Address History: 4 Apollo Drive, Wayne, NJ 07470;
5166 Madison Lakes Circle W, Fort Lauderdale, FL 33328;
North Miami Beach, FL 33160;
Kenner, LA 70065;
Metairie, LA 70002
Address History: 18 Quartz Way, Little Falls, NJ 07424;
245 Wilson Avenue, Lyndhurst, NJ 07071;
Wayne, NJ 07470;
Woodland Park, NJ 07424;
Albany, NY 12203
Aliases (AKA): Marcella A Squeglia,
Marcella A Vullo
Address History: 13 Cypress Lane, Hamburg, NJ 07419;
19 Dean Avenue, Butler, NJ 07405;
Caldwell, NJ 07006;
Pequannock, NJ 07440;
Wayne, NJ 07470
Phone Numbers: (973) 686-1847
Address History: 211 Sumner Avenue Apt 3, Seaside Heights, NJ 08751;
711 Catherine Street Apt 102, Key West, FL 33040;
Tampa, FL 33607;
Lakewood, NJ 08701;
Mount Arlington, NJ 07856
Aliases (AKA): Bill Donlon,
William F Mirabile
Email Addresses: ado****@gmail.com
Address History: 14 Apollo Drive, Wayne, NJ 07470
Address History: 30 Murphy Drive, Bridgewater, NJ 08807;
22 Roosevelt Road, Maplewood, NJ 07040;
South Orange, NJ 07079;
Wayne, NJ 07470;
West Orange, NJ 07052
Relatives & Associates: Kenneth Applebaum
Martin Applebaum
Nora Applebaum
Janet Applrbaum
June Liapplebaum
Phone Numbers: (908) 763-0604
Address History: 46 Holyoke Road, Wayne, NJ 07470;
145 Shaler Avenue Apartment 1, Fairview, NJ 07022;
Paterson, NJ 07502;
Brooklyn, NY 11208;
Farmingdale, NY 11735
Aliases (AKA): Hedaiet M Khattab
Email Addresses: ala****@hotmail.com,
hed****@gmail.com
Address History: 147 Upper Mountain Avenue, Montclair, NJ 07042;
12 Apollo Drive, Wayne, NJ 07470;
New York, NY 10065
Aliases (AKA): Risa I Barash,
Risa I Barash Dilorenzo,
Risa Dilorenzo
Email Addresses: mic****@aol.com,
ris****@aol.com,
ris****@aol.com,
ris****@netzero.com
Address History: 8 Apollo Drive, Wayne, NJ 07470;
420 Nw 93rd Avenue, Coral Springs, FL 33071;
Fort Lauderdale, FL 33351;
Pompano Beach, FL 33066;
Englewood, NJ 07631
Email Addresses: bri****@earthlink.net,
jea****@hotmail.com
Address History: 7 Apollo Drive, Wayne, NJ 07470;
302 Hoover Avenue Apt 31, Bloomfield, NJ 07003;
Little Falls, NJ 07424;
Duryea, PA 18642
Aliases (AKA): Karen La,
Karen L La Placa,
Karen La Laplaca,
Karen La Placa
Address History: 29 Milford Drive, Marlton, NJ 08053;
7 Franklin Drive Apt B, Maple Shade, NJ 08052;
Wayne, NJ 07470
Aliases (AKA): S Lieric
Email Addresses: eli****@airbridge.net
Address History: 4 Apollo Drive, Wayne, NJ 07470;
3101 Palm Trace Landings Drive, Davie, FL 33314;
Fort Lauderdale, FL 33328;
Kenner, LA 70065;
Brooklyn, NY 11223
Aliases (AKA): Teresa C Ashkinazi,
Teresa S Ashkinazi,
Teresa Ashkinazi
Address History: 15 Apollo Drive, Wayne, NJ 07470;
23 Woodlawn Terrace, Cedar Grove, NJ 07009;
Clifton, NJ 07013;
Elmwood Park, NJ 07407;
Haledon, NJ 07508
Aliases (AKA): Christina Carolan,
Christina M Tozzi,
Christina Tozzi
Address History: 4 Apollo Drive, Wayne, NJ 07470;
5166 Madison Lakes Circle W, Davie, FL 33328;
