Address History: 15 Apollo Drive, Wayne, NJ 07470;
23 Woodlawn Terrace, Cedar Grove, NJ 07009;
Clifton, NJ 07013;
Elmwood Park, NJ 07407;
Haledon, NJ 07508
Aliases (AKA): Christina Carolan,
Christina M Tozzi,
Christina Tozzi
Address History: 13 Cypress Lane, Hamburg, NJ 07419;
19 Dean Avenue, Butler, NJ 07405;
Caldwell, NJ 07006;
Pequannock, NJ 07440;
Wayne, NJ 07470
Phone Numbers: (973) 686-1847
Address History: 8 Apollo Drive, Wayne, NJ 07470;
420 Nw 93rd Avenue, Coral Springs, FL 33071;
Fort Lauderdale, FL 33351;
Pompano Beach, FL 33066;
Englewood, NJ 07631
Email Addresses: bri****@earthlink.net,
jea****@hotmail.com
Address History: 21 Notch Park Road, Little Falls, NJ 07424;
45 Argyle Place, Kearny, NJ 07032;
Wayne, NJ 07470
Address History: 104 Hedden Terrace, North Arlington, NJ 07031;
9737 E Celtic Drive # 203, Scottsdale, AZ 85260;
Tempe, AZ 85282;
Wayne, NJ 07470
Aliases (AKA): John Mc,
John Mc Manus,
John Patrick Mcmanus
Address History: 30 Murphy Drive, Bridgewater, NJ 08807;
22 Roosevelt Road, Maplewood, NJ 07040;
South Orange, NJ 07079;
Wayne, NJ 07470;
West Orange, NJ 07052
Relatives & Associates: Kenneth Applebaum
Martin Applebaum
Nora Applebaum
Janet Applrbaum
June Liapplebaum
Phone Numbers: (908) 763-0604
Address History: 3 Harvey Cedar Way, Waretown, NJ 08758;
5 Crystal Court Apt C2, Little Falls, NJ 07424;
Wayne, NJ 07470;
Conshohocken, PA 19428;
Philadelphia, PA 19107
Aliases (AKA): B Colli
Address History: 8 Apollo Drive, Wayne, NJ 07470
Aliases (AKA): Marisa B Madison
Phone Numbers: (201) 493-8111
(201) 493-8555
(973) 696-0494
Address History: 12 Apollo Drive, Wayne, NJ 07470;
56 Po Box, Avenel, NJ 07001;
Hillside, NJ 07205;
Linden, NJ 07036
Aliases (AKA): Anthony D Squeslia
Relatives & Associates: Wendy Giermanski
Marcella Scalia
Mary Squeglia
Mary Squeglia
Robert Squeglia
Email Addresses: rob****@verizon.net
Address History: 46 Holyoke Road, Wayne, NJ 07470;
145 Shaler Avenue Apartment 1, Fairview, NJ 07022;
Paterson, NJ 07502;
Brooklyn, NY 11208;
Farmingdale, NY 11735
Aliases (AKA): Hedaiet M Khattab
Email Addresses: ala****@hotmail.com,
hed****@gmail.com
Phone Numbers: (973) 935-6240
Email Addresses: msa****@iwon.com,
msa****@yahoo.com
Address History: 4 Apollo Drive, Wayne, NJ 07470;
5166 Madison Lakes Circle W, Fort Lauderdale, FL 33328;
North Miami Beach, FL 33160;
Kenner, LA 70065;
Metairie, LA 70002
Address History: 21 Douglas Drive, Towaco, NJ 07082;
614 Upper Mountain Avenue, Montclair, NJ 07043;
Wayne, NJ 07470
Aliases (AKA): Lisa Casella
Phone Numbers: (973) 263-1611
Email Addresses: lis****@drom.com
Address History: 14 Apollo Drive, Wayne, NJ 07470
Aliases (AKA): June Li
Phone Numbers: (201) 694-8208
Address History: 4 Apollo Drive, Wayne, NJ 07470
Aliases (AKA): Esther Ashkinazi
Phone Numbers: (212) 683-7077
