Address History: 107 Woodward Lane, Basking Ridge, NJ 07920;
3 Knollcroft Road, Basking Ridge, NJ 07920;
Boonton, NJ 07005;
Summit, NJ 07901
Aliases (AKA): Wells Susan Gustin,
Susan Gustin Wells,
Susan Gustin-Wells,
Susan E Gustinwells,
Susan E Mcquay
Phone Numbers: (908) 350-3796
Address History: 57 Dickinson Road, Basking Ridge, NJ 07920;
54 Sycamore Court, Basking Ridge, NJ 07920;
Millington, NJ 07946;
Sicklerville, NJ 08081
Aliases (AKA): J Meltzer,
Jenna Beth Meltzer,
Marc Steven Meltzer
Address History: 260 Alexandria Way, Basking Ridge, NJ 07920;
483 Lyons Road, Basking Ridge, NJ 07920;
Madison, NJ 07940;
Spring Lake, NJ 07762
Relatives & Associates: Andrew Callahan
Benjamin Callahan
Charles Callahan
Charles Callahan
Ellen Callahan
Email Addresses: lau****@earthling.net,
lsc****@aol.com,
mca****@att.net
Address History: 309 Tuttle Avenue, Spring Lake, NJ 07762;
260 Alexandria Way, Basking Ridge, NJ 07920;
Madison, NJ 07940;
Toms River, NJ 08753
Aliases (AKA): Laura Steelman Callahan,
Laura J Steelman
Relatives & Associates: Andrew Callahan
Benjamin Callahan
Jonathan Callahan
Margaret Callahan
Marjorie Callahan
Email Addresses: lau****@earthling.net,
lsc****@aol.com
Address History: 79 Harding Avenue Apt 2, Clifton, NJ 07011;
107 Woodward Lane, Basking Ridge, NJ 07920;
Passaic, NJ 07055
Aliases (AKA): Benabel Vargas,
Bernaves A Vargas
Address History: 33 Birchwood Drive, Millington, NJ 07946;
99 Baldwin Court, Basking Ridge, NJ 07920
Aliases (AKA): Bob Meltzer,
Robert Howard Meltzer
Email Addresses: rme****@rochester.rr.com
Address History: 33 Birchwood Drive, Millington, NJ 07946;
99 Baldwin Court, Basking Ridge, NJ 07920
Aliases (AKA): Shelley E Pascoe,
Shelley E Rascoe
Relatives & Associates: Jenna Hamburger
David Meltzer
Edward Meltzer
Evan Meltzer
Katie Meltzer
Phone Numbers: (561) 733-0935
(908) 647-0453
(908) 647-7746
(908) 766-1407
(908) 903-0191
Address History: 64 Canoe Brook Parkways, Summit, NJ 07901;
740 Sidney Marcus Boulevard Ne Apt 6204, Atlanta, GA 30324;
Saint Louis, MO 63141;
Basking Ridge, NJ 07920;
Jersey City, NJ 07302
Aliases (AKA): Jamal Jumani
Address History: 104 Rolling Hill Drive, Millington, NJ 07946;
54 Sycamore Court, Basking Ridge, NJ 07920
Aliases (AKA): M Meltzer
Relatives & Associates: Jenna Hamburger
David Meltzer
Edward Meltzer
Elinor Meltzer
Evan Meltzer
Phone Numbers: (561) 733-0935
(908) 578-3240
(908) 647-0453
(908) 647-0801
(908) 766-1407
Address History: 49 N 10th Street, Kenilworth, NJ 07033;
107 Woodward Lane, Basking Ridge, NJ 07920;
Florham Park, NJ 07932;
Lavallette, NJ 08735;
Roseland, NJ 07068
Aliases (AKA): E Kahn,
Eric Kahn
Email Addresses: bab****@aol.com,
eka****@javerbaumwurgaft.com
Address History: 23 Anderson Hill Road, Bernardsville, NJ 07924;
107 Woodward Lane, Basking Ridge, NJ 07920;
Princeton, NJ 08540
Aliases (AKA): Donald Bruce Knudsen
Address History: 895 Strykers Road, Phillipsburg, NJ 08865;
