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: 51 Butternut Drive, Wayne, NJ 07470;
16 Whites Avenue Apartment 68, Watertown, MA 02472;
Butler, NJ 07405;
Mahwah, NJ 07430;
Pine Brook, NJ 07058
Aliases (AKA): Usha S Gopal
Email Addresses: gop****@hotmail.com,
ush****@yahoo.com
Aliases (AKA): D Cataneo,
Dan Cataneo,
Daniel F F Cataneo
Email Addresses: cat****@ameritech.net,
cat****@att.net,
cat****@cs.com,
dan****@yahoo.com
Address History: 31 Packanack Lake Road, Wayne, NJ 07470;
294 S Washington Avenue Apt 133, Bergenfield, NJ 07621;
Dumont, NJ 07628;
Oakland, NJ 07436;
Ringwood, NJ 07456
Aliases (AKA): Jaclyn Bauer
Email Addresses: jal****@aol.com,
jal****@hotmail.com,
jma****@aol.com
Address History: 1 Charlotte Hill Drive, Bernardsville, NJ 07924;
4 Cliff Road Apartment C3, Little Falls, NJ 07424;
Montville, NJ 07045;
Morristown, NJ 07960;
Wayne, NJ 07470
Aliases (AKA): David A M Califano
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: 35 Butternut Drive, Wayne, NJ 07470;
129 Edwards Road, Clifton, NJ 07013;
Montville, NJ 07045;
Rutherford, NJ 07070;
Saddle River, NJ 07458
Aliases (AKA): Donna L Wallace
Address History: 43 Hinchman Avenue Apt 1b, Wayne, NJ 07470;
158 Meriline Avenue Apt G, Little Falls, NJ 07424;
Lodi, NJ 07644;
Woodland Park, NJ 07424
Aliases (AKA): Nicolina Manofu Manofu
Address History: 175 Butternut Drive, Wayne, NJ 07470;
1825 Bagley Drive Apt 12, Lawrence, KS 66044;
Damascus, MD 20872;
Rockville, MD 20851;
Mahwah, NJ 07430
Aliases (AKA): Yonggang Wang
Address History: 87 Butternut Drive, Wayne, NJ 07470;
5032 175th Place, Fresh Meadows, NY 11365;
New York, NY 10028
Relatives & Associates: Mildred Dankowitz
Address History: 147 Butternut Drive, Wayne, NJ 07470;
171 Hasbrouck Avenue, Hasbrouck Heights, NJ 07604
Relatives & Associates: Anne Molnar
Address History: 53 Hershey Road, Wayne, NJ 07470;
714 Main Street, Boonton, NJ 07005;
Clifton, NJ 07014;
Flanders, NJ 07836;
Little Falls, NJ 07424
Aliases (AKA): F Semrau,
Fred Semrau,
Freddy Semrau,
Frederick Semrau
Email Addresses: fre****@yahoo.com,
fre****@earthlink.net
Address History: 118 Butternut Drive, Wayne, NJ 07470;
766 Jenny Trail, Franklin Lakes, NJ 07417;
Glen Rock, NJ 07452;
Haledon, NJ 07508;
Midland Park, NJ 07432
Phone Numbers: (201) 891-3097
Address History: 67 Butternut Drive, Wayne, NJ 07470;
12 Gallagher Court, Bergenfield, NJ 07621;
Oakland, NJ 07436
Aliases (AKA): Michael Marscovetra
Relatives & Associates: Jaclyn Marscovetra
Jaime Marscovetra
Jenna Marscovetra
Michael Marscovetra
Sharon Marscovetra
Phone Numbers: (201) 909-6243
Email Addresses: mma****@yahoo.com
Address History: 47 Butternut Drive, Wayne, NJ 07470;
359 Black Oak Ridge Road # B, Wayne, NJ 07470;
East Elmhurst, NY 11370
Aliases (AKA): Shirley K Khemlani,
Kishin Shewaram
Email Addresses: kkh****@aol.com
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: 2424 Siena Village, Wayne, NJ 07470;
75 Butternut Drive, Wayne, NJ 07470;
Rego Park, NY 11374
Aliases (AKA): Lillian Laslo
Address History: 67 Butternut Drive, Wayne, NJ 07470;
3900 N Ocean Drive Apt 7b, Fort Lauderdale, FL 33308;
Caldwell, NJ 07006
Address History: 27 Butternut Drive, Wayne, NJ 07470;
4755 Summerlin Road Ste 1, Fort Myers, FL 33919;
Paterson, NJ 07501
Aliases (AKA): Carolyn S Dunster,
Carolyn Dunsternoble,
Carolyn S Noble
Address History: 204 Butternut Drive, Wayne, NJ 07470
Email Addresses: mrm****@peoplepc.com
Address History: 228 Butternut Drive, Wayne, NJ 07470;
1089 Main Street Apt 404, Paterson, NJ 07503;
Saddle Brook, NJ 07663
Address History: 6 Alden Place, Wayne, NJ 07470;
14 Michelle Court, Haledon, NJ 07508;
Roseland, NJ 07068
Aliases (AKA): J Sirot,
Jeff Sirot,
Jeffrey Sirot
Email Addresses: jef****@yahoo.com
Address History: 110 Butternut Drive, Wayne, NJ 07470;
3771 Environ Boulevard Apt 354, Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
East Orange, NJ 07018;
Maplewood, NJ 07040
Aliases (AKA): Ruth Bruder
Email Addresses: rbr****@adelphia.net,
rbr****@roadrunner.com,
rut****@worldnet.att.net
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