Address History: 55 Dogwood Lane, New Providence, NJ 07974;
114 Smithfield Court, Basking Ridge, NJ 07920;
Berkeley Heights, NJ 07922;
Jersey City, NJ 07307;
Lawrence Township, NJ 08648
Aliases (AKA): John Filippotos,
John Fillippatos
Relatives & Associates: Agathangelo Filippatos
Eleni Filippatos
Elizabeth Filippatos
George Filippatos
George Filippatos
Email Addresses: jfi****@treesdalellc.com,
jfi****@yahoo.com,
joh****@squarepoint-capital.com
Address History: 5407 Avenue Simone, Lutz, FL 33558;
5407 Simone Avenue, Lutz, FL 33558;
Avon By The Sea, NJ 07717;
Berkeley Heights, NJ 07922;
Cranford, NJ 07016
Aliases (AKA): T Hunt,
Tammy L Hunt,
Thomas L Hunt,
Tom Hunt
Address History: 153 Po Box, Rio Grande, NJ 08242;
2575 Indian Hills Grove, Colorado Springs, CO 80907;
Berkeley Heights, NJ 07922;
Bridgewater, NJ 08807;
Elizabeth, NJ 07208
Aliases (AKA): Kathleen R Olson,
Kathy R Olson,
K Ravenel,
Kathleen R Ravenel,
Kathy R Ravenel
Email Addresses: kra****@comcast.net,
kra****@gmail.com,
pet****@att.net,
sol****@asillc.com,
sol****@asillc.net
Address History: 114 Smithfield Court, Basking Ridge, NJ 07920;
61 W Southern Avenue, Mesa, AZ 85210;
Imperial Beach, CA 91932;
San Diego, CA 92101;
Berkeley Heights, NJ 07922
Aliases (AKA): Agathangelo R Filippatos,
Angelo R Filippatos,
Angelo Filippatos
Relatives & Associates: Christos Filippatos
Eleni Filippatos
Elizabeth Filippatos
George Filippatos
George Filippatos
Address History: 206 Springridge Drive, Berkeley Heights, NJ 07922;
200 Spring Ridge Drive, Berkeley Heights, NJ 07922;
Flushing, NY 11358;
Glen Head, NY 11545;
Little Neck, NY 11363
Aliases (AKA): A Minkoff,
Ana Minkoff,
Ana Minkosf,
Ana Palaez,
Ana M Pelaez
Address History: 111 Spring Ridge Drive, Berkeley Heights, NJ 07922
Phone Numbers: (908) 508-1805
Address History: 28 Brittany Place, Basking Ridge, NJ 07920;
22 Brittany Place, Basking Ridge, NJ 07920;
Berkeley Heights, NJ 07922;
New Providence, NJ 07974;
Summit, NJ 07901
Aliases (AKA): William P Chester
Email Addresses: wch****@gmail.com
Address History: 15 La Secla Place, Berkeley Heights, NJ 07922;
200 Locust Avenue Apt 203, Berkeley Heights, NJ 07922;
Linden, NJ 07036;
Rahway, NJ 07065
Aliases (AKA): Jaenette S Perlzak,
Janett Perlzak,
Janette Perlzak,
Janette S Perlzak,
Jr Janett Perlzak
Email Addresses: pea****@aol.com
Address History: 11 Chaucer Drive, Berkeley Heights, NJ 07922;
4210 E Graythorn Avenue, Phoenix, AZ 85044;
South Bend, IN 46628;
Morris Plains, NJ 07950;
Randolph, NJ 07869
Aliases (AKA): C Wahlers,
Chris Wahlers,
Christoph Wahlers,
Christophe S Wahlers,
Christopher Wahlers
Address History: 13 Tavern Lane, Whitehouse Station, NJ 08889;
2 Castle Drive #, Berkeley Heights, NJ 07922;
Jersey City, NJ 07305;
West Orange, NJ 07052;
Austin, TX 78729
Aliases (AKA): Monserat Serra,
Monserrat M Serra,
Monserrat M Sternheim
Address History: 173 Spring Ridge Drive, Berkeley Heights, NJ 07922;
