Address History: 16 Harbor Drive, Rumson, NJ 07760;
6 Hawthorne Court, Litchfield, CT 06759;
Summit, NJ 07901
Phone Numbers: (860) 567-8977
Address History: 22 Club Drive, Summit, NJ 07901;
25 Swenson Circle, Berkeley Heights, NJ 07922;
Cranford, NJ 07016;
New Providence, NJ 07974;
Scotch Plains, NJ 07076
Email Addresses: hir****@newschool.edu
Address History: 66 New England Avenue Apt 9, Summit, NJ 07901;
6 Avon Court G, Chatham, NJ 07928;
New Providence, NJ 07974;
Brooklyn, NY 11209
Aliases (AKA): J White
Relatives & Associates: Patrick Connelly
Address History: 33 Middle Way, Summit, NJ 07901;
182 P/O Box, Berkeley Heights, NJ 07922;
Brooklyn, NY 11215;
New York, NY 10023
Aliases (AKA): Ann A Bunyaner,
Elizabeth A Bunyaner,
Ann Sunderland
Relatives & Associates: Michael Bunyaner
Oliver Bunyaner
Yakov Bunyaner
Stephen Derland
Jack Sunderland
Email Addresses: maj****@yahoo.com
Address History: 7 Amelia Court, Madison, NJ 07940;
25 Solga Road, Hillsborough, NJ 08844;
Monmouth Junction, NJ 08852;
Summit, NJ 07901;
Long Island City, NY 11109
Aliases (AKA): V Kimson,
Valerie K Kimson
Relatives & Associates: Paul Bollheimer
Ronald Bollheimer
Stephanie Bollheimer
Valerie Bollheimer
Catherine Kimson
Address History: 22 Club Drive, Summit, NJ 07901;
25 Swenson Circle, Berkeley Heights, NJ 07922;
Cranford, NJ 07016;
New Providence, NJ 07974;
Scotch Plains, NJ 07076
Aliases (AKA): Linda K Hird,
Linda Hirst,
L Lipnick,
Linda Lipnick
Address History: 548 Charlestown Road, Hampton, NJ 08827;
3333 Bellota Way, Los Angeles, CA 90027;
Basking Ridge, NJ 07920;
Freehold, NJ 07728;
Hopewell, NJ 08525
Aliases (AKA): M Mac Dougal,
Michael M Dougal,
M Macdougal,
Michael Macdougal,
Michael Jay Macdougal
Relatives & Associates: Ronni Arno
Colin Macdougal
Frank Macdougal
Katerina Macdougal
Phyllis Macdougal
Email Addresses: jma****@assuredtestingllc.com,
mma****@aol.com
Address History: 325 Sea Spray Lane, Neptune, NJ 07753;
19204 Double Eagle Drive, Cornelius, NC 28031;
Middletown, NJ 07748;
Summit, NJ 07901;
Liverpool, NY 13090
Address History: 73 Blackburn Road, Summit, NJ 07901;
9 Bedford Road, Summit, NJ 07901;
New York, NY 10016
Aliases (AKA): Staurt K Alford,
Stuart K Alford
Email Addresses: sal****@transre.com,
ska****@gmail.com
Address History: 50 Middle Way, Summit, NJ 07901;
94 Sherwood Road, Norwood, NJ 07648;
Brooklyn, NY 11249;
New York, NY 10023
Aliases (AKA): Stefanie Robledo
Relatives & Associates: George Ricciardelli
Karen Ricciardelli
Louis Ricciardelli
M Ricciardelli
Juan Robledo
Address History: 112 W End Avenue, Summit, NJ 07901;
178 Patriot Hill Drive, Basking Ridge, NJ 07920;
Bernardsville, NJ 07924;
Jersey City, NJ 07302;
Warren, NJ 07059
Aliases (AKA): Jennifer M Levanchy
Relatives & Associates: Charles Levanchy
Charles Levanchy
Charles Levanchy
John Levanchy
Luke Levanchy
Email Addresses: jle****@gmail.com,
jle****@nfclegal.com
Address History: 50 Woodcrest Drive, Morristown, NJ 07960;
1 Woodhill Drive, Maplewood, NJ 07040;
New Providence, NJ 07974;
Short Hills, NJ 07078;
Summit, NJ 07901
Aliases (AKA): L Schaefer Milo,
M Schaefer,
