Address History: 58 Stone Ridge Road, Summit, NJ 07901;
16 Mount Ararat Road, Short Hills, NJ 07078;
Union, NJ 07083
Aliases (AKA): Dolores Lopa Crisafi,
Dolores Lopa
Email Addresses: cri****@hotmail.com,
dcr****@aol.com,
dcr****@collegeclub.com,
dcr****@gmail.com
Address History: 631 Radnor Avenue, Haddonfield, NJ 08033;
18 Oakwood Village Apt 9, Flanders, NJ 07836;
Marlton, NJ 08053;
North Brunswick, NJ 08902;
Summit, NJ 07901
Aliases (AKA): Benjamin Gossett
Relatives & Associates: Benjamin Gossett
Donald Gossett
Jennifer Gossett
Sandra Gossett
Kimberly Lwidenor
Email Addresses: bhg****@aol.com,
dsj****@worldnet.att.net,
gos****@jonusgroup.com
Address History: 197 Pottersville Road, Chester, NJ 07930;
440 Montcrest Place, Danville, CA 94526;
Walnut Creek, CA 94597;
Milton, DE 19968;
Summit, NJ 07901
Aliases (AKA): Teresa F Oconnell,
Theresa F Oconnell
Address History: 922 Barnegat Lane, Mantoloking, NJ 08738;
1 Lenape Trail, Chatham, NJ 07928;
Springfield, NJ 07081;
Summit, NJ 07901
Aliases (AKA): J Barletta
Relatives & Associates: Alice Barletta
Amanda Barletta
Daniel Barletta
Daniel Barletta
Deborah Barletta
Address History: 73 Stone Ridge Road, Summit, NJ 07901;
1313 Wake Forest Drive Apt 104, Davis, CA 95616;
Jersey City, NJ 07302;
Union, NJ 07083
Phone Numbers: (908) 688-5928
Email Addresses: akl****@aol.com
Address History: 10 Austin Hill Road, Clinton, NJ 08809;
51 Jamestown Road, Basking Ridge, NJ 07920;
Summit, NJ 07901;
Springfield, OH 45501
Aliases (AKA): Jennifer M Mcbride
Phone Numbers: (908) 735-5122
Address History: 64 Stone Ridge Road, Summit, NJ 07901;
144 Coachman Drive N, Freehold, NJ 07728;
Morristown, NJ 07960
Aliases (AKA): S Freitas,
Scott Freitas
Email Addresses: sco****@wmconnect.com
Address History: 390 Po Box, Brookside, NJ 07926;
180 Mount Airy Road Ste 208, Basking Ridge, NJ 07920;
Bernardsville, NJ 07924;
Mendham, NJ 07945;
Morris Plains, NJ 07950
Aliases (AKA): William Francis Burke,
Wm F Burke,
William Francis Burke Junior
Email Addresses: bil****@mendhamcapital.com,
bil****@gmail.com,
bm0****@gmail.com
Address History: 14 Stone Ridge Road, Summit, NJ 07901
Phone Numbers: (908) 464-2066
Address History: 94 S Manor Court, Belmar, NJ 07719;
743 White Bridge Road, Basking Ridge, NJ 07920;
Eatontown, NJ 07724;
Manasquan, NJ 08736;
Millington, NJ 07946
Aliases (AKA): Carla Burkhardt,
Carla J Burkhardt,
Carla W Burkhardt
Relatives & Associates: Jamie Baldanza
Susan Baldanza
Thomas Baldanza
Jessica Baldonza
Willi Burkhardt
Address History: 1127 Long Hill Road, Millington, NJ 07946;
5916 Bayberry Farms Drive Sw Apt 8, Grandville, MI 49418;
Wyoming, MI 49509;
Bernardsville, NJ 07924;
East Brunswick, NJ 08816
Aliases (AKA): Patricia Kuipers Davenport,
Patricia M Goldsmith,
Patricia Goldsmith,
D Perry Patricia
Relatives & Associates: Julie Canfield
Beth Davenport
John Davenport
Fannie Goldsmith
Peter Goldsmith
Email Addresses: png****@bellatlantic.net
Address History: 85 Stone Ridge Road, Summit, NJ 07901
Address History: 425 Stokes Avenue, Trenton, NJ 08638;
425 Stokes Avenue, Ewing, NJ 08638;
Summit, NJ 07901;
Woodbury Heights, NJ 08097
Aliases (AKA): B Brown,
Bernice L Brown
Address History: 53 Stone Ridge Road, Summit, NJ 07901;
155 Montague Street Apt 1, Brooklyn, NY 11201;
New York, NY 10021;
Clarks Summit, PA 18411;
Collegeville, PA 19426
Aliases (AKA): Amy Griffinger,
Amy G Kleinberg
Relatives & Associates: Cindy Dotschkal
Barbara Grissinger
Stanley Grissinger
Stanley Grissinger
Ethan Kleinberg
Address History: 79 Stone Ridge Road, Summit, NJ 07901;
345 P/O Box, Independence, CA 93526;
Los Angeles, CA 90019;
Washington, DC 20009;
Hoboken, NJ 07030
Aliases (AKA): Wendy Gracey
Email Addresses: wen****@verizon.net
Email Addresses: dar****@rediproductions.com,
jos****@yahoo.com
Address History: 325 Hazel Avenue, Trenton, NJ 08638;
13 Bent Twig Lane, Ewing, NJ 08638;
Summit, NJ 07901
Address History: 43 Stone Ridge Road, Summit, NJ 07901;
632 W Barry Avenue Apt 4n, Chicago, IL 60657;
Dixon, IL 61021
Relatives & Associates: Aleksandr Alekseev
Email Addresses: ric****@ebaa.com
Address History: 58 Stone Ridge Road, Summit, NJ 07901
Phone Numbers: (908) 337-5625
(908) 665-1424
Address History: 5 Dale Trail, Hopatcong, NJ 07843;
46 West River Styx Road, Hopatcong, NJ 07843;
Summit, NJ 07901;
Brooklyn, NY 11214
Aliases (AKA): Edward Dowd
Relatives & Associates: Jennie Dowd
Address History: 5135 Falcon Chase Lane, Atlanta, GA 30342;
1822 Shelburne Ridge, Marietta, GA 30068;
Stone Mountain, GA 30088;
Summit, NJ 07901;
New York, NY 10065
Aliases (AKA): Kenneth B Schick,
Kenneth Schick
Email Addresses: djb****@aol.com,
kut****@aol.com
Address History: 109 Sawtelle Avenue, Oxnard, CA 93035;
2543 Flintridge Drive, Glendale, CA 91206;
Los Angeles, CA 90049;
Stamford, CT 06902;
Summit, NJ 07901
Phone Numbers: (818) 952-2064
Address History: 400 W 43rd Street Apt 9l, New York, NY 10036;
25 Woodward Lane, Basking Ridge, NJ 07920;
Bridgewater, NJ 08807;
Chatham, NJ 07928;
Clifton, NJ 07011
Aliases (AKA): Artie Hasegawa,
Arty Hasegawa
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