Address History: 2 Lyons Avenue -11, Fair Lawn, NJ 07410;
17 Maple Avenue -15, Fair Lawn, NJ 07410;
Fort Lee, NJ 07024;
Franklin Lakes, NJ 07417;
Hawthorne, NJ 07506
Aliases (AKA): Nicholas C Trotta,
Nick Trotta,
Nickolas Trotta
Address History: 1 Sears Drive Suite 4, Paramus, NJ 07652
Phone Numbers: (201) 599-0072
Address History: 38 Maria Road, Woodcliff Lake, NJ 07677;
55 Lexington Avenue, Emerson, NJ 07630;
Paramus, NJ 07652;
Ridgewood, NJ 07450;
New York, NY 10016
Aliases (AKA): Ih Iris Kopeloff,
Rahmin Iris Kopeloff
Address History: 1 Sears Drive, Paramus, NJ 07652
Phone Numbers: (201) 261-1606
Address History: 219 W 3rd Street, Clifton, NJ 07011;
655 Crooks Avenue, Clifton, NJ 07011;
Paramus, NJ 07652
Aliases (AKA): R M Ajia,
Regina Haia
Address History: 19 Halstead Way, Mahwah, NJ 07430;
1 Sears Drive, Paramus, NJ 07652;
Pompton Lakes, NJ 07442
Aliases (AKA): Robert M Hartman,
Rob Hartmann,
Roberrt M Hartmann
Address History: 3103 Tucker Drive, Greenville, NC 27858;
19 Halstead Way, Mahwah, NJ 07430;
Paramus, NJ 07652
Relatives & Associates: Robert Hartman
Angela Hartmann
Linda Hartmann
Patricia Hartmann
Robert Hartmann
Address History: 1 Sears Drive Ste, Paramus, NJ 07652
Phone Numbers: (201) 447-1166
Address History: 708 Po Box, Alpine, NJ 07620;
3540 S Ocean Boulevard, Palm Beach, FL 33480;
Quincy, MA 02169;
Cliffside Park, NJ 07010;
Englewood, NJ 07631
Aliases (AKA): Alina M Berg,
Alina M Mendelovici,
Alina M Menvelovico,
Alina M Vanden Berg,
Alina M Vandenberg
Relatives & Associates: Neil Beitch
Raul Mendelouici
Anuta Mendelovici
Maxine Mendelovici
Moritz Mendelovici
Address History: 3 Horizon Road Apt 414, Fort Lee, NJ 07024;
250 Gorge Road Apt 5a, Cliffside Park, NJ 07010;
Paramus, NJ 07652;
Ridgewood, NJ 07450;
Jamaica, NY 11432
Aliases (AKA): J Greenspan,
Joshua N Greenspan,
Joshua Greenspandr
Relatives & Associates: Henry Greenspan
Email Addresses: aga****@cox.net
Address History: 485 Main Street, Hackensack, NJ 07601;
55 Harristown Road Suite 306, Glen Rock, NJ 07452;
Paramus, NJ 07652
Address History: 1 Sears Drive, Paramus, NJ 07652;
708 Po Box, Alpine, NJ 07620;
Englewood, NJ 07631
Phone Numbers: (201) 543-0189
Address History: 22 Anton Court, Woodcliff Lake, NJ 07677;
142 Abbe Lane, Clifton, NJ 07013;
Hackensack, NJ 07601;
Paramus, NJ 07652;
Ridgewood, NJ 07450
Aliases (AKA): Radu L Kramer
Address History: 39 Knott Terrace -10, Fair Lawn, NJ 07410;
2511 Kerry Street Apt 8, Lansing, MI 48912;
Elmwood Park, NJ 07407;
Emerson, NJ 07630;
Paramus, NJ 07652
Aliases (AKA): Carol Glaubiger,
Carol Heidenberg
Relatives & Associates: Jan Glauber
Lawrence Glaubiger
Shirley Glaubiger
Willi Glaubiger
William Glaubiger
Email Addresses: cgl****@aol.com
Address History: 15 Knights Court, Saddle River, NJ 07458;
450 Gulf Of Mexico Drive, Longboat Key, FL 34228;
Fort Lee, NJ 07024;
Paramus, NJ 07652;
Ridgewood, NJ 07450
Aliases (AKA): P Luongo,
Peter Anthony Luongo
Relatives & Associates: Angela Campanile
Rosanna Himsel
Anella Luongo
Ferdinand Luongo
Joseph Luongo
Address History: 27 Tanglewood Hollow Road, Saddle River, NJ 07458;
2179 Hudson Street, Fort Lee, NJ 07024;
Montvale, NJ 07645;
Paramus, NJ 07653;
Upper Saddle River, NJ 07458
Aliases (AKA): Ralph W Scukis,
Ralph W Soukis,
Ralph Soukis
Email Addresses: lso****@hotmail.com,
rso****@aol.com
Address History: 385 Heights Road, Wyckoff, NJ 07481;
945 Banyan Drive, Delray Beach, FL 33483;
Madeira Beach, FL 33708;
Saint Petersburg, FL 33708;
Hackensack, NJ 07601
Aliases (AKA): Ray Hough
Email Addresses: bek****@address.com,
bek****@hotmail.com
Address History: 525 Boyd Street, Boonton, NJ 07005;
43 P/O Box, Boonton, NJ 07005;
Lincoln Park, NJ 07035;
Little Falls, NJ 07424;
Paramus, NJ 07652
Aliases (AKA): Nicole L Pollina
Relatives & Associates: Dorothy Delgatto
Joseph Dipasquale
John Pollina
Joseph Pollina
Linda Pollina
Email Addresses: lp0****@hotmail.com,
nic****@yahoo.com
Address History: 385 Heights Road, Wyckoff, NJ 07481;
485 Main Street, Hackensack, NJ 07601;
Hasbrouck Heights, NJ 07604;
Paramus, NJ 07652;
Saddle Brook, NJ 07663
Relatives & Associates: Earl Hough
Eric Hough
Kristin Hough
Michele Hough
Raymond Hough
Email Addresses: bek****@hotmail.com
Address History: 2 Sears Drive Ste, Paramus, NJ 07652
Phone Numbers: (201) 262-2333
Address History: 403 Valley View, Pompton Plains, NJ 07444;
3271 Proctor Road Unit 2252, Sarasota, FL 34231;
Franklin Lakes, NJ 07417;
Paramus, NJ 07652;
Ramsey, NJ 07446
Aliases (AKA): M Morley
Address History: 454 Po Box, Chestertown, NY 12817;
175 Rock Road, Glen Rock, NJ 07452;
Midland Park, NJ 07432;
Paramus, NJ 07652;
Ridgewood, NJ 07450
Email Addresses: bbl****@lakelandbank.com
Address History: 501 Holland Lane Unit 713, Alexandria, VA 22314;
8566 Freyman Drive Apt 113, Chevy Chase, MD 20815;
Silver Spring, MD 20910;
Alpine, NJ 07620;
Paramus, NJ 07652
Relatives & Associates: Alina Berg
Phone Numbers: (201) 543-0189
(201) 768-6788
(201) 768-8004
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