Address History: 112 W End Avenue, Summit, NJ 07901;
178 Patriot Hill Drive, Basking Ridge, NJ 07920;
Bernardsville, NJ 07924;
Jersey City, NJ 07302;
Warren, NJ 07059
Aliases (AKA): Jennifer M Levanchy
Relatives & Associates: Charles Levanchy
Charles Levanchy
Charles Levanchy
John Levanchy
Luke Levanchy
Email Addresses: jle****@gmail.com,
jle****@nfclegal.com
Address History: 61 Middle Way, Summit, NJ 07901;
300 Newark Street Apt K, Hoboken, NJ 07030;
New Providence, NJ 07974;
New York, NY 10010
Aliases (AKA): P Yoss,
Pamela A Yoss
Address History: 916 Nokomis Avenue S # 1933, Venice, FL 34285;
1933 Po Box, Venice, FL 34284;
Hillsborough, NJ 08844;
Madison, NJ 07940;
Monmouth Junction, NJ 08852
Aliases (AKA): Joseph S Kimson,
Jospeh S Kimson
Relatives & Associates: Valerie Bollheimer
Catherine Kimson
Michael Kimson
Stephen Kimson
Teresa Kimson
Address History: 33 Middle Way, Summit, NJ 07901;
13 Winchip Road, Summit, NJ 07901;
New York, NY 10022
Email Addresses: maj****@twcny.rr.com,
maj****@yahoo.com,
ran****@comcast.net
Address History: 631 Holly Hill Drive, Brielle, NJ 08730;
11 Marina Drive, Bayonne, NJ 07002;
Brick, NJ 08724;
Cedar Knolls, NJ 07927;
Denville, NJ 07834
Aliases (AKA): Milo L Schaefer
Phone Numbers: (908) 464-0666
(908) 472-4533
Address History: 61 Middle Way, Summit, NJ 07901
Phone Numbers: (908) 286-1292
Address History: 21 Middle Way, Summit, NJ 07901;
736 Elaine Road, West Palm Beach, FL 33413;
Hoboken, NJ 07030;
New Providence, NJ 07974;
Weehawken, NJ 07086
Aliases (AKA): Natali A Mitsuoka,
Natalia A Mitsvoka
Email Addresses: eri****@yahoo.com,
mar****@hotmail.com,
nat****@hotmail.com,
sal****@mobilefixture.com
Address History: 61 Middle Way, Summit, NJ 07901;
18 Fairfield Drive, Newark, DE 19711;
Peachtree City, GA 30269;
Chatham, NJ 07928;
Hoboken, NJ 07030
Aliases (AKA): E Yoss,
Eric Yoss
Email Addresses: eri****@barcap.com
Address History: 50 Woodcrest Drive, Morristown, NJ 07960;
1 Woodhill Drive, Maplewood, NJ 07040;
New Providence, NJ 07974;
Short Hills, NJ 07078;
Summit, NJ 07901
Aliases (AKA): L Schaefer Milo,
M Schaefer,
Milo L Schaefer Rd,
Milo L Schaeffer
Relatives & Associates: L Milo
Milo Schaefer
Susan Schaefer
Phone Numbers: (802) 877-3609
(908) 875-6184
Address History: 325 Sea Spray Lane, Neptune, NJ 07753;
19204 Double Eagle Drive, Cornelius, NC 28031;
Middletown, NJ 07748;
Summit, NJ 07901;
Liverpool, NY 13090
Address History: 63 Van Houton Avenue, Chatham, NJ 07928;
20111 Rothbury Lane, Montgomery Village, MD 20886;
Silver Spring, MD 20904;
Monmouth Junction, NJ 08852;
Summit, NJ 07901
Aliases (AKA): Stephanie Bollheimer
Email Addresses: bol****@msn.com,
ste****@gmail.com
Address History: 10 Rosewood Lane, Denville, NJ 07834;
183 London Street #1, Boston, MA 02128;
Framingham, MA 01702;
West Dennis, MA 02670;
Belleville, NJ 07109
Aliases (AKA): Michael J Magner
Email Addresses: mag****@aol.com
Address History: 11305 Taylor Draper Lane Unit 1, Austin, TX 78759;
