Address History: 8912 Pennystone Avenue, Las Vegas, NV 89134;
633 Midvale Avenue Apartment 2, Los Angeles, CA 90024;
Altamonte Springs, FL 32716;
Lake Mary, FL 32746;
Hoboken, NJ 07030
Aliases (AKA): Maddalen N Fontein,
Maddalena Fontein,
Maddalena Mary Fontein,
Magdalena M Fontein
Relatives & Associates: Andrew Fontein
Caroline Fontein
Elfrieda Fontein
Peter Fontein
Georgina Lopez
Email Addresses: car****@vegas.com
Address History: 1203 Francyne Way, Union, NJ 07083;
616 Park Avenue Apartment 5r, Hoboken, NJ 07030
Aliases (AKA): Ajit Shah
Email Addresses: aji****@gmail.com
Address History: 2326 Highland Parc Place Se, Marietta, GA 30067;
303 Harmony Court, Alpharetta, GA 30004;
Smyrna, GA 30080;
Cherry Hill, NJ 08034;
Newark, NJ 07108
Email Addresses: ali****@yahoo.com
Address History: 2181 Springfield Avenue, Vauxhall, NJ 07088
Phone Numbers: (908) 687-1525
Aliases (AKA): R Shah,
Ranna Shah
Phone Numbers: (908) 206-9307
(908) 334-8689
(908) 687-1525
(973) 272-7993
Address History: 9852 Middle Meadow Road, Ellicott City, MD 21042;
6715 Bushranger Path, Columbia, MD 21046;
Westfield, NJ 07090;
Philadelphia, PA 19115
Aliases (AKA): Michael A Eckhaus
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