Address History: 5 Allen Drive, Butler, NJ 07405;
5 Allen Drive, Kinnelon, NJ 07405;
Little Ferry, NJ 07643;
Brooklyn, NY 11225
Aliases (AKA): John R Cannie
Email Addresses: joh****@ml.com
Address History: 6 San Filippo Way, Butler, NJ 07405;
2 Allen Drive, Butler, NJ 07405;
Hoboken, NJ 07030;
Jersey City, NJ 07307;
Kinnelon, NJ 07405
Aliases (AKA): Marc Matiloske,
Marc Matlihoske,
Marc Matlioske,
Mark Matlioski,
Marc Matloske
Email Addresses: goo****@aol.com,
mma****@juno.com,
mmu****@aol.com
Address History: 608 Floral Way, Toms River, NJ 08755;
39 Treetop Court, Bloomingdale, NJ 07403;
Butler, NJ 07405;
Clifton, NJ 07011;
Hackensack, NJ 07601
Aliases (AKA): Terri Coccia,
Theresa M Coccia
Address History: 28 Skytop Road, Long Valley, NJ 07853;
9 Allen Drive, Butler, NJ 07405;
Kinnelon, NJ 07405;
Montville, NJ 07045;
Chepachet, RI 02814
Relatives & Associates: Darren Auerbach
Andrea Raschdorf
Horst Raschdorf
Ingrid Raschdorf
Werner Raschdorf
Address History: 127 Ridge Drive, Montville, NJ 07045;
3 Allen Drive, Butler, NJ 07405;
Kinnelon, NJ 07405;
Riverdale, NJ 07457;
Rumson, NJ 07760
Aliases (AKA): J Cowlan,
Janine M Cowlan
Email Addresses: cat****@yahoo.com
Address History: 4 Aten Court, Butler, NJ 07405;
4 Allen Drive, Butler, NJ 07405;
Little Falls, NJ 07424;
Little Ferry, NJ 07643;
Lodi, NJ 07644
Relatives & Associates: Arthur Greenberg
Barbara Greenberg
Deborah Greenberg
Iris Greenberg
Jared Greenberg
Email Addresses: 6wa****@usa.net,
b6w****@aol.com,
b6w****@hotmail.com,
b6w****@optonline.net,
b6w****@yahoo.com
Address History: 1382 Ocean Avenue Unit C2, Rumson, NJ 07760;
9785 Majestic Way, Boynton Beach, FL 33437;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064;
Butler, NJ 07405
Aliases (AKA): Dannamarie Catalano,
Danna M Duffy
Address History: 26 Tower Hill Lane, Butler, NJ 07405;
6 Allen Drive, Butler, NJ 07405;
Kinnelon, NJ 07405;
Blue Bell, PA 19422;
Morrisville, PA 19067
Aliases (AKA): E F Swalling,
Evan Swalling,
Evan F Swalling
Relatives & Associates: Anthony Giacoio
Ashley Marrero
Allison Pagliaroli
Carl Swalling
Mary Swalling
Email Addresses: all****@netzero.net,
esw****@aol.com,
esw****@viridian.com,
eva****@urenergyinc.com
Address History: 14 Sanders Court, West Milford, NJ 07480;
8 Allen Drive, Butler, NJ 07405;
Kinnelon, NJ 07405;
Little Falls, NJ 07424;
Warwick, RI 02886
Relatives & Associates: Purnima Shivaram
Phone Numbers: (973) 838-0471
Address History: 6 San Filippo Way, Butler, NJ 07405;
2 Allen Drive, Butler, NJ 07405;
Kinnelon, NJ 07405;
Wildwood, NJ 08260
Aliases (AKA): Barbara Arganziano,
Barbara A Argenzian,
B Argenziano,
Barbara A Argenziano,
Barbara Ragenziano
Address History: 88 Chain Boulevard, Bayville, NJ 08721;
1 Allen Drive, Butler, NJ 07405;
Kinnelon, NJ 07405;
Nutley, NJ 07110
Aliases (AKA): Geraldine D Amore,
Geraldine F Damore,
Geraldine D Damore
Address History: 18 Thorne Street Apt 1, Jersey City, NJ 07307;
