Address History: 18 Lenape Trail, Oak Ridge, NJ 07438;
2 Scott Court, Butler, NJ 07405;
Dover, NJ 07801;
Montville, NJ 07045;
Newark, NJ
Aliases (AKA): Pat Jester,
Patricia Jester
Email Addresses: pat****@frontiernet.net,
pj7****@cs.com,
pj7****@hotmail.com,
pj7****@juno.com
Address History: 200 Winston Drive Apt 809, Cliffside Park, NJ 07010;
4 Scott Court, Butler, NJ 07405;
Newark, NJ 07106
Aliases (AKA): H Kleiner
Email Addresses: hen****@bellsouth.net,
hen****@tampabay.rr.com,
she****@adelphia.net,
syl****@aol.com
Address History: 730 Ocean Avenue, Rumson, NJ 07760;
68 Riverview Road, Glastonbury, CT 06033;
Wethersfield, CT 06109;
Butler, NJ 07405;
Caldwell, NJ 07006
Aliases (AKA): I Schussheim,
Ira H Schussheim
Relatives & Associates: Carol Schussheim
Daniel Schussheim
Eugene Schussheim
Pete Schussheim
Pete Schussheim
Address History: 247 Westview Avenue, Fort Lee, NJ 07024;
4 Scott Court, Butler, NJ 07405;
Cliffside Park, NJ 07010;
Kinnelon, NJ 07405;
New York, NY 10028
Aliases (AKA): Jessica A Kliener
Phone Numbers: (212) 722-2363
(646) 892-4845
(973) 283-7930
(973) 838-7258
Email Addresses: hen****@bellsouth.net
Address History: 205 10th Street Apt 9v, Jersey City, NJ 07302;
3803 Sutton Place Boulevard Apt 1401, Winter Park, FL 32792;
Bloomfield, NJ 07003;
Butler, NJ 07405;
Oak Ridge, NJ 07438
Email Addresses: lau****@gmail.com
Address History: 2 Scott Court, Butler, NJ 07405;
2 Scott Court, Kinnelon, NJ 07405;
Little Falls, NJ 07424;
Totowa, NJ 07512;
Woodland Park, NJ 07424
Aliases (AKA): Pamela Z Bubbico,
Pamela Bubbico,
Pamela S Laccaria,
Pamela S Zacarria,
Pamela S Zaccana
Email Addresses: pbu****@fuse.net
Address History: 8105 Burgundy Way, Wayne, NJ 07470;
4 Scott Court, Butler, NJ 07405;
Ridgefield, NJ 07657
Address History: 6 Scott Court, Butler, NJ 07405;
2632 Wildberry Court, Edison, NJ 08817;
Kinnelon, NJ 07405;
Albuquerque, NM 87106;
Richland, WA 99352
Address History: 5 Scott Court, Butler, NJ 07405;
203 Palm Drive Apt 1, Naples, FL 34112;
Fairfield, NJ 07004;
Kinnelon, NJ 07405;
Lincoln Park, NJ 07035
Aliases (AKA): Steve Donker,
Steven Donker
Address History: 6 Scott Court, Butler, NJ 07405;
2134 Carol View Drive Apt 305, Cardiff By The Sea, CA 92007;
Carlsbad, CA 92008;
Encinitas, CA 92024;
Santa Monica, CA 90401
Aliases (AKA): Julia Campbell
Relatives & Associates: Leela Kochan
Linda Kochan
Steve Kochancscsnscacpt
Email Addresses: jul****@aol.com,
jul****@gmail.com
Phone Numbers: (973) 838-4892
Address History: 107 Forest Lake Drive N, Andover, NJ 07821;
38 Gregory Boulevard #2, Norwalk, CT 06855;
Stamford, CT 06902;
Salisbury, MD 21804;
Butler, NJ 07405
Email Addresses: gra****@yahoo.com
Address History: 8105 Burgundy Way, Wayne, NJ 07470;
1355 Commerce Drive Apt 1401, Auburn, AL 36830;
Valley, AL 36854;
Butler, NJ 07405;
Ridgefield, NJ 07657
Aliases (AKA): Kwang Hee Lee
Phone Numbers: (201) 313-9536
(201) 943-9250
(973) 633-5150
Address History: 8105 Burgundy Way, Wayne, NJ 07470;
2211 Greenhouse Parkways, Alpharetta, GA 30022;
Butler, NJ 07405;
Ridgefield, NJ 07657
Aliases (AKA): Hee K Kim,
Hee Kim Lee
Address History: 3 Scott Court, Butler, NJ 07405
Phone Numbers: (973) 223-4085
Address History: 7327 Nw 122nd Avenue, Pompano Beach, FL 33076;
13929 Marquesas Way Apt 214, Marina Del Rey, CA 90292;