1678 P/O Box, Edwards, CO 81632;
Gypsum, CO 81637;
Berkeley Heights, NJ 07922;
Newark, NJ 07102
Aliases (AKA): Frank Bruce Macdougal
Relatives & Associates: Ronni Arno
Colin Macdougal
Katerina Macdougal
Michael Macdougal
Phyllis Macdougal
Email Addresses: fma****@aol.com
Address History: 222 Mclaren Gates Drive, Marietta, GA 30060;
432 Langley Oaks Drive Se, Marietta, GA 30067;
Summit, NJ 07901
Aliases (AKA): V Rogers
Address History: 19204 Double Eagle Drive, Cornelius, NC 28031;
63 Green Meadow Boulevard, Middletown, NJ 07748;
Neptune, NJ 07753;
Summit, NJ 07901;
Trenton, NJ 08691
Aliases (AKA): A Deacon,
Art G Deacon,
Arthur G Eacon
Email Addresses: ade****@att.com
Address History: 222 Mclaren Gates Drive, Marietta, GA 30060;
7104 Jefferson Court, Alpharetta, GA 30005;
Atlanta, GA 30328;
Roswell, GA 30075;
Lawrence, KS 66044
Aliases (AKA): Michael J Mazza,
Bruce Michael Rogers,
Bruce M Rogers,
Michael B Rogers,
Mike B Rogers
Email Addresses: mic****@mindspring.com
Address History: 13836 Econ Woods Lane, Orlando, FL 32826;
1704 Byrd Street, Baltimore, MD 21230;
Summit, NJ 07901;
Lancaster, PA 17601
Aliases (AKA): Andrew Fontaine,
Andrew La Fontaine
Address History: 16 Eagle Drive, Mashpee, MA 02649;
241 Po Box, Mendham, NJ 07945;
New Providence, NJ 07974;
Short Hills, NJ 07078;
Summit, NJ 07902
Aliases (AKA): Brim Lafontaine
Email Addresses: ann****@hotmail.com,
bri****@aol.com
Address History: 16 Eagle Drive, Mashpee, MA 02649;
142 Passaic Street, New Providence, NJ 07974;
Short Hills, NJ 07078;
Summit, NJ 07901
Aliases (AKA): Anne La Fontaine,
Anne S La Fontaine,
Anne M Lafontain,
Anne S Lafontaine
Relatives & Associates: Andrew Lafontaine
Brian Lafontaine
Haley Lafontaine
Phone Numbers: (908) 464-0666
Address History: 186 Po Box, Vergennes, VT 05491;
1 Woodhill Drive, Maplewood, NJ 07040;
Morristown, NJ 07960;
New Providence, NJ 07974;
Short Hills, NJ 07078
Address History: 2336 Se Cuvier Street, Tecumseh, KS 66542;
2383 Akers Mill Road Se Apt V9, Atlanta, GA 30339;
Marietta, GA 30067;
Roswell, GA 30075;
Lawrence, KS 66044
Aliases (AKA): Stephen M Roge,
S Rogers,
Stephe Rogers,
Stephen M Rogers,
Steve M Rogers
Email Addresses: sro****@mchsi.com
Address History: 422 Keota Lane, Loudon, TN 37774;
61 Middle Way, Summit, NJ 07901;
Burgettstown, PA 15021
Relatives & Associates: Marianne Ferris
Address History: 666 Brittany N, Delray Beach, FL 33446;
1524 Garden Street Apt 7, Santa Barbara, CA 93101;
Rehoboth Beach, DE 19971;
Fort Lauderdale, FL 33315;
Lexington, KY 40509
Aliases (AKA): Rob John Sharkey,
Robbie John Sharkey,
Robert J Sharkey,
Robert C Sharkey
Email Addresses: chr****@sbcglobal.net,
kat****@comcast.net,
kat****@hotmail.com,
sha****@gmail.com
Address History: 1628 S 13th Street, Philadelphia, PA 19148;
391 Saint John Street Apt 3, Portland, ME 04102;
South Portland, ME 04106;
Summit, NJ 07901
Phone Numbers: (908) 665-1105
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