Aliases (AKA): Geo Chanda
Email Addresses: sch****@latinmail.com,
ste****@bellsouth.net
Relatives & Associates: Kunjesh Shah
Address History: 308 High Crest Drive, West Milford, NJ 07480;
2209 Polo Club Drive, Kissimmee, FL 34741;
Bloomingdale, NJ 07403;
Haledon, NJ 07508;
Hawthorne, NJ 07506
Aliases (AKA): Jennifer L Hubinger,
Jennifer Lisa Hubinger
Relatives & Associates: Brian Housewath
Bruce Houseworth
Kelly Houseworth
Linda Houseworth
B Hubinger
Email Addresses: jen****@aol.com,
jen****@hotmail.com,
jen****@hotmail.com,
jhu****@hotmail.com
Address History: 43 Allen Drive, Wayne, NJ 07470
Address History: 317 Worthington Avenue, Spring Lake, NJ 07762;
136 Kiska Road, San Francisco, CA 94124;
Pompton Lakes, NJ 07442;
Sparta, NJ 07871;
Wayne, NJ 07470
Aliases (AKA): Stacey M Mason
Aliases (AKA): A Basile,
A Dugdale,
Anna C Dugdale,
Anna Dugdale
Relatives & Associates: Gerarda Basile
Guiseppe Basile
Orlando Basile
Orlando Basile
Raffaele Basile
Address History: 74 Haverhill Avenue Apt 2, Little Falls, NJ 07424;
8 Ferrary Place, Little Falls, NJ 07424;
Paterson, NJ 07504;
Wayne, NJ 07470;
Woodland Park, NJ 07424
Aliases (AKA): Angelica Jimene,
Angela Jimenez,
Angelica Jimenez
Email Addresses: ang****@gmail.com,
ang****@yahoo.com,
ang****@hotmail.com,
nes****@hotmail.com
Address History: 73 Allen Drive, Wayne, NJ 07470
Phone Numbers: (201) 265-7192
Address History: 14 Allen Drive, Wayne, NJ 07470;
2455 Main Street, Bridgeport, CT 06606;
Brooklyn, NY 11223;
Far Rockaway, NY 11693;
Sunnyside, NY 11104
Aliases (AKA): Olga F Karakulko,
Olga Lundy
Relatives & Associates: Louis Dominique
Alexandre Karakoulko
Dainis Karakulko
Regina Karakulko
Carol Lundy
Phone Numbers: (973) 872-4711
Email Addresses: lsu****@gmail.com
Address History: 50 Allen Drive, Wayne, NJ 07470
Email Addresses: flo****@aol.com,
flo****@msn.com,
flo****@netzero.net,
flo****@yahoo.com,
flo****@msn.com
Address History: 2 Spring Brook Drive, Randolph, NJ 07869;
21 Arlington Avenue, Clifton, NJ 07011;
Hamburg, NJ 07419;
Pompton Lakes, NJ 07442;
Sparta, NJ 07871
Aliases (AKA): Jackie Collins,
Jacqueline Anne Collins,
Jacqueline A Kopacz
Address History: 8027 Brittany Drive, Wayne, NJ 07470;
82 Cheever Avenue, Clifton, NJ 07011;
Elmwood Park, NJ 07407;
Saddle Brook, NJ 07663
Aliases (AKA): Mari Cardinale
Relatives & Associates: Colleen Babcock
Amanda Cardinale
Armando Cardinale
Joseph Cardinale
Matteo Cardinale
Address History: 72 Elden Place, Fair Lawn, NJ 07410;
Garfield, NJ 07026;
Wayne, NJ 07470
Aliases (AKA): A Cedeno
Email Addresses: ace****@geocities.com
Aliases (AKA): C Migliaccio,
Carolyn F Migliaccio,
Charlene Migliaccio,
Charlene F Miguaccio,
Charlene Nigliaccio
Relatives & Associates: Domenico Domenico
Cynthia Meili
Frank Migliaccio
Frank Migliaccio
Frank Migliaccio
Email Addresses: cha****@aol.com
Address History: 64 Allen Drive, Wayne, NJ 07470
Phone Numbers: (201) 694-8756
(973) 694-8756
Address History: 65 Allen Drive, Wayne, NJ 07470
Phone Numbers: (212) 227-1588
Address History: 73 Allen Drive, Wayne, NJ 07470;
15 Perry Street A, Lincoln Park, NJ 07035;
Nutley, NJ 07110;
Paramus, NJ 07652
Address History: 30 Allen Drive, Wayne, NJ 07470;
9 Sussex Road, Clifton, NJ 07012;
Totowa, NJ 07512
Aliases (AKA): G Fields,
Gary Fields
Email Addresses: fra****@aol.com,
fra****@att.net,
fra****@aol.com,
fra****@att.net
Aliases (AKA): G Spaulding,
Geo Spaulding,
George Spaulding
Relatives & Associates: Fanny Alemany
Shirleyjean Heyne
Douglas Spaulding
Phyllis Spaulding
Ryan Spaulding
Email Addresses: pro****@aol.com,
pro****@earthlink.net
Address History: 85 Allen Drive, Wayne, NJ 07470;
15300 Sw 58th Street, Miami, FL 33193;
Hackensack, NJ 07601;
Paterson, NJ 07501
Aliases (AKA): Rafael Perez,
Raphael Rodriguez
Relatives & Associates: Damary Agosto
Erisner Moreno
Pascual Perez
Blanca Rodriguez
Carmen Rodriguez
Address History: 42 Point Breeze Drive, Hewitt, NJ 07421;
140 Hepburn Road Apartment 8d, Clifton, NJ 07012;
Ewing, NJ 08638;
Island Heights, NJ 08732;
Lawrence Township, NJ 08648
Aliases (AKA): Stacey Lsuhok,
S Suhok,
Stacey Lynn Suhok,
Stacey L Suhok,
Stacey Suhok
Email Addresses: lsu****@gmail.com,
ssu****@worldnet.att.net,
ssu****@yahoo.com
Address History: 454 Belford Road A, Monroe Township, NJ 08831;
3112 Avalon Way, Bloomingdale, NJ 07403;
Little Falls, NJ 07424;
Wayne, NJ 07470;
New York, NY 10010
Aliases (AKA): Marisa Debiase,
Marisa J Lepore
Email Addresses: ris****@aol.com
Phone Numbers: (973) 305-1538
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