Address History: 3 Cardinal Drive, Warren, NJ 07059;
332 City View Drive, Fort Lauderdale, FL 33311;
Naples, FL 34108;
Waltham, MA 02452;
Ithaca, NY 14850
Aliases (AKA): Dan Scott
Relatives & Associates: Andrea Sheff
Dan Silver
Allison Silvershein
Bennett Silvershein
Deborah Silvershein
Address History: 4 Cardinal Drive, Warren, NJ 07059;
16 Equestrian Ridge, Newtown, CT 06470;
Atlanta, GA 30350;
Cumming, GA 30041;
Norcross, GA 30093
Aliases (AKA): C Ashe,
Chris Ashe,
Christoph Ashe,
Christophe Ashe,
Christopher Thomas Ashe
Email Addresses: cas****@netzero.net
Address History: 31 Shelley Road, Springfield, NJ 07081;
301 Oliver Street, Newark, NJ 07105;
Union, NJ 07083;
Warren, NJ 07059
Aliases (AKA): Betty Pontoriero,
E Pontoriero,
Elizabeth J Pontoriero
Relatives & Associates: Catalina Fernandez
Catalina Fernandez
Kathie Obryan
Pasquale Ontoriero
Frank Pontoriero
Email Addresses: eli****@hotmail.com,
esp****@gmail.com
Address History: 6 Elbert Court, Highland Park, NJ 08904;
3 Newport Road Apartment 4, Cambridge, MA 02140;
New Brunswick, NJ 08901;
Princeton, NJ 08540;
Warren, NJ 07059
Aliases (AKA): K Stromswold
Address History: 5 Cardinal Drive, Warren, NJ 07059;
168 Morristown Road, Basking Ridge, NJ 07920;
Fair Lawn, NJ 07410;
Mendham, NJ 07945;
Parsippany, NJ 07054
Aliases (AKA): Alison W Greenberg,
Alison J Willner,
Alison Willner,
Allison C Willner
Relatives & Associates: Andrew Greenberg
George Greenberg
Richard Greenberg
Richard Greenberg
Jacqueline Millett
Email Addresses: ali****@yahoo.com
Address History: 3 Cardinal Drive, Warren, NJ 07059;
11146 Sandyshell Way, Boca Raton, FL 33498;
Hoboken, NJ 07030;
Toms River, NJ 08753;
Watchung, NJ 07069
Aliases (AKA): Glenn M Brock
Address History: 7 Cardinal Drive, Warren, NJ 07059;
1251 Pomona Road Ste 101, Corona, CA 92882;
Bloomington, IN 47404;
Columbus, IN 47203;
Fairland, IN 46126
Aliases (AKA): Karla G Archer,
Karla G Childers,
Karla Glaser Childers,
K Glaser,
Karla A Glaser
Relatives & Associates: Barbara Archer
Christopher Archer
Sandra Archer
Timothy Archer
Timothy Archer
Address History: 23 Marigold Lane, Marlboro, NJ 07746;
120 Montgomery Street Apt F4, Bloomfield, NJ 07003;
North Brunswick, NJ 08902;
Warren, NJ 07059;
West Orange, NJ 07052
Aliases (AKA): Jessica Allen
Address History: 7 Cardinal Drive, Warren, NJ 07059;
2725 Chestnut Court, Columbus, IN 47201;
Hope, IN 47246
Aliases (AKA): Horst Glaser
Email Addresses: hgl****@yahoo.com,
hor****@att.net,
hor****@sbcglobal.net
Aliases (AKA): Corey H Rosen,
Corey D Schwartz
Address History: 2 Cardinal Drive, Warren, NJ 07059;
926 S Elmora Avenue, Elizabeth, NJ 07202;
Irvington, NJ 07111;
Newark, NJ 07107
Relatives & Associates: Bajio Alvarado
Bernice Alvarado
Gaston Alvarado
Natalie Alvarado
Tatiana Alvarado
Email Addresses: gil****@cs.com,
gil****@msn.com
Address History: 3 Cardinal Drive, Warren, NJ 07059;
810 Bloomfield Street Apt 3, Hoboken, NJ 07030;
Toms River, NJ 08753;
Watchung, NJ 07069
Aliases (AKA): Jacqueline K Glenn,
Jackie K Holt,
