Address History: 2000 Lilly Drive Unit 2403, Rockaway, NJ 07866;
88 Chain Boulevard, Bayville, NJ 08721;
Butler, NJ 07405;
Kinnelon, NJ 07405;
Nutley, NJ 07110
Aliases (AKA): Marcy P Damore
Phone Numbers: (973) 838-0471
Address History: 6 San Filippo Way, Butler, NJ 07405;
2 Allen Drive, Butler, NJ 07405;
Hoboken, NJ 07030;
Jersey City, NJ 07307;
Kinnelon, NJ 07405
Aliases (AKA): Marc Matiloske,
Marc Matlihoske,
Marc Matlioske,
Mark Matlioski,
Marc Matloske
Email Addresses: goo****@aol.com,
mma****@juno.com,
mmu****@aol.com
Address History: 23 Starview Drive, Flemington, NJ 08822;
8 Allen Drive, Butler, NJ 07405;
Kinnelon, NJ 07405;
Little Falls, NJ 07424;
Montville, NJ 07045
Aliases (AKA): A Gawdat,
Adel Gawdat,
Adela Gawdat,
Adele Gawdat
Email Addresses: aga****@aol.com,
aga****@comcast.net,
ing****@hotmail.com
Address History: 6 San Filippo Way, Butler, NJ 07405;
2 Allen Drive, Butler, NJ 07405;
Kinnelon, NJ 07405;
Wildwood, NJ 08260
Aliases (AKA): Barbara Arganziano,
Barbara A Argenzian,
B Argenziano,
Barbara A Argenziano,
Barbara Ragenziano
Address History: 2 Crescent Ridge Road, Boonton, NJ 07005;
9 Allen Drive, Butler, NJ 07405;
Edison, NJ 08817;
Kinnelon, NJ 07405;
New York, NY 10028
Aliases (AKA): Andrea Schlemmer
Relatives & Associates: Walter Chlemmer
Horst Raschdorf
Ingrid Raschdorf
Petra Raschdorf
Werner Raschdorf
Address History: 26 Tower Hill Lane, Butler, NJ 07405;
6 Allen Drive, Butler, NJ 07405;
Kinnelon, NJ 07405;
Blue Bell, PA 19422;
Morrisville, PA 19067
Aliases (AKA): E F Swalling,
Evan Swalling,
Evan F Swalling
Relatives & Associates: Anthony Giacoio
Ashley Marrero
Allison Pagliaroli
Carl Swalling
Mary Swalling
Email Addresses: all****@netzero.net,
esw****@aol.com,
esw****@viridian.com,
eva****@urenergyinc.com
Address History: 700 7th Street, Lyndhurst, NJ 07071;
37 Main Street Apt A, Bloomingdale, NJ 07403;
Butler, NJ 07405;
Kinnelon, NJ 07405
Address History: 2 Allen Drive, Butler, NJ 07405;
17 Mayer Drive, Clifton, NJ 07012;
East Rutherford, NJ 07073;
Kinnelon, NJ 07405;
Passaic, NJ 07055
Aliases (AKA): Brian Christopher Montague
Relatives & Associates: Carol Montague
Edward Montague
Edward Montague
Joann Montague
Karen Montague
Email Addresses: bri****@aol.com
Address History: 900 Palisade Avenue Apt 19l, Fort Lee, NJ 07024;
7 Wilton Drive, Allendale, NJ 07401;
Butler, NJ 07405;
Fair Lawn, NJ 07410;
Ramsey, NJ 07446
Aliases (AKA): Richard Cowlan,
Richard Cowlan Cowlan
Email Addresses: 746****@compuserve.com,
746****@cs.com,
joa****@aol.com
Address History: 69 Whiteweld Terrace, Clifton, NJ 07013;
502 Joralemon Street Apt 3, Belleville, NJ 07109;
Bloomfield, NJ 07003;
Butler, NJ 07405;
Caldwell, NJ 07006
Aliases (AKA): Gianna Ferrenti,
G Ferrentino,
Gianna Ferrentino,
Glanna Ferrentino
Relatives & Associates: Frances Estell
Carla Farrentino
Gianna Ferrenti
Al Ferrentino
Alfonso Ferrentino
Email Addresses: loa****@yahoo.com
Address History: 39 S Glen Road, Butler, NJ 07405;
2 Allen Drive, Butler, NJ 07405;
