Address History: 12 Van Pelt Drive, Whitehouse Station, NJ 08889;
587 Sudbury Lane, Bridgewater, NJ 08807;
Butler, NJ 07405;
Kinnelon, NJ 07405;
Wayne, NJ 07470
Aliases (AKA): P Galossi,
Penny Galossi,
Penny Vanderpool
Relatives & Associates: Alfredo Alossi
Jeremy Galossi
Phillip Vanberpool
Charles Vanderpool
Charles Vanderpool
Address History: 25 Center Street, Butler, NJ 07405;
13 Ridge Road, Reading, MA 01867;
Kinnelon, NJ 07405;
West Milford, NJ 07480;
Bowling Green, VA 22427
Aliases (AKA): Ellen Hayes,
Ellen A Hayes
Email Addresses: ell****@uswest.net
Address History: 9 Louis Lane, Butler, NJ 07405;
96 Kakeout Road, Butler, NJ 07405;
Kinnelon, NJ 07405;
Wayne, NJ 07470
Aliases (AKA): Josep M Usinowicz
Relatives & Associates: Joanna Costanzo
Bruce Usinowicz
Dominick Usinowicz
Joseph Usinowicz
Leslie Usinowicz
Address History: 2 Primrose Lane, Mount Arlington, NJ 07856;
109 Kiel Avenue, Butler, NJ 07405;
Morristown, NJ 07960;
Stanhope, NJ 07874
Aliases (AKA): Barbara Keelty
Phone Numbers: (609) 898-2035
Address History: 2304 Baird Boulevard, Camden, NJ 08105;
1414 Louis Lane, Butler, NJ 07405;
Ridgeland, SC 29936
Address History: 5 Louis Lane, Butler, NJ 07405;
20 Maple Avenue, Bloomingdale, NJ 07403;
Kinnelon, NJ 07405;
Paterson, NJ 07514;
Las Vegas, NV 89131
Aliases (AKA): Ajri R Hodza,
Ajri Odza
Phone Numbers: (973) 838-5893
Address History: 8 Louis Lane, Butler, NJ 07405;
7 Walnut Lane, Butler, NJ 07405;
Denville, NJ 07834;
Kinnelon, NJ 07405;
Millburn, NJ 07041
Aliases (AKA): Karen Barrett
Address History: 156 Kinnelon Road, Butler, NJ 07405;
12 Cook Street, Butler, NJ 07405;
Kinnelon, NJ 07405;
Lake Hiawatha, NJ 07034;
Parsippany, NJ 07054
Aliases (AKA): Nichole Pineault
Relatives & Associates: Joanna Costanzo
Dominick Usinowicz
Joseph Usinowicz
Sharon Usinowicz
Email Addresses: bad****@aol.com,
vlo****@aol.com
Phone Numbers: (267) 421-1900
(856) 916-1268
(856) 966-4042
(856) 993-1209
Address History: 5 Louis Lane, Butler, NJ 07405;
20 Maple Avenue, Bloomingdale, NJ 07403;
Kinnelon, NJ 07405;
Paterson, NJ 07514
Relatives & Associates: Ajri Hodza
Atmi Odza
Dzevrije Odza
Hanife Odza
Qibaret Odza
Address History: 10 Louis Lane, Butler, NJ 07405;
8 Louis Lane, Butler, NJ 07405;
Kinnelon, NJ 07405
Aliases (AKA): Sigrid Huber
Relatives & Associates: Monika Delapp
Ernst Huber
Heidi Huber
Address History: 587 Sudbury Lane, Bridgewater, NJ 08807;
8 Louis Lane, Butler, NJ 07405;
Kinnelon, NJ 07405;
Wayne, NJ 07470;
Whitehouse Station, NJ 08889
Aliases (AKA): Penny L Galossi,
Penny Vanderpool
Relatives & Associates: Phillip Vanberpool
Penny Vanderpool
Phone Numbers: (908) 541-9379
(908) 691-2498
Address History: 8 Louis Lane, Butler, NJ 07405;
8 Louis Lane, Kinnelon, NJ 07405;
West Milford, NJ 07480
