Address History: 733 Po Box, Fort Lee, NJ 07024;
620 Anderson Avenue, Cliffside Park, NJ 07010;
Lincoln Park, NJ 07035
Aliases (AKA): L Schmitt,
Lucy Schmitt
Address History: 19386 Youngs Cliff Road, Sterling, VA 20165;
130 Cedar Street, Ephrata, PA 17522;
Great Falls, VA 22066;
Linden, VA 22642;
Winchester, VA 22602
Aliases (AKA): Tom Wenger
Address History: 8 Everett Place, Cliffside Park, NJ 07010;
22 Hickory Trail, Kitty Hawk, NC 27949;
Dumont, NJ 07628;
Northvale, NJ 07647
Aliases (AKA): Christophe K Moutenot,
Christopher Moutenot
Email Addresses: pat****@yahoo.com
Address History: 11063 Baybreeze Way, Boca Raton, FL 33428;
19573 Estuary Drive, Boca Raton, FL 33498;
Cliffside Park, NJ 07010;
Garfield, NJ 07026;
Holmdel, NJ 07733
Aliases (AKA): I Molina,
Isabel Molina,
Isabella Molina,
Isabel C Petruzelli,
I Petruzzelli
Relatives & Associates: Elias Gonzalez
Lucrezia Maurin
John Petruzelli
Maria Petruzzelli
Rosa Petruzzelli
Address History: 2600 Pualani Way Apt 302, Honolulu, HI 96815;
2640 Dole Street Apartment A211, Honolulu, HI 96822;
Cliffside Park, NJ 07010;
Edison, NJ 08820;
Brooklyn, NY 11238
Aliases (AKA): Kiwan Yi,
Kiwan W Yi
Address History: 702 4th Street Apt 2, Secaucus, NJ 07094;
620 Anderson Avenue, Cliffside Park, NJ 07010;
New Milford, NJ 07646
Aliases (AKA): M Atti,
Maria Marguerite Atti
Email Addresses: mar****@erols.com
Address History: 19386 Youngs Cliff Road, Sterling, VA 20165;
8645 South Old Oregon Inlet Road, Nags Head, NC 27959;
Ephrata, PA 17522;
Grantville, PA 17028;
Lititz, PA 17543
Relatives & Associates: Thomas Wenger
Phone Numbers: (201) 945-1070
(703) 444-0669
(703) 444-3818
(703) 626-5513
(718) 200-8034
Address History: 236 Columbus Place Apt 2, Cliffside Park, NJ 07010;
537 Anderson Avenue Apt 2, Cliffside Park, NJ 07010;
Woodcliff Lake, NJ 07677;
Flushing, NY 11355;
Pomona, NY 10970
Aliases (AKA): Chinsuk S Lee
Address History: 150 Patty Ann Boulevard, Palm Harbor, FL 34683;
620 Anderson Avenue, Cliffside Park, NJ 07010;
Jersey City, NJ 07307;
North Bergen, NJ 07047;
Brooklyn, NY 11224
Aliases (AKA): Afife E Alam,
Afife E Blhouayek,
Afife El Houayek,
Afife El-Houayek,
Afife Elhouayek
Address History: 200 Winston Drive Apt 2118, Cliffside Park, NJ 07010;
620 Anderson Avenue, Cliffside Park, NJ 07010;
Fort Lee, NJ 07024;
Bronx, NY 10469
Email Addresses: car****@yahoo.com,
cgi****@aol.com,
cgi****@bellsouth.net,
cgi****@centurytel.net
Address History: 81 Lincoln Street, Fairview, NJ 07022;
1142 Stasia Street, Teaneck, NJ 07666;
Cookeville, TN 38501;
Heiskell, TN 37754;
Pigeon Forge, TN 37863
Email Addresses: rat****@aol.com
Address History: 620 Anderson Avenue, Cliffside Park, NJ 07010;
206 Knox Avenue, Cliffside Park, NJ 07010;
Fairview, NJ 07022;
Manahawkin, NJ 08050
Aliases (AKA): S Ledina,
