Aliases (AKA): Ming H Su,
Minghua Su
Relatives & Associates: Ming Gao
Email Addresses: a.s****@kumon.com
Address History: 24 Magnolia Lane, Caldwell, NJ 07006;
14 North 1st Street, Beach Haven, NJ 08008;
Bernardsville, NJ 07924;
Chester, NJ 07930;
Fairfield, NJ 07004
Aliases (AKA): Donna M Casamassina,
Donna Dallafior,
Donna M Dallafior,
Donna M Olive
Relatives & Associates: Angelina Casamassina
Dominick Casamassina
Don Casamassina
Patrick Casamassina
Albert Dallafior
Email Addresses: dda****@aol.com
Address History: 15 Henrietta Drive, Fairfield, NJ 07004;
14 Stepping Ridge, Fairfield, NJ 07004;
Montville, NJ 07045
Aliases (AKA): S Yancek
Email Addresses: aol****@yahoo.com
Address History: 8 Stepping Ridge # 1205, Fairfield, NJ 07004;
110 Arcadia Road Apt B, Hackensack, NJ 07601;
Maywood, NJ 07607
Relatives & Associates: Shivank Aggarwal
Address History: 31 Howell Street # 45, Jersey City, NJ 07306;
12 Stepping Ridge, Fairfield, NJ 07004;
New York, NY 10011
Address History: 25 Hudson Street Apt 909, Jersey City, NJ 07302;
21521 Nautique Boulevard Apartment 306, Cornelius, NC 28031;
Caldwell, NJ 07006;
Edison, NJ 08817;
Fairfield, NJ 07004
Aliases (AKA): Michihito Takematsu
Address History: 6 Stepping Ridge, Fairfield, NJ 07004;
300 Deal Lake Drive Apt 26, Asbury Park, NJ 07712;
East Brunswick, NJ 08816;
Montclair, NJ 07043;
Port Murray, NJ 07865
Aliases (AKA): Sheila Faldutoklein,
Sheila G Goeckeler,
S Klein,
Sheila G Klein
Address History: 8 Greenview Drive, Carlsbad, CA 92009;
77 Orton Road, Caldwell, NJ 07006;
Englishtown, NJ 07726;
Fairfield, NJ 07004;
Montclair, NJ 07042
Relatives & Associates: Patricia Mango
Andrew Olive
Laurence Olive
Matthew Olive
Address History: 5 York Place, Caldwell, NJ 07006;
45 S Passaic Avenue -8, Chatham, NJ 07928;
Clifton, NJ 07012;
Fairfield, NJ 07004;
Montclair, NJ 07042
Address History: 20 Montreal Court, Toms River, NJ 08757;
64 Watsessing Avenue Apartment 3, Belleville, NJ 07109;
Belvidere, NJ 07823;
Bloomfield, NJ 07003;
East Hanover, NJ 07936
Aliases (AKA): Joseph De,
Joseph De Corso,
Joseph Anthony Decorso,
Jospeh A Decorso,
Joseph A Decorsomd
Email Addresses: dcj****@aol.com
Address History: 274 Newport Way, Tuckerton, NJ 08087;
65 James Street Apt C3, Bloomfield, NJ 07003;
Clifton, NJ 07012;
Fairfield, NJ 07004;
Little Egg Harbor Twp, NJ 08087
Aliases (AKA): Nancy H Alenson,
Nancy A Sangastiano
Address History: 151 Mitchell Avenue, Totowa, NJ 07512;
65 James Street Apt C3, Bloomfield, NJ 07003;
Clifton, NJ 07012;
Fairfield, NJ 07004;
Little Egg Harbor Twp, NJ 08087
Aliases (AKA): Anthony Sangastaino,
A Sangastiano,
Anthony Sangastino
Relatives & Associates: Paula Carpinelli
Lisa Cournoyer
Robin Malone
Kathryn Margherita
Ernest Sangastiano
Address History: 3 Robin Hill Road, Caldwell, NJ 07006;
3300 N State Road 7 Unit G570, Hollywood, FL 33021;
Fairfield, NJ 07004;
Franklin Lakes, NJ 07417;
Manahawkin, NJ 08050
Address History: 14 Glendale Lane, Fairfield, NJ 07004;
9049 Long Lake Palm Drive, Boca Raton, FL 33496;
