Address History: 233 Beech Court, River Edge, NJ 07661;
9459 Newnan Circle, Port Charlotte, FL 33981;
Asbury Park, NJ 07712;
Cresskill, NJ 07626;
Dumont, NJ 07628
Aliases (AKA): L Martinez,
Lenny Martinez,
Leonard Martinez,
Leonard V Martinez
Relatives & Associates: Carol Martinez
Cecilia Martinez
Lauren Martinez
Lawre Martinez
Lawrence Martinez
Email Addresses: non****@alltel.net,
non****@hotmail.com,
non****@aol.com
Address History: 294 Spring Lane, Haworth, NJ 07641;
1020 15th Street Apartment 39a, Denver, CO 80202;
Bergenfield, NJ 07621;
Bogota, NJ 07603
Aliases (AKA): Gail Roncevic
Email Addresses: aro****@comcast.net,
gai****@sbcglobal.net
Address History: 308 Spring Lane, Haworth, NJ 07641;
392 Essex Avenue, Bloomfield, NJ 07003;
Cedar Grove, NJ 07009;
Flushing, NY 11355;
New York, NY 10019
Aliases (AKA): David M Sayid,
David Sayid Mustafa,
Mustafa D Sayidi
Address History: 196 W Madison Avenue Apt 8b, Dumont, NJ 07628;
314 Hackensack Street, Carlstadt, NJ 07072;
Cliffside Park, NJ 07010;
Edgewater, NJ 07020;
Haworth, NJ 07641
Address History: 264 Spring Lane, Haworth, NJ 07641;
454 Fairway Road, Ridgewood, NJ 07450;
Greenlawn, NY 11740;
New York, NY 10016;
Philadelphia, PA 19124
Address History: 500 Haworth Avenue, Haworth, NJ 07641;
250 Washington Avenue, Dumont, NJ 07628;
Hackensack, NJ 07601;
Maywood, NJ 07607;
New Milford, NJ 07646
Aliases (AKA): Michael De Costa,
M Decosta,
Michael L Decosta,
Mike Decosta
Email Addresses: hai****@yahoo.com,
mic****@bellsouth.net,
mic****@hotmail.com
Address History: 312 Spring Lane, Haworth, NJ 07641;
51 E Camelback Road Ste 100, Phoenix, AZ 85012;
Baltimore, MD 21202;
Catonsville, MD 21228;
College Park, MD 20740
Aliases (AKA): P N Stern,
Phil Keith Stern,
Philip Stern,
Philip Keith Stern
Email Addresses: bbe****@yahoo.com,
lil****@optonline.net,
lps****@worldnet.att.net,
mah****@yahoo.com,
phi****@gmail.com
Aliases (AKA): T Licht,
Ted Licht,
Ted Light
Address History: 252 Palmer Street B, Costa Mesa, CA 92627;
111 Grove Street, Bergenfield, NJ 07621;
Bogota, NJ 07603;
Caldwell, NJ 07006;
Haworth, NJ 07641
Email Addresses: eli****@gmail.com
Address History: 712 Falcon Crest Court, Absecon, NJ 08205;
702 E Cooper Ferry Court, Absecon, NJ 08205;
Galloway, NJ 08205;
Haworth, NJ 07641
Aliases (AKA): Sandra Lee Bookach,
Sandra L Bookach
Phone Numbers: (609) 748-1081
Address History: 12 Lakeview Avenue C, Leonia, NJ 07605;
44 Magnolia Avenue, Cresskill, NJ 07626;
Englewood, NJ 07631;
Haworth, NJ 07641;
River Edge, NJ 07661
Aliases (AKA): Cecilia F Martinez,
Ma Cecilia Martinez,
Marcia C Martinez
Relatives & Associates: Rafael Francia
Carol Martinez
Carolina Martinez
Lenny Martinez
Luis Martinez
Phone Numbers: (201) 227-2508
(201) 227-8551
(201) 265-2821
(201) 439-0424
(201) 569-8676
Address History: 312 Spring Lane, Haworth, NJ 07641;
2 Harlan Drive, Dumont, NJ 07628;
East Hanover, NJ 07936;
Ship Bottom, NJ 08008;
Surf City, NJ 08008
Aliases (AKA): C P Volkert
Email Addresses: car****@yahoo.com,
ivo****@yahoo.com
Address History: 712 Falcon Crest Court, Absecon, NJ 08205;
702 E Cooper Ferry Court, Absecon, NJ 08205;
Galloway, NJ 08205;
Haworth, NJ 07641
Address History: 85 Porter Place, Montclair, NJ 07042;
293 Spring Lane, Haworth, NJ 07641;
New Brunswick, NJ 08901;
Bronx, NY 10463;
New York, NY 10003
Relatives & Associates: Valerie Carlson
Anne Lascala
Margaret Lascala
Nancy Lascala
Prudence Lascala
Email Addresses: mar****@cognizant.com,
mar****@gmail.com,
mar****@hotmail.com,
mar****@hotmail.com
Phone Numbers: (212) 262-1166
Address History: 16007 N Point Road, Huntersville, NC 28078;
635 Portside Drive, Davidson, NC 28036;
Haworth, NJ 07641
Address History: 16328 22nd Avenue W, Lynnwood, WA 98087;
312 Spring Lane, Haworth, NJ 07641;
Mukilteo, WA 98275
Aliases (AKA): Anita Rae Infelise
Relatives & Associates: Anthony Infelise
Danielle Infelise
Jacelyn Infelise
Nickolas Infelise
Richard Infelise
Address History: 7604 Mandarin Drive, Boca Raton, FL 33433;
8140 Mizner Lane, Boca Raton, FL 33433;
Parkland, FL 33067;
Pompano Beach, FL 33067;
Fort Lee, NJ 07024
Aliases (AKA): Sanford M Stein,
Sanford Morton Stein
Address History: 5221 R M D Avenue, Plant City, FL 33566;
5209 Herman Shepherd Trail, Plant City, FL 33565;
Saint Petersburg, FL 33702;
Tampa, FL 33635;
Byron Center, MI 49315
Aliases (AKA): Phil O Gitlin,
Philip Gitlin
Email Addresses: lef****@verizon.net,
phi****@raymondjames.com
Address History: 135 Old Chisholm Trail, Georgetown, TX 78633;
308 Spring Lane, Haworth, NJ 07641;
New Milford, NJ 07646
Relatives & Associates: Joseph Devirgilliis
Phone Numbers: (512) 240-5232
Address History: 408 W 57th Street Apt 8e, New York, NY 10019;
1290 Gulf Boulevard Apt 902, Clearwater Beach, FL 33767;
Miami Beach, FL 33141;
Seekonk, MA 02771;
Saint Louis, MO 63111
Aliases (AKA): Joan I Cronin,
Joann S Cronin,
Joanne Cronin,
Joann Sayid,
Joanne C Sayid
Email Addresses: joa****@erols.com
Address History: 209 Rr Box # 37, Accord, NY 12404;
11 South 2nd Street, Geneva, IL 60134;
Englewood, NJ 07631;
Haworth, NJ 07641;
Palisades Park, NJ 07650
Aliases (AKA): Howard Sykes
Address History: 99 Front Street Apt 207, Belchertown, MA 01007;
264 Spring Lane, Haworth, NJ 07641;
Jersey City, NJ 07307;
North Bergen, NJ 07047
Relatives & Associates: Eugene Gitlin
Eugene Gitlin
Email Addresses: bgi****@gmail.com
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