Address History: 75 3rd Avenue Suite 8, Waltham, MA 02451;
4155 Chevy Chase Drive, La Canada Flintridge, CA 91011;
Pasadena, CA 91105;
Pleasanton, CA 94566;
Cambridge, MA 02138
Aliases (AKA): Sue Kim
Address History: 317 North Avenue, Wood Ridge, NJ 07075
Aliases (AKA): Talar V Zakarian
Address History: 1232 Blue Wing Terrace, Upper Marlboro, MD 20774;
5255 Memphis Street, Denver, CO 80239;
Washington, DC 20015;
Beltsville, MD 20705;
Gaithersburg, MD 20877
Aliases (AKA): Sulaiman Sandy
Email Addresses: qsu****@yahoo.com
Address History: 297 E Johnson Avenue, Bergenfield, NJ 07621;
753 Jefferson Avenue, Cliffside Park, NJ 07010;
Edgewater, NJ 07020;
Leonia, NJ 07605;
Palisades Park, NJ 07650
Aliases (AKA): Ana Castro
Address History: 5402 Nevada Avenue Nw, Washington, DC 20015;
2 N Summit Drive Apt 102, Gaithersburg, MD 20877;
Edgewater, NJ 07020;
Jersey City, NJ 07304
Phone Numbers: (201) 945-5260
Address History: 317 North Avenue, Wood Ridge, NJ 07075
Phone Numbers: (201) 699-0856
(201) 933-4326
(201) 941-2219
(201) 945-5260
Address History: 297 East Johnson Avenue, Bergenfield, NJ 07621;
297 E Johnson Avenue, Bergenfield, NJ 07621;
Cliffside Park, NJ 07010;
Edgewater, NJ 07020;
Leonia, NJ 07605
Email Addresses: ani****@yahoo.com,
ani****@learningmate.com
Address History: 698 Fairview Avenue, Fairview, NJ 07022
Relatives & Associates: Fernand Antabi
Talar Antabi
Phone Numbers: (201) 945-5260
Address History: 5518 Bergenline Avenue, West New York, NJ 07093
Address History: 297 E Johnson Avenue, Bergenfield, NJ 07621;
802 Undercliff Avenue, Edgewater, NJ 07020;
Palisades Park, NJ 07650
Aliases (AKA): Anita Castro,
Anna Castro
Phone Numbers: (201) 244-5473
(201) 374-1142
(201) 387-0548
(201) 699-0079
(201) 944-0643
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