(718) 987-3579
(954) 434-2931
(973) 646-8068
Address History: 3131 9th Street Drive Ne Unit 35, Hickory, NC 28601;
1951 2nd Street Nw, Hickory, NC 28601;
Wayne, NJ 07470
Aliases (AKA): Jennifer Leitman
Relatives & Associates: Theresa Huggins
Gregory Littleton
John Littleton
John Littleton
Lisa Littleton
Address History: 7788 Wind Key Drive, Boca Raton, FL 33434;
20310 Fairway Oaks Drive Apt 162, Boca Raton, FL 33434;
West Stockbridge, MA 01266;
Englewood Cliffs, NJ 07632;
Wayne, NJ 07470
Aliases (AKA): Karen S Waxberg
Address History: 105 Drum Hill Road, Wilton, CT 06897;
12 Norfield Farm Lane, Weston, CT 06883;
Clifton, NJ 07012;
Wayne, NJ 07470;
New York, NY 10037
Aliases (AKA): P Herrschaft,
Pete Herrschaft,
Peter Herrscraft,
Peter E Herschaft
Relatives & Associates: Skip Herrschafa
Bryn Herrschaft
Dorothy Herrschaft
Jason Herrschaft
Karen Herrschaft
Email Addresses: kid****@msn.com,
phe****@aol.com,
phe****@hotmail.com,
phe****@hotmail.com
Address History: 52 Fox Croft Village, Loch Sheldrake, NY 12759;
5215 W George Street, Chicago, IL 60641;
Wayne, NJ 07470;
Brooklyn, NY 11209
Aliases (AKA): Valentina Tarvida,
Tarvida Valentina
Address History: 7788 Wind Key Drive, Boca Raton, FL 33434;
20310 Fairway Oaks Drive Apt 162, Boca Raton, FL 33434;
Lee, MA 01238;
West Stockbridge, MA 01266;
Wayne, NJ 07470
Aliases (AKA): J Waxberg,
Jerald Waxberg,
Jerry W Waxberg
Phone Numbers: (407) 483-5807
(413) 232-7091
(413) 232-7092
(561) 213-1440
(561) 451-2081
Email Addresses: wax****@aol.com
Address History: 8 Hillside Avenue, Darien, CT 06820;
6 Pine Valley Road, Lakewood, NJ 08701;
Mount Arlington, NJ 07856;
Sussex, NJ 07461;
Toms River, NJ 08757
Aliases (AKA): Lilian Mirabile
Relatives & Associates: William Donlon
Frank Mirabile
Mark Mirabile
Roxanne Mirabile
Victoria Mirabile
Email Addresses: lil****@netscape.net
Address History: 23470 Torre Circle, Boca Raton, FL 33433;
307 Milbank Avenue, Greenwich, CT 06830;
Old Greenwich, CT 06870;
Fort Lauderdale, FL 33316;
Pompano Beach, FL 33067
Aliases (AKA): Lois J Friedman
Email Addresses: eri****@sbcglobal.net,
fir****@ameritrade.com,
fir****@aol.com,
fir****@sbcglobal.net,
fir****@wmconnect.com
Address History: 1110 Nicholas Brooks Court, New Windsor, NY 12553;
438 Greenmount Avenue, Cliffside Park, NJ 07010;
Hewitt, NJ 07421;
Ridgewood, NJ 07450;
Wayne, NJ 07470
Aliases (AKA): M Laverty,
Mary Laverty
Email Addresses: mar****@netzero.net
Address History: 950 Applecross Drive, Roswell, GA 30075;
478 Clifton Avenue Apt 2, Clifton, NJ 07011;
Wayne, NJ 07470;
Brooklyn, NY 11223;
Ridgewood, NY 11385
Aliases (AKA): Mita C Misay,
M Mistry,
Mita C Mistry,
Nita C Mistry,
Nita Mistry
Email Addresses: bbp****@yahoo.com,
mit****@yahoo.com
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