Address History: 67 Harvey Drive, Short Hills, NJ 07078;
704 Hibbard Drive Apartment D, Chapel Hill, NC 27514;
Roseland, NJ 07068;
Wayne, NJ 07470
Address History: 4 Ridge Trail, Butler, NJ 07405;
1125 Farragut Boulevard, San Mateo, CA 94404;
Boston, MA 02114;
Somerville, MA 02144;
Winston Salem, NC 27109
Aliases (AKA): Monica Demmers,
Monica L Fernand,
Monica R Fernand,
Monica R Fernandes,
Monica Fernard
Email Addresses: mon****@comcast.net,
mon****@yahoo.com
Address History: 10 Evelyn Place, Pompton Plains, NJ 07444;
108 Vreeland Avenue, Bloomingdale, NJ 07403;
Haledon, NJ 07508;
Prospect Park, NJ 07508;
Wayne, NJ 07470
Aliases (AKA): C Tanis,
Graig A Tanis
Address History: 124 Beechwood Road, Summit, NJ 07901;
224 Hudson Street Apt 5a, Hoboken, NJ 07030;
Spring Lake, NJ 07762;
Wayne, NJ 07470;
New York, NY 10280
Aliases (AKA): Mark R Andrea,
M Dandrea,
Mark R Dandrea
Email Addresses: mar****@altavista.com
Address History: 5 Franklin Avenue Apt 8, Midland Park, NJ 07432;
102 Gainsborough Street Apartment 101e, Boston, MA 02115;
Hull, MA 02045;
Hawthorne, NJ 07506;
Mahwah, NJ 07430
Aliases (AKA): P Appelstein,
Petra Weller Appelstein,
Petra I Weller,
Petra I Weller Appelstien,
Petra Weller-Appelstein
Relatives & Associates: Gerald Appelstein
Janna Appelstein
Jason Appelstein
Jessica Appelstein
Petra Weller-Appelstein
Email Addresses: pap****@hotmail.com
Address History: 67 Harvey Drive, Short Hills, NJ 07078;
223 White Oak Ridge Road, Short Hills, NJ 07078;
Wayne, NJ 07470
Phone Numbers: (973) 379-0198
Email Addresses: ali****@c895fm.com
Address History: 7 Ferncliff Road, Morris Plains, NJ 07950;
154 Gettysburg Way, Lincoln Park, NJ 07035;
Wayne, NJ 07470
Aliases (AKA): Steve J Jachera
Relatives & Associates: Linda Feldman
John Jachera
Michael Jachera
Winifred Jachera
Antonella Lorenese
Address History: 44 Hunters Run, Oakland, NJ 07436;
22 Alpine Drive, Haledon, NJ 07508;
Morristown, NJ 07960;
Paramus, NJ 07652;
Wayne, NJ 07470
Aliases (AKA): B Miller
Address History: 51 Edinburgh Lane A, Manchester Township, NJ 08759;
116 Grayland Road, Mooresville, NC 28115;
Haledon, NJ 07538;
Hamburg, NJ 07419;
Hawthorne, NJ 07507
Aliases (AKA): Hope B Hastings,
Hope Hastings,
Hope B Toedtmann
Relatives & Associates: Maria Araneo
Eric Hastings
Gail Hastings
Gregory Hastings
Margarete Hastings
Address History: 80 Overlook Avenue, Wayne, NJ 07470;
706 River Place, Butler, NJ 07405;
Glassboro, NJ 08028
Aliases (AKA): Marissa Jenkins,
Marissa C Jenkins
Email Addresses: luv****@yahoo.com,
mpe****@bellsouth.net
Address History: 4108 Warrens Way, Wanaque, NJ 07465;
409 Ski Trail, Butler, NJ 07405;
Haledon, NJ 07508;
North Haledon, NJ 07508;
Ridgewood, NJ 07450
Aliases (AKA): R Mische,
Rose Mary Mische,
Rosemarie Mary Mische,
