Address History: 6 Hawthorne Court #, Litchfield, CT 06759;
16 Harbor Drive, Rumson, NJ 07760;
Summit, NJ 07901;
Dallas, TX 75248
Email Addresses: dav****@att.net
Address History: 21 Middle Way, Summit, NJ 07901
Address History: 38 Middle Way, Summit, NJ 07901;
4009 East Avalon Drive, Phoenix, AZ 85018;
Scottsdale, AZ 85250;
San Francisco, CA 94109;
Brooklyn, NY 11249
Aliases (AKA): Christina Desposito,
Cristina E Pearlstein
Relatives & Associates: Gabriella Desposito
Grace Desposito
James Desposito
Catherine Dittmar
Anna Pearlstein
Email Addresses: cri****@aol.com
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: 62 Middle Way, Summit, NJ 07901;
540 Main Street Apt 8b, Chatham, NJ 07928;
New Providence, NJ 07974;
Sparta, NJ 07871;
Westfield, NJ 07090
Aliases (AKA): Joanne M Bonacci
Email Addresses: jbo****@nrdmlaw.com
Address History: 2174 Viaduct Fuentes, Vero Beach, FL 32963;
2174 Fuentes Viaduct, Vero Beach, FL 32963;
New Providence, NJ 07974;
Summit, NJ 07901
Aliases (AKA): B K Alford
Email Addresses: bka****@yahoo.com,
bry****@hotmail.com
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: 21 Middle Way, Summit, NJ 07901;
5 Riggs Court # 2, Basking Ridge, NJ 07920;
Bedminster, NJ 07921;
Jersey City, NJ 07302;
Lambertville, NJ 08530
Aliases (AKA): Ken D Merin
Email Addresses: kme****@gmail.com
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: 22 Club Drive, Summit, NJ 07901;
25 Swenson Circle, Berkeley Heights, NJ 07922;
Cranford, NJ 07016;
New Providence, NJ 07974;
Scotch Plains, NJ 07076
Aliases (AKA): Linda K Hird,
Linda Hirst,
L Lipnick,
Linda Lipnick
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: 548 Charlestown Road, Hampton, NJ 08827;
3333 Bellota Way, Los Angeles, CA 90027;
Basking Ridge, NJ 07920;
Freehold, NJ 07728;
Hopewell, NJ 08525
Aliases (AKA): M Mac Dougal,
Michael M Dougal,
M Macdougal,
Michael Macdougal,
Michael Jay Macdougal
Relatives & Associates: Ronni Arno
Colin Macdougal
Frank Macdougal
Katerina Macdougal
Phyllis Macdougal
Email Addresses: jma****@assuredtestingllc.com,
mma****@aol.com
Address History: 22372 Pleasant Park Road, Conifer, CO 80433;
30254 Bromley Court, Evergreen, CO 80439;
Des Plaines, IL 60018;
Fremont, MI 49412;
Summit, NJ 07901
Address History: 114 Woodlawn Drive, Fairfield Bay, AR 72088;
134 Richwood Drive Apt 15, Fairfield Bay, AR 72088;
Ault, CO 80610;
Greeley, CO 80631;
Parachute, CO 81635
Aliases (AKA): Gerome White,
Jerome White,
Kent Kent White,
Kent White
Email Addresses: ken****@attbi.com
Address History: 2238 Atlantic Highway, Lincolnville, ME 04849;
253 Patricktown Road, Jefferson, ME 04348;
Somerville, ME 04348;
Basking Ridge, NJ 07920;
Denville, NJ 07834
Aliases (AKA): Ronni Ronni Arno,
Ronni A Blaisdell,
Ronni A Macdougal,
Ronni Swenson
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: 15 Long Pond Circle, Centerville, MA 02632;
6 Colonial Court, New Canaan, CT 06840;
Wayland, MA 01778;
Glen Burnie, MD 21060;
Harwood, MD 20776
Aliases (AKA): Barbara F Bride,
Barbara F Mac Bride,
B Macbride,
Barabara Macbride,
Barbara F Macbridge
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: 295 53rd Circle, Vero Beach, FL 32968;
7 Elodie Lane, Randolph, NJ 07869;
Summit, NJ 07901;
West Orange, NJ 07052;
Freeport, NY 11520
Aliases (AKA): William S Stockman
Email Addresses: dor****@bellsouth.net,
ji@****@concentric.net,
wil****@qwest.net,
wil****@msn.com,
wst****@kc.rr.com
Address History: 325 7th Avenue Unit 2302, San Diego, CA 92101;
6913 Alpine Currant View Apt 303, Colorado Springs, CO 80918;
Denver, CO 80202;
Dubuque, IA 52002;
Summit, NJ 07901
Phone Numbers: (619) 501-3346
Address History: 581 Sea Oak Drive, Vero Beach, FL 32963;
241 Sundial Court, Vero Beach, FL 32963;
Nantucket, MA 02554;
Short Hills, NJ 07078;
Summit, NJ 07901
Aliases (AKA): Bob Newhouse,
R J Newhouse,
Robert J Newhouse,
Robert J Rd
Relatives & Associates: Cynthia Newhouse
Iii Newhouse
Patricia Newhouse
Robert Newhouse
Robert Newhouse
Address History: 410 Riviera Street, Venice, FL 34285;
907 Nokomis Avenue S, Venice, FL 34285;
Hillsborough, NJ 08844;
Mount Laurel, NJ 08054;
Summit, NJ 07901
Aliases (AKA): Stephen Kimson,
Steve Kimson
Relatives & Associates: Valerie Bollheimer
Catherine Kimson
Joseph Kimson
Michael Kimson
Teresa Kimson
Email Addresses: kat****@aol.com,
kim****@comcast.net
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: 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
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