659-3914
Address History: 163 Hutton Street, Jersey City, NJ 07307;
43430 State Highway 74 Ste F-252, Hemet, CA 92544;
Stockton, CA 95209
Aliases (AKA): Neela Hah,
Neel A Shah,
Neela A Shah
Address History: 99 Hudson Street Unit 1701, Jersey City, NJ 07302;
40 Newport Parkways Apt 3209, Jersey City, NJ 07310
Phone Numbers: (201) 626-3285
(201) 656-0869
(201) 706-3426
(201) 798-3432
(201) 876-8583
Address History: 7243 Kessel Street, Forest Hills, NY 11375;
15050 N 59th Avenue Apt 222, Glendale, AZ 85306;
Miami, FL 33143;
Jamestown, NC 27282;
Jersey City, NJ 07302
Aliases (AKA): Yuxuan U Zhang
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