Address History: 240 Butternut Drive, Wayne, NJ 07470;
9858 Shore Break Lane Apt 301, Berlin, MD 21811;
Middletown, NY 10941;
Monroe, NY 10950;
New Hampton, NY 10958
Address History: 309 Fieldstone Terrace, Wyckoff, NJ 07481;
478 Merion Drive, Canton, MI 48188;
Detroit, MI 48226;
East Rutherford, NJ 07073;
Jersey City, NJ 07302
Relatives & Associates: Gerard Cappelli
Jan Cappelli
Jodie Cappelli
Kaitlin Cappelli
Kristin Cappelli
Email Addresses: cca****@ameritrade.com,
cha****@msn.com,
cha****@netscape.net,
cri****@nj.rr.com,
cri****@rocketmail.com
Address History: 107 Butternut Drive, Wayne, NJ 07470;
153 Buena Vista Avenue, Hawthorne, NJ 07506;
Oakland, NJ 07436;
Congers, NY 10920
Aliases (AKA): M Dittmer,
Michael F Dittmer
Email Addresses: dit****@aol.com
Address History: 163 Butternut Drive, Wayne, NJ 07470
Phone Numbers: (973) 692-9558
Address History: 205 Butternut Drive, Wayne, NJ 07470;
12 Ruth Street, Healdton, OK 73438;
Norman, OK 73069
Aliases (AKA): Mounes Bik,
Mounes Habj-Bik,
Mounes Habjbik
Address History: 206 Andover Drive, Wayne, NJ 07470;
872 S York Street, Orange, CT 06477;
Clifton, NJ 07014;
Wayne, PA 19087
Aliases (AKA): J Guzman,
Jill Guzman,
Jill Murphy,
J Santanna
Address History: 44 Pond Circle, Wayne, NJ 07470;
12 Canterbury Drive, Caldwell, NJ 07006;
Hasbrouck Heights, NJ 07604;
Little Falls, NJ 07424;
Matawan, NJ 07747
Aliases (AKA): Gary Seminara
Relatives & Associates: Alex Seminara
Andrea Seminara
Gloria Seminara
Ignatius Seminara
Mary Seminara
Email Addresses: bli****@hotmail.com,
gse****@denholtznj.com,
gse****@lackawannabusinesspark.com,
sem****@philliesmvp.com
Address History: 3 Butternut Drive, Wayne, NJ 07470;
21551 Brookhurst Street, Huntington Beach, CA 92646;
Mountain View, CA 94040;
San Francisco, CA 94109;
Hoboken, NJ 07030
Email Addresses: cat****@ameritech.net,
jca****@bellsouth.net,
jca****@cs.com,
jca****@lordabbett.com,
jes****@wfadvisors.com
Address History: 134 Butternut Drive, Wayne, NJ 07470;
372 Belleville Avenue, Bloomfield, NJ 07003;
Oakland, NJ 07436;
Wyckoff, NJ 07481
Aliases (AKA): Jane Lenten,
Jane Van,
V Jane Van,
J Van Lenten,
Jane J Van Lenten
Email Addresses: sa3****@cox.net,
sa3****@epix.net,
sa3****@onrite.com,
sah****@cox.net,
sah****@epix.net
Address History: 130 Butternut Drive, Wayne, NJ 07470;
1950 South Ocean Lane, Fort Lauderdale, FL 33316;
Hallandale Beach, FL 33009;
Fair Lawn, NJ 07410;
Tenafly, NJ 07670
Aliases (AKA): Anita Petak
Email Addresses: ani****@earthlink.net
Address History: 53 Hershey Road, Wayne, NJ 07470;
714 Main Street, Boonton, NJ 07005;
Clifton, NJ 07014;
Flanders, NJ 07836;
Little Falls, NJ 07424
Aliases (AKA): F Semrau,
Fred Semrau,
Freddy Semrau,
Frederick Semrau
Email Addresses: fre****@yahoo.com,
fre****@earthlink.net
Address History: 63 Butternut Drive, Wayne, NJ 07470
Address History: 22 Bourbon Street, Wayne, NJ 07470;
103 Butternut Drive, Wayne, NJ 07470;
East Elmhurst, NY 11370
Aliases (AKA): Benjamin P Schittone
Email Addresses: ssc****@hotmail.com
Address History: 111 Butternut Drive, Wayne, NJ 07470
Address History: 67 Butternut Drive, Wayne, NJ 07470;
3900 N Ocean Drive Apt 7b, Fort Lauderdale, FL 33308;
Caldwell, NJ 07006
Address History: 71 Butternut Drive, Wayne, NJ 07470;
254 Deroon Avenue, Haledon, NJ 07508;
North Haledon, NJ 07508;
Paterson, NJ 07504
Email Addresses: ske****@ix.netcom.com
Address History: 228 Butternut Drive, Wayne, NJ 07470;
1089 Main Street Apt 404, Paterson, NJ 07503;
Saddle Brook, NJ 07663
Phone Numbers: (973) 904-1235
Address History: 224 Butternut Drive, Wayne, NJ 07470;
200 Winston Drive Apt 511, Cliffside Park, NJ 07010;
Emerson, NJ 07630;
Mahwah, NJ 07430;
Nutley, NJ 07110
Aliases (AKA): Cynthia Bird
Email Addresses: cbz****@optonline.net,
cyn****@comcast.net,
cyn****@ptd.net
Address History: 232 Butternut Drive, Wayne, NJ 07470;
7 Cambridge Terrace Apt H, Hackensack, NJ 07601;
Ridgewood, NJ 07450;
Floral Park, NY 11001;
Everett, WA 98203
Aliases (AKA): Larry Koller,
Lawrence M Koller
Address History: 2424 Siena Village, Wayne, NJ 07470;
75 Butternut Drive, Wayne, NJ 07470;
Rego Park, NY 11374
Aliases (AKA): Lillian Laslo
Address History: 216 Butternut Drive, Wayne, NJ 07470;
3545 Grand Central Parks, Jamaica, NY 11435;
Scarsdale, NY 10583
Aliases (AKA): A Harris,
Angel J Harris
Address History: 134 Butternut Drive, Wayne, NJ 07470;
135 7th Street Apt 2, Clifton, NJ 07011;
Garfield, NJ 07026;
Maywood, NJ 07607;
New Milford, NJ 07646
Aliases (AKA): Richard J Dunphyjr
Email Addresses: rdu****@bright.net,
ric****@aol.com
Address History: 7 Iowa Road, Wayne, NJ 07470;
12 Saint Charles Avenue, Caldwell, NJ 07006;
Clifton, NJ 07012;
Paterson, NJ 07501;
West Caldwell, NJ 07006
Aliases (AKA): James Donofrio,
Jamie Donofrio,
Jamie Mayorga,
Jamie L Mayorga
Relatives & Associates: Allison Donoerio
Joseph Donofrio
Joseph Donofrio
Karen Donofrio
Milka Donofrio
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