Address History: 717 Ocean Avenue Apt 308, Long Branch, NJ 07740;
4779 Collins Avenue Apt 906, Miami Beach, FL 33140;
East Brunswick, NJ 08816;
Passaic, NJ 07055;
Wayne, NJ 07470
Aliases (AKA): G Kaufman,
George T Kaufman,
George Kaufman,
Goerge T Kaufman
Address History: 50 Talus Road, Little Falls, NJ 07424;
139 Cheyenne Way, Wayne, NJ 07470;
Huntingdon Valley, PA 19006;
Southampton, PA 18966
Email Addresses: les****@att.net,
les****@worldnet.att.net
Address History: 116 Cheyenne Way, Wayne, NJ 07470;
1061 Cross Avenue, Elizabeth, NJ 07208;
Newark, NJ 07102;
Ringwood, NJ 07456
Aliases (AKA): Marybel Mercado Mercado,
Maryrez Mercado,
Marybel Mercado Ramirez,
Marybel Mercado-Ramirez,
Marybel Mercadoesquire
Address History: 111 Spring Hill Circle, Wayne, NJ 07470;
201 Sope Creek Drive, Marietta, GA 30068;
Beach Haven, NJ 08008;
Clifton, NJ 07011;
Fair Lawn, NJ 07410
Aliases (AKA): Leonid Kruglak,
Leonid Kruglyak
Relatives & Associates: Elina Kruglyak
Inna Kruglyak
Isanna Kruglyak
Kima Kruglyak
Lawrence Kruglyak
Email Addresses: eli****@yahoo.com,
len****@optonline.com,
lkr****@aol.com,
lkr****@yahoo.com
Address History: 71 Cheyenne Way, Wayne, NJ 07470;
15403 E Ford Circle, Aurora, CO 80017;
Pompton Lakes, NJ 07442
Aliases (AKA): Judith G Langer
Email Addresses: jud****@worldnet.att.net
Address History: 22 Berkshire Place, Englewood Cliffs, NJ 07632;
4200 E Fletcher Avenue, Tampa, FL 33613;
Fort Lee, NJ 07024;
Franklin Lakes, NJ 07417;
Glen Rock, NJ 07452
Aliases (AKA): Gregory J Baptiste,
Gregory Brun
Relatives & Associates: Parisa Salimi
Email Addresses: gre****@us.pwc.com
Address History: 123 Boonton Avenue Apt B, Butler, NJ 07405;
3 Mayfair Drive, Fairfield, NJ 07004;
Fort Lee, NJ 07024;
Ringwood, NJ 07456;
Wayne, NJ 07470
Aliases (AKA): M Hall,
M L Honczarenko,
Meredith Lauren Honczarenko
Relatives & Associates: Lisa Alinda
Arkadij Honczarenko
Art Honczarenko
Mackenzie Honczarenko
Mar Honczarenko
Address History: 5 Franklin Avenue Apt 8, Midland Park, NJ 07432;
102 Gainsborough Street Apartment 101e, Boston, MA 02115;
Hull, MA 02045;
Hawthorne, NJ 07506;
Mahwah, NJ 07430
Aliases (AKA): P Appelstein,
Petra Weller Appelstein,
Petra I Weller,
Petra I Weller Appelstien,
Petra Weller-Appelstein
Relatives & Associates: Gerald Appelstein
Janna Appelstein
Jason Appelstein
Jessica Appelstein
Petra Weller-Appelstein
Email Addresses: pap****@hotmail.com
Address History: 11 Whitman Court, Teaneck, NJ 07666;
391 Haworth Avenue, Haworth, NJ 07641;
Hawthorne, NJ 07506;
Livingston, NJ 07039;
Maywood, NJ 07607
Aliases (AKA): Lee M Richardson
Address History: 37 Clive Hills Road, Edison, NJ 08820;
730 Broad Street, Clifton, NJ 07013;
Wayne, NJ 07470
Aliases (AKA): Philip De Bruno
Address History: 140 Cheyenne Way, Wayne, NJ 07470;
32 3rd Street, Butler, NJ 07405;
Lavallette, NJ 08735;
Lincoln Park, NJ 07035
Aliases (AKA): Anthony D Buonastore,
A Buonpastore,
Anthony Buonpastore
Relatives & Associates: Christine Browne
Alexa Buonpastore
Andrew Buonpastore
Andrew Buonpastore
Eric Buonpastore
Email Addresses: abu****@address.com,
cmb****@aol.com
Address History: 1500 Palisade Avenue Apt 19d, Fort Lee, NJ 07024;
270 Bow Place, Wayne, NJ 07470;
