Address History: 9 Cole Road, Fairfield, NJ 07004;
14 Alpine Drive, Haledon, NJ 07508;
Haskell, NJ 07420;
North Haledon, NJ 07508;
Paterson, NJ 07513
Aliases (AKA): Lina Dibartolo Etal,
Angelalin Giardina,
L Giardina,
Lina C Giardina
Address History: 300 Cookman Avenue Unit 322, Asbury Park, NJ 07712;
20 W Palisade Avenue Apt 3103, Englewood, NJ 07631;
Haledon, NJ 07508;
North Haledon, NJ 07508;
Ocean Grove, NJ 07756
Aliases (AKA): Kurt Caboth,
Kurt R Cunningham,
Kurt R Kaboth
Relatives & Associates: Katherine Cunningha
Gregory Cunningham
Jeffrey Cunningham
Kath Cunningham
Kathleen Cunningham
Address History: 27 Sherwood Road, Parlin, NJ 08859;
9218 Corfu Court Unit 202, Naples, FL 34114;
Ocala, FL 34471;
Haledon, NJ 07508;
Long Branch, NJ 07740
Aliases (AKA): Joe Lamantia
Address History: 11 Alpine Drive, Haledon, NJ 07508
Address History: 16 Romopock Court, Mahwah, NJ 07430;
221 Livorno Way, Nokomis, FL 34275;
Venice, FL 34293;
Butler, NJ 07405;
Glen Rock, NJ 07452
Address History: 314 Faller Drive Apt A, New Milford, NJ 07646;
29 Demott Avenue Apt C2, Bergenfield, NJ 07621;
Haledon, NJ 07508
Address History: 2 Morningside Drive, Ramsey, NJ 07446;
3101 Laurel Avenue, Cheverly, MD 20785;
Hyattsville, MD 20785;
Annandale, NJ 08801;
Bloomfield, NJ 07003
Aliases (AKA): Niketa V Govindani,
N Patel,
Niketa Jayant Patel
Relatives & Associates: Amrutlal Govindani
Jamna Govindani
Mahesh Govindani
Vinod Govindani
Monica Manghnani
Address History: 10 Alpine Drive, Haledon, NJ 07508;
2127 Lake Baldwin Lane Unit 102, Orlando, FL 32814;
Sarasota, FL 34236;
Peoria, IL 61615;
Fair Lawn, NJ 07410
Aliases (AKA): M Khalid,
Mona Khalid
Email Addresses: lil****@comcast.net,
mon****@att.net,
mon****@aol.com,
mon****@bellsouth.net,
mon****@cox-internet.com
Address History: 299 Sicomac Avenue Apt 1305, Wyckoff, NJ 07481;
577 Masters Way, Palm Beach Gardens, FL 33418;
Franklin Lakes, NJ 07417;
Haledon, NJ 07508;
North Haledon, NJ 07508
Aliases (AKA): L Lobosco,
Lyn Lobosco,
Lynn J Lobosco,
Marilyn C Lobosco,
Roy J Lobosco
Address History: 11 Lighthouse Point Road, Highlands, NJ 07732;
209 E 21st Street, Beach Haven, NJ 08008;
Edison, NJ 08837;
Emerson, NJ 07630;
Fair Lawn, NJ 07410
Aliases (AKA): Dan Rauh,
Danny Rauh
Address History: 8 Alpine Drive, Haledon, NJ 07508;
16 Everett Terrace -10, Fair Lawn, NJ 07410;
Fort Lee, NJ 07024;
Little Falls, NJ 07424;
North Haledon, NJ 07508
Aliases (AKA): Cha Brounshtein,
Channie Brounshtein
Address History: 15 Alpine Drive, Haledon, NJ 07508;
2400 M Northwest Street Apartment 328, Washington, DC 20037;
Atlanta, GA 30309;
North Haledon, NJ 07508;
Rivervale, NJ 07675
Email Addresses: kay****@bollare.com,
kay****@gmail.com,
sbo****@gmail.com
Address History: 42 East End Avenue, Shrewsbury, NJ 07702;
438 Washington Avenue, Avon By The Sea, NJ 07717;
Haledon, NJ 07508;
North Haledon, NJ 07508;
Ridgewood, NJ 07450
Aliases (AKA): Rosario Jaormina,
Roy Taormin,
R Taormina,
Rosario A Taormina,
Roy A Taormina
Relatives & Associates: Charlene Taormina
Elisab Taormina
Elisabeth Taormina
Francis Taormina
Francis Taormina
Address History: 256 Everett Avenue Apt 1, Wyckoff, NJ 07481;
