Address History: 136 Cheyenne Way, Wayne, NJ 07470;
322 N 8th Street, Haledon, NJ 07508;
Prospect Park, NJ 07508;
Scranton, PA 18510
Relatives & Associates: Mariya Smotritskaya
Mikhail Smotritskiy
Shmul Smotritskiy
Solomon Smotritskiy
Phone Numbers: (973) 831-7505
Email Addresses: ism****@msn.com,
smo****@gmail.com
Address History: 1 Peach Tree Lane, Butler, NJ 07405;
1 Peach Tree Lane, Kinnelon, NJ 07405;
Wanaque, NJ 07465;
Wayne, NJ 07470
Aliases (AKA): Catharine Panis,
Catharine Catharine Tanis,
Catherine J Tanis,
J C Tanis,
Joanne C Tanis
Phone Numbers: (973) 299-8341
Address History: 191 Shrewsbury Avenue, Red Bank, NJ 07701;
117 Magee Avenue, Lavallette, NJ 08735;
Wayne, NJ 07470;
West Orange, NJ 07052
Aliases (AKA): Don S Aguardia,
Donald F Guardia,
Donald S La,
Donald La Guardia,
D Laguardia
Relatives & Associates: Alfredo Delfini
Doreen Dinella
Mary Gelardi
Maureen Labarr
Brianna Laguardia
Email Addresses: don****@hakkinen.com
Address History: 19 Liberty Ridge Trail, Totowa, NJ 07512;
3 Neeser Lane, Little Falls, NJ 07424;
Wayne, NJ 07470;
Woodland Park, NJ 07424
Aliases (AKA): Sandra Cornetto
Relatives & Associates: Anna Cornetto
Janet Cornetto
Katherine Cornetto
Lisa Cornetto
Patricia Cornetto
Email Addresses: san****@comcast.net
Aliases (AKA): Larry Chong
Relatives & Associates: Yuk Chong
Address History: 139 Cheyenne Way, Wayne, NJ 07470;
4779 Collins Avenue Apartment 906, Miami Beach, FL 33140;
East Brunswick, NJ 08816;
Long Branch, NJ 07740;
Passaic, NJ 07055
Aliases (AKA): Mary Kaufman
Email Addresses: joc****@gmail.com
Address History: 243 Degray Street, Haledon, NJ 07508;
102 Bridge Tender Cove, Sneads Ferry, NC 28460;
Flanders, NJ 07836;
North Haledon, NJ 07508;
Wayne, NJ 07470
Aliases (AKA): J Pascale,
Joseph Evans Pascale,
Joseph J Pascale,
Jospeh E Pascale
Address History: 85 Redwood Avenue, Wayne, NJ 07470;
8348 Tibet Butler Drive, Windermere, FL 34786;
Elmwood Park, NJ 07407;
Hawthorne, NJ 07506;
Paterson, NJ 07501
Aliases (AKA): Nadine Bitner Mariconda
Email Addresses: jer****@hotmail.com
Address History: 139 Cheyenne Way, Wayne, NJ 07470
Relatives & Associates: Richard Baird
Barbara Parrotto
Christoph Pisacane
Dana Pisacane
Dana Pisacane
Email Addresses: cha****@aol.com,
cha****@usa.net,
cha****@yahoo.com,
cpi****@yahoo.com
Address History: 10 Bourne Circle, Hamburg, NJ 07419;
7526 Po Box, Daytona Beach, FL 32116;
Wayne, NJ 07470
Aliases (AKA): William F Dilse
Relatives & Associates: Marion Bilse
Email Addresses: mar****@yahoo.com
Address History: 51 Dewey Drive, Ringwood, NJ 07456;
8323 Se Croft Circle Apt 2, Hobe Sound, FL 33455;
Miami, FL 33138;
Miami Beach, FL 33139;
Port Saint Lucie, FL 34983
Aliases (AKA): Todd W Honczarenko
Relatives & Associates: Meredith Hall
Arkadij Honczarenko
Art Honczarenko
Mackenzie Honczarenko
Mar Honczarenko
Email Addresses: grt****@juno.com
Address History: 106 Cheyenne Way, Wayne, NJ 07470
Address History: 152 Cheyenne Way, Wayne, NJ 07470
Phone Numbers: (973) 723-8351
Aliases (AKA): Mary Ann-Griffith,
Mary Ann Griffith,
Maryann A Griffith
Relatives & Associates: Jennifer Griffith
John Griffith
John Griffith
Margaret Griffith
John Griffith Rd
Email Addresses: gri****@verizon.net
Address History: 800 12th Street Apt 602, Palisades Park, NJ 07650;
14571 Legends North Boulevard Apartment 302, Fort Myers, FL 33912;
Kissimmee, FL 34759;
Franklin Lakes, NJ 07417;
Hoboken, NJ 07030
Aliases (AKA): Hiesu Paik Kim,
Hiesu Kim,
Hie Sue Pkim
Email Addresses: hie****@hotmail.com
Address History: 92 Cheyenne Way, Wayne, NJ 07470
Phone Numbers: (352) 596-1512
Address History: 74 Cheyenne Way, Wayne, NJ 07470
Address History: 132 Cheyenne Way, Wayne, NJ 07470;
10 Hazen Court Apt B, Wayne, NJ 07470;
Melville, NY 11747
Address History: 717 Ocean Avenue Apt 308, Long Branch, NJ 07740;
4779 Collins Avenue Apt 906, Miami Beach, FL 33140;
East Brunswick, NJ 08816;
Passaic, NJ 07055;
Wayne, NJ 07470
Aliases (AKA): G Kaufman,
George T Kaufman,
George Kaufman,
Goerge T Kaufman
Relatives & Associates: Alex Kaufman
Amanda Kaufman
Andrea Kaufman
Edward Kaufman
Ethel Kaufman
Address History: 140 Cheyenne Way, Wayne, NJ 07470;
569 P/O Box, Kula, HI 96790
Phone Numbers: (973) 616-6221
Email Addresses: cmb****@aol.com
Address History: 111 Maitland Place, Garfield, NJ 07026;
11885 Cypress Valley Drive, San Diego, CA 92131;
Beach Haven, NJ 08008;
Elmwood Park, NJ 07407;
Wayne, NJ 07470
Relatives & Associates: Camille Cosentino
Deborah Cosentino
Yalsomina Figueroa
Paige Howe
Charles Igoglioso
Address History: 84 William Street Apt 609, New York, NY 10038;
17 E Texas Avenue, Beach Haven, NJ 08008;
Jersey City, NJ 07310;
Wayne, NJ 07470
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