Address History: 22 Woodstock Drive, Wayne, NJ 07470;
475 Passaic Avenue Apt 209, Caldwell, NJ 07006;
West Caldwell, NJ 07006;
Wharton, NJ 07885
Phone Numbers: (973) 935-6240
Address History: 29 Milford Drive, Marlton, NJ 08053;
7 Franklin Drive Apt B, Maple Shade, NJ 08052;
Wayne, NJ 07470
Aliases (AKA): S Lieric
Email Addresses: eli****@airbridge.net
Address History: 21 Douglas Drive, Towaco, NJ 07082;
614 Upper Mountain Avenue, Montclair, NJ 07043;
Wayne, NJ 07470
Aliases (AKA): Lisa Casella
Phone Numbers: (973) 263-1611
Email Addresses: lis****@drom.com
Address History: 8 Apollo Drive, Wayne, NJ 07470
Relatives & Associates: Ja Madison
Address History: 21 Notch Park Road, Little Falls, NJ 07424;
302 Hoover Avenue Apt 31, Bloomfield, NJ 07003;
Kearny, NJ 07032;
Wayne, NJ 07470
Aliases (AKA): M La,
M La Placa,
Michael A Lapalca,
M Laplaca,
Michael La Placa
Address History: 14 Apollo Drive, Wayne, NJ 07470
Aliases (AKA): June Li
Phone Numbers: (201) 694-8208
Address History: 4 Apollo Drive, Wayne, NJ 07470
Address History: 46 Holyoke Road, Wayne, NJ 07470;
145 Shaler Avenue Apartment 1, Fairview, NJ 07022;
Paterson, NJ 07502;
Brooklyn, NY 11208;
Farmingdale, NY 11735
Aliases (AKA): Hedaiet M Khattab
Email Addresses: ala****@hotmail.com,
hed****@gmail.com
Address History: 12 Apollo Drive, Wayne, NJ 07470;
56 Po Box, Avenel, NJ 07001;
Hillside, NJ 07205;
Linden, NJ 07036
Aliases (AKA): Anthony D Squeslia
Relatives & Associates: Wendy Giermanski
Marcella Scalia
Mary Squeglia
Mary Squeglia
Robert Squeglia
Email Addresses: rob****@verizon.net
Address History: 14 Apollo Drive, Wayne, NJ 07470;
478 Clifton Avenue Apt 2, Clifton, NJ 07011;
San Antonio, TX 78240
Aliases (AKA): Jayesh Misty
Email Addresses: jmi****@yahoo.com
Address History: 60 515 Route, Stockholm, NJ 07460;
166 Gordonhurst Avenue Apt 2, Montclair, NJ 07043;
Wayne, NJ 07470
Aliases (AKA): Rebecca Randazzo
Phone Numbers: (973) 686-1847
Address History: 219 Terrace Road, Franklin Lakes, NJ 07417;
28 High Clear Drive, Stamford, CT 06905;
Wayne, NJ 07470
Aliases (AKA): Janet Thomas
Email Addresses: cta****@gmail.com,
cta****@aol.com,
cta****@gmail.com,
cta****@usa.net,
cta****@webtv.net
Address History: 3495 Po Box, Wayne, NJ 07474;
150 Lakeside Road, Hewitt, NJ 07421;
West Milford, NJ 07480
Aliases (AKA): Charles A Laverty,
Chuck Laverty
Address History: 4 Apollo Drive, Wayne, NJ 07470
Address History: 13 Cypress Lane, Hamburg, NJ 07419;
19 Dean Avenue, Butler, NJ 07405;
Caldwell, NJ 07006;
Pequannock, NJ 07440;
Wayne, NJ 07470
Phone Numbers: (973) 686-1847
Address History: 4 Apollo Drive, Wayne, NJ 07470;
5166 Madison Lakes Circle W, Davie, FL 33328;
Fort Lauderdale, FL 33328
Aliases (AKA): Emma M Ashkinazi
Email Addresses: eas****@msn.com
Address History: 23470 Torre Circle, Boca Raton, FL 33433;
307 Milbank Avenue, Greenwich, CT 06830;
Old Greenwich, CT 06870;
Fort Lauderdale, FL 33316;
Pompano Beach, FL 33067
Aliases (AKA): Lois J Friedman
Email Addresses: eri****@sbcglobal.net,
fir****@ameritrade.com,
fir****@aol.com,
fir****@sbcglobal.net,
fir****@wmconnect.com
Address History: 950 Applecross Drive, Roswell, GA 30075;
478 Clifton Avenue Apt 2, Clifton, NJ 07011;
Wayne, NJ 07470;
Brooklyn, NY 11223;
Ridgewood, NY 11385
Aliases (AKA): Mita C Misay,
M Mistry,
Mita C Mistry,
Nita C Mistry,
Nita Mistry
Email Addresses: bbp****@yahoo.com,
mit****@yahoo.com
Address History: 301 Commons Parks S Unit 615, Stamford, CT 06902;
50 Lafayette Place Apt 1i, Greenwich, CT 06830;
Old Greenwich, CT 06870;
Riverside, CT 06878;
Boca Raton, FL 33433
Aliases (AKA): Amy Sue Friedman,
Amy Friedman Guerr,
Amy Sue Friedman Guerrieri,
Amy S Friedmen,
Amy S Guerrieri
Relatives & Associates: Eric Friedman
Lois Friedman
Lois Friedman
Todd Friedman
Todd Friedman
Email Addresses: agu****@worldnet.att.net
Address History: 7544 Glendevon Lane, Delray Beach, FL 33446;
15936 Double Eagle Trail, Delray Beach, FL 33446;
Wayne, NJ 07470
Email Addresses: ken****@comcast.net
Address History: 89 Ahrens Road, Parksville, NY 12768;
1050 Cemetery Lane, Aspen, CO 81611;
Greenwich, CT 06830;
Old Greenwich, CT 06870;
Boca Raton, FL 33433
Address History: 7544 Glendevon Lane, Delray Beach, FL 33446;
19810 Sawgrass Drive Apartment 403, Boca Raton, FL 33434;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33311
Aliases (AKA): Ken Barash
Email Addresses: ken****@collegeclub.com,
ken****@comcast.net,
ken****@flash.net,
ken****@ibm.net
Address History: 610 N Orlando Avenue Apt 207, Los Angeles, CA 90048;
6233 Fountain Avenue Apt 316, Los Angeles, CA 90028;
West Hollywood, CA 90048;
Metairie, LA 70005;
Wayne, NJ 07470
Aliases (AKA): Eugenia Berkovick
Relatives & Associates: Yefim Berkovich
Email Addresses: eug****@gte.net
Address History: 7788 Wind Key Drive, Boca Raton, FL 33434;
20310 Fairway Oaks Drive Apt 162, Boca Raton, FL 33434;
West Stockbridge, MA 01266;
Englewood Cliffs, NJ 07632;
Wayne, NJ 07470
Aliases (AKA): Karen S Waxberg
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