Highland Lakes, NJ 07422;
Kinnelon, NJ 07405;
Manchester, NJ 08759
Relatives & Associates: Julia Heinrich
Stacey Heinrich
Jessica Hendricks
Donnell Sanders
Karen Sanders
Address History: 1219 Po Box, Vernon, NJ 07462;
32 Riverside Square, Bloomingdale, NJ 07403;
Butler, NJ 07405;
Franklin, NJ 07416;
Glenwood, NJ 07418
Aliases (AKA): Charles Fardin,
M Fardin,
Mary Ann Fardin,
Maryann Fardin
Email Addresses: cfa****@yahoo.com
Address History: 14 Sanders Court, West Milford, NJ 07480;
8 Allen Drive, Butler, NJ 07405;
Kinnelon, NJ 07405;
Little Falls, NJ 07424
Relatives & Associates: Sunil Shivaram
Phone Numbers: (973) 838-0471
Address History: 11 Allen Drive, Butler, NJ 07405;
11 Allen Drive, Kinnelon, NJ 07405;
River Edge, NJ 07661;
Little Neck, NY 11362
Aliases (AKA): Penelope Baum
Phone Numbers: (973) 838-9465
Address History: 9 Allen Drive, Butler, NJ 07405;
21 Village Green Apt D, Budd Lake, NJ 07828;
Kinnelon, NJ 07405;
Brooklyn, NY 11221
Aliases (AKA): H Raschdorf
Address History: 11 Allen Drive, Butler, NJ 07405;
11 Allen Drive, Kinnelon, NJ 07405;
Linden, NJ 07036;
River Edge, NJ 07661;
Little Neck, NY 11362
Aliases (AKA): Richard P Baum,
R P Daum
Phone Numbers: (973) 342-1713
(973) 831-1152
Address History: 242 Florence Road, Harrington Park, NJ 07640;
88 Chain Boulevard, Bayville, NJ 08721;
Butler, NJ 07405;
Kinnelon, NJ 07405;
Westwood, NJ 07675
Aliases (AKA): Marc Damore,
Marc D Damore
Address History: 226 East Main Street, Bound Brook, NJ 08805;
3 Allen Drive # 69, Butler, NJ 07405;
Kinnelon, NJ 07405;
Montville, NJ 07045;
Parsippany, NJ 07054
Aliases (AKA): Lawrence Cowlan
Email Addresses: cat****@att.net,
cat****@yahoo.com,
lco****@hotmail.com
Address History: 11746 W Patrick Lane, Sun City, AZ 85373;
8 Allen Drive, Butler, NJ 07405;
Clifton, NJ 07011;
Kinnelon, NJ 07405;
Oakland, NJ 07436
Aliases (AKA): John Williams
Address History: 3551 Aztec Court, Myrtle Beach, SC 29579;
800 Energy Center Boulevard, Northport, AL 35473;
Carbondale, IL 62901;
Elmwood Park, IL 60707;
Libertyville, IL 60048
Aliases (AKA): Robert B Jenkot
Address History: 10601 Timberknoll Drive, Raleigh, NC 27617;
10300 Strathmore Hall Street Apartment 205, Rockville, MD 20852;
Butler, NJ 07405;
Kinnelon, NJ 07405;
Totowa, NJ 07512
Aliases (AKA): Sue Bochicco,
Susan C Bochicco
Email Addresses: sue****@yahoo.com
Address History: 4711 Via Del Corso Lane Unit 202, Bonita Springs, FL 34134;
4971 Bonita Bay Boulevard Unit 1405, Bonita Springs, FL 34134;
Fort Myers, FL 33908;
Gainesville, FL 32601;
Naples, FL 34110
Aliases (AKA): Carole W Burke,
Carole B Kernan,
Carole Kernan,
Carole W Kernan
Email Addresses: cjb****@att.net,
cjb****@earthlink.net,
cjb****@sbcglobal.net,
cjb****@aol.com
Address History: 24008 Santa Anita Court, Damascus, MD 20872;
4119 W Street Nw Apt 2, Washington, DC 20007;
Clarksburg, MD 20871;
Germantown, MD 20876;
Butler, NJ 07405
Aliases (AKA): Amy M Marston
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