Address History: 4 Carol Terrace, Warren, NJ 07059;
15475 Ardmore Creek Drive Apt 7, Chesterfield, MO 63017;
Basking Ridge, NJ 07920;
Cliffside Park, NJ 07010;
Maplewood, NJ 07040
Aliases (AKA): Tarik L Sahraoui,
Tarik L Sahraqui
Aliases (AKA): Donald J Lusardi
Address History: 38 Scituate Street, Arlington, MA 02476;
73 Tremont Street, Cambridge, MA 02139;
Lexington, MA 02420;
Lowell, MA 01852;
Peterborough, NH 03458
Email Addresses: jea****@jeanfoster.org,
jea****@autodesk.com
Address History: 89 Old Farm Road, Basking Ridge, NJ 07920;
91 Mount Harmony Road, Bernardsville, NJ 07924;
Cliffwood, NJ 07721;
Warren, NJ 07059;
West New York, NJ 07093
Aliases (AKA): Heather L Grinberg,
Heather L Lusardi
Relatives & Associates: Abraham Grinberg
Craig Grinberg
Harry Grinberg
Marc Grinberg
Sondra Grinberg
Address History: 331 Drakestown Road, Long Valley, NJ 07853;
4100 Cyprus Court, Indian Trail, NC 28079;
Somerville, NJ 08876;
Warren, NJ 07059
Relatives & Associates: Liliya Bokser
Allison Ellis
Elizabeth Leath
Antwoine Williams
Christopher Williams
Address History: 89 Old Farm Road, Basking Ridge, NJ 07920;
91 Mount Harmony Road, Bernardsville, NJ 07924;
Springfield, NJ 07081;
Union, NJ 07083;
Warren, NJ 07059
Aliases (AKA): Don J Lusardi,
Donald Joseph Lusardi
Relatives & Associates: Mary Ansell
Debora Bagnell
Ana Flores
Heather Grinberg
D Lusardi
Email Addresses: don****@netzero.net
Address History: 25 Belleau Avenue, Madison, NJ 07940;
173 Locust Lane, Basking Ridge, NJ 07920;
Secaucus, NJ 07094;
Somerset, NJ 08873;
Summit, NJ 07901
Aliases (AKA): Samer Nassoura
Relatives & Associates: Nancy Bozzomo
Marianne Jumean
Khaled Nassoura
Yousef Nassoura
Zayna Nassoura
Email Addresses: sna****@hotmail.com
Aliases (AKA): Don J Lusardi
Relatives & Associates: Mary Ansell
Debora Bagnell
Ana Flores
Heather Grinberg
D Lusardi
Phone Numbers: (201) 273-2053
(732) 644-7198
(908) 268-5884
(908) 273-2053
(908) 953-8280
Aliases (AKA): K Keegan
Address History: 45 Ocean Avenue Unit 7c, Monmouth Beach, NJ 07750;
600 Valley Brook Drive, Silver Spring, MD 20904;
Ocean Grove, NJ 07756;
Somerset, NJ 08873;
Union, NJ 07083
Aliases (AKA): Erica Kline
Address History: 1766 Springfield Avenue Apt A, New Providence, NJ 07974;
1776 Springfield Avenue Apt A, New Providence, NJ 07974;
Warren, NJ 07059
Address History: 45 Ocean Avenue Unit 7c, Monmouth Beach, NJ 07750;
1503 Brookside Road, Mountainside, NJ 07092;
Ocean Grove, NJ 07756;
Union, NJ 07083;
Warren, NJ 07059
Aliases (AKA): D M Nelson
Aliases (AKA): J Keegan
Email Addresses: joa****@aol.com
Address History: 331 Drakestown Road, Long Valley, NJ 07853;
304 Azalea Terrace, Branchburg, NJ 08876;
Hoboken, NJ 07030;
Jersey City, NJ 07302;
Somerville, NJ 08876
Aliases (AKA): Liliya Bokser,
Lily Bokser,
Lilya Bokser,
Lily Bomba,
Lilya Bomba
Address History: 6 Henderson Circle, Newburyport, MA 01950;
7 Roy Avenue, Newbury, MA 01951;
Salisbury, MA 01952;
Warren, NJ 07059;
Cincinnati, OH 45236
Aliases (AKA): Cynthia Burkhardt
Relatives & Associates: Alan Burkhardt
Kathleen Burkhardt
Lisa Burkhardt
Marc Burkhardt
Margaret Burkhardt
Email Addresses: caw****@aol.com,
cwa****@comcast.net
Address History: 25 Bluebill Avenue Apt 1106, Naples, FL 34108;
14680 Meravi Drive, Bonita Springs, FL 34135;
Brick, NJ 08724;
Little Falls, NJ 07424;
Warren, NJ 07059
Aliases (AKA): Lynn A Sarracino,
Lynn Sarraono
Address History: 536 Westminster Avenue, Swarthmore, PA 19081;
31722 Florence Avenue, Laguna Beach, CA 92651;
Palos Verdes Peninsula, CA 90274;
Coral Gables, FL 33134;
Miami, FL 33134
Aliases (AKA): Ricardo Brentar
Email Addresses: cha****@aol.com,
rat****@aol.com
Address History: 536 Westminster Avenue, Swarthmore, PA 19081;
1492 Columbus Boulevard, Coral Gables, FL 33134;
Miami, FL 33134;
Chicago, IL 60614;
Lincolnshire, IL 60069
Aliases (AKA): Lee Ann Brentar,
Lee Ann Rogers Brentar,
Lee-Ann Brentar,
Leeann Brentar,
Lee A Rogers
Phone Numbers: (267) 675-3128
(305) 774-1912
(484) 470-1284
Email Addresses: lee****@gmail.com
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