Address History: 23 Liberty Ridge Trail, Totowa, NJ 07512;
40 Tracy Avenue, Totowa, NJ 07512;
Wayne, NJ 07470;
Brooklyn, NY 11219
Aliases (AKA): Francis Stephen
Email Addresses: fra****@yahoo.com
Email Addresses: jch****@gmail.com,
joa****@ericksonliving.com
Aliases (AKA): R B Nastasi
Phone Numbers: (732) 606-1492
Address History: 9 Locust Drive, Montclair, NJ 07042;
98 E Bradford Avenue, Cedar Grove, NJ 07009;
Little Falls, NJ 07424;
Livingston, NJ 07039;
Orange, NJ 07050
Relatives & Associates: Stephanie Gerson
Tamara Poloneitchik
Galina Rabinovich
Monica Rabinovich
Leonid Shmerils
Email Addresses: esh****@yahoo.com,
ysh****@msn.com
Address History: 4 Anderson Drive, Wayne, NJ 07470;
11 Baldwin Place, Belleville, NJ 07109;
Bloomfield, NJ 07003;
Clifton, NJ 07013;
Kearny, NJ 07032
Aliases (AKA): Dyana M Delvecchio,
Dyana M Delvechio,
Dyana M Thompson
Relatives & Associates: Michael Delvecchio
Michael Delvecchio
Micheal Delvecchio
Virginia Delvecchio
Michael Thompson
Email Addresses: dth****@gmail.com,
kar****@gmail.com,
mai****@yahoo.com,
tho****@optonline.net
Address History: 21 Lumsden Court, Toms River, NJ 08757;
118 Union Avenue, Bloomingdale, NJ 07403;
Little Falls, NJ 07424;
Riverdale, NJ 07457;
Wayne, NJ 07470
Aliases (AKA): Michelle L Lancellotti,
Michele L Lancelotti,
Michelle L Stewart,
Michelle L Stuart
Relatives & Associates: David Lancellotti
Karin Lancellotti
Robt Lancellotti
Sara Lancellotti
Josephine Stewart
Address History: 107 Oakwood Drive, Wayne, NJ 07470;
425 Columbia Avenue, Cliffside Park, NJ 07010;
North Bergen, NJ 07047
Aliases (AKA): M Pennetta,
Maria C Sorrenti,
Pennetta M Sorrenti
Phone Numbers: (973) 872-1684
Email Addresses: mjv****@optonline.net
Address History: 12 Pleasantview Drive, Wayne, NJ 07470;
517 Garwood Drive, Cherry Hill, NJ 08003;
Clifton, NJ 07013;
Elmwood Park, NJ 07407;
Maple Shade, NJ 08052
Aliases (AKA): Filomena Josephine Ferraiolo,
Filomena Ferraiolo Von Me,
Filomena Ferraiolo Von Melon,
Filomena Serraiolo,
Filomena J Vonmelon
Relatives & Associates: Achille Ferraiolo
Antonietta Ferraiolo
Betty Ferraiolo
Filomena Ferraiolo
Mario Ferraiolo
Address History: 80 Chapel Road, Mahwah, NJ 07430;
127 Church Street, Mahwah, NJ 07430;
Wayne, NJ 07470
Aliases (AKA): Raymond Meizys,
Raymund D Meizys,
Raymund D Merzys
Address History: 430 W Shore Trail, Sparta, NJ 07871;
216 6th Street B, Palisades Park, NJ 07650;
Wayne, NJ 07470
Aliases (AKA): Ted Shepard,
Theodore Shepard
Relatives & Associates: Eugene Shepard
Kathleen Shepard
Michael Shepard
Richard Shepard
Robert Shepard
Address History: 202 Four Seasons Drive, Wayne, NJ 07470;
84 P/O Box, Elmwood Park, NJ 07407;
Garfield, NJ 07026;
Ramsey, NJ 07446;
Brentwood, TN 37027
Relatives & Associates: Solange Liberati
Bethanne Mastroberti
Michael Mastroberti
Michael Mastroberti
Rebecca Mastroberti
Address History: 3612 Flora Vista Avenue Apt 166, Santa Clara, CA 95051;
