Address History: 9 Shadow Ridge Run, Wayne, NJ 07470;
260 Franklin Turnpike Apt 113, Mahwah, NJ 07430;
Waldwick, NJ 07463
Email Addresses: kca****@hotmail.com,
tca****@hotmail.com,
tit****@aol.com
Address History: 146 Oldwoods Court, Mahwah, NJ 07430;
3116 N 110th Avenue, Avondale, AZ 85392;
Phoenix, AZ 85033;
Tempe, AZ 85282;
Ramsey, NJ 07446
Phone Numbers: (989) 872-5134
Address History: 146 Oldwoods Court, Mahwah, NJ 07430;
100 Hudson Avenue, Waldwick, NJ 07463;
Brooklyn, NY 11209
Aliases (AKA): K M Mellish,
Kathy Mellish
Relatives & Associates: James Mellish
Marjory Mellish
Stephen Mellish
Stephen Mellish
Stephen Mellish
Email Addresses: sme****@nj.rr.com,
sme****@kpmg.com
Address History: 21 Main Street Ste 350, Hackensack, NJ 07601;
2929 Northwest 18th Avenue Apartment 208, Miami, FL 33142;
Ho Ho Kus, NJ 07423;
North Bergen, NJ 07047;
Union City, NJ 07087
Aliases (AKA): Gilberto Fernandez Garcia
Relatives & Associates: Apolonia Garcia
Carlos Garcia
Edilberto Garcia
Gilberto Garcia
Maryann Kricko
Address History: 35 Rustic Drive, Waldwick, NJ 07463;
14 Summit Road, Clifton, NJ 07012;
Sewell, NJ 08080
Email Addresses: mam****@sbcglobal.net,
mic****@bnymellon.com,
mic****@jpmorgan.com
Address History: 9 Shadow Ridge Run, Wayne, NJ 07470;
379 Crooks Avenue Apartment 3, Clifton, NJ 07011;
Haledon, NJ 07508;
Long Branch, NJ 07740;
Paterson, NJ 07503
Aliases (AKA): Aynur H W Catto
Email Addresses: kca****@hotmail.com
Address History: 119 Cedar Road, Ringwood, NJ 07456;
202 E 7th Street, Clifton, NJ 07011;
Hackensack, NJ 07601;
Waldwick, NJ 07463
Aliases (AKA): Diana K Brown
Phone Numbers: (973) 962-6436
Address History: 31 Rustic Drive, Waldwick, NJ 07463;
29 Bryant Place, Lodi, NJ 07644;
Middletown, NY 10941
Aliases (AKA): Giuseppe Trifilio,
Guisseppe Trifilio,
Joseph Trifilio
Relatives & Associates: Angelina Trifilio
Guisseppe Trifilio
Nicole Trifilio
Salvatore Trifilio
Tina Trifilio
Email Addresses: atr****@yahoo.com,
gtr****@yahoo.com
Address History: 32 Spruce Place, Ho Ho Kus, NJ 07423;
560 Sylvan Avenue Ste 1, Englewood Cliffs, NJ 07632;
Hackensack, NJ 07601;
Union City, NJ 07087;
Waldwick, NJ 07463
Aliases (AKA): Gilbert M Garcia,
Gilbert Garcia
Relatives & Associates: Apolonia Garcia
Carlos Garcia
Edilberto Garcia
Gilberto Garcia
Maryann Kricko
Aliases (AKA): Steve Mellish
Relatives & Associates: Nicole Labrosciano
James Mellish
Kathleen Mellish
Marjory Mellish
Stephen Mellish
Phone Numbers: (201) 207-4992
(201) 307-7155
(201) 434-3212
(201) 505-3537
(201) 652-2175
Aliases (AKA): Rick V Vander Wende,
Rick E Vanderwende
Address History: 145 Arnot Street Apartment 1c, Lodi, NJ 07644;
31 Rustic Drive # 1, Waldwick, NJ 07463
Phone Numbers: (201) 652-2168
Address History: 48 Rustic Drive, Waldwick, NJ 07463
Aliases (AKA): Jessica M Feldman
Address History: 48 Rustic Drive, Waldwick, NJ 07463
Address History: 10 Rustic Drive, Waldwick, NJ 07463;
49 Finnigan Avenue Apt M2, Saddle Brook, NJ 07663;
Spring City, PA 19475
Address History: 40 Rustic Drive, Waldwick, NJ 07463;
1 Chatfield Drive Apt 2301, West Hartford, CT 06110;
Arlington, TX 76015
Aliases (AKA): C E Shepard
Address History: 32 Rustic Drive, Waldwick, NJ 07463;
7700 Blair Road, Takoma Park, MD 20912;
New Milford, NJ 07646;
Northvale, NJ 07647;
Ramsey, NJ 07446
Aliases (AKA): Michell L Ladines,
Michelle A Ladines,
Michelle Lee
Address History: 40 Rustic Drive, Waldwick, NJ 07463;
10909 Biscayne Boulevard, Miami, FL 33161;
Westwood, NJ 07675
Aliases (AKA): Yalaiza Padron
Address History: 42394 Liolios Drive, Palm Desert, CA 92211;
130 Overlook Avenue Apt 7j, Hackensack, NJ 07601;
Montvale, NJ 07645;
Teaneck, NJ 07666;
Waldwick, NJ 07463
Aliases (AKA): Joseph Feldman
Address History: 23 Elm Street, Geneseo, NY 14454;
5914 Gunbarrel Avenue Apt C, Boulder, CO 80301;
Waldwick, NJ 07463;
Brooklyn, NY 11211;
New York, NY 10013
Aliases (AKA): Tinamarie Hart,
T Trifilio,
Tina Marie Trifilio,
Tinamarie Trifilio
Relatives & Associates: Andrew Hart
Curtis Hart
Angelina Trifilio
Giuseppe Trifilio
Guisseppe Trifilio
Email Addresses: atr****@yahoo.com
Address History: 45 Pin Oak Lane, Etters, PA 17319;
29760 Oliver Wolcott Drive, Millsboro, DE 19966;
Waldwick, NJ 07463
Phone Numbers: (201) 670-4168
Address History: 29760 Oliver Wolcott Drive, Millsboro, DE 19966;
28 Rustic Drive, Waldwick, NJ 07463
Aliases (AKA): Paul B Rd,
P B Willson,
Paul B Willson Rd,
Paul Wilson
Address History: 3 Fox Hill Road, Cape Elizabeth, ME 04107;
12108 W Desert Mirage Drive, Peoria, AZ 85383;
Allendale, NJ 07401;
Franklin Lakes, NJ 07417;
Hackensack, NJ 07601
Email Addresses: dav****@tns-global.com
Address History: 125 Po Box, Pottstown, PA 19464;
925 Po Box, Georgetown, DE 19947;
Harbeson, DE 19951;
Laurel, DE 19956;
Lewes, DE 19958
Aliases (AKA): Diane Chaman,
Diane P Vander Wende,
Diane P Vanderwende,
Diane Vander Wende
Email Addresses: dan****@aol.com,
dan****@earthlink.net,
dan****@yahoo.com,
dsp****@comcast.net
Address History: 11943 Alessandro Lane, Venice, FL 34293;
12453 Davie Court, Venice, FL 34293;
Boston, MA 02116;
Mahwah, NJ 07430;
Waldwick, NJ 07463
Aliases (AKA): Brain P Doyle
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