Stony Point, NY 10980
Address History: 28 Earhart Drive, Succasunna, NJ 07876;
215 Lake Shore Drive, Parsippany, NJ 07054;
Ringwood, NJ 07456;
Wayne, NJ 07470
Aliases (AKA): Eileen E De Furia,
Eileen M Green
Relatives & Associates: Karen Calabrese
Anthony Defuria
Danielle Defuria
Joseph Defuria
Joseph Defuria
Address History: 28 Earhart Drive, Succasunna, NJ 07876;
215 Lake Shore Drive, Parsippany, NJ 07054;
Wayne, NJ 07470;
Blacksburg, VA 24060
Aliases (AKA): Tony Defuria
Relatives & Associates: Karen Calabrese
Danielle Defuria
Eileen Defuria
Joseph Defuria
Joseph Defuria
Phone Numbers: (973) 668-5946
(973) 896-0857
(973) 927-1395
(973) 927-1558
(973) 927-5132
Email Addresses: ade****@aol.com,
ant****@pseg.com
Address History: 72 Cheyenne Way, Wayne, NJ 07470;
3204 Po Box, Wayne, NJ 07474;
Woodbridge, NJ 07095;
Bensalem, PA 19020;
Morrisville, PA 19067
Aliases (AKA): Kim Dejames,
Kimberly M Dejames,
Kimberly Kimberly Dejames,
Kim Donahue,
Kimberly Donahue
Phone Numbers: (973) 835-1310
Address History: 121 Cheyenne Way, Wayne, NJ 07470;
104 14th Street Apt 3, Hoboken, NJ 07030;
Jersey City, NJ 07306;
Ossining, NY 10562
Aliases (AKA): K T Gallagher,
Katie Gallagher,
K Hughes,
Katherine Hughes
Relatives & Associates: Carol Brow
Lori Cacace
Carol Gallagher
Christopher Gallagher
Edward Gallagher
Address History: 12 Anna Rose Court, Bloomingdale, NJ 07403;
97 Rafkind Road, Bloomingdale, NJ 07403;
Haskell, NJ 07420;
Hawthorne, NJ 07506;
Paterson, NJ 07522
Aliases (AKA): William J Tanis,
William Tanis,
Wm Tanis
Email Addresses: w.t****@verizon.net
Address History: 11 Candlewood Drive, Westwood, NJ 07675;
1700 Kennedy Causeway #2004, Miami Beach, FL 33141;
Fair Lawn, NJ 07410;
New Milford, NJ 07646;
Paterson, NJ 07522
Aliases (AKA): Elina Gizuvnterman,
Elina Kruglyak
Relatives & Associates: Rakhilrakhil Gizunterman
Semyon Gizunterman
Inna Kruglyak
Isanna Kruglyak
Kima Kruglyak
Email Addresses: eli****@yahoo.com
Address History: 28 Rieder Road, Edison, NJ 08817;
21 Kenmore Road, Edison, NJ 08817;
Wayne, NJ 07470;
New York, NY 10019
Aliases (AKA): Ellen Silverman
Address History: 136 Cheyenne Way, Wayne, NJ 07470;
111 Grove Drive, Portola Valley, CA 94028;
San Francisco, CA 94131;
Sherman Oaks, CA 91403;
New York, NY 10019
Aliases (AKA): L Kerner,
Lou A Kerner,
Louis A Kernes
Address History: 67 Harvey Drive, Short Hills, NJ 07078;
223 White Oak Ridge Road, Short Hills, NJ 07078;
Wayne, NJ 07470
Phone Numbers: (973) 379-0198
Email Addresses: ali****@c895fm.com
Address History: 140 Cheyenne Way, Wayne, NJ 07470;
1555 W Middlefield Road Apt 42, Mountain View, CA 94043;
Butler, NJ 07405;
Lavallette, NJ 08735;
Mantoloking, NJ 08738
Aliases (AKA): Christine M Buonastore,
Christine M Buonpasto,
C M Buonpastore,
Christine M Buonpastore,
Christine Buonpastore
Relatives & Associates: Christopher Browne
Kenneth Browne
Kenneth Browne
Leona Browne
Alexa Buonpastore
Email Addresses: cmb****@aol.com
Address History: 152 Cheyenne Way, Wayne, NJ 07470;
1 De Boer Drive, Glen Rock, NJ 07452;
Paterson, NJ 07514
Aliases (AKA): Angela Di
Email Addresses: pot****@earthlink.net
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