9 Brunswick Road, Montclair, NJ 07042;
Short Hills, NJ 07078;
Houston, TX 77046
Aliases (AKA): Ben Zucker
Email Addresses: aug****@aol.com,
ben****@aol.com,
bzu****@aol.com,
men****@aol.com,
men****@comcast.net
Address History: 126 Spring Ridge Drive, Berkeley Heights, NJ 07922;
16 Commonwealth Drive, Basking Ridge, NJ 07920;
Chatham, NJ 07928;
Chester, NJ 07930;
Gillette, NJ 07933
Email Addresses: nic****@aol.com
Address History: 158 Spring Ridge Drive, Berkeley Heights, NJ 07922
Phone Numbers: (908) 508-0184
Address History: 157 Springridge Drive, Berkeley Heights, NJ 07922;
16039 W Christy Drive, Surprise, AZ 85379;
Ponte Vedra, FL 32081;
Paramus, NJ 07652;
New York, NY 10013
Relatives & Associates: Michael Liddell
Daniel Villanella
James Villanella
Joseph Villanella
Joseph Villanella
Email Addresses: cvi****@hotmail.com
Address History: 95 Springridge Drive, Berkeley Heights, NJ 07922;
7223 Old Oak Lane, Charlotte, NC 28227;
Mint Hill, NC 28227;
Belle Mead, NJ 08502;
Pennington, NJ 08534
Aliases (AKA): Paul M Zyska
Email Addresses: pau****@structuretone.com,
pau****@verizon.net,
pzy****@hollistercs.com,
pzy****@structuretone.com
Address History: 148 Springridge Drive, Berkeley Heights, NJ 07922;
148 Spring Ridge Drive, Berkeley Heights, NJ 07922
Relatives & Associates: Sharon Loeb
Address History: 77 Springridge Drive, Berkeley Heights, NJ 07922;
168 Hillside Avenue, Berkeley Heights, NJ 07922;
Summit, NJ 07901
Address History: 157 Spring Ridge Drive, Berkeley Heights, NJ 07922
Phone Numbers: (908) 508-1893
Address History: 4 Kennaday Road, Mendham, NJ 07945;
551 Greenwich Street # 3, Valparaiso, IN 46383;
Berkeley Heights, NJ 07922;
New Providence, NJ 07974;
Scotch Plains, NJ 07076
Aliases (AKA): Linda Aa Bennett,
Lynda Aa Bennett,
Linda Bennette,
Lynda A Sloane
Email Addresses: tlb****@comcast.net
Address History: 134 Spring Ridge Drive, Berkeley Heights, NJ 07922
Address History: 190 Spring Ridge Drive, Berkeley Heights, NJ 07922;
116 Stedwick Place, Durham, NC 27712
Aliases (AKA): Monica Lue
Email Addresses: dlu****@epix.net,
mon****@yahoo.com
Address History: 21 Andrea Drive, Caldwell, NJ 07006;
105 Spring Ridge Drive, Berkeley Heights, NJ 07922;
Chatham, NJ 07928;
Jersey City, NJ 07310;
New Providence, NJ 07974
Aliases (AKA): M Barrows,
T Barrows,
Tova Barrows
Address History: 140 Countryside Drive, Summit, NJ 07901;
400 Ocean Trail Way Apt 604, Jupiter, FL 33477;
Berkeley Heights, NJ 07922;
Butler, NJ 07405;
East Hanover, NJ 07936
Aliases (AKA): Dave Cottam,
David J Cottam,
David J Cottman,
David Cottom
Relatives & Associates: Jacqueline Cottam
Michael Cottam
Micheal Cottam
Robert Cottam
Kimberly Cromedy
Address History: 250 Hyde Park Road, Somerset, NJ 08873;
10 Hadley Court, Basking Ridge, NJ 07920;
Berkeley Heights, NJ 07922;
Stirling, NJ 07980;
New York, NY 10018
Aliases (AKA): Jane J Lee,
Junghye J Lee
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