Address History: 505 Tether Lane, Paramus, NJ 07652;
4426 Tulip Court, Lake Worth, FL 33461;
Hasbrouck Heights, NJ 07604;
Maywood, NJ 07607;
Sparta, NJ 07871
Aliases (AKA): Jennifer Clarke
Email Addresses: jen****@flash.net,
jen****@att.net
Aliases (AKA): William Etwomey
Address History: 491 Tether Lane, Paramus, NJ 07652;
1600 S Ocean Drive Apt 8g, Hollywood, FL 33019;
Mountain Lakes, NJ 07046
Aliases (AKA): Lena I Saffouroy
Phone Numbers: (201) 251-9166
Address History: 44 Marion Pepe Drive Apt D, Lodi, NJ 07644;
839 Alden Road, Paramus, NJ 07652;
Passaic, NJ 07055
Relatives & Associates: Diple Pahker
Address History: 402 Tether Lane, Paramus, NJ 07652;
547 W 186th Street Apt 8c, New York, NY 10033;
Woodside, NY 11377
Address History: 498 Tether Lane, Paramus, NJ 07652
Phone Numbers: (201) 444-5969
(206) 923-0941
(718) 987-2491
Address History: 76 Hackensack Street Apt A4, East Rutherford, NJ 07073;
474 Ottawa Avenue Apt F13, Hasbrouck Heights, NJ 07604;
Lyndhurst, NJ 07071;
Paramus, NJ 07652;
Rutherford, NJ 07070
Address History: 170 W Midland Avenue, Paramus, NJ 07652;
125 Prospect Avenue Apartment 3b, Hackensack, NJ 07601;
Hasbrouck Heights, NJ 07604;
Hoboken, NJ 07030;
Maywood, NJ 07607
Aliases (AKA): Leslie Gee
Address History: 2 Effingham Low Court, Montville, NJ 07045;
502 Tether Lane, Paramus, NJ 07652;
South Amboy, NJ 08879;
Bayside, NY 11360
Aliases (AKA): Sung Ho H Chung
Address History: 498 Tether Lane, Paramus, NJ 07652;
25 Bennett Avenue, Rochelle Park, NJ 07662;
Staten Island, NY 10306
Aliases (AKA): Joan Manitta,
John M Twomey,
Joan M Twoomey
Relatives & Associates: Allison Haimes
Anthony Manitta
Catherine Manitta
Denise Manitta
Michael Manitta
Address History: 502 Tether Lane, Paramus, NJ 07652
Phone Numbers: (201) 612-0121
Phone Numbers: (201) 444-5969
(206) 923-0941
Address History: 502 Tether Lane, Paramus, NJ 07652;
733 Rr 2 #, Andover, NJ 07821;
River Edge, NJ 07661
Aliases (AKA): Steve F Weinstein
Address History: 491 Tether Lane, Paramus, NJ 07652;
1600 South Ocean Drive #8, Fort Lauderdale, FL 33316;
Hollywood, FL 33084;
Jersey City, NJ 07306;
North Bergen, NJ 07047
Aliases (AKA): K Saffoury,
Khalil Saffoury
Email Addresses: kha****@ameritech.net
Address History: 74 Stadtmauer Drive, Clifton, NJ 07013;
818 Jefferson Street Apartment 4b, Hoboken, NJ 07030;
Jersey City, NJ 07307;
Paramus, NJ 07652;
Saddle Brook, NJ 07663
Aliases (AKA): Willia Lustberg,
William Lustberg
Relatives & Associates: Louana Austin
Tara Bernstein
Jay Lustberg
Matthew Lustberg
Michelle Lustberg
Email Addresses: wil****@gmail.com
Address History: 95 Bedford Avenue, Bergenfield, NJ 07621;
20 W Church Street Apt 13, Bergenfield, NJ 07621;
Paramus, NJ 07652
Aliases (AKA): Sophy Susan Abraham,
Sophy S Mathew
Email Addresses: sop****@aol.com
Address History: 505 Tether Lane, Paramus, NJ 07652;
16 Riverside Avenue, Little Ferry, NJ 07643;
Wood Ridge, NJ 07075;
Hartwick, NY 13348
Aliases (AKA): Barry Clarke
Phone Numbers: (201) 933-0209
Address History: 498 Tether Lane, Paramus, NJ 07652
Relatives & Associates: Eamonn Twomey
Joan Twomey
William Twomey
Phone Numbers: (201) 951-0025
Relatives & Associates: Sophy Abraham
Saramma Mathew
Shaun Mathew
Sissy Mathew
Email Addresses: sha****@hotmail.com,
sha****@hotmail.com
Address History: 155 N Sunrise Drive, Tavernier, FL 33070;
73800 Overseas Highway # 9, Islamorada, FL 33036;
Hackensack, NJ 07601;
Highlands, NJ 07732;
Maple Shade, NJ 08052
Aliases (AKA): Scott Costa
Email Addresses: sco****@msn.com
Address History: 2469 Chablis Drive, Macungie, PA 18062;
6022 New Forest Court Apartment 4, Waldorf, MD 20603;
Ann Arbor, MI 48104;
Paramus, NJ 07652;
Bronx, NY 10471
Aliases (AKA): Pankti N Parikh
Phone Numbers: (734) 709-3565
Address History: 3427 Calico Drive, Irving, TX 75038;
95 Bedford Avenue, Bergenfield, NJ 07621;
New Brunswick, NJ 08903;
Paramus, NJ 07652;
Lewisville, TX 75056
Email Addresses: sha****@hotmail.com,
sis****@medco.com
Address History: 101 Grassy Meadow Road, Holly Springs, NC 27540;
155 W Holly Springs Road Apt F, Holly Springs, NC 27540;
Little Ferry, NJ 07643;
Paramus, NJ 07652;
Ridgewood, NJ 07450
Aliases (AKA): Joyce M Clarke,
Joyce Clarke
Email Addresses: esj****@hotmail.com
Address History: 1659 Reflection Street, San Marcos, CA 92078;
6754 Abrego Road Apt 4, Goleta, CA 93117;
Fair Haven, NJ 07704;
Livingston, NJ 07039;
New Brunswick, NJ 08903
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