Address History: 703 Forest Avenue, Westfield, NJ 07090;
101 Park Avenue Apt 2d, Hoboken, NJ 07030;
Jersey City, NJ 07302;
Summit, NJ 07901;
Wayne, NJ 07470
Aliases (AKA): L I Burton,
Lauren Burton,
Lauren D Horowitz,
Lauren Pakier
Email Addresses: elg****@optonline.net,
lau****@gmail.com
Aliases (AKA): Jennifer E Malek
Relatives & Associates: Diana Abdel
Mounir Abdelmalek
Valentina Camacho
Aida Figueroa
Jennifer Figueroa
Email Addresses: das****@hotmail.com
Address History: 703 Forest Avenue, Westfield, NJ 07090;
2010 3rd Street Apt 210, Santa Monica, CA 90405;
Sherman Oaks, CA 91423;
Tarzana, CA 91356;
Chicago, IL 60614
Aliases (AKA): Eli M Pakier
Email Addresses: eli****@gmail.com
Address History: 6161 Spanish Oaks Lane, Naples, FL 34119;
834 Coldstream Court, Naples, FL 34104;
Jackson, NJ 08527;
Jersey City, NJ 07306;
New York, NY 10019
Aliases (AKA): Konstantine E Komninos
Relatives & Associates: Merrill Goldstein
Amy Hampton
Alexander Komninos
Carmen Komninos
Efstathios Komninos
Address History: 265 Nighthawk Drive, Monroe Township, NJ 08831;
509 41st Street Apt 4, Oakland, CA 94609
Relatives & Associates: Sharon Grossman
Mavis Kerper
Eli Pakier
Oscar Pakier
Suzanne Pakier
Phone Numbers: (201) 714-4946
Address History: 424 Manila Avenue, Jersey City, NJ 07302;
713 Lembo Circle, Clearwater, FL 33756;
Eustis, FL 32726;
Harrison, NJ 07029
Aliases (AKA): Mou Abdel,
Mounir Abdel,
Mounir Abdel Malek,
Mounir Abdel-Malek,
Mounir Abdelmalek
Relatives & Associates: Diana Abdel
Malek Abdel
Caroline Abdelmalek
Wagidi Abdelmalek
Jennifer Figueroa
Address History: 1933 Blackrock Avenue, Bronx, NY 10472;
159 M L King Street, Camp Hill, AL 36850;
Phoenix, AZ 85017;
Eastpoint, FL 32328;
Hollywood, FL 33020
Aliases (AKA): Jennifer Dawson,
Jen Fig,
Jennifer Figeroa,
Jennifer Figuero,
Jen Figueroa
Relatives & Associates: Rebecca Cushman
Willie Dawson
Edward Figueroa
Jaime Figueroa
Jeanette Figueroa
Email Addresses: ais****@yahoo.com,
aje****@marketnews.com,
cjh****@gmail.com,
dar****@gmail.com,
dar****@rutts.net
Address History: 424 Manila Avenue, Jersey City, NJ 07302
Phone Numbers: (201) 714-4946
Address History: 6175 Green Boulevard, Naples, FL 34116
Relatives & Associates: Merrill Goldstein
Carmen Komninos
Spyros Komninos
Phone Numbers: (201) 714-4946
Address History: 6161 Spanish Oaks Lane, Naples, FL 34119;
834 Coldstream Court, Naples, FL 34104;
Jackson, NJ 08527;
Jersey City, NJ 07306;
New York, NY 10038
Aliases (AKA): Merrill Kimninos,
Merrill L Kominos,
Merrill Lynn Komninos,
Merrill L Komninos
Relatives & Associates: Carmen Komninos
Efstathios Komninos
Gilberto Komninos
Gus Komninos
Konsta Komninos
Phone Numbers: (201) 563-3997
(201) 714-4946
(201) 984-2966
(239) 254-0177
(239) 254-0656
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