Address History: 46 Holyoke Road, Wayne, NJ 07470;
145 Shaler Avenue Apartment 1, Fairview, NJ 07022;
Paterson, NJ 07502;
Brooklyn, NY 11208;
Farmingdale, NY 11735
Aliases (AKA): Hedaiet M Khattab
Email Addresses: ala****@hotmail.com,
hed****@gmail.com
Address History: 14 Apollo Drive, Wayne, NJ 07470;
478 Clifton Avenue Apt 2, Clifton, NJ 07011;
San Antonio, TX 78240
Aliases (AKA): Jayesh Misty
Email Addresses: jmi****@yahoo.com
Address History: 14 Apollo Drive, Wayne, NJ 07470
Aliases (AKA): June Li
Phone Numbers: (201) 694-8208
Address History: 4 Apollo Drive, Wayne, NJ 07470
Address History: 4 Apollo Drive, Wayne, NJ 07470;
5166 Madison Lakes Circle W, Davie, FL 33328;
Fort Lauderdale, FL 33328
Aliases (AKA): Emma M Ashkinazi
Email Addresses: eas****@msn.com
Address History: 7 Apollo Drive, Wayne, NJ 07470;
302 Hoover Avenue Apt 31, Bloomfield, NJ 07003;
Little Falls, NJ 07424;
Duryea, PA 18642
Aliases (AKA): Karen La,
Karen L La Placa,
Karen La Laplaca,
Karen La Placa
Address History: 21 Douglas Drive, Towaco, NJ 07082;
614 Upper Mountain Avenue, Montclair, NJ 07043;
Wayne, NJ 07470
Aliases (AKA): Lisa Casella
Phone Numbers: (973) 263-1611
Email Addresses: lis****@drom.com
Aliases (AKA): Placa G La
Phone Numbers: (973) 720-8352
Relatives & Associates: Wendy Giermanski
Marcella Scalia
Anthony Squeglia
Mary Squeglia
Robert Squeglia
Email Addresses: lat****@aol.com,
lat****@bellatlantic.net,
lat****@bellsouth.net,
lat****@peoplepc.com,
lat****@yahoo.com
Address History: 11 Apollo Drive, Wayne, NJ 07470;
87 Palsa Avenue, Elmwood Park, NJ 07407;
Hawthorne, NJ 07506
Aliases (AKA): Hope G Gander
Email Addresses: gil****@hotmail.com,
hgi****@aol.com,
hgi****@sbcglobal.net
Address History: 4 Apollo Drive, Wayne, NJ 07470
Address History: 21 Douglas Drive, Towaco, NJ 07082;
614 Upper Mountain Avenue, Montclair, NJ 07043;
Wayne, NJ 07470
Phone Numbers: (973) 263-1611
Address History: 4 Apollo Drive, Wayne, NJ 07470;
3101 Palm Trace Landings Drive, Davie, FL 33314;
Fort Lauderdale, FL 33328;
Kenner, LA 70065;
Brooklyn, NY 11223
Aliases (AKA): Teresa C Ashkinazi,
Teresa S Ashkinazi,
Teresa Ashkinazi
Relatives & Associates: Emmanuella Ashkinazi
Ester Ashkinazi
Igor Ashkinazi
Joshua Ashkinazi
Address History: 21 Notch Park Road, Little Falls, NJ 07424;
302 Hoover Avenue Apt 31, Bloomfield, NJ 07003;
Kearny, NJ 07032;
Wayne, NJ 07470
Aliases (AKA): M La,
M La Placa,
Michael A Lapalca,
M Laplaca,
Michael La Placa
Relatives & Associates: Deborah Caplala
Devin Laplaca
Doris Laplaca
Frank Laplaca
Gary Laplaca
Address History: 3 Harvey Cedar Way, Waretown, NJ 08758;
14 Jibsail Drive, Bayville, NJ 08721;
Hoboken, NJ 07030;
Wayne, NJ 07470;
North Salem, NY 10560
Aliases (AKA): M Colli,
Mary Ellen,
Mary Ellencolli,
Mary Ellen Kolly,
Ellen Colli Mary
Address History: 18 Quartz Way, Little Falls, NJ 07424;