Aliases (AKA): Tiffany A Hayes
Address History: 6 Louis Lane, Butler, NJ 07405;
4 Fayson Lake Road, Butler, NJ 07405;
Kinnelon, NJ 07405
Aliases (AKA): Matthew W Porter
Phone Numbers: (973) 283-8208
Address History: 20517 74th Drive Se, Snohomish, WA 98296;
5519 S Hannibal Way # 10102, Aurora, CO 80015;
Centennial, CO 80015;
Englewood, CO 80111;
Greenwood Village, CO 80111
Aliases (AKA): Monika E Delapp,
Monika E Huber
Email Addresses: bai****@yahoo.com,
kic****@yahoo.com,
mon****@comcast.net,
mon****@yahoo.com,
mon****@aol.com
Address History: 3895 Balmoral Court, Myrtle Beach, SC 29588;
88 Monroe Place Apt 106, Bloomfield, NJ 07003;
Butler, NJ 07405;
Kinnelon, NJ 07405;
Nutley, NJ 07110
Aliases (AKA): W M Roche,
Walter M Roche
Email Addresses: egr****@hotmail.com,
jff****@yahoo.com,
wdr****@hotmail.com
Address History: 431 Reserve Way, Walla Walla, WA 99362;
5519 S Hannibal Way, Aurora, CO 80015;
Centennial, CO 80015;
Englewood, CO 80111;
Greenwood Village, CO 80111
Aliases (AKA): Chistopher Scott Bailey,
Chris Bailey,
Christophe S Bailey,
Christopher S Bailey,
Christopher Scott Bailey
Phone Numbers: (206) 588-1902
(360) 668-9108
Email Addresses: bee****@usit.net
Address History: 3895 Balmoral Court, Myrtle Beach, SC 29588;
6 Louis Lane, Butler, NJ 07405;
Kinnelon, NJ 07405;
Little Falls, NJ 07424;
Pompton Plains, NJ 07444
Aliases (AKA): Diane Roche,
Diane Roche Roche
Phone Numbers: (201) 838-8530
Address History: 207 Augusta Plantation Drive Unit U, Myrtle Beach, SC 29579;
2623 North Hampden Court Apartment 3a, Chicago, IL 60614;
Braintree, MA 02184;
Butler, NJ 07405;
Kinnelon, NJ 07405
Aliases (AKA): Heidi Maria Doyle,
Heidi M Doyle
Email Addresses: pdo****@sc.rr.com
Address History: 6423 Drewrys Bluff, Bradenton, FL 34203;
6707 Stone River Road Apt 104, Bradenton, FL 34203;
Sarasota, FL 34235;
Bowling Green, KY 42103;
Butler, NJ 07405
Aliases (AKA): Joanna S Costanzo,
Joanna John,
Joann D Ploshnick,
Joanna D Sheridan,
Joanna Sheridan-Costanzo
Email Addresses: joe****@msn.com
Address History: 10108 Colechester Street, Fredericksburg, VA 22408;
111 Hearthstone Walks, Woodstock, GA 30189;
Butler, NJ 07405;
Kinnelon, NJ 07405;
Myrtle Beach, SC 29588
Address History: 3895 Balmoral Court, Myrtle Beach, SC 29588;
6 Louis Lane, Butler, NJ 07405;
Kinnelon, NJ 07405
Aliases (AKA): Erin Roche Roche
Relatives & Associates: Diane Roche
Jason Roche
Walter Roche
Email Addresses: egr****@yahoo.com,
gr7****@yahoo.com
Address History: 6707 Stone River Road Apt 104, Bradenton, FL 34203;
3687 Prudence Drive, Sarasota, FL 34235;
Butler, NJ 07405;
Kinnelon, NJ 07405;
Wayne, NJ 07470
Phone Numbers: (732) 283-5053
(941) 755-5464
(973) 616-8703
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