9225 Baymeadows Road, Jacksonville, FL 32256;
Butler, NJ 07405;
Hoboken, NJ 07030;
Kinnelon, NJ 07405
Aliases (AKA): Jen Yassen
Email Addresses: jen****@gmail.com,
jy@****@tinkertailor.com,
jya****@allure-eyewear.com
Address History: 1 Allen Drive, Butler, NJ 07405
Phone Numbers: (973) 283-9678
Address History: 2 Allen Drive, Butler, NJ 07405;
17 Mayer Drive, Clifton, NJ 07012;
East Rutherford, NJ 07073;
Kinnelon, NJ 07405;
Passaic, NJ 07055
Aliases (AKA): Brian Christopher Montague
Relatives & Associates: Carol Montague
Edward Montague
Edward Montague
Joann Montague
Karen Montague
Email Addresses: bri****@aol.com
Address History: 1 Allen Drive, Butler, NJ 07405;
1 Allen Drive, Kinnelon, NJ 07405;
Montvale, NJ 07645
Phone Numbers: (973) 283-9678
Address History: 215 Winding Hill Drive, Hackettstown, NJ 07840;
2034 Klondike Way Apt 201, Bullhead City, AZ 86442;
Goodyear, AZ 85338;
Phoenix, AZ 85016;
Butler, NJ 07405
Aliases (AKA): Nick W Fardin
Address History: 17 Chesterfield Drive, Warren, NJ 07059;
3 Allen Drive, Butler, NJ 07405;
Edgewater, NJ 07020;
Fort Lee, NJ 07024;
Hackensack, NJ 07602
Aliases (AKA): C Bratt,
Chaim Brett,
Chaim M Ratt
Address History: 8 Allen Drive, Butler, NJ 07405;
245 N 9th Street Apt 1, Kenilworth, NJ 07033;
Linden, NJ 07036;
Brooklyn, NY 11235
Aliases (AKA): Serge V Priporin
Aliases (AKA): Maria Szmyhol,
Maria Szyhol,
Maria Szymhol
Phone Numbers: (973) 478-1109
Address History: 4 Allen Drive, Butler, NJ 07405;
4 Allen Drive, Kinnelon, NJ 07405;
Deer Park, NY 11729;
Jamaica, NY 11432;
Long Island City, NY 11101
Aliases (AKA): T Wong,
Timothy Wong
Address History: 104 Hudson Avenue, Hopatcong, NJ 07843;
132 Bonney Court, Bridgewater, NJ 08807;
Butler, NJ 07405;
Long Valley, NJ 07853;
Morris Plains, NJ 07950
Aliases (AKA): Michael Nicatra,
Michael J Nicorta,
Michael A Nicosia
Email Addresses: mic****@us.army.mil,
mic****@sussex.edu,
mni****@sussex.edu
Address History: 15076 Parkside Drive Apt 3, Fort Myers, FL 33908;
15076 Park Side Drive Apt 3, Fort Myers, FL 33908;
Butler, NJ 07405;
Hewitt, NJ 07421;
Mahwah, NJ 07430
Aliases (AKA): Thomas Kernan
Email Addresses: bfi****@aol.com
Address History: 3551 Aztec Court, Myrtle Beach, SC 29579;
800 Energy Center Boulevard, Northport, AL 35473;
Carbondale, IL 62901;
Elmwood Park, IL 60707;
Libertyville, IL 60048
Aliases (AKA): Robert B Jenkot
Address History: 1428 E Circle Way, Salt Lake City, UT 84103;
8 Allen Drive, Butler, NJ 07405;
Flemington, NJ 08822;
Kinnelon, NJ 07405;
Little Falls, NJ 07424
Aliases (AKA): E Gawdat
Email Addresses: aga****@comcast.net,
ega****@aol.com
Address History: 137 Severino Drive, Islamorada, FL 33036;
7399 P/O Box, Breckenridge, CO 80424;
Tavernier, FL 33070;
Absecon, NJ 08205;
Bradley Beach, NJ 07720
Aliases (AKA): Leonard M Santangel,
Leon Santangelo,
Leonard M Santangelo,
Leonard Michael Santangelo,
Leonard Santanglo
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