Address History: 15051 Royal Oaks Lane Apt 2404, Miami, FL 33181;
18520 Northwest 67th Avenue Apartment 111, Hialeah, FL 33015;
North Miami, FL 33181;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Aliases (AKA): Francesco Donofrio,
Franceso Donofrio,
Francisco Donofrio,
Franco Donorio,
Francisco D Onofrio
Relatives & Associates: Matthew Baird
Benedetto Donofrio
Franceso Donofrio
Giusep Donofrio
Giuseppa Donofrio
Address History: 154 Birchwood Drive, Elmwood Park, NJ 07407;
580 Fairview Avenue, Fairview, NJ 07022;
Maywood, NJ 07607;
Rochelle Park, NJ 07662;
Saddle Brook, NJ 07663
Aliases (AKA): Ahmad Bayat
Relatives & Associates: Ahmad Bayat
Address History: 31 Hillside Terrace -06, Fair Lawn, NJ 07410;
2 19-02 Prospect Ave #, Fair Lawn, NJ 07410;
Hawthorne, NJ 07506
Aliases (AKA): Mindy A Aarenau,
Mindy S Rubin,
Mindy Rubin
Email Addresses: jk1****@hotmail.com,
jk1****@mail.com
Address History: 19 Prospect Avenue -23, Fair Lawn, NJ 07410;
15 Parmelee Avenue -42, Fair Lawn, NJ 07410;
Franklin Lakes, NJ 07417;
North Bergen, NJ 07047
Aliases (AKA): Elina Ananyeva
Relatives & Associates: Anatoly Ananev
Email Addresses: bel****@aol.com,
bel****@netzero.com,
mel****@hotmail.com
Address History: 140 Donor Avenue B, Elmwood Park, NJ 07407;
329 9 Route Apt A, Cape May, NJ 08204;
Cape May Court House, NJ 08210;
Garfield, NJ 07026
Aliases (AKA): Enrico D Onofrio
Address History: 1304 Indian Hill Road, Toms River, NJ 08753;
9 Jan Court, Elmwood Park, NJ 07407;
Lyndhurst, NJ 07071;
Newport News, VA 23607;
Virginia Beach, VA 23464
Aliases (AKA): Jodie Bixon
Email Addresses: jod****@cox.net
Address History: 114 Platt Avenue, Saddle Brook, NJ 07663;
154 Birchwood Drive, Elmwood Park, NJ 07407;
Fairview, NJ 07022;
Maywood, NJ 07607;
Rochelle Park, NJ 07662
Aliases (AKA): Ahmad F Bayat,
Ahmad Bayof,
Ahmad S Dayat
Phone Numbers: (201) 291-1797
(201) 291-2361
(201) 313-2210
(201) 406-5693
(201) 794-1710
Email Addresses: aba****@ramapo.edu
Address History: 4 Vanderbilt Boulevard Unit 103, Florham Park, NJ 07932;
100 Whiteweld Terrace, Clifton, NJ 07013;
Fair Lawn, NJ 07410;
North Bergen, NJ 07047
Relatives & Associates: Elina Ananev
Phone Numbers: (201) 703-2530
(201) 794-1710
Address History: 640 Goshen Road, Cape May Court House, NJ 08210;
140 Donor Avenue B, Elmwood Park, NJ 07407;
Garfield, NJ 07026;
Ridgefield, NJ 07657
Address History: 67 Elizabeth Avenue, Elmwood Park, NJ 07407;
9 Columbia Terrace Apartment 1a, Edgewater, NJ 07020;
Elizabeth, NJ 07208;
Englewood, NJ 07631;
Garfield, NJ 07026
Aliases (AKA): Edgar Nino
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