Address History: 75 Crestview Drive, Bernardsville, NJ 07924;
9644 Everglades Drive, Naples, FL 34120;
Demarest, NJ 07627;
Hoboken, NJ 07030;
Mendham, NJ 07945
Relatives & Associates: Julia Khanbalinova
Alan Leventhal
Allen Leventhal
Benjamin Leventhal
Denise Leventhal
Address History: 100 Rock Road Apt 109, Hawthorne, NJ 07506;
510 25th Street Apt 204, Union City, NJ 07087;
West New York, NJ 07093
Address History: 116 Oak Street, Weehawken, NJ 07086;
100 Rock Road Apartment 34, Hawthorne, NJ 07506;
Union City, NJ 07087;
West New York, NJ 07093
Aliases (AKA): Daniela Karen Perez
Relatives & Associates: Daniela Mezzina
Alejandra Perez
Daniel Perez
Gonzalo Perez
Juan Perez
Email Addresses: dan****@worldnet.att.net,
dan****@yahoo.com,
dkp****@yahoo.com
Address History: 469 Golf Avenue, Maywood, NJ 07607;
108 Laurel Oak Court, Cedar Knolls, NJ 07927;
Hoboken, NJ 07030;
Monmouth Beach, NJ 07750;
New Brunswick, NJ 08901
Aliases (AKA): A Bobrow,
Amy S Bobrow
Email Addresses: im2****@hotmail.com
Address History: 1924 Morningside Drive Apt H, Burlington, NC 27217;
1904 Morningside Drive, Burlington, NC 27217;
Efland, NC 27243;
Union City, NJ 07087
Aliases (AKA): Maricel Munoz,
Maricel Leo Munoz
Address History: 1106 Mayan Way, Austin, TX 78733;
2286 Hillyer Street, Carlsbad, CA 92008;
Bloomington, IN 47401;
Ypsilanti, MI 48197;
Braymer, MO 64624
Aliases (AKA): Arun Keswami,
A Keswani
Email Addresses: ack****@yahoo.com,
aru****@aol.com,
aru****@dimensional.com,
aru****@gmail.com,
bob****@sbcglobal.net
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