Address History: 106 Po Box, Convent Station, NJ 07961;
45 Canfield Road, Morristown, NJ 07960;
Summit, NJ 07901
Aliases (AKA): Alex Van Dijk,
Alex Diuk,
Alex Van,
Alexander Van Dijk,
A Vandijk
Address History: 40 Artho Lane, Roseland, NJ 07068;
101 Roseland Avenue # 2, Caldwell, NJ 07006;
Livingston, NJ 07039;
Summit, NJ 07901;
Columbus, OH 43224
Aliases (AKA): Rita Rizzuto,
Rita Rogers,
Rita Sheehan
Relatives & Associates: Christina Cardamone
Connie Fastrich
Richard Rogers
Donald Sheehan
Erik Sheehan
Email Addresses: dnu****@yahoo.com,
fri****@hotmail.com,
rus****@aol.com
Address History: 50 Park Avenue, Berkeley Heights, NJ 07922;
3 Beech Spring Drive I, Summit, NJ 07901;
Wayne, NJ 07470;
New York, NY 10075;
Paoli, PA 19301
Aliases (AKA): M Filosa,
Michelle D Filosa,
Michelle D Hanko
Email Addresses: mic****@yahoo.com
Address History: 3 Beech Spring Drive K, Summit, NJ 07901
Address History: 44 Maple Village Court, Bernardsville, NJ 07924;
20 Eagle Rock Village Apt 1a, Budd Lake, NJ 07828;
Glassboro, NJ 08028;
Summit, NJ 07901;
Toms River, NJ 08753
Aliases (AKA): David Marino
Address History: 42 Valley View Avenue, Summit, NJ 07901;
23 Short Hills Circle Apt 2b, Millburn, NJ 07041
Aliases (AKA): Brian Potasiewic,
Bri Potasiewicz,
Brian E Potasiewicz
Relatives & Associates: Laura Korfmann
Joanne Potasiewicz
Mark Potasiewicz
Peter Potasiewicz
Raymond Potasiewicz
Address History: 6 Beech Spring Drive, Summit, NJ 07901;
458 Orchard Street, Cranford, NJ 07016;
Roseland, NJ 07068;
Springfield, NJ 07081
Aliases (AKA): Joann Louise Heltibridle,
Joann L Tingler
Phone Numbers: (908) 522-0128
Email Addresses: joa****@aol.com,
jti****@altavista.com
Address History: 1742 Heroys Pond Court, Belmar, NJ 07719;
227 Patriot Hill Drive, Basking Ridge, NJ 07920;
Summit, NJ 07901;
Wall Township, NJ 07719;
Brooklyn, NY 11209
Aliases (AKA): E Boyle,
Ed Boyle,
Edward Boyle
Address History: 1 Lone Pine Drive Apt 243, Berkeley Heights, NJ 07922;
325 Crestside Drive Se, Concord, NC 28025;
Harrison, NJ 07029;
Kearny, NJ 07032;
Newark, NJ 07105
Aliases (AKA): Jose M Fernande
Relatives & Associates: Jose Fernandez
Jose Fernandez
Manuel Fernandez
Martha Fernandez
Martha Fernandez
Email Addresses: man****@address.com,
man****@hotmail.com,
man****@hoymail.com,
man****@msn.com,
man****@hotmail.com
Address History: 3 Wellings Road, New Providence, NJ 07974;
14 Cerretta Street Apt 1, Stamford, CT 06907;
Orlando, FL 32832;
Harrison, NJ 07029;
Livingston, NJ 07039
Aliases (AKA): Elaine Khuu,
Elaine Leung,
Eloine Leung,
Elaine Leung Khuu,
Elaine Leung-Khuu
Email Addresses: ele****@localnet.com
Email Addresses: mma****@udel.edu,
mma****@yahoo.com
Address History: 7 Beech Spring Drive C, Summit, NJ 07901
Address History: 3 Beech Spring Drive J, Summit, NJ 07901;
3019 Marta Circle Apartment 204, Kissimmee, FL 34741;
Pinellas Park, FL 33781;
Edison, NJ 08837;
Elizabeth, NJ 07206
Relatives & Associates: Christina Santos
Phone Numbers: (908) 565-2124
Address History: 8 Countryside Drive, Summit, NJ 07901;
9 Juniper Court, Edison, NJ 08820;
Morristown, NJ 07960;
New Providence, NJ 07974
Address History: 506 Mount Hope Road, Wharton, NJ 07885;
1 Girard Avenue, Chatham, NJ 07928;
Madison, NJ 07940;
Pine Brook, NJ 07058;
Summit, NJ 07901
Aliases (AKA): Barbara Esposito
Relatives & Associates: Marie Espoito
Anthony Esposito
Anthony Esposito
Anthony Esposito
Anthony Esposito
Email Addresses: bes****@deloitte.com
Address History: 12 Lebanon Drive, Brielle, NJ 08730;
44 Fishermans Cove Road, Ponte Vedra Beach, FL 32082;
Manasquan, NJ 08736;
New Providence, NJ 07974;
Point Pleasant Beach, NJ 08742
Aliases (AKA): Michael Minton
Email Addresses: mik****@ltcspecialistgroup.com,
the****@verizon.net
Address History: 30 Reckless Place, Red Bank, NJ 07701;
608 S State Street Apt 1, Champaign, IL 61820;
Chicago, IL 60613;
Carmel, IN 46032;
Jenison, MI 49428
Aliases (AKA): Kyle Pietila
Email Addresses: krp****@yahoo.com
Address History: 257 Short Hills Avenue, Springfield, NJ 07081;
7 Gladstone Drive, East Brunswick, NJ 08816;
Newark, NJ 07102;
Summit, NJ 07901;
Weehawken, NJ 07086
Aliases (AKA): Paula Agulla,
Paula Agulla Saadeh,
Paula A Saadeh
Email Addresses: kil****@hotmail.com,
pag****@sp2.upenn.edu
Address History: 5 Beech Spring Drive C, Summit, NJ 07901;
17980 Ne 31st Court Apt 1105, North Miami Beach, FL 33160;
Edison, NJ 08817;
Harrison, NJ 07029;
Jersey City, NJ 07307
Aliases (AKA): David Moore,
Raman R Moore
Address History: 7 Beech Spring Drive A, Summit, NJ 07901;
2300 18th Street Nw Apt 304, Washington, DC 20009;
Yarmouth, ME 04096
Aliases (AKA): Nick Zolfagari,
Nick Zolfaghari
Relatives & Associates: Angela Smith
Address History: 49 Blackburn Place, Summit, NJ 07901;
3 Beech Spring Drive J, Summit, NJ 07901;
New York, NY 10011
Aliases (AKA): E Burchenal
Email Addresses: ivo****@hotmail.com
Address History: 3 Beech Spring Drive A, Summit, NJ 07901
Phone Numbers: (908) 277-6955
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