Address History: 1 Mount Vernon Road, Montclair, NJ 07043;
191 Bellevue Avenue Apt B6, Montclair, NJ 07043;
Bay Shore, NY 11706;
Garnerville, NY 10923;
New York, NY 10019
Aliases (AKA): Elizabet Santana
Address History: 1 Mount Vernon Road, Montclair, NJ 07043;
47 Ridgedale Avenue Apt 2, Morristown, NJ 07960;
West Orange, NJ 07052
Address History: 1 Mount Vernon Road, Montclair, NJ 07043;
9230 56th Avenue Ste La, Elmhurst, NY 11373;
Jamaica, NY 11432
Address History: 1 Mount Vernon Road, Montclair, NJ 07043;
6469 S Van Gordon Street, Littleton, CO 80127;
Highland Heights, KY 41076;
Pikeville, KY 41501;
Cambridge, MD 21613
Aliases (AKA): J A Fleming,
James A Fleming
Relatives & Associates: Elizabeth Fleming
Elizabeth Fleming
James Fleming
Address History: 1 Mount Vernon Road, Montclair, NJ 07043
Relatives & Associates: Elizabeth Fleming
James Fleming
James Fleming
Phone Numbers: (201) 783-4849
(609) 903-2409
(973) 518-0459
(973) 783-4849
Address History: 1 Mount Vernon Road, Montclair, NJ 07043;
191 Bellevue Avenue Apt B6, Montclair, NJ 07043;
Jamaica, NY 11432;
New York, NY 10026
Aliases (AKA): Philip Marmon,
Philip Marmon Halm,
Philip Marmon-Halm,
Philip K Marmonhalm
Phone Numbers: (718) 658-5216
Email Addresses: phi****@mycity.com,
phi****@squirrelz.net
Address History: 1 Mount Vernon Road, Montclair, NJ 07043
Phone Numbers: (609) 893-9193
Email Addresses: lau****@snet.net
Address History: 79 Bayberry Drive, Somerset, NJ 08873;
132 Franklin Street Apartment 1, Belleville, NJ 07109;
East Brunswick, NJ 08816;
Glen Ridge, NJ 07028;
Little Falls, NJ 07424
Aliases (AKA): Marianne Fleischman
Relatives & Associates: Francis Fleischman
Frank Fleischman
Patricia Fleischman
Terriann Fleischman
Walter Rutz
Email Addresses: mar****@sbcglobal.net
Address History: 6469 S Van Gordon Street, Littleton, CO 80127;
10555 W Jewell Avenue # 18, Denver, CO 80232;
Morrison, CO 80465;
Bergenfield, NJ 07621;
Dumont, NJ 07628
Aliases (AKA): Harris H Fleming,
J H Fleming,
Jame Michael Fleming,
Jim Fleming,
James M Fleming Junior
Email Addresses: ffr****@msn.com,
hf2****@aol.com,
hf2****@hotmail.com,
hf2****@yahoo.com,
jay****@vastera.com
Address History: 1042 Bay Springs Road Apt 214, Centre, AL 35960;
720 College Street S, Centre, AL 35960;
Detroit, MI 48210;
Charlotte, NC 28205;
Elizabeth, NJ 07202
Aliases (AKA): Rufina Arabelo,
Rufina M Cruz,
Rufina Maceda Cruz,
Rufina Maceda
Email Addresses: ruf****@altavista.com,
ruf****@aol.com
Address History: 8433 169th Street, Jamaica, NY 11432;
4028 8th Street Ne, Washington, DC 20017;
Union City, GA 30291;
Clinton, MD 20735;
Montclair, NJ 07043
Aliases (AKA): C Marmon Halm,
Cheryl E Halm,
Dick Marmon Halm,
R Marmon Halm,
Richard Marmon Halm
Email Addresses: are****@yahoo.com,
art****@msn.com,
che****@aol.com,
hop****@gmail.com,
phi****@mycity.com
Address History: 9837 Sw 67th Drive, Gainesville, FL 32608;
2919 Sebastan Lane, Stockton, CA 95212;
Springfield, IL 62704;
Brookline, MA 02446;
Saint Louis, MO 63112
Aliases (AKA): Maranatha Joy Hayes
Email Addresses: mar****@aol.com
Address History: 60 Silver Birch Lane, Pearl River, NY 10965;
1 Mount Vernon Road, Montclair, NJ 07043
Aliases (AKA): Jerry Diamond
Relatives & Associates: Hilda Diamond
Hilda Diamond
Ian Diamond
Jason Diamond
Address History: 9230 56th Avenue Ste La, Elmhurst, NY 11373;
1 Mount Vernon Road, Montclair, NJ 07043;
Jamaica, NY 11432
Relatives & Associates: Cheryl Halm
Richard Halm
Caryn Marmonhalm
Phone Numbers: (718) 271-7714
(718) 658-5216
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