Milo L Schaefer Rd,
Milo L Schaeffer
Address History: 21 Middle Way, Summit, NJ 07901;
5 Riggs Court # 2, Basking Ridge, NJ 07920;
Bedminster, NJ 07921;
Jersey City, NJ 07302;
Lambertville, NJ 08530
Aliases (AKA): Ken D Merin
Email Addresses: kme****@gmail.com
Address History: 33 Middle Way, Summit, NJ 07901;
13 Winchip Road, Summit, NJ 07901;
New York, NY 10022
Phone Numbers: (908) 464-1968
(908) 472-4893
(908) 665-1105
Email Addresses: maj****@twcny.rr.com,
maj****@yahoo.com,
ran****@comcast.net
Address History: 38 Middle Way, Summit, NJ 07901;
4009 East Avalon Drive, Phoenix, AZ 85018;
Scottsdale, AZ 85250;
San Francisco, CA 94109;
Brooklyn, NY 11249
Aliases (AKA): Christina Desposito,
Cristina E Pearlstein
Relatives & Associates: Gabriella Desposito
Grace Desposito
James Desposito
Catherine Dittmar
Anna Pearlstein
Email Addresses: cri****@aol.com
Address History: 581 Sea Oak Drive, Vero Beach, FL 32963;
3887 Chevy Chase Drive, La Canada Flintridge, CA 91011;
Nantucket, MA 02554;
Summit, NJ 07901;
Austin, TX 78735
Aliases (AKA): L Newhouse,
Lauri Newhouse
Address History: 22372 Pleasant Park Road, Conifer, CO 80433;
30254 Bromley Court, Evergreen, CO 80439;
Des Plaines, IL 60018;
Fremont, MI 49412;
Summit, NJ 07901
Address History: 186 Po Box, Vergennes, VT 05491;
1 Woodhill Drive, Maplewood, NJ 07040;
Morristown, NJ 07960;
New Providence, NJ 07974;
Short Hills, NJ 07078
Address History: 2336 Se Cuvier Street, Tecumseh, KS 66542;
2383 Akers Mill Road Se Apt V9, Atlanta, GA 30339;
Marietta, GA 30067;
Roswell, GA 30075;
Lawrence, KS 66044
Aliases (AKA): Stephen M Roge,
S Rogers,
Stephe Rogers,
Stephen M Rogers,
Steve M Rogers
Email Addresses: sro****@mchsi.com
Address History: 307 Woodland Shores Road, Charleston, SC 29412;
22 Forest Lane, Scituate, MA 02066;
Avenel, NJ 07001;
Rahway, NJ 07065;
Summit, NJ 07901
Aliases (AKA): Charles Levanchy,
Charles A Levanchy
Relatives & Associates: Rachael Amrein
Charles Levanchy
Charles Levanchy
Jennifer Levanchy
Luke Levanchy
Email Addresses: chu****@aol.com,
lev****@aol.com
Address History: 1011 N Woodridge Drive, Wichita, KS 67206;
432 Langley Oaks Drive Se, Marietta, GA 30067;
Lawrence, KS 66044;
Summit, NJ 07901
Aliases (AKA): Shannon E Rogers
Address History: 422 Keota Lane, Loudon, TN 37774;
61 Middle Way, Summit, NJ 07901;
Burgettstown, PA 15021
Relatives & Associates: Marianne Ferris
Address History: 16 Eagle Drive, Mashpee, MA 02649;
241 Po Box, Mendham, NJ 07945;
New Providence, NJ 07974;
Short Hills, NJ 07078;
Summit, NJ 07902
Aliases (AKA): Brim Lafontaine
Email Addresses: ann****@hotmail.com,
bri****@aol.com
Address History: 3 Millwright Drive, Hilton Head Island, SC 29926;
50 Middle Way, Summit, NJ 07901;
Middletown, NY 10940
Aliases (AKA): T Jackson
Address History: 114 Woodlawn Drive, Fairfield Bay, AR 72088;
134 Richwood Drive Apt 15, Fairfield Bay, AR 72088;
Ault, CO 80610;
Greeley, CO 80631;
Parachute, CO 81635
Aliases (AKA): Gerome White,
Jerome White,
Kent Kent White,
Kent White
Email Addresses: ken****@attbi.com
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