Address History: 406 Mount Hope Road, Wharton, NJ 07885;
400 Commons Way Suite 253, Bridgewater, NJ 08807;
Morristown, NJ 07963
Aliases (AKA): Richard Stager
Address History: 7 Carriage Hill Drive, Long Valley, NJ 07853;
500 Commons Way, Bridgewater, NJ 08807;
Cedar Grove, NJ 07009;
Glen Ridge, NJ 07028;
Montville, NJ 07045
Aliases (AKA): Catherine Mindel
Email Addresses: cmi****@romanjewelers.com,
pmi****@fuse.net
Address History: 43 Matthew Avenue, Kendall Park, NJ 08824;
64061 Doral Drive, Desert Hot Springs, CA 92240;
Beech Grove, IN 46107;
Indianapolis, IN 46219;
Fall River, MA 02720
Aliases (AKA): Christine Desrosier,
C Desrosiers,
Chris Desrosiers,
Christie Desrosiers,
Christine Anne Desrosiers
Relatives & Associates: Christie Desosiers
Christopher Desrosiers
Diane Desrosiers
Lionel Desrosiers
Monique Desrosiers
Email Addresses: chr****@marriott.com
Address History: 37 Sage Court, Bedminster, NJ 07921;
400 Commons Way Ste 314, Bridgewater, NJ 08807;
Doylestown, PA 18901;
Jamison, PA 18929
Address History: 251 Mountain Avenue Apt C11, Somerville, NJ 08876;
400 Commons Way, Bridgewater, NJ 08807;
Secaucus, NJ 07094;
Harrisburg, PA 17109;
Hazleton, PA 18202
Aliases (AKA): Ajay K Lalwani,
Ajay Lalwani
Email Addresses: aja****@adelphia.com
Address History: 26 North Street, Netcong, NJ 07857;
75 Butternut Lane, Basking Ridge, NJ 07920;
Bridgewater, NJ 08807;
Warren, NJ 07059;
Whippany, NJ 07981
Phone Numbers: (201) 725-4004
Address History: 245 Holland Court, Bridgewater, NJ 08807;
1149 East Bernhard Avenue, Hazel Park, MI 48030;
Carteret, NJ 07008;
Clifton, NJ 07013;
Raritan, NJ 08869
Aliases (AKA): Anna T Zajac
Email Addresses: ane****@aol.com,
ane****@aol.com,
ane****@hotmail.com,
ani****@op.pl,
ann****@forever21.com
Address History: 500 Commons Way, Bridgewater, NJ 08807;
9219 Spicebrush Drive, Austin, TX 78759;
Mission, TX 78572;
San Antonio, TX 78229
Aliases (AKA): David C Gray
Email Addresses: dav****@bankofamerica.com,
dav****@cs.com,
dav****@gmail.com,
dgr****@grandecom.net,
gri****@yahoo.com
Address History: 4 Fawnridge Drive, Long Valley, NJ 07853;
1819 Beacon Street Apartment 5, Brookline, MA 02445;
Bridgewater, NJ 08807;
Califon, NJ 07830;
Chester, NJ 07930
Aliases (AKA): Corrine Bengzon,
Corrine L Bengzon,
Corrine L Como
Email Addresses: cco****@worldnet.att.net
Address History: 3 Swayze Court # 140 12th, Asbury, NJ 08802;
3 Quincy Court, Bedminster, NJ 07921;
Brick, NJ 08724;
Bridgewater, NJ 08807;
High Bridge, NJ 08829
Aliases (AKA): Marti Elderidge,
Martin D Eldridge,
Martin Douglas Eldridge,
Martin Eldrige,
Martin D Ldridge
Email Addresses: dme****@yahoo.com,
dme****@aol.com,
dme****@yahoo.com,
mar****@mededmktg.com,
mar****@prudential.com
Address History: 11618 Crest Creek Drive, Riverview, FL 33569;
1595 East University Drive Apartment 2086, Tempe, AZ 85281;
Buena Park, CA 90621;
Ruskin, FL 33570;
Tampa, FL 33647
Aliases (AKA): Conrad Supan Valenci,
Conrad Valencia,
Conrad S Valencia,
Conrad Valenela,
Konrad Valenica
Address History: 1205 W Sherwin Avenue Apt 514, Chicago, IL 60626;
3620 Wall Avenue, Allen Park, MI 48101;
Canton, MI 48188;
Dearborn Heights, MI 48127;
Detroit, MI 48228
Aliases (AKA): Eugene J Louasz,
Eugene J Lovasz,
Gene Lovasz
Relatives & Associates: Bethanne Lauwaert
Andrew Lovasz
Brandon Lovasz
Christopher Lovasz
Eugene Lovasz
Email Addresses: bee****@aol.com,
elo****@aol.com
Address History: 3587 Walker Creek Road, Hephzibah, GA 30815;
