(201) 665-3478

Address History: 2004 Bay Colony Lane, Wilmington, NC 28405; 807 Sussex Road, Franklin Lakes, NJ 07417; Hackensack, NJ 07601; Maywood, NJ 07607; Parsippany, NJ

Aliases (AKA): J E Maloof, Jan E Maloof, Janet Maloof, Janice Maloof, Janice Eileen Maloof

Address History: 2004 Bay Colony Lane, Wilmington, NC 28405; 42 Wyndhurst Drive, Holden, MA 01520; Petersham, MA 01366; Worcester, MA 01606; Franklin Lakes, NJ 07417

Aliases (AKA): T Maloof, Theodore E Maloof, Theodore E Naloof

Relatives & Associates: Eva Maloof Janice Maloof Josie Maloof Michael Maloof Nancy Maloof

Phone Numbers: (201) 342-0970 (201) 405-0970 (201) 665-3478 (508) 595-0434 (508) 829-7494

Address History: 16 Hudson Avenue, Waldwick, NJ 07463; 3825 Elmhurst Place, Boulder, CO 80305; Wilmington, NC 28405; Franklin Lakes, NJ 07417; Midland Park, NJ 07432

Relatives & Associates: Rachael Denise Theodore Esquire Eva Maloof Janice Maloof Josie Maloof

Phone Numbers: (201) 394-0621 (201) 405-0970 (201) 447-0464 (201) 447-1246 (201) 665-3478

Email Addresses: e2u****@verizon.net

Address History: 412 5th Street Apt 2, Union City, NJ 07087; 3024 Cerro Vista, Alameda, CA 94502; Emeryville, CA 94608; Fort Lee, NJ 07024; Jersey City, NJ 07307

Aliases (AKA): Lingling Chen, Ling He

Relatives & Associates: Bixing Chen Hong Chen Jihong Chen Ming Chen Ming Chen

Email Addresses: dor****@yahoo.com

Aliases (AKA): Marie Leslie, Marie Mestric

Phone Numbers: (201) 218-9700 (201) 665-3478 (201) 693-0844 (201) 943-3899