Address History: 114 Smithfield Court, Basking Ridge, NJ 07920;
139 Annandale Road, Pasadena, CA 91105;
Washington, DC 20037;
Newark, DE 19711;
Cambridge, MA 02138
Aliases (AKA): James Filippatios,
James Fillipatos,
James Fizzppatos
Relatives & Associates: Agathangelo Filippatos
Eleni Filippatos
Elizabeth Filippatos
George Filippatos
George Filippatos
Email Addresses: jfi****@aol.com,
jfi****@gmail.com
Address History: 114 Smithfield Court, Basking Ridge, NJ 07920;
50 Smithfield Court, Basking Ridge, NJ 07920;
Florham Park, NJ 07932;
West Orange, NJ 07052
Aliases (AKA): D Cullinan,
Dawn M Cullnan
Address History: 114 Smithfield Court, Basking Ridge, NJ 07920;
61 W Southern Avenue, Mesa, AZ 85210;
Imperial Beach, CA 91932;
San Diego, CA 92101;
Berkeley Heights, NJ 07922
Aliases (AKA): Agathangelo R Filippatos,
Angelo R Filippatos,
Angelo Filippatos
Relatives & Associates: Christos Filippatos
Eleni Filippatos
Elizabeth Filippatos
George Filippatos
George Filippatos
Address History: 114 Smithfield Court, Basking Ridge, NJ 07920;
954 Encanto Drive, Arcadia, CA 91007;
Newport Beach, CA 92662;
Pasadena, CA 91105;
Arlington, VA 22203
Aliases (AKA): Tasia M Filippatos,
Tasia Marie Scolines,
T Scolinos
Relatives & Associates: Christiana Bertolucci
Agathangelo Filippatos
Eleni Filippatos
George Filippatos
James Filippatos
Address History: 114 Smithfield Court, Basking Ridge, NJ 07920;
2140 L Street Nw Apt 306, Washington, DC 20037;
Cambridge, MA 02138
Address History: 5310 Hls Story Mail Center, Cambridge, MA 02138;
114 Smithfield Court #, Basking Ridge, NJ 07920;
Belleville, NJ 07109;
Berkeley Heights, NJ 07922;
Fort Lee, NJ 07024
Aliases (AKA): Eleni L Flippatos
Relatives & Associates: Agathangelo Filippatos
Christos Filippatos
Elizabeth Filippatos
George Filippatos
George Filippatos
Email Addresses: ele****@cfl.rr.com,
ele****@hotmail.com,
ele****@myway.com,
ele****@netscape.net,
ele****@yahoo.com
Address History: 14 Shephard Way, Basking Ridge, NJ 07920;
704 E High Street, Colorado Springs, CO 80903;
Brimley, MI 49715;
Charlotte, MI 48813;
Oscoda, MI 48750
Aliases (AKA): Kathleen M Ball,
Kathleen Ball,
Katrina M Ball,
Cathleen M Fletcher,
Kathleen Fletcher
Email Addresses: cat****@rochester.rr.com,
kat****@yahoo.com,
kla****@aol.com
Address History: 55 Dogwood Lane, New Providence, NJ 07974;
114 Smithfield Court, Basking Ridge, NJ 07920;
Berkeley Heights, NJ 07922;
Jersey City, NJ 07307;
Lawrence Township, NJ 08648
Aliases (AKA): John Filippotos,
John Fillippatos
Relatives & Associates: Agathangelo Filippatos
Eleni Filippatos
Elizabeth Filippatos
George Filippatos
George Filippatos
Email Addresses: jfi****@treesdalellc.com,
jfi****@yahoo.com,
joh****@squarepoint-capital.com
Address History: 36 Canterbury Lane, Toms River, NJ 08757;
114 Smithfield Court, Basking Ridge, NJ 07920;
Belleville, NJ 07109;
Astoria, NY 11102;
Pocono Summit, PA 18346
Aliases (AKA): A Ninos,
Alexandra Ninos,
Alexandria Ninos,
Alexandra Tsourounakis
Email Addresses: ani****@att.net
Address History: 27 Johnson Avenue, Gillette, NJ 07933;
114 Smithfield Court #, Basking Ridge, NJ 07920;
Belleville, NJ 07109;
Berkeley Heights, NJ 07922;
Fort Lee, NJ 07024
Aliases (AKA): George Floratos Filippatos
Relatives & Associates: Agathangelo Filippatos
Christos Filippatos
Eleni Filippatos