Suwanee, GA 30024;
Colts Neck, NJ 07722;
Franklin Lakes, NJ 07417
Aliases (AKA): Kalliopi C Cusmano,
K Prince,
Kalli Prince,
Kalliopi C Prince,
Kalliopi C Trigazis
Address History: 7 Allyson Court, Long Valley, NJ 07853;
5064 Sunset Village Drive, Marathon, FL 33050;
Southborough, MA 01772;
Fairfield, NJ 07004;
Hackettstown, NJ 07840
Aliases (AKA): Incoronata Definis,
Incoronata Hamway
Relatives & Associates: Joseph Definis
Joseph Definis
Maria Definis
Raffaele Definis
Frederick Hamway
Email Addresses: iha****@aol.com,
iha****@yahoo.com,
iha****@yahoo.com,
jcs****@comcast.net
Address History: 2 Andrea Drive, Fairfield, NJ 07004;
210 South Prospect Road Unit T1, Bloomington, IL 61704;
Caldwell, NJ 07006;
Centereach, NY 11720;
Port Jefferson, NY 11777
Aliases (AKA): Sue Yang,
Sue Chin Yang,
Sun H Yang
Address History: 109 Broughton Avenue, Bloomfield, NJ 07003;
17200 Newhope Street Apartment 40b, Fountain Valley, CA 92708;
Belleville, NJ 07109;
Boonton, NJ 07005;
Denville, NJ 07834
Aliases (AKA): Kim Cluen,
Kimberly Cluen,
Kimberly A Cluen,
Kimberly A Ness
Email Addresses: kcl****@yahoo.com
Address History: 274 Newport Way, Tuckerton, NJ 08087;
11 Seabert Lane, Butler, NJ 07405;
Clifton, NJ 07012;
Fairfield, NJ 07004;
Kinnelon, NJ 07405
Aliases (AKA): Robert Joseph Hrabal
Address History: 630 Princeton Kingston Road, Princeton, NJ 08540;
121 Massol Avenue, Los Gatos, CA 95030;
Caldwell, NJ 07006;
Fairfield, NJ 07004;
Jersey City, NJ 07310
Aliases (AKA): Sun Jin Ahn,
Sunjin Y Ahn,
Sun Jin Mosca,
Sun Hye Yang
Email Addresses: sun****@yahoo.com,
sun****@gmail.com
Address History: 16 Stepping Ridge, Fairfield, NJ 07004;
16 Stepping Ridge Drive, Orange, NJ 07050;
Central Islip, NY 11722
Aliases (AKA): Emile Theodate
Email Addresses: emi****@gmail.com,
emt****@yahoo.com,
eth****@netscape.net
Address History: 11635 Amigo Avenue, Porter Ranch, CA 91326;
2404 Privet Way #, Basking Ridge, NJ 07920;
Clifton, NJ 07013;
Fairfield, NJ 07004;
Jersey City, NJ 07305
Aliases (AKA): Mary Gee
Email Addresses: mar****@aol.com
Address History: 12 Stepping Ridge, Fairfield, NJ 07004
Phone Numbers: (973) 432-8198
Address History: 14 Glendale Lane, Fairfield, NJ 07004;
9049 Long Lake Palm Drive, Boca Raton, FL 33496;
Suwanee, GA 30024;
Colts Neck, NJ 07722;
Franklin Lakes, NJ 07417
Relatives & Associates: Anthony Cusmano
Carolann Cusmano
Christopher Cusmano
Michael Cusmano
Lisamarie Evans
Phone Numbers: (201) 560-9829
(732) 780-0087
Address History: 6343 Lake Burden View Drive, Windermere, FL 34786;
24 Hospital Avenue, Danbury, CT 06810;
Calais, ME 04619;
Fairfield, NJ 07004;
Florham Park, NJ 07932
Aliases (AKA): Andreea Vascan
Relatives & Associates: Charbel Salamon
Email Addresses: ava****@msn.com
Address History: 5334 Ascot Bend, Boca Raton, FL 33496;
35453 Harrison Street, New Baltimore, MI 48047;
Fairfield, NJ 07004;
Lake Hiawatha, NJ 07034;
Livingston, NJ 07039
Aliases (AKA): Marsha Goren
Email Addresses: gor****@adelphia.net,
gor****@aol.com
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