Address History: 17 Mills Ridge, Sparta, NJ 07871;
3 Cove Road, Lake Hopatcong, NJ 07849;
Ledgewood, NJ 07852;
Oak Ridge, NJ 07438
Aliases (AKA): John Caldi,
Lucille J Caldi
Address History: 9 Mills Ridge, Sparta, NJ 07871
Phone Numbers: (973) 729-8846
Address History: 11 Mills Ridge, Sparta, NJ 07871;
100 W 14th Street, Bayonne, NJ 07002;
Marlboro, NJ 07746;
Spring Lake, NJ 07762
Aliases (AKA): Daniel A Mon
Relatives & Associates: Catalina Echeverry
Joao Monreiro
Angela Monteiro
Isabel Monteiro
Victor Monteiro
Address History: 25 Vassar Road, Great Meadows, NJ 07838;
1 Cottonwood Drive, Barnegat, NJ 08005;
Sparta, NJ 07871
Aliases (AKA): Teri L Favaro,
Theresa Safavaro
Email Addresses: cfa****@yahoo.com
Address History: 310 Adams Street, Eatontown, NJ 07724;
2334 Lakes Of Melbourne Drive, Melbourne, FL 32904;
Melbourne Beach, FL 32951;
Asbury Park, NJ 07712;
Oakhurst, NJ 07755
Aliases (AKA): M L Rubino,
Maria Rubino,
Marylou Rubino
Relatives & Associates: Alexander Rubino
Andrew Rubino
Christopher Rubino
Donald Rubino
Emily Rubino
Address History: 95 Demarest Road, Sparta, NJ 07871;
11 Mills Ridge, Sparta, NJ 07871;
Monroeton, PA 18832
Aliases (AKA): Matthew Taylor
Relatives & Associates: Sabrina Compo
Address History: 10 Mills Ridge, Sparta, NJ 07871;
643 Po Box, Highland Lakes, NJ 07422;
Jersey City, NJ 07302;
New York, NY 10292;
Providence, RI 02908
Aliases (AKA): Michael Kaicher
Relatives & Associates: Michelle Bauko
Julia Campbell
Anthony Kaicher
David Kaicher
Elizabeth Kaicher
Email Addresses: kai****@capitaladvisors.com,
mka****@hotmail.com
Address History: 368 Milburn Avenue, Lyndhurst, NJ 07071;
131 Trenton Avenue, Lavallette, NJ 08735;
Newton, NJ 07860;
Sparta, NJ 07871
Aliases (AKA): Samuel Angiuoli
Email Addresses: san****@gmail.com
Address History: 6 Mills Ridge, Sparta, NJ 07871
Address History: 27 Hickory Trail, Sparta, NJ 07871;
310 Adams Street, Eatontown, NJ 07724;
Rochester, NY 14623;
Upper Sandusky, OH 43351
Aliases (AKA): M Rubino,
Mary L Rubino,
Mary Ann A Rubino,
Mary-Ann Rubino,
Maryann A Rubino
Relatives & Associates: Alexander Rubino
Donald Rubino
Donald Rubino
Emily Rubino
Mary Rubino
Phone Numbers: (973) 729-9207
Address History: 115 Sparta Avenue, Sparta, NJ 07871;
36 Halsted Street, Newton, NJ 07860;
Washington, NJ 07882;
Whitehouse Station, NJ 08889
Address History: 100 Wagon Wheel Road, Sparta, NJ 07871;
3008 Avenue T, Birmingham, AL 35208;
Hackettstown, NJ 07840;
Hamburg, NJ 07419;
Succasunna, NJ 07876
Aliases (AKA): Michele R Conley,
Michele R Mc,
Michele R Mc Conley,
Michele Renee Mcconley,
Michele R Mcconley
Address History: 4 N Bridge Drive, Long Valley, NJ 07853;
37 3rd Street, Budd Lake, NJ 07828;
Morris Plains, NJ 07950;
Morristown, NJ 07960;
Netcong, NJ 07857
Relatives & Associates: Meredith Ferguson
Adrianne Palumbo
Michael Rakes
Herbertha Riggs
Irene Riggs
Address History: 109 Valley View Trail, Sparta, NJ 07871;
3 Cove Road, Lake Hopatcong, NJ 07849;
