Address History: 120 Sunset Lane, Tenafly, NJ 07670;
138 Po Box, Alpine, NJ 07620;
New Milford, NJ 07646;
Flushing, NY 11355
Aliases (AKA): Karen Cheng,
Karen Tam Cheng
Address History: 1 University Place, Great Neck, NY 11020;
138 P/O Box, Alpine, NJ 07620;
College Point, NY 11356;
Flushing, NY 11354;
New York, NY 10013
Address History: 3 Concklin Lane, Northvale, NJ 07647;
40 Merritt Boulevard, Trumbull, CT 06611;
Apex, NC 27502;
Cary, NC 27511;
Raleigh, NC 27609
Aliases (AKA): Stephane Habif,
Stephen Habif
Relatives & Associates: Louiza Habif
Email Addresses: sar****@aol.com
Address History: 12 Harvard Street, Closter, NJ 07624;
10849 63rd Avenue Apt 6e, Forest Hills, NY 11375;
Rego Park, NY 11374;
Woodside, NY 11377
Aliases (AKA): Olga Bernstein,
Olga Mishilevs,
Olga A Mishilevski,
Olga Mishilvski,
Olga Mismilevskage
Phone Numbers: (201) 768-8056
Address History: 12 Harvard Street, Closter, NJ 07624;
1756 Bay Street, San Francisco, CA 94123;
West New York, NJ 07093;
Forest Hills, NY 11375;
Little Neck, NY 11363
Aliases (AKA): Eugene M Berenstein
Email Addresses: den****@hotmail.com
Address History: 1025 Maxwell Lane Apt 408, Hoboken, NJ 07030;
40 Merritt Boulevard, Trumbull, CT 06611;
Apex, NC 27502;
Cary, NC 27511;
Raleigh, NC 27614
Relatives & Associates: Stephan Habif
Phone Numbers: (201) 297-7322
(201) 683-3277
(201) 750-0422
(201) 767-0376
(201) 768-8056
Address History: 34 Davis Lane, Roslyn, NY 11576;
1 Po Box, Alpine, NJ 07620;
Brooklyn, NY 11228;
Oakland Gardens, NY 11364
Aliases (AKA): Ping Tam
Address History: 12 Harvard Street, Closter, NJ 07624
Aliases (AKA): Alex Berenshteyn,
Alexander Yevgeniy Berenshteyn,
Alex Bernstein
Phone Numbers: (201) 768-2148
(201) 768-8056
(973) 817-8888
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