Address History: 278 Spring Lane, Haworth, NJ 07641;
284 Crocker Place, Haworth, NJ 07641;
Metuchen, NJ 08840
Aliases (AKA): Ken Kuehnrich,
Kenneth K Kuehnrich,
Kenny Kuehnrich
Email Addresses: ken****@yahoo.com,
kku****@earthlink.net,
kku****@hotmail.com,
kku****@msn.com
Address History: 308 Spring Lane, Haworth, NJ 07641;
392 Essex Avenue, Bloomfield, NJ 07003;
Cedar Grove, NJ 07009;
Flushing, NY 11355;
New York, NY 10019
Aliases (AKA): David M Sayid,
David Sayid Mustafa,
Mustafa D Sayidi
Phone Numbers: (201) 384-7771
Email Addresses: car****@yahoo.com
Address History: 6 Holiday Court, Westwood, NJ 07675;
312 Spring Lane, Haworth, NJ 07641;
Hillsdale, NJ 07642
Email Addresses: oxe****@hotmail.com
Address History: 17089 Po Box, Jersey City, NJ 07307;
264 Spring Lane, Haworth, NJ 07641;
Hoboken, NJ 07030;
North Bergen, NJ 07047
Aliases (AKA): Rita Gitlin
Address History: 454 Fairway Road, Ridgewood, NJ 07450;
500 23rd Street Nw Apt B203, Washington, DC 20037;
Haworth, NJ 07641;
Greenlawn, NY 11740;
New York, NY 10016
Aliases (AKA): Shweta R Udeshi
Email Addresses: s_u****@hotmail.com
Address History: 85 Porter Place, Montclair, NJ 07042;
293 Spring Lane, Haworth, NJ 07641;
New Brunswick, NJ 08901;
Bronx, NY 10463;
New York, NY 10003
Relatives & Associates: Valerie Carlson
Anne Lascala
Margaret Lascala
Nancy Lascala
Prudence Lascala
Email Addresses: mar****@cognizant.com,
mar****@gmail.com,
mar****@hotmail.com,
mar****@hotmail.com
Address History: 278 Spring Lane, Haworth, NJ 07641
Phone Numbers: (201) 384-5568
(732) 494-5350
Address History: 300 Spring Lane, Haworth, NJ 07641;
22 Maple Avenue, North Brunswick, NJ 08902;
Oradell, NJ 07649;
Bronx, NY 10471;
Staten Island, NY 10312
Aliases (AKA): Jude A Delos Reyes,
Jude D Reyes
Relatives & Associates: Joyce De
Engracio Delosreyes
Grace Delosreyes
Panfilo Delosreyes
Venancia Delosreyes
Email Addresses: jud****@aol.com
Address History: 264 Spring Lane, Haworth, NJ 07641;
454 Fairway Road, Ridgewood, NJ 07450;
Greenlawn, NY 11740;
New York, NY 10016;
Philadelphia, PA 19124
Address History: 500 Haworth Avenue, Haworth, NJ 07641;
29 Duke Street Apartment D, Newark, DE 19711;
Demarest, NJ 07627;
Dumont, NJ 07628;
Hackensack, NJ 07601
Aliases (AKA): A Decosta,
Alana Decosta,
Alana M Decosta,
Alana Weiss Decosta,
Alana Weissdecosta
Address History: 3093 Giegerich Place, Bronx, NY 10465;
18031 Biscayne Boulevard Apt 1402, Aventura, FL 33160;
Hollywood, FL 33019;
Key West, FL 33040;
Miami, FL 33180
Address History: 5500 Kite Tail Drive, Austin, TX 78730;
561 Van Houten Avenue Apt 2f, Clifton, NJ 07013;
Haworth, NJ 07641;
Hoboken, NJ 07030;
Weehawken, NJ 07086
Aliases (AKA): Janine Jacobson
Relatives & Associates: Vanice Devirgiliis
Joseph Devirgilliis
Benjamin Jacobson
Benjamin Jacobson
Samantha Jacobson
Address History: 6326 Garrett Road, Durham, NC 27707;
18031 Biscayne Boulevard Apt 702, Aventura, FL 33160;
Miami, FL 33180;
North Miami Beach, FL 33160;
Ormond Beach, FL 32174
Address History: 503 Perry Creek Drive, Chapel Hill, NC 27514;
830 Lake Street Apartment 6, San Francisco, CA 94118;
Miami, FL 33156;
Atlanta, GA 30319;
Columbus, IN 47201
Aliases (AKA): Elizabeth P Jensen,
Elizabeth Plexico Jensen,
Elizabeth Plexico Plexico,
Jensen Elizabeth Plexico,
Elizabeth Plexico-Jensen
Address History: 5221 R M D Avenue, Plant City, FL 33566;
5209 Herman Shepherd Trail, Plant City, FL 33565;
Saint Petersburg, FL 33702;
Tampa, FL 33635;
Byron Center, MI 49315
Aliases (AKA): Phil O Gitlin,
Philip Gitlin
Email Addresses: lef****@verizon.net,
phi****@raymondjames.com
Address History: 15 711a Seagirt Ave Apt K, Far Rockaway, NY 11691;
833 High Lonesome Road, Defuniak Springs, FL 32435;
Marianna, FL 32448;
Haworth, NJ 07641
Aliases (AKA): David Greenspan
Address History: 99 Front Street Apt 207, Belchertown, MA 01007;
264 Spring Lane, Haworth, NJ 07641;
Jersey City, NJ 07307;
North Bergen, NJ 07047
Relatives & Associates: Eugene Gitlin
Eugene Gitlin
Email Addresses: bgi****@gmail.com
Address History: 7713 Nw 78th Place, Fort Lauderdale, FL 33321;
10311 Nw 48th Court, Coral Springs, FL 33076;
Lake Worth, FL 33467;
Pompano Beach, FL 33076;
Tamarac, FL 33321
Aliases (AKA): Nathan Garber
Email Addresses: nat****@msn.com
Address History: 18071 Biscayne Boulevard Apt 1002, North Miami Beach, FL 33160;
18031 Biscayne Boulevard Apt 1402, Aventura, FL 33160;
Hollywood, FL 33019;
Key West, FL 33040;
Miami, FL 33157
Aliases (AKA): M Cohen,
Marla K Cohen,
Marla P Cohen,
Marla P Krell
Email Addresses: mar****@aol.com,
mar****@aol.com
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