Address History: 38 Gerard Avenue, Basking Ridge, NJ 07920;
25 Edward Court, Basking Ridge, NJ 07920;
Caldwell, NJ 07006;
Fairfield, NJ 07004;
Ramsey, NJ 07446
Aliases (AKA): Etta Jane Marshall,
Etta J Marshall
Email Addresses: ema****@giftsthatgive.com,
ett****@gmail.com
Address History: 151 Mitchell Avenue, Totowa, NJ 07512;
65 James Street Apt C3, Bloomfield, NJ 07003;
Clifton, NJ 07012;
Fairfield, NJ 07004;
Little Egg Harbor Twp, NJ 08087
Aliases (AKA): Anthony Sangastaino,
A Sangastiano,
Anthony Sangastino
Relatives & Associates: Paula Carpinelli
Lisa Cournoyer
Robin Malone
Kathryn Margherita
Ernest Sangastiano
Address History: 134 Mackenzie Lane S, Denville, NJ 07834;
28261 Hidden Lake Drive, Bonita Springs, FL 34134;
Caldwell, NJ 07006;
Fairfield, NJ 07004;
Parsippany, NJ 07054
Aliases (AKA): M Kaplan,
Michael D Kaplan
Email Addresses: 102****@compuserve.com,
sam****@aol.com,
wck****@aol.com
Aliases (AKA): M Vancek
Address History: 2 Stepping Ridge, Fairfield, NJ 07004;
24 Hickory Drive, Caldwell, NJ 07006;
Hoboken, NJ 07030;
West Orange, NJ 07052;
Lake Grove, NY 11755
Aliases (AKA): N Householder,
Natasha Householder,
Natasha Ikonnikow
Relatives & Associates: Cindy Householder
Doris Householder
Robert Householder
Roberta Householder
William Householder
Address History: 7 Allyson Court, Long Valley, NJ 07853;
5027 Sunset Village Drive, Marathon, FL 33050;
New Port Richey, FL 34653;
Fairfield, NJ 07004;
Hackettstown, NJ 07840
Aliases (AKA): Joe Hamway,
Joseph Hamway
Relatives & Associates: Yvonne Bromfield
Carmela Hamway
Frederick Hamway
Frederick Hamway
Incoronata Hamway
Email Addresses: jcs****@comcast.net,
jha****@juno.com,
joe****@comcast.net,
jos****@netscape.net
Address History: 7 Allyson Court, Long Valley, NJ 07853;
5064 Sunset Village Drive, Marathon, FL 33050;
Southborough, MA 01772;
Fairfield, NJ 07004;
Hackettstown, NJ 07840
Aliases (AKA): Incoronata Definis,
Incoronata Hamway
Relatives & Associates: Joseph Definis
Joseph Definis
Maria Definis
Raffaele Definis
Frederick Hamway
Email Addresses: iha****@aol.com,
iha****@yahoo.com,
iha****@yahoo.com,
jcs****@comcast.net
Aliases (AKA): John Gao
Address History: 14 Stepping Ridge, Fairfield, NJ 07004
Aliases (AKA): Janice A Yancek
Address History: 24 Magnolia Lane, Caldwell, NJ 07006;
14 North 1st Street, Beach Haven, NJ 08008;
Bernardsville, NJ 07924;
Chester, NJ 07930;
Fairfield, NJ 07004
Aliases (AKA): Donna M Casamassina,
Donna Dallafior,
Donna M Dallafior,
Donna M Olive
Relatives & Associates: Angelina Casamassina
Dominick Casamassina
Don Casamassina
Patrick Casamassina
Albert Dallafior
Email Addresses: dda****@aol.com
Address History: 6 Stepping Ridge, Fairfield, NJ 07004;
300 Deal Lake Drive Apt 26, Asbury Park, NJ 07712;
East Brunswick, NJ 08816;
Montclair, NJ 07043;
Port Murray, NJ 07865
Aliases (AKA): Sheila Faldutoklein,
Sheila G Goeckeler,
S Klein,
Sheila G Klein
Address History: 39 Wilmore Road Apt B, Little Falls, NJ 07424;
7215 Hillside Avenue Apt 21, Los Angeles, CA 90046;
Annapolis, MD 21403;
Fairfield, NJ 07004;
Kearny, NJ 07032
Aliases (AKA): Jodi I Miles,
Jodi Weinstein
Email Addresses: joj****@bellsouth.net,
joj****@aol.com,
joj****@hotmail.com,
joj****@aol.com,
joj****@att.net
Phone Numbers: (908) 876-9138
Address History: 113 Glenwood Road, Fanwood, NJ 07023;
10 Stepping Ridge, Fairfield, NJ 07004;
Union, NJ 07083;
Woodbridge, NJ 07095
Aliases (AKA): Gina Espinosa
Address History: 25 Hudson Street Apt 909, Jersey City, NJ 07302;
21521 Nautique Boulevard Apartment 306, Cornelius, NC 28031;
Caldwell, NJ 07006;
Edison, NJ 08817;
Fairfield, NJ 07004
Aliases (AKA): Michihito Takematsu
Address History: 274 Newport Way, Tuckerton, NJ 08087;
11 Seabert Lane, Butler, NJ 07405;
Clifton, NJ 07012;
Fairfield, NJ 07004;
Kinnelon, NJ 07405
Aliases (AKA): Robert Joseph Hrabal
Address History: 14 Glendale Lane, Fairfield, NJ ;
5054 Los Morros Way Unit 104, Oceanside, CA 92057;
Morris Plains, NJ 07950;
West Orange, NJ 07052
Aliases (AKA): Alex Trigazis,
Alexander M Trigazis,
Alexandra Trigazis,
Alexandro Trigazis
Address History: 12 Stepping Ridge # L3, Fairfield, NJ 07004;
1780 E 13th Street Apt 2c, Brooklyn, NY 11229
Aliases (AKA): Leonid Zeldin
Address History: 3 Robin Hill Road, Caldwell, NJ 07006;
3300 N State Road 7 Unit G570, Hollywood, FL 33021;
Fairfield, NJ 07004;
Franklin Lakes, NJ 07417;
Manahawkin, NJ 08050
Address History: 2 Martin Road, Caldwell, NJ 07006;
436 Racine Drive Apt 106, Wilmington, NC 28403;
Fairfield, NJ 07004;
Parsippany, NJ 07054;
Alexandria, VA 22304
Aliases (AKA): L Joo
Address History: 113 Nw 17th Street Apt A, Gainesville, FL 32603;
51 N Bartram Avenue, Atlantic City, NJ 08401;
Fairfield, NJ 07004;
Lambertville, NJ 08530;
New York, NY 10016
Aliases (AKA): Cori Miller
Address History: 12 Stepping Ridge, Fairfield, NJ 07004
Phone Numbers: (973) 432-8198
Phone Numbers: (609) 879-5504
(973) 396-2196
Address History: 6343 Lake Burden View Drive, Windermere, FL 34786;
24 Hospital Avenue, Danbury, CT 06810;
Calais, ME 04619;
Fairfield, NJ 07004;
Florham Park, NJ 07932
Aliases (AKA): Andreea Vascan
Relatives & Associates: Charbel Salamon
Email Addresses: ava****@msn.com
Address History: 5334 Ascot Bend, Boca Raton, FL 33496;
35453 Harrison Street, New Baltimore, MI 48047;
Fairfield, NJ 07004;
Lake Hiawatha, NJ 07034;
Livingston, NJ 07039
Aliases (AKA): Marsha Goren
Email Addresses: gor****@adelphia.net,
gor****@aol.com
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