107 Woodward Lane, Basking Ridge, NJ 07920;
Long Valley, NJ 07853;
Scotch Plains, NJ 07076;
Summit, NJ 07901
Aliases (AKA): Phil Feuerstein,
Phillip H Feuerstein,
Philip H Feurstein,
Philip H Feverstein
Relatives & Associates: Jessica Bloom
Brandt Feuerstein
Madelyn Feuerstein
Rudolph Feuerstein
Shirley Feuerstein
Address History: 1 Dally Road Unit 209, Hillsborough, NJ 08844;
3605 High Ridge Way Apt 101, Boynton Beach, FL 33426;
Delray Beach, FL 33445;
Basking Ridge, NJ 07920;
Jersey City, NJ 07304
Address History: 1924 Moorings Circle, Middleburg, FL 32068;
7 Bahama Bend, Coronado, CA 92118;
Orange Park, FL 32065;
Kailua, HI 96734;
Basking Ridge, NJ 07920
Aliases (AKA): Jen Espinosa,
Jennifer B Nelson Espinosa,
Jennifer B Nelson
Relatives & Associates: Octaviano Esoubisa
Heberto Espinosa
Octaviano Espinosa
Shannon Fitzgerald
Kari Holz
Address History: 87 Gainsborough Street Apt 408, Boston, MA 02115;
6463 Standridge Court, San Jose, CA 95123;
Santa Clara, CA 95051;
Edwardsville, IL 62025;
Westfield, MA 01085
Aliases (AKA): P Ansari,
Parviz Rafiei Sholeh Ansari
Email Addresses: ans****@shu.edu
Address History: 230 Mill Chapel Road, Chapel Hill, NC 27517;
3460 Althorp Drive, Raleigh, NC 27616;
Wake Forest, NC 27587;
Basking Ridge, NJ 07920;
Hillsborough, NJ 08844
Relatives & Associates: Arthur Cimiluca
Arthur Cimiluca
Maria Cimiluca
Sandra Cimiluca
Daphne Knudsen
Address History: 1924 Moorings Circle, Middleburg, FL 32068;
7 Bahama Bend, Coronado, CA 92118;
Oceanside, CA 92056;
Orange Park, FL 32065;
Kailua, HI 96734
Aliases (AKA): Oj J Espinosa
Phone Numbers: (808) 257-3243
(973) 267-1260
Address History: 230 Mill Chapel Road, Chapel Hill, NC 27517;
3460 Althorp Drive, Raleigh, NC 27616;
Wake Forest, NC 27587;
Basking Ridge, NJ 07920;
Bernardsville, NJ 07924
Aliases (AKA): Jonathan Knudse,
Jonathan Knudson
Relatives & Associates: Daphne Knudsen
David Knudsen
Donald Knudsen
Elizabeth Knudsen
Krista Knudsen
Address History: 1188 Westwood Drive, San Jose, CA 95125;
103 Fairview Plaza, Los Gatos, CA 95030;
Sunnyvale, CA 94087;
Arlington Heights, IL 60005;
Chicago, IL 60657
Aliases (AKA): A Stratan,
Andrei Stratan
Relatives & Associates: Camelia Stratan
Address History: 7222 Panache Way, Boca Raton, FL 33433;
3605 High Ridge Way Apt 101, Boynton Beach, FL 33426;
Delray Beach, FL 33445;
Basking Ridge, NJ 07920;
Boonton, NJ 07005
Aliases (AKA): Marc Welkowitz,
M Wells,
Marc A Wells,
Marc A Weyl
Email Addresses: mar****@msn.com,
mwe****@msn.com,
sma****@aol.com
Address History: 87 Gainsborough Street Apt 408, Boston, MA 02115;
742 Po Box, Edwardsville, IL 62025;
Basking Ridge, NJ 07920;
Little Falls, NJ 07424;
Livingston, NJ 07039
Aliases (AKA): Sholeh Rafiei
Relatives & Associates: Fariborz Ansari
Nima Ansari
Parviz Ansari
Sara Ansari
Email Addresses: san****@hotmail.com,
sho****@msn.com
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