Address History: 197 Pottersville Road, Chester, NJ 07930;
440 Montcrest Place, Danville, CA 94526;
Walnut Creek, CA 94597;
Milton, DE 19968;
Summit, NJ 07901
Aliases (AKA): Teresa F Oconnell,
Theresa F Oconnell
Address History: 6 Murray Hill Square, New Providence, NJ 07974;
6 Hillside Drive, Annandale, NJ 08801;
Hoboken, NJ 07030;
Summit, NJ 07901
Aliases (AKA): S Goldsmith,
Susan Goldsmith
Relatives & Associates: Patricia Davenport
Amy Goldsmith
Carol Goldsmith
Peter Goldsmith
Catherine Quinn
Email Addresses: sus****@excite.com
Address History: 58 Stone Ridge Road, Summit, NJ 07901;
16 Mount Ararat Road, Short Hills, NJ 07078;
Union, NJ 07083
Aliases (AKA): Dolores Lopa Crisafi,
Dolores Lopa
Email Addresses: cri****@hotmail.com,
dcr****@aol.com,
dcr****@collegeclub.com,
dcr****@gmail.com
Address History: 85 Stone Ridge Road, Summit, NJ 07901;
115 4th Place Apartment 4d, Brooklyn, NY 11231;
New York, NY 10027
Aliases (AKA): Hyun Ah Lee
Relatives & Associates: Anthony Sullivan
Address History: 18 Murray Hill Manor, New Providence, NJ 07974;
15 Colony Court, New Providence, NJ 07974;
Summit, NJ 07901
Aliases (AKA): Thaddeus Kowalski,
Thaddeus J J Kowalski
Email Addresses: fro****@tedandlisa.net,
tha****@yahoo.com
Address History: 325 Hazel Avenue, Trenton, NJ 08638;
13 Bent Twig Lane, Ewing, NJ 08638;
Summit, NJ 07901
Address History: 64 Stone Ridge Road, Summit, NJ 07901;
144 Coachman North Drive, Freehold, NJ 07728
Aliases (AKA): L Freitas,
Linda Puco Freitas,
Linda Pucofreitas
Address History: 85 Stone Ridge Road, Summit, NJ 07901
Address History: 42 Stone Ridge Road, Summit, NJ 07901
Address History: 22 Stone Ridge Road, Summit, NJ 07901;
18 Birch Hill Drive, Chatham, NJ 07928;
Whitehouse Station, NJ 08889
Aliases (AKA): Grant C Sluyter
Relatives & Associates: Kimberly Hagstrom
Scott Sloyter
Angela Sluyter
Josephine Sluyter
Ned Sluyter
Email Addresses: dar****@rediproductions.com,
gra****@gmail.com,
old****@yahoo.com
Address History: 54 Potomac Drive, Basking Ridge, NJ 07920;
2639 Bloom Street, Simi Valley, CA 93063;
Thousand Oaks, CA 91360;
Aurora, CO 80016;
Summit, NJ 07901
Aliases (AKA): Barry Solomon
Address History: 53 Stone Ridge Road, Summit, NJ 07901;
935 Middle Street, Bristol, CT 06010;
Farmington, CT 06032;
W Hartford, CT 06119;
West Hartford, CT 06119
Aliases (AKA): Ethan H Kleinberg
Email Addresses: eth****@gmail.com,
eth****@mlb.com,
eth****@netscape.com,
eth****@hotmail.com
Address History: 631 Radnor Avenue, Haddonfield, NJ 08033;
18 Oakwood Village Apt 9, Flanders, NJ 07836;
Marlton, NJ 08053;
North Brunswick, NJ 08902;
Summit, NJ 07901
Aliases (AKA): Benjamin Gossett
Relatives & Associates: Benjamin Gossett
Donald Gossett
Jennifer Gossett
Sandra Gossett
Kimberly Lwidenor
Email Addresses: bhg****@aol.com,
dsj****@worldnet.att.net,
gos****@jonusgroup.com
Address History: 425 Stokes Avenue, Trenton, NJ 08638;
425 Stokes Avenue, Ewing, NJ 08638;
Summit, NJ 07901;
Woodbury Heights, NJ 08097
Aliases (AKA): B Brown,
Bernice L Brown
Address History: 79 Stone Ridge Road, Summit, NJ 07901;
345 P/O Box, Independence, CA 93526;
Los Angeles, CA 90019;
Washington, DC 20009;
Hoboken, NJ 07030
Aliases (AKA): Wendy Gracey
Email Addresses: wen****@verizon.net
Address History: 14 Stone Ridge Road, Summit, NJ 07901
Aliases (AKA): Wm Schaffer
Relatives & Associates: Blanche Schaffer
Phone Numbers: (908) 464-2066
Address History: 390 Po Box, Brookside, NJ 07926;
180 Mount Airy Road Ste 208, Basking Ridge, NJ 07920;
Bernardsville, NJ 07924;
Mendham, NJ 07945;
Morris Plains, NJ 07950
Aliases (AKA): William Francis Burke,
Wm F Burke,
William Francis Burke Junior
Email Addresses: bil****@mendhamcapital.com,
bil****@gmail.com,
bm0****@gmail.com
Email Addresses: akl****@aol.com
Address History: 3 Egger Court, New Providence, NJ 07974;
50 Salem Road, New Providence, NJ 07974;
Summit, NJ 07901
Email Addresses: mau****@hotmail.com
Address History: 58 Stone Ridge Road, Summit, NJ 07901
Relatives & Associates: Anna Crisafi
Frank Crisafi
Marie Crisafi
Address History: 400 W 43rd Street Apt 9l, New York, NY 10036;
25 Woodward Lane, Basking Ridge, NJ 07920;
Bridgewater, NJ 08807;
Chatham, NJ 07928;
Clifton, NJ 07011
Aliases (AKA): Artie Hasegawa,
Arty Hasegawa
Address History: 109 Sawtelle Avenue, Oxnard, CA 93035;
2543 Flintridge Drive, Glendale, CA 91206;
Los Angeles, CA 90049;
Stamford, CT 06902;
Summit, NJ 07901
Phone Numbers: (818) 952-2064
Address History: 9554 Katelyn Zinn Place, Burke, VA 22015;
25 Hickory Place Apt A18, Chatham, NJ 07928;
New Providence, NJ 07974;
Summit, NJ 07901
Aliases (AKA): Lisa M Masakowski
Phone Numbers: (703) 250-7849
(908) 464-2923
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