Address History: 249 N Haledon Avenue, Haledon, NJ 07508;
154 Godwin Avenue, Elmwood Park, NJ 07407;
Jersey City, NJ 07305;
North Haledon, NJ 07508;
Paterson, NJ 07504
Aliases (AKA): Alfred M Carreon,
Alfredo M Carreon
Relatives & Associates: Gloria Manuel
Email Addresses: alf****@yahoo.com,
cho****@aol.com,
edn****@yahoo.com
Aliases (AKA): Jennifer Ness
Address History: 4 Falk Place, Pompton Lakes, NJ 07442;
565 P/O Box, Nicholls, GA 31554;
Parsippany, NJ 07054;
South Hackensack, NJ 07606;
Wayne, NJ 07470
Aliases (AKA): Michael Bsulewin,
Michael J Cholewin
Email Addresses: mch****@gmail.com,
mch****@yahoo.com,
mch****@yahoo.com,
mic****@alcon.com
Address History: 430 W Shore Trail, Sparta, NJ 07871;
216 6th Street B, Palisades Park, NJ 07650;
Wayne, NJ 07470
Aliases (AKA): Ted Shepard,
Theodore Shepard
Relatives & Associates: Eugene Shepard
Kathleen Shepard
Michael Shepard
Richard Shepard
Robert Shepard
Address History: 107 Oakwood Drive, Wayne, NJ 07470;
425 Columbia Avenue, Cliffside Park, NJ 07010;
North Bergen, NJ 07047
Aliases (AKA): M Pennetta,
Maria C Sorrenti,
Pennetta M Sorrenti
Phone Numbers: (973) 872-1684
Email Addresses: mjv****@optonline.net
Aliases (AKA): Maria Tierney
Relatives & Associates: Kathryn Ferlsan
Maryanne Maryanne
Bessie Tierney
James Tierney
James Tierney
Email Addresses: coc****@msn.com
Address History: 170 Catania Way, West Palm Beach, FL 33411;
27 Edith Court, Wayne, NJ 07470;
Kew Gardens, NY 11415;
Seaford, NY 11783
Aliases (AKA): Ashok Brito
Email Addresses: ash****@hotmail.com,
ash****@yahoo.com,
ash****@hotmail.com,
ash****@yahoo.com
Address History: 5 Veterans Drive, Wood Ridge, NJ 07075;
644 Main Street, Little Falls, NJ 07424;
Wayne, NJ 07470
Aliases (AKA): N Sakane
Aliases (AKA): Lana Sycheva
Email Addresses: lan****@yahoo.com
Address History: 308 Runnymede Drive, Wayne, NJ 07470;
14 Barlow Road, Edison, NJ 08817;
Moorestown, NJ 08057;
Trenton, NJ 08610;
West Chester, PA 19382
Address History: 9 Locust Drive, Montclair, NJ 07042;
98 E Bradford Avenue, Cedar Grove, NJ 07009;
Little Falls, NJ 07424;
Orange, NJ 07050;
Paterson, NJ 07513
Phone Numbers: (973) 857-1255
Address History: 218 Hathaway Street, Wallington, NJ 07057;
13 Davison Street, Garfield, NJ 07026;
Parsippany, NJ 07054;
Wayne, NJ 07470
Address History: 4 Edith Court, Wayne, NJ 07470
Address History: 21 Lumsden Court, Toms River, NJ 08757;
353 Belmont Avenue, Haledon, NJ 07508;
Wayne, NJ 07470
Phone Numbers: (201) 694-0127
(201) 694-9553
(973) 252-2484
(973) 694-0127
(973) 694-9553
Address History: 555 Central Avenue Apt 110, Orange, NJ 07050;
98 E Bradford Avenue, Cedar Grove, NJ 07009;
Little Falls, NJ 07424;
Montclair, NJ 07042;
Paterson, NJ 07513
Relatives & Associates: Galina Rabinovich
Monica Rabinovich
Leonid Shmerils
Alla Shmerlis
Eric Shmerlis
Phone Numbers: (973) 857-1255
Address History: 213 Bee Meadow Parkways, Whippany, NJ 07981;
32 Lupton Lane Apt B, Haledon, NJ 07508;
Wayne, NJ 07470
Aliases (AKA): John Ascione
Address History: 2513 San Pietro Circle, Palm Beach Gardens, FL 33410;
345 Chambord Terrace, Palm Beach Gardens, FL 33410;
Riviera Beach, FL 33404;
West Palm Beach, FL 33410;
Wayne, NJ 07470
Aliases (AKA): Rosalie E Failla,
Rosalie Failla
Address History: 1784 Berkshire Circle Sw, Vero Beach, FL 32968;
7894 Bristol Circle, Naples, FL 34120;
Fair Lawn, NJ 07410;
Wayne, NJ 07470;
West Milford, NJ 07480
Aliases (AKA): Bethanne Mastroberti,
Bethanne W Pellegrino
Relatives & Associates: Solange Liberati
Lydia Mastroberti
Michael Mastroberti
Rebecca Mastroberti
Timothy Mastroberti
Email Addresses: jen****@hotmail.com
Address History: 13600 Brandy Oaks Terrace, Chesterfield, VA 23832;
1100 Parsippany Boulevard Apt 233, Parsippany, NJ 07054;
Wayne, NJ 07470;
Midlothian, VA 23112
Aliases (AKA): Pete Wrobel
Email Addresses: wor****@aol.com
Address History: 12390 Everard Drive, Spring Hill, FL 34609;
1433 Findlay Avenue, Spring Hill, FL 34609;
Clifton, NJ 07011;
Wayne, NJ 07470
Aliases (AKA): Denise Borsi
Address History: 1889 Winding Oaks Way, Naples, FL 34109;
441 Se 3rd Street Apt 502, Dania, FL 33004;
West Des Moines, IA 50265;
Wayne, NJ 07470
Aliases (AKA): Jerry Myers
Address History: 12 Partridge Hill Road, Southborough, MA 01772;
640 Worcester Road Apt 604, Framingham, MA 01702;
Ringwood, NJ 07456;
Wayne, NJ 07470;
Brooklyn, NY 11215
Aliases (AKA): K Roopnarine,
Kiranyadi A Roopnarine,
Kiranyadiva P Roopnarine,
P P Roopnarine,
Pravin Roopnarine
Relatives & Associates: Purshotama Arjune
Antionette Roopnarine
Lakshmidatt Roopnarine
Tagewatti Roopnarine
Email Addresses: kro****@gmail.com
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