Address History: 2 Park Street, Edgewater, NJ 07020;
100 Russell Avenue, Edgewater, NJ 07020;
Brooklyn, NY 11229;
New York, NY 10016;
Staten Island, NY 10305
Aliases (AKA): Alex Fooksiman,
Aleksey Fooksman,
Alexander Fooksman,
Aleksey Fuksman
Relatives & Associates: Isaak Fooksman
Klara Fooksman
Matthew Fooksman
Yuliya Fuksman
Fooksman Lutoshkina
Address History: 39 Berglund Avenue, Staten Island, NY 10314;
200 Laird Avenue Apt 102, Cliffside Park, NJ 07010;
Edgewater, NJ 07020;
Hasbrouck Heights, NJ 07604;
West New York, NJ 07093
Aliases (AKA): Sam Maldonado
Relatives & Associates: Esther Bonet
Celida Maldonado
Julio Maldonado
Julio Maldonado
Marta Maldonado
Email Addresses: emd****@aol.com
Address History: 9306 Merlot Circle, Seffner, FL 33584;
5135 Riva Ridge Drive, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Ridgefield, NJ 07657;
West New York, NJ 07093
Aliases (AKA): M Mohsin,
Mohammad Y Mohsin,
Mohammad Younus Mohsin,
Mohammad Mohsin,
Mohammed Mohsin
Email Addresses: emo****@aol.com
Address History: 18904 Bellflower Road, Tampa, FL 33647;
9306 Merlot Circle, Seffner, FL 33584;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Cliffside Park, NJ 07010
Aliases (AKA): Edna G Garciamohs,
Edna Garcia Mohs,
E Mohsin,
Edna G Mohsin,
Edna Mohsin
Email Addresses: emo****@aol.com
Address History: 413 Russell Avenue, Edgewater, NJ 07020;
2315 81st Street Apt 2, Brooklyn, NY 11214;
New York, NY 10016;
Staten Island, NY 10305
Aliases (AKA): Marina Fooksman,
Marina Lutoshkina
Relatives & Associates: Marina Bronnberg
Alex Fooksman
Isaak Fooksman
Klara Fooksman
Matthew Fooksman
Phone Numbers: (201) 945-5634
(212) 889-4261
(718) 934-7876
Address History: 400 Diamond Circle Apt 406, Naples, FL 34110;
3956 Deleon Street, Fort Myers, FL 33901;
North Port, FL 34287;
Bogota, NJ 07603;
Lodi, NJ 07644
Relatives & Associates: Paul Gatto
Address History: 345 Bay Ridge Parkways Apt 5e, Brooklyn, NY 11209;
403 Anderson Avenue Apt 1b, Fairview, NJ 07022;
Baldwin, NY 11510;
Floral Park, NY 11001;
Long Island City, NY 11101
Email Addresses: ami****@cox.net,
kat****@verizon.net,
kat****@aol.com
Address History: 649 Oakdene Avenue, Ridgefield, NJ 07657;
49 Euclid Avenue Apt 2, Ridgefield Park, NJ 07660
Phone Numbers: (201) 945-5634
Address History: 465 Greenwood Avenue Apt 1211, Trenton, NJ 08609;
6642 Rivo Alto Avenue, Orlando, FL 32809;
Cliffside Park, NJ 07010;
Freehold, NJ 07728;
Jackson, NJ 08527
Aliases (AKA): Sam Maldonado
Relatives & Associates: Laurie Andujar
Amelia Maldonado
Benicia Maldonado
Moises Maldonado
Virgin Maldonado
Address History: 410 Fairview Avenue Apt 2j, Fort Lee, NJ 07024;
4880 Nw 56th Street, Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Boston, MA 02116;
Cambridge, MA 02141
Aliases (AKA): Shirley Aldonado,
S A Maldonado,
Shirley A Maldonado
Relatives & Associates: Cindy Levine
Eliana Maldodano
Ana Maldonado
Jean Maldonado
Melonie Maldonado
Address History: 2 Park Street, Edgewater, NJ 07020;
1 Longfellow Place Apt 1722, Boston, MA 02114;
Brookline, MA 02446;
New York, NY 10016;
Staten Island, NY 10305
Relatives & Associates: Alex Fooksman
Isaak Fooksman
Klara Fooksman
Fooksman Lutoshkina
Phone Numbers: (201) 945-5634
(212) 889-4261
(718) 934-7876
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