Address History: 771 Barnstable Lane, Franklin Lakes, NJ 07417;
271 Springfield Avenue, Paramus, NJ 07652
Relatives & Associates: Weiling Zhang
Address History: 57 Springhouse Road, Woodcliff Lake, NJ 07677;
65 S Chapel Street Apt 201, Newark, DE 19711;
Paramus, NJ 07652;
Teaneck, NJ 07666
Aliases (AKA): Jill L Berkowitz,
Jill Liebowitz
Address History: 271 Springfield Avenue, Paramus, NJ 07652;
234 Farnham Avenue # B, Lodi, NJ 07644;
Saddle Brook, NJ 07663
Address History: 299 Sicomac Avenue Apt 4214, Wyckoff, NJ 07481;
168 Wood Road, Englewood Cliffs, NJ 07632;
Paramus, NJ 07652
Address History: 263 Springfield Avenue, Paramus, NJ 07652;
209 Anderson Avenue # 1, Fairview, NJ 07022;
Fort Lee, NJ 07024;
North Bergen, NJ 07047
Aliases (AKA): J Hernandez,
Jackie Hernandez,
Jacquelin Hernandez,
Jacqueline Morin Hernandez,
Jackie Han Morin
Relatives & Associates: Rosemary Bertolino
James Correa
Fatima Giancaspro
Janet Ginn
Enrique Hernandez
Address History: 83 Tamaques Way, Westfield, NJ 07090;
526 Pacific Avenue, Atlantic City, NJ 08401;
Elizabeth, NJ 07202;
Jersey City, NJ 07307;
Paramus, NJ 07652
Aliases (AKA): C E Santos,
Carlos Santos
Email Addresses: csa****@optonline.net
Address History: 10 Stratford Lane, Ho Ho Kus, NJ 07423;
168 Hasbrouck Avenue, Hasbrouck Heights, NJ 07604;
Paramus, NJ 07652;
Roosevelt, NY 11575
Relatives & Associates: Laura Astrella
Christine Haemmerle
Daniel Haemmerle
Jo Haemmerle
Kathleen Haemmerle
Address History: 281 Springfield Avenue, Paramus, NJ 07652
Email Addresses: jer****@aol.com
Address History: 18 Brown Circle, Paramus, NJ 07652;
1073 N Benson Road, Fairfield, CT 06824;
Clifton, NJ 07013;
Elmwood Park, NJ 07407
Relatives & Associates: Christine Agob
Joanna Buckley
Ann Kamvoshoublis
Thomas Kamvosonles
Michael Kamvosoulis
Address History: 10300 W Bay Harbor Drive, Bay Harbor Islands, FL 33154;
2792 Donnelly Drive Apt 2502, Lake Worth, FL 33462;
Miami Beach, FL 33154;
Fort Lee, NJ 07024;
Paramus, NJ 07652
Address History: 270 Springfield Avenue, Paramus, NJ 07652;
2100 Linwood Avenue, Fort Lee, NJ 07024;
Hewitt, NJ 07421;
West Milford, NJ 07480;
New York, NY 10022
Aliases (AKA): Joseph Tendler
Email Addresses: ten****@aol.com
Address History: 11 Hamilton Drive W, Caldwell, NJ 07006;
21 Blackstone Drive, Livingston, NJ 07039;
Paramus, NJ 07652;
West Orange, NJ 07052;
New York, NY 10010
Aliases (AKA): R Fishman,
Robin P Israel
Email Addresses: rfi****@juno.com
Address History: 95 Po Box, Paramus, NJ 07653;
4750 S Ocean Boulevard Apt 601, Boca Raton, FL 33487;
Highland Beach, FL 33487
Aliases (AKA): Roberta Di Maria,
Roberta D Dimaria,
Roberta Dimaria
Relatives & Associates: Joseph Delia
Charles Dimaria
Joseph Dimaria
Joseph Dimaria
Josephine Dimaria
Email Addresses: jdm****@attbi.com
Address History: 209 Anderson Avenue # 1, Fairview, NJ 07022;
263 Springfield Avenue, Paramus, NJ 07652
Aliases (AKA): Giacomia Picinic
Phone Numbers: (201) 943-4696
Address History: 280 Hutchinson Road, Englewood, NJ 07631;
267 Springfield Avenue, Paramus, NJ 07652;
New York, NY 10012
Address History: 654 Millbrook Road, Brick, NJ 08724;
47 Judson Street Apt 4b, Edison, NJ 08837;
Paramus, NJ 07652
Aliases (AKA): S Merritt,
Sharon A Monka
Address History: 274 Springfield Avenue, Paramus, NJ 07652;
75 Witherspoon Road, Clifton, NJ 07013;
Elmwood Park, NJ 07407
Aliases (AKA): Christina Agob,
Chris Kamvosoulis
Email Addresses: cag****@aol.com,
cag****@worldnet.att.net,
luv****@optonline.net
Address History: 7446 Carmela Way, Delray Beach, FL 33446;
21036 95th Avenue S Apt A101, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Cherry Hill, NJ 08003;
Haddon Heights, NJ 08035
Aliases (AKA): Frani Barr,
Frani Barrbleiwise,
F Bleiwise,
Frani Barr Bleiwise,
Frani W Bleiwise
Email Addresses: fra****@aol.com,
fra****@gte.net
Address History: 7761 Spring Creek Drive, West Palm Beach, FL 33411;
5245 Coconut Boulevard, West Palm Beach, FL 33411;
Paramus, NJ 07652
Aliases (AKA): Nuzzo Dana A Di
Address History: 630 Fort Washington Avenue Apt 2f, New York, NY 10040;
5500 Friendship Boulevard Apt N916, Chevy Chase, MD 20815;
Hagerstown, MD 21740;
Wilmington, NC 28403;
Cliffside Park, NJ 07010
Aliases (AKA): J Kandall,
Juie Kandall,
Julie Ilene Kandall,
Julie Kandiall
Email Addresses: 22j****@gmail.com,
22j****@gmail.com,
jka****@gmail.com,
jka****@aol.com,
jul****@columbuspre-school.com
Address History: 85 E End Avenue Apt 12b, New York, NY 10028;
7507 La Paz Boulevard Apartment 203, Boca Raton, FL 33433;
Paramus, NJ 07652;
Atlantic Beach, NY 11509
Address History: 9130 Hypoluxo Road Apt A303, Lake Worth, FL 33467;
2490 N Coral Trace Circle, Delray Beach, FL 33445;
Paramus, NJ 07652
Aliases (AKA): Margot Monka,
Mark Monka
Address History: 86 Key Place, Tappan, NY 10983;
190 Poplar Avenue, Hackensack, NJ 07601;
Paramus, NJ 07652;
River Vale, NJ 07675;
Rivervale, NJ 07675
Aliases (AKA): Jamal A Kabbar,
Jamal Kabbara
Email Addresses: jka****@earthlink.net,
jka****@haks.net,
jka****@hotmail.com,
kab****@wai.com
Address History: 4 Emerson Place Apt 1101, Boston, MA 02114;
7729 Quida Drive, West Palm Beach, FL 33411;
West Roxbury, MA 02132;
Paramus, NJ 07652;
Alamogordo, NM 88310
Aliases (AKA): Dana Ann Dinuzzo,
Dana Dinuzzo,
Dana D Dinuzzo,
Dana D Nuzzo
Email Addresses: dan****@aol.com,
mld****@aol.com
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