Address History: 132 Fairview Avenue, Bogota, NJ 07603;
296 Kipp Avenue B, Elmwood Park, NJ 07407;
Garfield, NJ 07026;
Montclair, NJ 07042;
Paterson, NJ 07522
Aliases (AKA): James J Devins
Address History: 36 Amelia Circle, Little Silver, NJ 07739;
925 Burren Drive, Alpharetta, GA 30004;
Berkeley Heights, NJ 07922;
Caldwell, NJ 07006;
Clifton, NJ 07012
Aliases (AKA): C Courtney,
Cristina Marie Courtney,
Cristina M Courtney,
Cris Crisafi
Address History: 20 Marcy Street, Bloomfield, NJ 07003;
13 Trinity Place, Fairfield, NJ 07004;
Montclair, NJ 07042;
Newark, NJ 07104;
West Orange, NJ 07052
Email Addresses: ela****@aol.com,
qui****@gmail.com
Address History: 88 Tulip Street, Summit, NJ 07901;
825 Gibbons Court, Elizabeth, NJ 07202;
Millburn, NJ 07041;
Montclair, NJ 07042;
Stanhope, NJ 07874
Aliases (AKA): Karyn L Kistner
Address History: 25 Parker Lane Unit 102, Whippany, NJ 07981;
20515 East Country Club Drive Apartment 745, Miami, FL 33180;
Caldwell, NJ 07006;
Montclair, NJ 07042;
Newark, NJ 07108
Aliases (AKA): Gail Susser
Address History: 6 Bruce Road, Montclair, NJ 07043;
338 N 4th Avenue Apt 2, Hawthorne, NJ 07506;
Maywood, NJ 07607
Aliases (AKA): Amy J Traylor
Phone Numbers: (201) 712-1202
Address History: 25 Trinity Place Apt 204, Montclair, NJ 07042;
9996 Elwood Avenue, Fontana, CA 92335;
Carson City, NV 89706;
Saratoga Springs, NY 12866;
Milford, OH 45150
Aliases (AKA): R Blanchard,
Richard Blanchard,
Rick Blanchard
Relatives & Associates: Celia Blanchard
Daniel Blanchard
Gabrielle Blanchard
James Blanchard
Richard Blanchard
Email Addresses: ric****@aol.com,
ric****@hotmail.com,
ric****@aol.com,
ric****@hotmail.com
Address History: 9 Lansing Place, Montclair, NJ 07043;
5101 S Mill Avenue Apt 336, Tempe, AZ 85282;
Denville, NJ 07834;
Parsippany, NJ 07054;
Verona, NJ 07044
Aliases (AKA): Wayne D Chowniec
Address History: 650 W Pope Road Unit 205, Saint Augustine, FL 32080;
3213 Stoneburg Court Apt H, Greensboro, NC 27409;
Oak Ridge, NC 27310;
Montclair, NJ 07042;
Wayne, NJ 07470
Aliases (AKA): Carlos Alfonso Navarro Junior
Email Addresses: ca_****@hotmail.com,
jes****@aol.com
Address History: 5 Spring Lake Drive, Far Hills, NJ 07931;
45 Surfside Drive, Bethany Beach, DE 19930;
Rehoboth Beach, DE 19971;
Haines City, FL 33844;
Wellington, FL 33414
Aliases (AKA): R A Nardone
Address History: 89 White Pond Road, Waldwick, NJ 07463;
20 Crescent Place, Ho Ho Kus, NJ 07423;
Montclair, NJ 07042;
Harrisonburg, VA 22802
Aliases (AKA): Kristin Lawless
Address History: 41 North Fullerton Avenue Apartment B2, Montclair, NJ 07042;
2 Burnside Street, Montclair, NJ 07043;
Weston, WV 26452
Aliases (AKA): Claire Baker
Email Addresses: cla****@yahoo.com
Address History: 31 Trinity Place Apt 4, Montclair, NJ 07042;
1332 26th Avenue, San Francisco, CA 94122;
Evanston, IL 60202;
New York, NY 10022;
Staten Island, NY 10301
Aliases (AKA): D Carbonaro,
Deborah Carbonaro,
Deborah D Vaphides,
Debra D Vaphides
Relatives & Associates: James Carbonaro
Phone Numbers: (973) 783-2982
Aliases (AKA): W Schonberg
Email Addresses: was****@ptd.net,
was****@yahoo.com
Address History: 5 Pine Road, Roseland, NJ 07068;
288 Mountain Avenue North, Caldwell, NJ 07006;
Montclair, NJ 07042;
Houston, TX 77027
Aliases (AKA): Mark Gargiulo
Relatives & Associates: Steven Gagiulo
Angela Gargiulo
Anthony Gargiulo
Mark Gargiulo
Noemi Gargiulo
Email Addresses: giu****@adelphia.net,
giu****@earthlink.net,
giu****@verizon.net,
mga****@gmail.com
Address History: 21 Trinity Place Apt 102, Montclair, NJ 07042;
85 Prospect Street Unit F, Ridgefield, CT 06877;
New York, NY 10128;
South Salem, NY 10590
Aliases (AKA): Ali Rieger
Email Addresses: acr****@comcast.net
Address History: 924 Sunset Ridge, Bridgewater, NJ 08807;
903 Doolittle Drive # C, Bridgewater, NJ 08807;
Carlstadt, NJ 07072;
Clifton, NJ 07012;
Montclair, NJ 07042
Relatives & Associates: Kumud Mehta
Address History: 14 Elk Road, Verona, NJ 07044;
11 Civic Center Drive Apartment 12, East Brunswick, NJ 08816;
Hewitt, NJ 07421;
Kearny, NJ 07032;
Montclair, NJ 07042
Aliases (AKA): Peter Crickellas
Relatives & Associates: Henrietta Crickellas
John Crickellas
John Crickellas
Roseanne Crickellas
Barbara Phelan
Email Addresses: alj****@aol.com,
doc****@ameritrade.com,
doc****@bellsouth.net,
doc****@comcast.net,
drp****@comcast.net
Address History: 31 Trinity Place Apt 14, Montclair, NJ 07042;
34 Po Box, Holderness, NH 03245;
Bayonne, NJ 07002;
Edison, NJ 08817;
Jersey City, NJ 07302
Aliases (AKA): C M Macchia,
Carolyn Mary Macchia,
Carolyn M Machia
Email Addresses: cal****@gmail.com,
car****@yahoo.com,
cma****@hotmail.com,
cma****@yahoo.com,
dog****@yahoo.com
Address History: 31 Trinity Place Apt 1b, Montclair, NJ 07042;
27 Watsessing Avenue Apt 1, Bloomfield, NJ 07003;
Jersey City, NJ 07306;
Brooklyn, NY 11211;
Plattsburgh, NY 12901
Phone Numbers: (518) 561-7083
Address History: 21 Trinity Place Apt 104, Montclair, NJ 07042;
8 Aspen Court, Wilmington, DE 19810;
Baltimore, MD 21210
Aliases (AKA): Kathleen G Blair,
Katheeln G Koontz
Address History: 66 Lakeview Avenue, South Amboy, NJ 08879;
21 Trinity Place, Montclair, NJ 07042;
Stroudsburg, PA 18360;
Tobyhanna, PA 18466
Address History: 72 Carol Place, Wayne, NJ 07470;
500 Old Trail Road, Daytona Beach, FL 32118;
Little Falls, NJ 07424;
Montclair, NJ 07042;
Paterson, NJ 07501
Aliases (AKA): Michael Metta
Email Addresses: kir****@yahoo.com,
mme****@aol.com
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