Selvie Ledina,
Selvie Ledina-Nikaj,
Selvie Nikaj
Address History: 320 Buckthorne Drive, Lexington, SC 29072;
620 Anderson Avenue, Cliffside Park, NJ 07010;
Palisades Park, NJ 07650
Aliases (AKA): Gina Tatulli,
Gina T Telleri
Address History: 227 Lookout Point, Hot Springs National Park, AR 71913;
114 S Graham Avenue, Fayetteville, AR 72701;
Houston, AR 72070;
North Little Rock, AR 72124;
Perryville, AR 72126
Aliases (AKA): Thomas R Bauer
Email Addresses: tom****@aol.com
Address History: 654 Sycamore Street, Paramus, NJ 07652;
620 Anderson Avenue, Cliffside Park, NJ 07010;
Kearny, NJ 07032;
New Milford, NJ 07646;
Perth Amboy, NJ 08861
Aliases (AKA): Antonio Amato
Email Addresses: ant****@icqmail.com
Address History: 403 Morse Avenue, Ridgefield, NJ 07657;
1501 S Ocean Drive, Fort Lauderdale, FL 33316;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33019
Aliases (AKA): Angelo W Serverino
Relatives & Associates: Melissa Facchini
Roseann Matkovich
Yvette Perez
Angelo Severino
Lena Severino
Address History: 100 Carlyle Drive Apt 5gs, Cliffside Park, NJ 07010;
620 Anderson Avenue, Cliffside Park, NJ 07010
Aliases (AKA): Amanooah Riggi
Email Addresses: ari****@juno.com
Address History: 1241 Anderson Avenue Apt 15, Fort Lee, NJ 07024;
16363 E Fremont Avenue Apt 233, Aurora, CO 80016;
Highlands Ranch, CO 80163;
Littleton, CO 80163;
Barnegat, NJ 08005
Aliases (AKA): Joseph Lucin,
Josip Lucin
Address History: 107 Fisher Road, Mahwah, NJ 07430;
620 Anderson Avenue, Cliffside Park, NJ 07010;
Fort Lee, NJ 07024
Address History: 10 Edgewater Road, Cliffside Park, NJ 07010;
620 Anderson Avenue, Cliffside Park, NJ 07010;
Cliffside Pk, NJ 07010;
Fort Lee, NJ 07024;
Hackensack, NJ 07601
Aliases (AKA): Mohammed Rahwar
Relatives & Associates: Parinaz Gholamhosseini
Address History: 21 Edgewater Road, Cliffside Park, NJ 07010;
620 Anderson Avenue, Cliffside Park, NJ 07010;
Guttenberg, NJ 07093;
Teaneck, NJ 07666;
West New York, NJ 07093
Aliases (AKA): Pam A Santarpia,
Pamela J Santarpia
Email Addresses: psa****@webtv.net
Address History: 316 6th Street Apt 1, Fairview, NJ 07022;
360 Anderson Avenue Ste 1, Cliffside Park, NJ 07010
Aliases (AKA): Ahmed Abu,
Ahmed Abu Lebda,
Ahmed Abu-Lebda,
Ahmed S Abulebda,
Ahmed A Lebda
Address History: 2 6th Street, Englewood Cliffs, NJ 07632;
1903 Whitney Lane, Allendale, NJ 07401;
Cliffside Park, NJ 07010;
Paramus, NJ 07652;
Saddle River, NJ 07458
Aliases (AKA): Inhyeon Jang,
In H Yang,
Inhyeon Hyeon Yang
Address History: 133 Pine Street Apt 4, Cliffside Park, NJ 07010;
620 Anderson Avenue, Cliffside Park, NJ 07010;
Fairview, NJ 07022;
Fort Lee, NJ 07024
Aliases (AKA): Karekin Kaboolian,
Karekin Raboolian
Email Addresses: kar****@hotmail.com,
kka****@aol.com
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