Address History: 202 Locust Lane, Basking Ridge, NJ 07920;
118 Sutton Drive, Berkeley Heights, NJ 07922;
Madison, NJ 07940;
Whippany, NJ 07981
Aliases (AKA): Filomena Vernace
Relatives & Associates: Luisa Foglia
Kristen Masullo
Michael Masullo
William Masullo
Autilia Vernace
Email Addresses: fil****@sanofi.com
Address History: 202 Locust Lane, Basking Ridge, NJ 07920;
118 Sutton Drive, Berkeley Heights, NJ 07922
Email Addresses: kri****@tryhfc.com,
mas****@lafayette.edu
Address History: 206 Locust Lane, Basking Ridge, NJ 07920;
10 Joanna Court, Basking Ridge, NJ 07920;
East Brunswick, NJ 08816;
Milltown, NJ 08850;
Scotch Plains, NJ 07076
Aliases (AKA): S Mallia,
Stephanie A Mallia,
S Toye,
Stefanie Toye
Address History: 27 W 14th Street Apt 105, Minneapolis, MN 55403;
845 James Avenue, Saint Paul, MN 55102;
Basking Ridge, NJ 07920;
Chatham, NJ 07928;
Hoboken, NJ 07030
Aliases (AKA): Cliff Kilkenny,
Clifford G Kilkkenny
Address History: 262 Alexandria Way, Basking Ridge, NJ 07920;
202 Locust Lane, Basking Ridge, NJ 07920;
New Brunswick, NJ 08901;
Piscataway, NJ 08854
Address History: 165 Patriot Hill Drive, Basking Ridge, NJ 07920;
208 Airport Road Apt 3, West Lafayette, IN 47906;
Saint Paul, MN 55108;
Columbus, OH 43220;
Gahanna, OH 43230
Aliases (AKA): Q Shen
Relatives & Associates: Wei Shen
Address History: 165 Patriot Hill Drive, Basking Ridge, NJ 07920;
208 Airport Road Apt 3, West Lafayette, IN 47906;
Columbus, OH 43220;
Gahanna, OH 43230
Address History: 2 Buchman Court, Bridgewater, NJ 08807;
4201 N Ocean Boulevard Apt C407, Boca Raton, FL 33431;
Basking Ridge, NJ 07920;
East Hanover, NJ 07936;
Florham Park, NJ 07932
Aliases (AKA): M Macaluso,
Monica A Macaluso,
M Vitiello,
Monica Vitiello
Relatives & Associates: Arlene Amcaluso
Lorraine Ciullo
Concetta Freedman
Josephine Macaluso
Josephine Macaluso
Address History: 1613 Springfield Avenue, New Providence, NJ 07974;
4413 Enfield Drive, Gainesville, GA 30506;
Basking Ridge, NJ 07920;
Berkeley Heights, NJ 07922;
Lake Hiawatha, NJ 07034
Aliases (AKA): William P Masullo
Relatives & Associates: Cricket Jarchow
Ann Masullo
Filomena Masullo
Kristen Masullo
Lillian Masullo
Email Addresses: ama****@comcast.net,
wil****@aol.com
Address History: 524 Cumberland Street Apt 1, Westfield, NJ 07090;
4201 N Ocean Boulevard Apt C407, Boca Raton, FL 33431;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160;
Basking Ridge, NJ 07920
Aliases (AKA): Louis Macaluso
Relatives & Associates: Arlene Amcaluso
Lorraine Ciullo
Ann Macaluso
Carolyn Macaluso
Craig Macaluso
Address History: 202 Carteret Avenue Apt 4, Seaside Heights, NJ 08751;
202 Locust Lane, Basking Ridge, NJ 07920;
Berkeley Heights, NJ 07922;
Madison, NJ 07940
Relatives & Associates: Cricket Jarchow
Ann Masullo
Filomena Masullo
Kristen Masullo
Lillian Masullo
Phone Numbers: (201) 765-9878
(908) 322-2968
(908) 322-4677
(908) 451-6019
(908) 464-9115
Email Addresses: jav****@bellatlantic.net,
jav****@hotmail.com,
mic****@excite.com,
mma****@comcast.net,
nap****@hotmail.com
Address History: 509 Mount Tabor Road, Coal Center, PA 15423;
620 Ne 28th Street Apt 209, Fort Lauderdale, FL 33334;
Wilton Manors, FL 33334;
Atlanta, GA 30346;
Brockton, MA 02301
Aliases (AKA): John William Lamb,
John W Lamb Rd,
John W Rd
Address History: 4558 Clarice Viaduct, Santa Barbara, CA 93111;
2600 Columbia Street Apt 300, Palo Alto, CA 94304;
Stanford, CA 94305;
Basking Ridge, NJ 07920
Aliases (AKA): Jin Lee,
Jin Soo S Lee