Fort Lauderdale, FL 33328
Aliases (AKA): Emma M Ashkinazi
Relatives & Associates: Teresa Ashkina
Ester Ashkinazi
Igor Ashkinazi
Joshua Ashkinazi
Email Addresses: eas****@msn.com
Address History: 14 Apollo Drive, Wayne, NJ 07470
Aliases (AKA): June Li
Phone Numbers: (201) 694-8208
Address History: 14 Apollo Drive, Wayne, NJ 07470;
478 Clifton Avenue Apt 2, Clifton, NJ 07011;
San Antonio, TX 78240
Aliases (AKA): Jayesh Misty
Email Addresses: jmi****@yahoo.com
Address History: 105 Drum Hill Road, Wilton, CT 06897;
12 Norfield Farm Lane, Weston, CT 06883;
Clifton, NJ 07012;
Wayne, NJ 07470;
New York, NY 10037
Aliases (AKA): P Herrschaft,
Pete Herrschaft,
Peter Herrscraft,
Peter E Herschaft
Relatives & Associates: Skip Herrschafa
Bryn Herrschaft
Dorothy Herrschaft
Jason Herrschaft
Karen Herrschaft
Email Addresses: kid****@msn.com,
phe****@aol.com,
phe****@hotmail.com,
phe****@hotmail.com
Address History: 52 Fox Croft Village, Loch Sheldrake, NY 12759;
5215 W George Street, Chicago, IL 60641;
Wayne, NJ 07470;
Brooklyn, NY 11209
Aliases (AKA): Valentina Tarvida,
Tarvida Valentina
Address History: 4448 Edison Avenue, Sacramento, CA 95821;
6423 Palm Drive, Carmichael, CA 95608;
San Francisco, CA 94121;
San Rafael, CA 94901;
Woodland, CA 95776
Relatives & Associates: Yomara Londono
Bianca Templeton
Luz Templeton
Matilda Templeton
Natalia Templeton
Email Addresses: wst****@aol.com,
wst****@msn.com
Address History: 1951 2nd Street Nw, Hickory, NC 28601;
245 11th Avenue Ne Ste 100, Hickory, NC 28601;
Wayne, NJ 07470;
Columbus, OH 43227;
Pataskala, OH 43062
Aliases (AKA): Theresa A Huggins,
Terry W Littleton,
Theresa A Littleton
Address History: 7788 Wind Key Drive, Boca Raton, FL 33434;
20310 Fairway Oaks Drive Apt 162, Boca Raton, FL 33434;
Lee, MA 01238;
West Stockbridge, MA 01266;
Wayne, NJ 07470
Aliases (AKA): J Waxberg,
Jerald Waxberg,
Jerry W Waxberg
Email Addresses: wax****@aol.com
Address History: 8 Hillside Avenue, Darien, CT 06820;
711 Catherine Street Apartment 206, Key West, FL 33040;
Tampa, FL 33607;
Lakewood, NJ 08701;
Mount Arlington, NJ 07856
Aliases (AKA): William Mirabile
Address History: 3131 9th Street Drive Ne Unit 3, Hickory, NC 28601;
2104 Manzanita Lane, Manhattan Beach, CA 90266;
Haledon, NJ 07508;
North Haledon, NJ 07508;
Wayne, NJ 07470
Relatives & Associates: Lisa Bernard
Theresa Huggins
Alice Littleton
Gregory Littleton
John Littleton
Phone Numbers: (201) 303-8084
Email Addresses: jli****@verizon.net,
joh****@tivejo.com
Address History: 23470 Torre Circle, Boca Raton, FL 33433;
307 Milbank Avenue, Greenwich, CT 06830;
Old Greenwich, CT 06870;
Fort Lauderdale, FL 33316;
Pompano Beach, FL 33067
Aliases (AKA): Lois J Friedman
Email Addresses: eri****@sbcglobal.net,
fir****@ameritrade.com,
fir****@aol.com,
fir****@sbcglobal.net,
fir****@wmconnect.com
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