Address History: 9 Brandy Ridge Road, Sparta, NJ 07871;
9 Richardson Avenue, Haledon, NJ 07508;
Haskell, NJ 07420;
Little Falls, NJ 07424;
Mendham, NJ 07945
Aliases (AKA): P Foley,
Peter Foley
Email Addresses: pfo****@mindspring.com
Address History: 3 Brandy Ridge Road, Sparta, NJ 07871;
12 Oak Street, Hamburg, NJ 07419;
Hopatcong, NJ 07843;
Aiken, SC 29801
Address History: 3 Brandy Ridge Road, Sparta, NJ 07871;
350 Maxim Drive, Hopatcong, NJ 07843;
Aiken, SC 29801
Relatives & Associates: Theresa Clarke
Brett Hayes
Edward Hayes
Erich Hayes
Gary Hayes
Phone Numbers: (973) 827-5065
Address History: 1070 Morris Avenue Apt 1344, Union, NJ 07083;
324 E Sheridan Place, Lake Bluff, IL 60044;
Sparta, NJ 07871;
Westfield, NJ 07090
Relatives & Associates: Stuart Mooney
Address History: 1070 Morris Avenue Apt 1344, Union, NJ 07083;
809 Pottawatomie Trail, Batavia, IL 60510;
Lake Bluff, IL 60044;
Lisle, IL 60532;
Naperville, IL 60563
Phone Numbers: (847) 295-5447
(908) 233-2368
(973) 726-7535
Address History: 7456 E Raintree Court, Scottsdale, AZ 85258;
809 Pottawatomie Trail, Batavia, IL 60510;
Lake Bluff, IL 60044;
North Aurora, IL 60542;
Minneapolis, MN 55439
Aliases (AKA): Stuart Mooney
Address History: 530 N Lake Shore Drive Apt 1205, Chicago, IL 60611;
1031 S Patrick Way, Anaheim, CA 92808;
Morris Plains, NJ 07950;
Sparta, NJ 07871;
Washington, NJ 07882
Aliases (AKA): Kathy L Calvert,
Kathy Lynn Calvert,
Cathy Lynn Winkler,
Kathy Lynn Winkler
Relatives & Associates: Dorothy Calvert
Frank Calvert
George Calvert
Matthew Winkler
Michael Winkler
Email Addresses: kat****@gmail.com,
kat****@sbcglobal.net,
kwi****@tiveco.com,
mlw****@yahoo.com
Address History: 1813 Tarrant City Street, Henderson, NV 89052;
2900 Fairway Avenue Apartment 504, La Crescenta, CA 91214;
Valley Village, CA 91607;
Chicago, IL 60614;
Garfield, NJ 07026
Aliases (AKA): S Court Foley,
Susan D Foley,
Susan Malba
Relatives & Associates: Brian Foley
Joseph Foley
Margaret Foley
Peter Foley
Teresa Foley
Email Addresses: sdm****@nac.net,
sus****@rgp.com
Address History: 11122 Wych Elm Court, Richmond, TX 77407;
2000 Millbrook Drive, Lincolnshire, IL 60069;
Edison, NJ 08817;
Elizabeth, NJ 07202;
Sparta, NJ 07871
Aliases (AKA): Daniel Varghese
Relatives & Associates: Anoop Varghese
Sherry Varghese
Sosamma Varghese
Sosoma Varghese
Ted Varghese
Email Addresses: alp****@gmail.com,
dan****@quvapharma.com,
dva****@gmail.com
Address History: 911 Amsterdam Avenue Ne, Atlanta, GA 30306;
138 Rassani Drive, Danville, CA 94506;
Dalton, GA 30720;
Sparta, NJ 07871;
West Chester, PA 19380
Aliases (AKA): J Plunkett,
Jane Woody Plunkett,
Jane E Woody
Address History: 139 Dakin Road, Sudbury, MA 01776;
150 Brookline Avenue Unit 606, Boston, MA 02215;
Maynard, MA 01754;
Medford, MA 02155;
Hamburg, NJ 07419
Relatives & Associates: Brett Hayes
Terri Hayes
Thomas Hayes
Phone Numbers: (973) 827-5065
Address History: 911 Amsterdam Avenue Ne, Atlanta, GA 30306;
138 Rassani Drive, Danville, CA 94506;
Sparta, NJ 07871;
West Chester, PA 19380;
Chester, VA 23836
Aliases (AKA): Turner Pluckett,
F T Plunkett,
Turner Plunkett
Email Addresses: fra****@honeywell.com
Address History: 7456 E Raintree Court, Scottsdale, AZ 85258;
809 Pottawatomie Trail, Batavia, IL 60510;
Lake Bluff, IL 60044;
Lisle, IL 60532;
Naperville, IL 60563
Aliases (AKA): Kacy A Coealt,
Kristine A Covalt,
K Mooney,
Kacy A Mooney,
Kristine A Mooney
Address History: 530 N Lake Shore Drive Apt 1205, Chicago, IL 60611;
1031 S Patrick Way, Anaheim, CA 92808;
Naples, FL 34120;
Ankeny, IA 50021;
Clive, IA 50325
Aliases (AKA): Micheal Winkler,
Mike Winkler
Address History: 11122 Wych Elm Court, Richmond, TX 77407;
416 New York Avenue Apt G3, Elizabeth, NJ 07202;
Sparta, NJ 07871;
Union, NJ 07083
Aliases (AKA): Sosaomona Varghese
Email Addresses: alp****@gmail.com
Address History: 11122 Wych Elm Court, Richmond, TX 77407;
416 New York Avenue Apt G3, Elizabeth, NJ 07202;
Sparta, NJ 07871;
Union, NJ 07083
Relatives & Associates: Anoop Varghese
Daniel Varghese
Sherry Varghese
Sosamma Varghese
Ted Varghese
Phone Numbers: (973) 729-9863
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