Address History: 101 Center Street, Brownsville, PA 15417;
1105 Asbury Square, Atlanta, GA 30346;
Basking Ridge, NJ 07920;
Budd Lake, NJ 07828
Aliases (AKA): Marlene Y Lamb,
Marlene Y Ricco
Email Addresses: frm****@stargate.net,
mri****@netzero.net
Address History: 200 Leeder Hill Drive Apt 413, Hamden, CT 06517;
31 Victor Hill Drive, Branford, CT 06405;
Orange, CT 06477;
Gainesville, GA 30501;
Ann Arbor, MI 48103
Aliases (AKA): Teddy B Bhurwitz,
Theodora B Hurwitz
Email Addresses: ang****@gmail.com,
ang****@usa.net,
ipi****@aol.com,
ipi****@aol.com,
ipi****@att.net
Address History: 3006 Sandbox Circle, Indian Trail, NC 28079;
806 Saratoga Avenue, San Jose, CA 95129;
Ann Arbor, MI 48104;
Livonia, MI 48154;
Novi, MI 48375
Aliases (AKA): Alison K Hurwitz,
Allison Hurwitz Hurwitz,
A Kroll,
Allison Hurwitz Kroll
Address History: 15301 Ne Turing Street Apt 653, Redmond, WA 98052;
202 Locust Lane, Basking Ridge, NJ 07920;
Jordan, NY 13080;
Philadelphia, PA 19104;
Bellevue, WA 98004
Email Addresses: kak****@hotmail.com,
rgo****@yahoo.com
Address History: 4201 N Ocean Boulevard Apt C407, Boca Raton, FL 33431;
202 Locust Lane, Basking Ridge, NJ 07920;
Bridgewater, NJ 08807;
East Hanover, NJ 07936;
Parsippany, NJ 07054
Relatives & Associates: Arlene Amcaluso
Josephine Macaluso
Josephine Macaluso
Lauren Macaluso
Louis Macaluso
Address History: 21052 Wheaton Lane, Novi, MI 48375;
806 Saratoga Avenue Apt P206, San Jose, CA 95129;
Ann Arbor, MI 48104;
Charlotte, NC 28270;
Matthews, NC 28104
Email Addresses: kkr****@ameritrade.com
Address History: 21052 Wheaton Lane, Novi, MI 48375;
806 Saratoga Avenue, San Jose, CA 95129;
Ann Arbor, MI 48104;
Livonia, MI 48154;
Charlotte, NC 28277
Aliases (AKA): Allison Hurwitz Kroll
Phone Numbers: (248) 344-1754
(704) 321-5446
(704) 846-0150
Address History: 217 Eastwoods Road, Pound Ridge, NY 10576;
700 P/O Box, Hartford, CT 06142;
Fort Lauderdale, FL 33304;
Key Largo, FL 33037;
Miami, FL 33138
Aliases (AKA): C Byrd,
Chris Byrd,
Christophe Byrd,
Christopher Byrd
Relatives & Associates: Joann Gopinathan
Email Addresses: kid****@gmail.com
Address History: 2847 Sheffield Drive, Easton, PA 18040;
20 Durham Court, Palm Harbor, FL 34683;
Basking Ridge, NJ 07920;
Dunellen, NJ 08812;
Flemington, NJ 08822
Aliases (AKA): Joanne M Byrd,
Joann Ferrughelli,
Joann M Gopinathan,
Joanne Gopinathan,
Joann M Nielsen
Relatives & Associates: Christopher Byrd
David Ferrughelli
Davila Ferrughelli
Nicholas Ferrughelli
Kastoorie Gopinathan
Phone Numbers: (908) 542-0552
Address History: 4201 N Ocean Boulevard Apt C407, Boca Raton, FL 33431;
94 Dorchester Drive, Basking Ridge, NJ 07920;
Bridgewater, NJ 08807;
East Hanover, NJ 07936;
Parsippany, NJ 07054
Aliases (AKA): Arlene M Amcaluso,
Arlene Michael Maca,
Arlene M Macaluso,
Arlene Michael Macaluso
Relatives & Associates: Lorraine Ciullo
Josephine Macaluso
Josephine Macaluso
Lauren Macaluso
Louis Macaluso
Email Addresses: sha****@aol.com
Address History: 35 Williamsburg Drive, Orange, CT 06477;
31 Victor Hill Drive, Branford, CT 06405;
Hamden, CT 06517;
Ann Arbor, MI 48103;
Novi, MI 48375
Aliases (AKA): S Hurwitz,
T Hurwitz
Relatives & Associates: Laurie Hurwitz
Teddy Hurwitz
Theodora Hurwitz
Wendy Hurwitz
Alison Kroll
Address History: 110 Little Grove Lane, North Fort Myers, FL 33917;
1214 Sw 8th Court, Cape Coral, FL 33991;
Fort Myers, FL 33902;
Basking Ridge, NJ 07920
Aliases (AKA): Emily M Lamb
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