Address History: 32 Rustic Drive, Waldwick, NJ 07463;
7700 Blair Road, Takoma Park, MD 20912;
New Milford, NJ 07646;
Northvale, NJ 07647;
Ramsey, NJ 07446
Aliases (AKA): Michell L Ladines,
Michelle A Ladines,
Michelle Lee
Address History: 48 Rustic Drive, Waldwick, NJ 07463
Aliases (AKA): Jessica M Feldman
Address History: 9 Shadow Ridge Run, Wayne, NJ 07470;
379 Crooks Avenue, Clifton, NJ 07011;
Waldwick, NJ 07463;
Bronx, NY 10472
Aliases (AKA): Kemal C Catto
Address History: 14 Rustic Drive, Waldwick, NJ 07463;
130 Surrey Court, Ramsey, NJ 07446;
Saddle River, NJ 07458;
Upper Saddle River, NJ 07458;
Bronx, NY 10462
Aliases (AKA): W J Donovan,
William Donovan
Email Addresses: jim****@verizon.net
Address History: 26 Surrey Lane, Mahwah, NJ 07430;
81 Ethel Avenue, Hawthorne, NJ 07506;
Maplewood, NJ 07040;
Midland Park, NJ 07432;
Ramsey, NJ 07446
Aliases (AKA): Nebil Altinis,
Nebil J Altinis,
Nebil J Altins,
Nebil Altunis
Relatives & Associates: Christine Altinis
Edward Altinis
Figen Altinis
Guitta Altinis
Jacquelin Altinis
Address History: 14 Gritman Court, Westwood, NJ 07675;
235 Pavonia Avenue Unit 467, Jersey City, NJ 07302;
Waldwick, NJ 07463
Relatives & Associates: Angelina Trifilio
Giuseppe Trifilio
Guisseppe Trifilio
Salvatore Trifilio
Tina Trifilio
Email Addresses: atr****@yahoo.com,
bab****@aol.com,
nda****@aol.com,
nda****@gte.net,
nda****@hotmail.com
Address History: 44 Rustic Drive, Waldwick, NJ 07463
Relatives & Associates: James Mellish
Kathleen Mellish
Marjory Mellish
Stephen Mellish
Stephen Mellish
Address History: 9 Shadow Ridge Run, Wayne, NJ 07470;
260 Franklin Turnpike Apt 113, Mahwah, NJ 07430;
Waldwick, NJ 07463
Email Addresses: kca****@hotmail.com,
tca****@hotmail.com,
tit****@aol.com
Address History: 10 Rustic Drive, Waldwick, NJ 07463;
49 Finnigan Avenue Apt M2, Saddle Brook, NJ 07663;
Spring City, PA 19475
Phone Numbers: (302) 265-2255
(302) 491-6156
Address History: 23 Rustic Drive # 1, Waldwick, NJ 07463;
10 Kenwood Road, River Edge, NJ 07661;
Mount Vernon, NY 10550
Aliases (AKA): Maria Zaukas,
Marie Zaukas
Email Addresses: zau****@aol.com
Address History: 146 Oldwoods Court, Mahwah, NJ 07430;
100 Hudson Avenue, Waldwick, NJ 07463;
Brooklyn, NY 11209
Aliases (AKA): K M Mellish,
Kathy Mellish
Relatives & Associates: James Mellish
Marjory Mellish
Stephen Mellish
Stephen Mellish
Stephen Mellish
Email Addresses: sme****@nj.rr.com,
sme****@kpmg.com
Address History: 36 Rustic Drive, Waldwick, NJ 07463;
29760 Oliver Wolcott Drive, Millsboro, DE 19966
Aliases (AKA): P B Willson
Address History: 187 E 6th Street, Clifton, NJ 07011;
59 Caroline Avenue, Clifton, NJ 07011;
Waldwick, NJ 07463
Aliases (AKA): Mutlu Geke
Address History: 4 Camrose Street, Toms River, NJ 08757;
551 Washington Street, Carlstadt, NJ 07072;
North Bergen, NJ 07047;
Waldwick, NJ 07463
Address History: 40 Rustic Drive, Waldwick, NJ 07463
Aliases (AKA): Maria J Hogan
Address History: 24 Rustic Drive, Waldwick, NJ 07463
Address History: 130 Overlook Avenue, Hackensack, NJ 07601;
8 S Kinderkamack Road, Montvale, NJ 07645;
Teaneck, NJ 07666;
Waldwick, NJ 07463
Address History: 17 Canterbury Square Apt 102, Alexandria, VA 22304;
473 Liberty Street, Little Ferry, NJ 07643;
Ridgefield Park, NJ 07660;
Waldwick, NJ 07463;
Annandale, VA 22003
Relatives & Associates: Orlando Campos
Nicolas Quintamill
Alex Quintanilla
Carlos Quintanilla
Fabiola Quintanilla
Email Addresses: car****@juno.com,
car****@bellsouth.net,
car****@aol.com,
car****@earthlink.net
Address History: 125 Po Box, Pottstown, PA 19464;
925 Po Box, Georgetown, DE 19947;
Harbeson, DE 19951;
Laurel, DE 19956;
Lewes, DE 19958
Aliases (AKA): Diane Chaman,
Diane P Vander Wende,
Diane P Vanderwende,
Diane Vander Wende
Email Addresses: dan****@aol.com,
dan****@earthlink.net,
dan****@yahoo.com,
dsp****@comcast.net
Address History: 2838 Meadowood Lane, Bloomfield Hills, MI 48302;
9835 Laurence Avenue, Allen Park, MI 48101;
Belleville, MI 48112;
Canton, MI 48187;
Kalamazoo, MI 49006
Aliases (AKA): Jennifer N Celsi,
Jennifer Nicole Celsi,
Jennifer Jovanis,
Jennifer N Noble
Address History: 10850 W Venturi Drive, Sun City, AZ 85351;
17602 N Country Club Drive, Sun City, AZ 85373;
Cape Elizabeth, ME 04107;
Allendale, NJ 07401;
Franklin Lakes, NJ 07417
Aliases (AKA): David L Japhet
Email Addresses: dav****@dljllc.com,
dav****@qrsglobal.com,
dav****@optonline.net
Address History: 45 Pin Oak Lane, Etters, PA 17319;
29760 Oliver Wolcott Drive, Millsboro, DE 19966;
Waldwick, NJ 07463
Phone Numbers: (201) 670-4168
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