Ledgewood, NJ 07852;
Mount Arlington, NJ 07856;
Oak Ridge, NJ 07438
Aliases (AKA): Anthony Caldi
Email Addresses: kat****@gmail.com
Address History: 1 Prides Lane, Rockport, MA 01966;
14 Old Nugent Farm Road, Gloucester, MA 01930;
Atlantic Highlands, NJ 07716;
Sparta, NJ 07871
Aliases (AKA): William Lambert,
Wm H Lambert
Address History: 1478 Royal Forest Court, West Palm Beach, FL 33406;
628 Olive Tree Circle, Greenacres, FL 33413;
Sparta, NJ 07871
Aliases (AKA): Helena Arevalo,
Helena Arevalo Jenning,
Helena Arevalo Jennings,
Helena Arevalo-Jenning,
Helena A Arevalojenning
Phone Numbers: (561) 968-7423
Address History: 464 Butterfly Lane, Braselton, GA 30517;
1400 Mall Of Georgia Boulevard Apt 1111, Buford, GA 30519;
Dacula, GA 30019;
Hoschton, GA 30548;
Suwanee, GA 30024
Aliases (AKA): Doreen J Giannetti,
Doreen Giannetti,
Doreen Giannotti
Email Addresses: gia****@brusters.com
Address History: 16138 Poppyseed Circle Unit 1202, Delray Beach, FL 33484;
8256 Noelle Drive, Huntington Beach, CA 92646;
Pompano Beach, FL 33076;
Saint Augustine, FL 32092;
Sparta, NJ 07871
Aliases (AKA): Cassandra Pratt,
Cassandra Rodick
Address History: 717 Teal Court, Naples, FL 34108;
13657 Dornoch Drive, Orlando, FL 32828;
Minneapolis, MN 55439;
Mahwah, NJ 07430;
Paramus, NJ 07652
Aliases (AKA): Joel Anderson
Email Addresses: and****@yahoo.com
Address History: 5535 Mendenhall Drive, Mechanicsburg, PA 17050;
3734 Sw 56th Road, Gainesville, FL 32608;
Winter Park, FL 32792;
Hamburg, NJ 07419;
Lake Hopatcong, NJ 07849
Phone Numbers: (352) 316-4420
Address History: 803 Warren Avenue, Cocoa, FL 32922;
521 Abbey Lane Apt 38, Cocoa, FL 32922;
Rockledge, FL 32955;
Mount Pleasant, NC 28124;
Sparta, NJ 07871
Aliases (AKA): Lula B Newsome,
Lula B Newsomeharmon
Address History: 8783 Coastline Court Apt 202, Naples, FL 34120;
14602 Speranza Way, Bonita Springs, FL 34135;
Estero, FL 33928;
Lafayette, NJ 07848;
Sparta, NJ 07871
Aliases (AKA): Wayne P Castonovo,
W Castronova,
Wayne Castronova,
W Castronovo,
Wayne Castronovo
Relatives & Associates: Cynthia Cameron
Conor Castronovo
Cynthia Castronovo
Kelly Castronovo
Kerry Castronovo
Email Addresses: kca****@hotmail.com
Address History: 14620 Topsail Drive, Naples, FL 34114;
340 Saint Andrews Boulevard, Naples, FL 34113;
Caldwell, NJ 07006;
Denville, NJ 07834;
Fairfield, NJ 07004
Aliases (AKA): George T Geannakake,
G Geannakakes,
George Geannakakes,
Geroge Geannakakes,
George T Grannakakes
Relatives & Associates: Nancy Fantuzzi
Lisa Geamakakes
Caliope Geannakakes
Michelle Geannakakes
Thomas Geannakakes
Email Addresses: geo****@lge.com,
geo****@netscape.net,
gge****@yahoo.com
Address History: 223 Nelson Road, Monroe, NY 10950;
4 Highland Avenue Apartment 3, Belleville, NJ 07109;
Bloomfield, NJ 07003;
Hamburg, NJ 07419;
Highland Lakes, NJ 07422
Aliases (AKA): Kristin Gannon
Relatives & Associates: Cynthia Carney
Phone Numbers: (973) 726-9587
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