Address History: 21 Notch Park Road, Little Falls, NJ 07424;
45 Argyle Place, Kearny, NJ 07032;
Wayne, NJ 07470
Address History: 8 Apollo Drive, Wayne, NJ 07470
Address History: 4 Apollo Drive, Wayne, NJ 07470;
3101 Palm Trace Landings Drive, Davie, FL 33314;
Fort Lauderdale, FL 33328;
Kenner, LA 70065;
Brooklyn, NY 11223
Aliases (AKA): Teresa C Ashkinazi,
Teresa S Ashkinazi,
Teresa Ashkinazi
Address History: 4 Apollo Drive, Wayne, NJ 07470;
5166 Madison Lakes Circle W, Davie, FL 33328;
Fort Lauderdale, FL 33328
Aliases (AKA): Emma M Ashkinazi
Email Addresses: eas****@msn.com
Address History: 4 Apollo Drive, Wayne, NJ 07470
Address History: 15 Apollo Drive, Wayne, NJ 07470;
22 Woodlawn Terrace, Cedar Grove, NJ 07009;
Clifton, NJ 07013;
Haledon, NJ 07508;
Little Falls, NJ 07424
Aliases (AKA): James J Carolan,
James S Carolan
Email Addresses: jam****@gci.net
Address History: 4 Apollo Drive, Wayne, NJ 07470
Address History: 92 Point View Parkways, Wayne, NJ 07470;
373 Belmont Avenue Apt 2, Haledon, NJ 07508;
Paterson, NJ 07502;
Brooklyn, NY 11208;
Middle Village, NY 11379
Aliases (AKA): Tamer Khattab
Address History: 147 Upper Mountain Avenue, Montclair, NJ 07042;
12 Apollo Drive, Wayne, NJ 07470;
New York, NY 10065
Aliases (AKA): Risa I Barash,
Risa I Barash Dilorenzo,
Risa Dilorenzo
Email Addresses: mic****@aol.com,
ris****@aol.com,
ris****@aol.com,
ris****@netzero.com
Address History: 14 Apollo Drive, Wayne, NJ 07470;
478 Clifton Avenue Apt 2, Clifton, NJ 07011;
San Antonio, TX 78240
Aliases (AKA): Jayesh Misty
Email Addresses: jmi****@yahoo.com
Address History: 211 Sumner Avenue Apt 3, Seaside Heights, NJ 08751;
711 Catherine Street Apt 102, Key West, FL 33040;
Tampa, FL 33607;
Lakewood, NJ 08701;
Mount Arlington, NJ 07856
Aliases (AKA): Bill Donlon,
William F Mirabile
Phone Numbers: (201) 694-7403
(423) 312-1672
(423) 476-6370
(423) 790-5023
(973) 770-1791
Email Addresses: ado****@gmail.com
Address History: 18 Quartz Way, Little Falls, NJ 07424;
245 Wilson Avenue, Lyndhurst, NJ 07071;
Wayne, NJ 07470;
Woodland Park, NJ 07424;
Albany, NY 12203
Aliases (AKA): Marcella A Squeglia,
Marcella A Vullo
Address History: 60 515 Route, Stockholm, NJ 07460;
166 Gordonhurst Avenue Apt 2, Montclair, NJ 07043;
Wayne, NJ 07470
Aliases (AKA): Rebecca Randazzo
Phone Numbers: (973) 686-1847
Address History: 8 Apple Lane, Wayne, NJ 07470;
327 Grand Street Apt 3, Hoboken, NJ 07030;
Jersey City, NJ 07306
Aliases (AKA): Alan Friedman,
T Friedman
Email Addresses: ala****@hotmail.com
Aliases (AKA): Placa G La
Phone Numbers: (973) 720-8352
Address History: 8 Hillside Avenue, Darien, CT 06820;
16 Riverbank Court, New Canaan, CT 06840;
Norwalk, CT 06854;
Wayne, NJ 07470;
Arlington, VA 22201
Aliases (AKA): Mark S Mirabile
Relatives & Associates: Frank Mirabile
Lillian Mirabile
Roxanne Mirabile
Victoria Mirabile
William Mirabile
Email Addresses: mar****@ameritech.net,
mar****@aol.com
Address History: 950 Applecross Drive, Roswell, GA 30075;
478 Clifton Avenue Apt 2, Clifton, NJ 07011;
Wayne, NJ 07470;
Brooklyn, NY 11223;
Ridgewood, NY 11385
Aliases (AKA): Mita C Misay,
M Mistry,
Mita C Mistry,
Nita C Mistry,
Nita Mistry
Email Addresses: bbp****@yahoo.com,
mit****@yahoo.com
Address History: 3131 9th Street Drive Ne Unit 3, Hickory, NC 28601;
2104 Manzanita Lane, Manhattan Beach, CA 90266;
Haledon, NJ 07508;
North Haledon, NJ 07508;
Wayne, NJ 07470
Relatives & Associates: Lisa Bernard
Theresa Huggins
Alice Littleton
Gregory Littleton
John Littleton
Phone Numbers: (201) 303-8084
Email Addresses: jli****@verizon.net,
joh****@tivejo.com
Address History: 8 Hillside Avenue, Darien, CT 06820;
711 Catherine Street Apartment 206, Key West, FL 33040;
Tampa, FL 33607;
Lakewood, NJ 08701;
Mount Arlington, NJ 07856
Aliases (AKA): William Mirabile
Address History: 3131 9th Street Drive Ne Unit 35, Hickory, NC 28601;
4217 Shamrock Drive, Charlotte, NC 28215;
Maggie Valley, NC 28751;
Middlesex, NJ 08846;
Sayreville, NJ 08872
Aliases (AKA): Gregory Joseph Littleton
Relatives & Associates: Theresa Huggins
Alice Littleton
John Littleton
John Littleton
Lisa Littleton
Address History: 7544 Glendevon Lane, Delray Beach, FL 33446;
15936 Double Eagle Trail, Delray Beach, FL 33446;
Wayne, NJ 07470
Email Addresses: ken****@comcast.net
Address History: 7788 Wind Key Drive, Boca Raton, FL 33434;
20310 Fairway Oaks Drive Apt 162, Boca Raton, FL 33434;
West Stockbridge, MA 01266;
Englewood Cliffs, NJ 07632;
Wayne, NJ 07470
Aliases (AKA): Karen S Waxberg
Address History: 89 Ahrens Road, Parksville, NY 12768;
307 Milbank Avenue, Greenwich, CT 06830;
Old Greenwich, CT 06870;
Clifton, NJ 07013;
Hoboken, NJ 07030
Aliases (AKA): Todd Jay Friedman
Address History: 52 Fox Croft Village, Loch Sheldrake, NY 12759;
5215 W George Street, Chicago, IL 60641;
Wayne, NJ 07470;
Brooklyn, NY 11209
Aliases (AKA): Valentina Tarvida,
Tarvida Valentina
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