Elizabeth Filippatos
George Filippatos
Email Addresses: ele****@myway.com,
gfi****@aol.com
Address History: 27 Johnson Avenue, Gillette, NJ 07933;
2140 L Northwest Street Apartment 306, Washington, DC 20037;
Basking Ridge, NJ 07920;
Berkeley Heights, NJ 07922;
Hoboken, NJ 07030
Aliases (AKA): Ronnie F Fernandez,
R Filippatos,
Ronnie Fillippatos
Relatives & Associates: Gloria Caramico
Gerardo Fernandez
Agathangelo Filippatos
Eleni Filippatos
Elizabeth Filippatos
Email Addresses: rfi****@yahoo.com
Address History: 703 Park Avenue Apt 8, Hoboken, NJ 07030;
114 Smithfield Court #, Basking Ridge, NJ 07920;
Gillette, NJ 07933
Aliases (AKA): Eleni J Filippatos
Phone Numbers: (626) 529-3729
(703) 465-5578
(908) 626-1230
(908) 903-1280
Address History: 484 Cooper Lake Road Se, Mableton, GA 30126;
501 North Riverside Drive Apartment 703, Pompano Beach, FL 33062;
Alpharetta, GA 30022;
Atlanta, GA 30305;
Hartwell, GA 30643
Aliases (AKA): G P Lewis,
Gerald P Lewis
Email Addresses: ger****@hotmail.com,
gpl****@lucent.com
Address History: 12275 Pleasant Green Way, Boynton Beach, FL 33437;
547 Seaver Drive, Mill Valley, CA 94941;
San Rafael, CA 94903;
Woodland Hills, CA 91367;
Boca Raton, FL 33487
Aliases (AKA): Burton H Temkin
Relatives & Associates: Gene Temkin
Address History: 751 Po Box, Roscoe, NY 12776;
53 P/O Box, Basking Ridge, NJ 07920;
Bedminster, NJ 07921;
Bloomfield, NJ 07003;
Florham Park, NJ 07932
Aliases (AKA): Ken Tutalo,
Kenneth Tutalo
Email Addresses: m2t****@hotmail.com
Address History: 164 Fairway Crossing, Glastonbury, CT 06033;
115 West Road Apartment 1505, Ellington, CT 06029;
Manchester, CT 06040;
Sarasota, FL 34233;
Annapolis, MD 21403
Aliases (AKA): Abbas Alahyari
Email Addresses: aal****@aol.com,
aal****@hotmail.com,
aal****@netzero.net,
aal****@aol.com
Address History: 751 Po Box, Roscoe, NY 12776;
53 Po Box, Basking Ridge, NJ 07920;
Bedminster, NJ 07921;
West Orange, NJ 07052
Aliases (AKA): Michele E Tutalo,
Michelle E Tutalo
Relatives & Associates: Alana Henderson
Donald Mcgraw
Juanita Mcgraw
Marie Mcgraw
Christopher Tutalo
Address History: 2294 Nw 55th Street, Boca Raton, FL 33496;
9395 Lake Serena Drive, Boca Raton, FL 33496;
Delray Beach, FL 33446;
Miami, FL 33180;
Basking Ridge, NJ 07920
Aliases (AKA): Alan T Goldstein
Relatives & Associates: Amy Goldstein
Barbara Goldstein
Edwin Goldstein
Harold Goldstein
Harri Goldstein
Address History: 10265 Twingate Drive, Alpharetta, GA 30022;
10265 Twilight Drive, Alpharetta, GA 30004;
Hartwell, GA 30643;
Basking Ridge, NJ 07920;
Branchburg, NJ 08876
Aliases (AKA): Coleen Lewis,
Colleen A Lewis,
Colleen J Lewis
Address History: 2140 L Street Nw Apt 306, Washington, DC 20037;
2140 L Northwest Street Apartment 306, Washington, DC 20037;
Cambridge, MA 02138;
Basking Ridge, NJ 07920
Phone Numbers: (617) 661-4265
Address History: 522 Bradford Street, Pasadena, CA 91105;
114 Smithfield Court, Basking Ridge, NJ 07920
Phone Numbers: (703) 465-5578
(908) 626-1230
(908) 903-1280
Address History: 2930 Park Ridge Road, Midlothian, VA 23113;
114 Smithfield Court # 6, Basking Ridge, NJ 07920;
Richmond, VA 23225
Relatives & Associates: Bobby Williams
Carroll Williams
Connie Williams
Keisha Williams
Thurman Williams
Phone Numbers: (804) 272-2338
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