Address History: 9 Stone Ridge Court, Little Falls, NJ 07424;
11 Scarlet Oak Road, Flemington, NJ 08822;
Hoboken, NJ 07030
Address History: 115 Battin Road, Fair Haven, NJ 07704;
1 Hearthstone Place, Pinehurst, NC 28374;
Little Falls, NJ 07424;
Rumson, NJ 07760;
Westfield, NJ 07090
Aliases (AKA): Bonnie L Torcivia
Address History: 5 Stone Ridge Court, Little Falls, NJ 07424;
9 Colonial Gardens Drive # 1210, Avenel, NJ 07001;
Carteret, NJ 07008
Email Addresses: nin****@yahoo.com
Address History: 6 Stone Ridge Court, Little Falls, NJ 07424;
569 Highland Avenue, Montclair, NJ 07043;
New York, NY 10011;
Woodside, NY 11377
Address History: 142 Mount Vernon Street, Nutley, NJ 07110;
199 Broad Street Suite 2b, Bloomfield, NJ 07003;
Little Falls, NJ 07424;
Montclair, NJ 07043
Aliases (AKA): Maria Helm
Email Addresses: mar****@gmail.com
Address History: 22 Stoneridge Drive, Ringwood, NJ 07456;
6 Howell Place #3, Kearny, NJ 07032;
Lake Hiawatha, NJ 07034;
Little Falls, NJ 07424
Aliases (AKA): C Rybka,
Chris Rybka,
Christine Rybka,
Christine V Ryybka
Relatives & Associates: Len Rybka
Email Addresses: chr****@gmail.com,
c_r****@hotmail.com
Address History: 44 Labaw Drive, Cranbury, NJ 08512;
10 Stone Ridge Court, Little Falls, NJ 07424;
Princeton, NJ 08540
Relatives & Associates: Barbara Fomalont
Joele Fomalont
Michael Fomalont
Susan Fomalont
Barbara Fonalont
Email Addresses: bar****@aol.com,
fom****@yahoo.com,
har****@yahoo.com
Address History: 8 Stoneridge Drive, Ringwood, NJ 07456;
43 Edison Street, Clifton, NJ 07013;
Little Falls, NJ 07424;
Manahawkin, NJ 08050
Aliases (AKA): Linda Kozielski
Relatives & Associates: Brian Kozielski
Debbiel Kozielski
Keith Kozielski
Phil Kozielski
Glen Nyhuis
Email Addresses: deb****@mailcity.com,
koz****@aol.com
Address History: 47 Greenbrook Road, Fairfield, NJ 07004;
168 Hudson Street, Lakewood, NJ 08701;
Little Falls, NJ 07424;
Manchester Township, NJ 08759;
Verona, NJ 07044
Aliases (AKA): R Belfiore
Address History: 14 Stone Ridge Court, Little Falls, NJ 07424;
598 Laguna Royale Boulevard Apt 901, Naples, FL 34119;
Auburndale, MA 02466;
Montclair, NJ 07042;
Roseland, NJ 07068
Email Addresses: spe****@hotmail.com
Address History: 7 W Park Avenue, Park Ridge, NJ 07656;
63 Tunison Lane, Bridgewater, NJ 08807;
Little Falls, NJ 07424;
Lodi, NJ 07644;
Wood Ridge, NJ 07075
Address History: 22 Stone Ridge Court, Little Falls, NJ 07424
Aliases (AKA): Raveena Shamdasawi
Relatives & Associates: Ghansham Shamdasani
Mya Shamdasani
Samay Shamdasani
Suresh Shamdasani
Tarachand Shamdasani
Phone Numbers: (973) 237-1068
Address History: 40 Brookview Drive, Little Falls, NJ 07424;
194 Main Street Apt A, Little Falls, NJ 07424;
Nutley, NJ 07110;
Totowa, NJ 07512;
Woodland Park, NJ 07424
Aliases (AKA): Carla Marie Defrank,
Cm Defrank,
Carla M Prosperi
Email Addresses: car****@msn.com
Address History: 280 Prospect Avenue Apt 7e, Hackensack, NJ 07601;
8 Lexington Avenue, Cranford, NJ 07016;
Glen Rock, NJ 07452;
Harrington Park, NJ 07640;
Little Falls, NJ 07424
Aliases (AKA): Carmela A Assoian,
C Bonanno,
Carmella Bonanno,
Christopher Bonanno
Relatives & Associates: Adam Assoian
Alexander Assoian
Katherine Assoian
Michelle Assoian
Ronald Assoian
Email Addresses: car****@aig.com,
car****@aol.com,
car****@cs.com,
car****@mail.com,
car****@yahoo.com
Address History: 22 Stone Ridge Court, Little Falls, NJ 07424;
1348 Paterson Plank Road Apt A, Secaucus, NJ 07094;
Rego Park, NY 11374
Aliases (AKA): Maya T Shamoasani
Relatives & Associates: Sunita Dodeja
Rajan Shamdasam
Ghansham Shamdasani
Raveena Shamdasani
Samay Shamdasani
Address History: 10225 Clark Wooldridge Court, Las Vegas, NV 89129;
9427 Viaduct Monique, Burbank, CA 91504;
La Canada Flintridge, CA 91012;
La Crescenta, CA 91214;
Basking Ridge, NJ 07920
Aliases (AKA): V Legaspi,
Victor Mistica Legaspi,
Victor M Letaspi
Relatives & Associates: Andre Legaspi
Lianne Legaspi
Liren Legaspi
Renato Legaspi
Margarita Palenzuela
Address History: 200 Mcalway Road, Charlotte, NC 28211;
1121 Park West Drive, Charlotte, NC 28209;
Little Falls, NJ 07424;
Montclair, NJ 07042;
Brooklyn, NY 11201
Aliases (AKA): Alice F Shortall
Address History: 224 E 27th Street Apt 2a, New York, NY 10016;
14 Stone Ridge Court, Little Falls, NJ 07424;
Mountain Lakes, NJ 07046
Aliases (AKA): Andrea C Cosentino
Address History: 8537 Eliot Avenue Apt 2, Rego Park, NY 11374;
120 Kero Road, Carlstadt, NJ 07072;
Little Falls, NJ 07424;
Secaucus, NJ 07094
Phone Numbers: (973) 237-1068
Address History: 21708 Hammock Point Drive, Boca Raton, FL 33433;
2 Stone Ridge Court # 109, Little Falls, NJ 07424;
New York, NY 10065
Aliases (AKA): Linda Gild,
Linda Laventhall
Address History: 347 Po Box, Kilauea, HI 96754;
2904 Kalihiwai Road Unit J, Kilauea, HI 96754;
Little Falls, NJ 07424
Relatives & Associates: Beth Carlozzi
Donna Carlozzi
Nicholas Carlozzi
Nicholas Carlozzi
Robert Carlozzi
Phone Numbers: (973) 237-1929
Address History: 47 Boone Street, Staten Island, NY 10314;
416 Marlborough Street, Boston, MA 02115;
Jersey City, NJ 07310;
Little Falls, NJ 07424;
Lodi, NJ 07644
Relatives & Associates: Susan Sarangaya
Phone Numbers: (646) 215-7787
Email Addresses: sri****@srtechlabs.com
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