Saint Petersburg, FL 33713;
Duluth, GA 30096;
Norcross, GA 30071
Aliases (AKA): Shelly A Albert,
Shelly A Rabinovirch,
Shelly A Rabinovit,
Shelly Rabinovitch,
Shelly Shelly Albert
Relatives & Associates: Albert Rabinovitch
Ido Rabinovitch
Ido Rabinovitch
Kevin Rabinovitch
Shelly Rabinovitch
Email Addresses: kel****@hotmail.com,
lan****@yahoo.com,
rab****@gmail.com,
she****@prodigy.net
Address History: 3 Spellman Drive, New Paltz, NY 12561;
305 Sienna Drive, Danbury, CT 06810;
Chicago, IL 60607;
Dekalb, IL 60115;
Sycamore, IL 60178
Aliases (AKA): A Wassmann,
Alice Adriana Wassmann,
Alice Wassmann
Address History: 3833 Easton Street, Sarasota, FL 34238;
305 Sienna Drive, Danbury, CT 06810;
Oldsmar, FL 34677;
Belleville, NJ 07109;
Bloomfield, NJ 07003
Aliases (AKA): Carla A Resvanis
Relatives & Associates: Antoinette Resvanis
Address History: 305 E 24th Street Apt 12r, New York, NY 10010;
2 Scott Court, Butler, NJ 07405;
Rumson, NJ 07760;
Sea Bright, NJ 07760
Aliases (AKA): Pete Schussheim,
Peter D Schussheim
Relatives & Associates: Ira Chussheim
Carol Schussheim
Daniel Schussheim
Pete Schussheim
Sarah Schussheim
Address History: 51760 Gratiot Avenue Unit 9, New Baltimore, MI 48051;
171 3rd Avenue S, Naples, FL 34102;
Clinton Township, MI 48036;
Harrison Township, MI 48045;
Butler, NJ 07405
Aliases (AKA): Mary V Bartholo,
Mary Vertin Bartholomew,
Rudolph D Bartholomew,
Mary Vertin,
Mary Vertinbartholomew
Relatives & Associates: Rudolph Bartholomew
Thomas Camphous
Christin Laporte
David Vertin
Kennedy Vertin
Email Addresses: nea****@ameritech.net
Address History: 2620 Louanne Court, West Friendship, MD 21794;
2225 West Frye Road Apartment 2084, Chandler, AZ 85224;
Gilbert, AZ 85297;
Mesa, AZ 85210;
Phoenix, AZ 85085
Aliases (AKA): Chengen Jesse Jesse-Li,
Chengen Jesse Jesseli,
Chengen Chengen Li,
Jesse Jesse Li,
Zheng X Li
Email Addresses: che****@yahoo.com,
che****@yahoo.com,
chu****@yahoo.com,
gor****@gmail.com,
rl8****@yahoo.com
Address History: 9115 Ridge Boulevard Apt 2d, Brooklyn, NY 11209;
1190 Encinitas Boulevard Apt 244, Encinitas, CA 92024;
Solana Beach, CA 92075;
Butler, NJ 07405;
Kinnelon, NJ 07405
Aliases (AKA): L Kochan
Relatives & Associates: Elvida Ippolito
Roy Ippolito
Julia Kochan
Linda Kochan
Steve Kochancscsnscacpt
Address History: 3091 Evening Mist Avenue, Henderson, NV 89052;
12020 Guerin Street Ph 9, Studio City, CA 91604;
Bonita Springs, FL 34135;
Butler, NJ 07405;
Kinnelon, NJ 07405
Email Addresses: lko****@aol.com,
rin****@yahoo.com
Address History: 2526 Spanish Moss Court, Reston, VA 20191;
1700 North Sepulveda Boulevard Apartment 1022, Manhattan Beach, CA 90266;
Marina Del Rey, CA 90292;
Redondo Beach, CA 90277;
Pompano Beach, FL 33076
Aliases (AKA): Kevin Rabinovitch
Relatives & Associates: Jane Elkins
Albert Rabinovitch
Nathan Rabinovitch
Noah Rabinovitch
Shelly Rabinovitch
Email Addresses: kar****@aol.com,
kev****@effem.com,
kev****@gmail.com,
kev****@mars.com,
lan****@yahoo.com
Address History: 13312 Hobnail Drive, Saint Louis, MO 63146;
1074 Reed Avenue Apartment 65, Sunnyvale, CA 94086;
Lake Mary, FL 32746;
Sanford, FL 32771;
West Friendship, MD 21794
Aliases (AKA): Zhengxin Li
Phone Numbers: (314) 514-1222
(314) 609-8328
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