3 Alpine Drive, Haledon, NJ 07508;
Mahwah, NJ 07430;
Old Tappan, NJ 07675;
Westwood, NJ 07675
Aliases (AKA): Debra Suied
Email Addresses: deb****@optonline.net
Address History: 651 E Woolbright Road Apt E102, Boynton Beach, FL 33435;
14848 Enclave Preserve Circle Apt T5, Delray Beach, FL 33484;
Franklin Lakes, NJ 07417;
Hackensack, NJ 07601;
Haledon, NJ 07508
Aliases (AKA): Kim C K Hanson,
Kim C Hanson,
Kim Ck Hanson,
Kimberly King Hanson,
Kimberly C K Hanson
Email Addresses: jha****@hx4.com,
kck****@gateway.com,
kck****@igateway.net,
kim****@aol.com,
kim****@blackplanet.com
Address History: 1202 N Pitt Street, Alexandria, VA 22314;
7 Alpine Drive, Haledon, NJ 07508;
Ashburn, VA 20147
Address History: 2909 Elmtop Court, Oakton, VA 22124;
2112 Grant Avenue Unit C, Redondo Beach, CA 90278;
Venice, CA 90291;
Greenwich, CT 06831;
Washington, DC 20007
Aliases (AKA): Christina Eugenia Grijalva,
Cristina Eugenia Grijalva,
Cristina Eugenia Salmon,
Cristina E Salmon,
Cristina Salmon
Email Addresses: bce****@mac.com,
chr****@comcast.net,
chr****@gmail.com,
cri****@rocketmail.com,
cru****@frostbank.com
Address History: 39 Sterling Avenue Apt 14, White Plains, NY 10606;
165 Chadwick Place, Glen Rock, NJ 07452;
Haledon, NJ 07508;
North Haledon, NJ 07508;
River Edge, NJ 07661
Aliases (AKA): Eric P Weiss
Email Addresses: lwe****@nj.rr.com
Address History: 9094 E Topeka Drive, Scottsdale, AZ 85255;
2401 Ne 37th Drive, Fort Lauderdale, FL 33308;
Haledon, NJ 07508;
Maywood, NJ 07607;
North Haledon, NJ 07508
Aliases (AKA): Michael F Romanico,
Michael F Romanko
Email Addresses: mic****@fivebelow.com,
mic****@patriarchpartners.com,
mrr****@aol.com
Address History: 108 Redbay Road, Elgin, SC 29045;
14 Alpine Drive, Haledon, NJ 07508;
Wyckoff, NJ 07481;
Columbia, SC 29229;
Katy, TX 77449
Address History: 900 Santa Brigida Court, Punta Gorda, FL 33950;
1080 Bal Harbor Boulevard Unit 3b, Punta Gorda, FL 33950;
Haledon, NJ 07508;
Wanaque, NJ 07465;
West Milford, NJ 07480
Aliases (AKA): Alfonina Mackinnon,
Alfonsina Mackinnon
Email Addresses: alf****@address.com,
alf****@hotmail.com
Address History: 900 Santa Brigida Court, Punta Gorda, FL 33950;
1080 Bal Harbor Boulevard Unit 3b, Punta Gorda, FL 33950;
Haledon, NJ 07508;
Haskell, NJ 07420;
West Milford, NJ 07480
Aliases (AKA): Thomas A Mac Kinnon,
Tom Mac Kinnon,
Thomas Mackinnon,
Tom Mackinnon
Relatives & Associates: Lisa Durgin
Alfie Mackinnon
Colin Mackinnon
Diane Mackinnon
Jennifer Mackinnon
Email Addresses: mac****@hotmail.com
Address History: 4086 Los Altos Court, Naples, FL 34109;
6825 Grenadier Boulevard Apt 1204, Naples, FL 34108;
Belleville, NJ 07109;
Caldwell, NJ 07006;
Cedar Grove, NJ 07009
Aliases (AKA): Anthony P Prestifilip,
Anthony Prestifilippo,
Anthony J Prestifilippo,
T Prestifilippo,
Tony J Prestifilippo
Email Addresses: ant****@gte.net,
apr****@aol.com,
apr****@aol.com
Address History: 3615 S Taylor Street, Arlington, VA 22206;
10 Carlton Place, Glen Rock, NJ 07452;
Haledon, NJ 07508;
North Haledon, NJ 07508;
Lexington, VA 24450
Aliases (AKA): Laura K Chadwick,
Laura Allison Knapp
Phone Numbers: (973) 493-1353
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