Address History: 23 Butternut Drive, Wayne, NJ 07470;
5430 Riverfront Drive Apt C, Bradenton, FL 34208;
Sarasota, FL 34234;
Venice, FL 34293;
Ocean City, MD 21842
Aliases (AKA): Jamie Lee Gorga,
Jamielee Gorga
Email Addresses: jgo****@hotmail.com,
jlg****@yahoo.com
Address History: 7 Butternut Drive, Wayne, NJ 07470;
48 Mine Brook Road, Colts Neck, NJ 07722;
Hawthorne, NJ 07506;
New York, NY 10014
Aliases (AKA): Haig Michael Dutidjian,
Haig Utidjian,
Haig Michael Utidjian
Address History: 159 Butternut Drive, Wayne, NJ 07470;
Fair Lawn, NJ 07410;
Franklin Lakes, NJ 07417;
Oakland, NJ 07436;
Princeton, NJ 08540
Aliases (AKA): Michael Smith,
Mike Smith,
Mike William Smith
Email Addresses: axi****@aol.com,
ikm****@gmail.com,
mik****@gmail.com,
msm****@apexmanagement.com,
msm****@apexmgmt.com
Address History: 206 Andover Drive, Wayne, NJ 07470;
872 S York Street, Orange, CT 06477;
Clifton, NJ 07014;
Wayne, PA 19087
Aliases (AKA): J Guzman,
Jill Guzman,
Jill Murphy,
J Santanna
Address History: 200 Butternut Drive, Wayne, NJ 07470;
570 Mount Pleasant Avenue, Dover, NJ 07801;
Englewood Cliffs, NJ 07632
Relatives & Associates: Tsugumi Goto
Address History: 44 Pond Circle, Wayne, NJ 07470;
12 Canterbury Drive, Caldwell, NJ 07006;
Hasbrouck Heights, NJ 07604;
Little Falls, NJ 07424;
Matawan, NJ 07747
Aliases (AKA): Gary Seminara
Relatives & Associates: Alex Seminara
Andrea Seminara
Gloria Seminara
Ignatius Seminara
Mary Seminara
Email Addresses: bli****@hotmail.com,
gse****@denholtznj.com,
gse****@lackawannabusinesspark.com,
sem****@philliesmvp.com
Address History: 205 Butternut Drive, Wayne, NJ 07470;
11 Al Lyn Court, Haledon, NJ 07508;
Healdton, OK 73438;
Arlington, VA 22206
Aliases (AKA): Hanaa Jalahej,
Hani M Jalahej,
Hana Jalahes
Address History: 171 Butternut Drive, Wayne, NJ 07470;
614 P/O Box, Franklin Lakes, NJ 07417;
Hawthorne, NJ 07507;
Mahwah, NJ 07430;
Wyckoff, NJ 07481
Aliases (AKA): Kristy A De,
Kristy A De Witte,
Kristy A Dewitt,
Kristy A Faber,
Kristy V Hage
Email Addresses: kde****@msn.com,
kri****@yahoo.com
Address History: 114 Butternut Drive, Wayne, NJ 07470;
1335 S Fort Harrison Avenue, Clearwater, FL 33756;
Lakeland, FL 33809;
Seminole, FL 33772;
New Orleans, LA 70128
Aliases (AKA): Glenn E Thomas,
Glenn Thomas
Email Addresses: bth****@tampabay.rr.com,
flo****@yahoo.com,
gth****@hotmail.com,
gth****@tampabay.rr.com,
gth****@att.net
Address History: 147 Butternut Drive, Wayne, NJ 07470;
268 Highland Avenue, Palisades Park, NJ 07650
Aliases (AKA): E Ninger
Email Addresses: ell****@hotmail.com,
eni****@bellsouth.net,
eni****@bellsouth.net
Relatives & Associates: George Bondarenko
Jaclyn Bondarenko
Kathryn Bondarenko
Patricia Bondarenko
Tina Bondarenko
Email Addresses: kbo****@gmail.com
Address History: 55 Butternut Drive, Wayne, NJ 07470
Phone Numbers: (973) 616-6596
Address History: 232 Butternut Drive, Wayne, NJ 07470;
7 Cambridge Terrace Apt H, Hackensack, NJ 07601;
Ridgewood, NJ 07450;
Floral Park, NY 11001;
Everett, WA 98203
Aliases (AKA): Larry Koller,
Lawrence M Koller
Address History: 115 Butternut Drive # 1, Wayne, NJ 07470;
6 Acorn Place, Caldwell, NJ 07006;
Pequannock, NJ 07440;
New City, NY 10956;
Yonkers, NY 10710
Email Addresses: kat****@comcast.net,
par****@optonline.net,
par****@yahoo.com,
par****@comcast.net,
suz****@century21.com
Address History: 23 Butternut Drive, Wayne, NJ 07470;
710 Stony Brook Way, North Brunswick, NJ 08902
Aliases (AKA): Francis Jelley
Phone Numbers: (732) 846-4548
Address History: 111 Butternut Drive, Wayne, NJ 07470;
733 Wisconsin Avenue, Lansing, MI 48915;
Ithaca, NY 14850
Aliases (AKA): Linda D Gaba
Email Addresses: art****@home.com,
lin****@graphiconcepts.com
Address History: 236 Butternut Drive, Wayne, NJ 07470;
1415 Avenue O Apt 3j, Brooklyn, NY 11230;
Staten Island, NY 10306
Phone Numbers: (973) 248-1710
Email Addresses: jne****@att.net
Address History: 56 Mandeville Drive, Wayne, NJ 07470;
24 Rosewood Terrace, East Rutherford, NJ 07073;
Lyndhurst, NJ 07071;
Palisades Park, NJ 07650;
Paramus, NJ 07652
Aliases (AKA): Hee S Park,
Heesook S Park
Address History: 99 Butternut Drive, Wayne, NJ 07470
Relatives & Associates: Lingli Ni
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