Rosemary Mische
Address History: 28 Earhart Drive, Succasunna, NJ 07876;
215 Lake Shore Drive, Parsippany, NJ 07054;
Ringwood, NJ 07456;
Wayne, NJ 07470
Aliases (AKA): Eileen E De Furia,
Eileen M Green
Relatives & Associates: Karen Calabrese
Anthony Defuria
Danielle Defuria
Joseph Defuria
Joseph Defuria
Address History: 51 Cheyenne Way, Wayne, NJ 07470
Address History: 74 Cheyenne Way, Wayne, NJ 07470
Address History: 136 Cheyenne Way, Wayne, NJ 07470;
418 4th Street, Carlstadt, NJ 07072;
Haledon, NJ 07508;
Prospect Park, NJ 07508
Relatives & Associates: Nouras Mahmoud
Email Addresses: nsh****@aol.com,
nsh****@hotmail.com
Address History: 15 Byrne Court Apt A, Wayne, NJ 07470;
121 Cheyenne Way, Wayne, NJ 07470;
Las Vegas, NV 89118;
Brooklyn, NY 11204
Email Addresses: bbr****@verizon.net
Address History: 10 Bourne Circle, Hamburg, NJ 07419;
7526 Po Box, Daytona Beach, FL 32116;
Wayne, NJ 07470
Aliases (AKA): William F Dilse
Relatives & Associates: Marion Bilse
Email Addresses: mar****@yahoo.com
Address History: 11 Candlewood Drive, Westwood, NJ 07675;
1700 Kennedy Causeway #2004, Miami Beach, FL 33141;
Fair Lawn, NJ 07410;
New Milford, NJ 07646;
Paterson, NJ 07522
Aliases (AKA): Elina Gizuvnterman,
Elina Kruglyak
Relatives & Associates: Rakhilrakhil Gizunterman
Semyon Gizunterman
Inna Kruglyak
Isanna Kruglyak
Kima Kruglyak
Email Addresses: eli****@yahoo.com
Address History: 243 Degray Street, Haledon, NJ 07508;
102 Bridge Tender Cove, Sneads Ferry, NC 28460;
Flanders, NJ 07836;
North Haledon, NJ 07508;
Wayne, NJ 07470
Aliases (AKA): J Pascale,
Joseph Evans Pascale,
Joseph J Pascale,
Jospeh E Pascale
Address History: 127 Chestnut Street, Rochelle Park, NJ 07662;
65 1st Street Apartment 8d, Hackensack, NJ 07601;
Lodi, NJ 07644;
Maywood, NJ 07607;
Wayne, NJ 07470
Aliases (AKA): Vilma E Barrios
Relatives & Associates: Aivaroa Barrios
Alvaro Barrios
Cristian Barrios
Evangelina Barrios
Jonathan Barrios
Email Addresses: veb****@gmail.com,
vil****@rcn.com,
vil****@yahoo.com
Address History: 148 Cheyenne Way, Wayne, NJ 07470;
281 Gettysburg Way, Lincoln Park, NJ 07035;
Pine Brook, NJ 07058
Phone Numbers: (201) 694-5627
Address History: 28 Earhart Drive, Succasunna, NJ 07876;
215 Lake Shore Drive, Parsippany, NJ 07054;
Wayne, NJ 07470;
Blacksburg, VA 24060
Aliases (AKA): Tony Defuria
Relatives & Associates: Karen Calabrese
Danielle Defuria
Eileen Defuria
Joseph Defuria
Joseph Defuria
Phone Numbers: (973) 668-5946
(973) 896-0857
(973) 927-1395
(973) 927-1558
(973) 927-5132
Email Addresses: ade****@aol.com,
ant****@pseg.com
Aliases (AKA): John J Di,
John J Di Maria
Email Addresses: jdi****@pacbell.net,
pot****@aol.com,
pot****@earthlink.net,
pot****@latinmail.com,
pot****@webtv.com
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