245 Wilson Avenue, Lyndhurst, NJ 07071;
Wayne, NJ 07470;
Woodland Park, NJ 07424;
Albany, NY 12203
Aliases (AKA): Marcella A Squeglia,
Marcella A Vullo
Address History: 446 Hurstbourne Road, Rochester, NY 14609;
1379 West Allen Street Apartment 1, Bloomington, IN 47403;
Lawrence, KS 66046;
Caldwell, NJ 07006;
Wayne, NJ 07470
Aliases (AKA): Matthew James Seidel
Phone Numbers: (973) 686-1847
Address History: 52 Fox Croft Village, Loch Sheldrake, NY 12759;
5215 W George Street, Chicago, IL 60641;
Wayne, NJ 07470;
Brooklyn, NY 11209
Phone Numbers: (773) 725-0795
Address History: 301 Commons Parks S Unit 615, Stamford, CT 06902;
50 Lafayette Place Apt 1i, Greenwich, CT 06830;
Old Greenwich, CT 06870;
Riverside, CT 06878;
Boca Raton, FL 33433
Aliases (AKA): Amy Sue Friedman,
Amy Friedman Guerr,
Amy Sue Friedman Guerrieri,
Amy S Friedmen,
Amy S Guerrieri
Email Addresses: agu****@worldnet.att.net
Address History: 8 Hillside Avenue, Darien, CT 06820;
6 Pine Valley Road, Lakewood, NJ 08701;
Mount Arlington, NJ 07856;
Sussex, NJ 07461;
Toms River, NJ 08757
Aliases (AKA): Lilian Mirabile
Relatives & Associates: William Donlon
Frank Mirabile
Mark Mirabile
Roxanne Mirabile
Victoria Mirabile
Email Addresses: lil****@netscape.net
Address History: 7544 Glendevon Lane, Delray Beach, FL 33446;
19810 Sawgrass Drive Apartment 403, Boca Raton, FL 33434;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33311
Aliases (AKA): Ken Barash
Email Addresses: ken****@collegeclub.com,
ken****@comcast.net,
ken****@flash.net,
ken****@ibm.net
Address History: 7788 Wind Key Drive, Boca Raton, FL 33434;
20310 Fairway Oaks Drive Apt 162, Boca Raton, FL 33434;
Lee, MA 01238;
West Stockbridge, MA 01266;
Wayne, NJ 07470
Aliases (AKA): J Waxberg,
Jerald Waxberg,
Jerry W Waxberg
Email Addresses: wax****@aol.com
Address History: 1110 Nicholas Brooks Court, New Windsor, NY 12553;
438 Greenmount Avenue, Cliffside Park, NJ 07010;
Hewitt, NJ 07421;
Ridgewood, NJ 07450;
Wayne, NJ 07470
Aliases (AKA): M Laverty,
Mary Laverty
Email Addresses: mar****@netzero.net
Address History: 105 Drum Hill Road, Wilton, CT 06897;
12 Norfield Farm Lane, Weston, CT 06883;
Clifton, NJ 07012;
Wayne, NJ 07470;
New York, NY 10037
Aliases (AKA): P Herrschaft,
Pete Herrschaft,
Peter Herrscraft,
Peter E Herschaft
Relatives & Associates: Skip Herrschafa
Bryn Herrschaft
Dorothy Herrschaft
Jason Herrschaft
Karen Herrschaft
Email Addresses: kid****@msn.com,
phe****@aol.com,
phe****@hotmail.com,
phe****@hotmail.com
Address History: 7788 Wind Key Drive, Boca Raton, FL 33434;
20310 Fairway Oaks Drive Apt 162, Boca Raton, FL 33434;
West Stockbridge, MA 01266;
Englewood Cliffs, NJ 07632;
Wayne, NJ 07470
Aliases (AKA): Karen S Waxberg
Phone Numbers: (407) 483-5807
(413) 232-7091
(413) 232-7092
(561) 213-1440
(561) 451-2081
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