712 June Lake Lane, Brandon, FL 33510;
Dover, FL 33527;
San Antonio, FL 33576;
Thonotosassa, FL 33592
Aliases (AKA): Stephen A Flores,
Steve A Flores,
Steven A Flores,
Steven Flores
Email Addresses: ste****@leafsworld.net,
ste****@forever21.com
Address History: 914 Sw 8th Avenue Apt 53, Gainesville, FL 32601;
5038 Fraseri Street, Avon Park, FL 33825;
Deltona, FL 32738;
Orlando, FL 32821;
Saint Cloud, FL 34771
Aliases (AKA): Hope Beck,
Hope K Gornto,
Kate Gornto,
Katie Katharine Gornto,
Katie Gornto
Address History: 8177 8 Mile Road, Hesperia, MI 49421;
18961 Windingbrook Road, Big Rapids, MI 49307;
Byron Center, MI 49315;
Grand Rapids, MI 49507;
Stanwood, MI 49346
Email Addresses: ron****@forever21.com,
ron****@yahoo.com
Address History: 5514 Hinton Street, Springfield, VA 22151;
33 Russell Road, Milldale, CT 06467;
Bridgewater, NJ 08807;
Edison, NJ 08817;
Hightstown, NJ 08520
Relatives & Associates: Lisa Greene
Address History: 1521 Susan Drive, Newbury Park, CA 91320;
700 Commons Way, Bridgewater, NJ 08807;
Martinsville, NJ 08836;
Plainfield, NJ 07060;
Somerset, NJ 08873
Aliases (AKA): Kathleen L Aaron,
Leslie Foleke,
Leslie Aaron Lamond
Relatives & Associates: Richard Lamond
Email Addresses: aar****@ifu.net,
kla****@optonline.net,
laa****@bright.net,
les****@att.net,
les****@worldnet.att.net
Address History: 2329 Delrose Drive E, Lakeland, FL 33805;
500 Commons Way, Bridgewater, NJ 08807;
Trenton, NJ 08629
Aliases (AKA): H Fedak,
Hilda Fedak Fedak,
A Fedak Hilda
Email Addresses: hil****@gte.net
Address History: 1922 Wagner Street, Pasadena, CA 91107;
1619 Lyman Place, Los Angeles, CA 90027;
Flint, MI 48532;
Lansing, MI 48910;
Minneapolis, MN 55408
Aliases (AKA): Robert E Shaheen
Email Addresses: com****@juno.com,
rob****@gmail.com,
rob****@forever21.com
Address History: 200 Starcrest Drive Apt 78, Clearwater, FL 33765;
308 1 2 South Jupiter Avenue, Clearwater, FL 33755;
Bridgewater, NJ 08807;
Gillette, NJ 07933;
Marlton, NJ 08053
Aliases (AKA): Richard Kroupa
Address History: 233 N Main Street Apt 203, Salt Lake City, UT 84103;
9244 Hanley Place, Eagle, ID 83616;
Bridgewater, NJ 08807;
Salem, OR 97305
Aliases (AKA): Devin Joseph Leffner
Relatives & Associates: Ronald Leffner
Ronda Leffner
Timothy Leffner
Wendy Leffner
Mary Leffnerpowell
Email Addresses: dev****@forever21.com,
dev****@forever21.com
Aliases (AKA): Jill Gauger
Email Addresses: jil****@forever21.com,
jil****@yahoo.com
Address History: 4621 Gunter Road, Milton, FL 32570;
6560 Renee Circle, Milton, FL 32583;
Bridgewater, NJ 08807
Aliases (AKA): Janet Raye Andrews,
Janet Andrews
Email Addresses: rae****@bellsouth.net
Address History: 2782 Victoria Street, Rialto, CA 92376;
15357 Woodruff Place Apartment 89, Bellflower, CA 90706;
Norwalk, CA 90650;
Bridgewater, NJ 08807;
Homestead, PA 15120
Aliases (AKA): Garcio Nkomo Brown
Email Addresses: fas****@earthlink.net,
gar****@forever21.com,
gar****@gmail.com,
gar****@yahoo.com,
gbr****@netzero.net
Address History: 413 Hustings Lane Unit C, Newport News, VA 23608;
9215 King Hill Street, Port Charlotte, FL 33981;
Bridgewater, NJ 08807;
Plainfield, NJ 07062;
Allentown, PA 18103
Aliases (AKA): Ambrose S William,
Ambrose Williams,
Ambrose Sinclair Williams
Email Addresses: ajw****@hotmail.com,
akw****@tpg.com.au,
akw****@verizon.net,
akw****@mindspring.com,
akw****@verizon.net
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