Jacqueline K Holt
Phone Numbers: (732) 506-7923
Address History: 928 W Kennedy Boulevard, Lakewood, NJ 08701;
928 West Kennedy Boulevard, Lakewood, NJ 08701;
Warren, NJ 07059
Phone Numbers: (732) 364-7901
Address History: 542 South Avenue East, Cranford, NJ 07016;
81 Hilltop Road, Basking Ridge, NJ 07920;
Bound Brook, NJ 08805;
Gillette, NJ 07933;
Hackettstown, NJ 07840
Aliases (AKA): Peter J Faust,
Peter H Faust
Email Addresses: pet****@hotmail.com
Address History: 6393 Nw 28th Street, Fort Lauderdale, FL 33313;
106 Royal Park Drive Apt 4g, Fort Lauderdale, FL 33309;
Sparta, NJ 07871;
Warren, NJ 07059;
Bronx, NY 10471
Aliases (AKA): Stefan J Sabastian,
Stefan J Sebastian
Phone Numbers: (973) 729-6537
Address History: 2 Cardinal Drive, Warren, NJ 07059;
25272 Pelican Creek Circle Apt 201, Bonita Springs, FL 34134;
Barrington, IL 60010;
Palatine, IL 60067;
Basking Ridge, NJ 07920
Address History: 8 Cardinal Drive, Warren, NJ 07059;
41 Mews Lane, South Orange, NJ 07079;
Westfield, NJ 07090;
New York, NY 10002
Email Addresses: dr-****@t-online.de
Address History: 1021 Columbia Avenue, North Bergen, NJ 07047;
485 Summit Avenue, Fort Lee, NJ 07024;
Gillette, NJ 07933;
Newark, NJ 07105;
South Hackensack, NJ 07606
Aliases (AKA): Ray M Tara,
Raymond M Tara,
Raymond Tarantola,
Ray Tarantula,
Raymond Tarantula Tarantula
Address History: 227 Po Box, Marion, VA 24354;
19617 Po Box, Fountain Hills, AZ 85269;
Warren, NJ 07059
Aliases (AKA): C L Forrest
Address History: 23 Flanders Street, Enfield, NH 03748;
2 Rr #, Enfield, NH 03748;
Lebanon, NH 03766;
Plainfield, NH 03781;
Warren, NJ 07059
Aliases (AKA): L Raymond,
M Tarantula Raymond
Address History: 13869 Le Havre Drive, Palm Beach Gardens, FL 33410;
13869 Le Havre Drive, West Palm Beach, FL 33410;
North Plainfield, NJ 07060;
Plainfield, NJ 07060;
Warren, NJ 07059
Aliases (AKA): R Lippman,
Robert M Lippman
Relatives & Associates: Bernard Lippman
Beth Lippman
Jacqueline Lippman
Norma Lippman
Steven Lippman
Email Addresses: hin****@aol.com
Address History: 10 Keene Road, Westport, CT 06880;
96 Garden Street, Newark, NJ 07105;
Union, NJ 07083;
Warren, NJ 07059
Aliases (AKA): Pasquale Ontoriero
Relatives & Associates: Elizabeth Fernandez
Maria Mateiro
Raffaela Pontoniero
Francesco Pontoreiro
Giuseppe Pontoriero
Address History: 185 W End Avenue Apt 23n, New York, NY 10023;
9 Cardinal Drive, Warren, NJ 07059;
Pomona, NY 10970
Aliases (AKA): Cliff M Rosen,
Clifford M Rosen
Address History: 805 Willow Valley Lakes Drive, Willow Street, PA 17584;
26 Madisonville Road, Basking Ridge, NJ 07920;
Warren, NJ 07059;
Watchung, NJ 07069;
West Orange, NJ 07052
Aliases (AKA): Nancy D Forrest,
Nancy Hamill,
Nancy D Hamill
Relatives & Associates: Carolyn Forrest
Corrie Forrest
Corrie Forrest
Charles Hamill
Charlotte Hamill
Address History: 738 Eva Peak Drive, Erie, CO 80516;
2488 E Nichols Circle, Centennial, CO 80122;
Englewood, CO 80113;
Littleton, CO 80122;
Silverthorne, CO 80497
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