244 Nw 84th Way, Coral Springs, FL 33071;
Rutherford, NJ 07070;
Wayne, NJ 07470
Aliases (AKA): Beverly Z Khan,
Beverly K Pal
Address History: 61 Crest Avenue, Manahawkin, NJ 08050;
654 20th Avenue, Paterson, NJ 07504;
Wayne, NJ 07470
Phone Numbers: (609) 597-9379
Phone Numbers: (973) 696-4967
Email Addresses: jan****@aol.com
Address History: 430 W Shore Trail, Sparta, NJ 07871;
430 West Shore Trail, Sparta, NJ 07871;
Wayne, NJ 07470
Aliases (AKA): Kathleen Shepard
Phone Numbers: (201) 696-2071
(973) 512-3428
(973) 696-2071
(973) 831-1975
(973) 874-0106
Aliases (AKA): Lana Sycheva
Email Addresses: lan****@yahoo.com
Address History: 3178 Nostrand Avenue Apt 1g, Brooklyn, NY 11229;
11 Ruth Avenue, Clifton, NJ 07014;
Wayne, NJ 07470;
Franklin Square, NY 11010
Aliases (AKA): Vladimir Rautkin
Address History: 667 Villa Drive, Mansfield, OH 44906;
7 Edith Court, Wayne, NJ 07470;
Bowling Green, OH 43402;
Bucyrus, OH 44820;
Groveport, OH 43125
Aliases (AKA): Judith A Nastasi,
Judith Ann Nutter,
Judith A Nutter,
Judy Nutter
Address History: 9 Village Drive, Atkinson, NH 03811;
1794 West Coconino Drive, Chandler, AZ 85248;
Scottsdale, AZ 85260;
Wayne, NJ 07470;
West Milford, NJ 07480
Aliases (AKA): Eleanor Caso
Address History: 1784 Berkshire Circle Sw, Vero Beach, FL 32968;
7894 Bristol Circle, Naples, FL 34120;
Fair Lawn, NJ 07410;
Wayne, NJ 07470;
West Milford, NJ 07480
Aliases (AKA): Bethanne Mastroberti,
Bethanne W Pellegrino
Relatives & Associates: Solange Liberati
Lydia Mastroberti
Michael Mastroberti
Rebecca Mastroberti
Timothy Mastroberti
Email Addresses: jen****@hotmail.com
Address History: 1955 Meadowbrook Road, Merrick, NY 11566;
4 Edith Court, Wayne, NJ 07470;
Bethpage, NY 11714;
Brooklyn, NY 11214;
Corona, NY 11368
Aliases (AKA): Valentina Shmereis,
Valentina Shmerlife
Relatives & Associates: Galina Rabinovich
Leonid Shmerils
Alla Shmerlis
Eric Shmerlis
Eric Shmerlis
Email Addresses: mag****@aol.com,
mag****@hotmail.com,
mag****@aol.com,
mag****@hotmail.com,
mag****@mailcity.com
Address History: 3461 Michigan Street, Lake Mary, FL 32746;
16350 Ventura Boulevard Unit 319, Encino, CA 91436;
Belleair, FL 33756;
Boca Raton, FL 33486;
Clearwater, FL 33756
Aliases (AKA): Tury D Shmerlis,
Yurk L Shmerlis,
Yury L Shmerlis,
Yury D Shmerlis
Relatives & Associates: Tamara Poloneitchik
Galina Rabinovich
Monica Rabinovich
Leonid Shmerils
Alla Shmerlis
Email Addresses: ysh****@gmail.com,
ysh****@healthplan.com
Address History: 12390 Everard Drive, Spring Hill, FL 34609;
143 Findlay Avenue, Spring Hill, FL 34609;
Wayne, NJ 07470
Address History: 2323 Race Street Unit 907, Philadelphia, PA 19103;
131 E Main Street, Little Falls, NJ 07424;
Paterson, NJ 07513;
Wayne, NJ 07470;
Brooklyn, NY 11210
Relatives & Associates: Galina Rabinovich
Monica Rabinovich
Leonid Shmerils
Alla Shmerlis
Eric Shmerlis
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