Address History: 30 Grist Mill Drive, Belle Mead, NJ 08502;
41 Gatehouse Road, Bedminster, NJ 07921;
Berkeley Heights, NJ 07922;
Maple Shade, NJ 08052;
Nutley, NJ 07110
Aliases (AKA): Erica Koufakis,
E Tafaro,
Erica Tafaro
Relatives & Associates: Catherine Flynn
Carol Koufakis
Evangelin Koufakis
George Koufakis
Michael Koufakis
Email Addresses: eri****@ralphlauren.com,
eri****@revlon.com,
eta****@aol.com
Address History: 112 Crest Drive, Summit, NJ 07901;
3031 Po Box, Daly City, CA 94015;
Larkspur, CA 94939;
Catonsville, MD 21228
Aliases (AKA): Sandra A Gilsenan
Phone Numbers: (908) 516-2006
Address History: 59 Crest Drive, Summit, NJ 07901;
99 Kitchell Road, Morristown, NJ 07960;
Springfield, NJ 07081;
Westfield, NJ 07090
Aliases (AKA): Frederick M Mtruncale,
F Truncale,
Fred Truncale,
Frederck M Truncale,
Fredrick M Truncale
Relatives & Associates: Melissa Hobbs
Lucienne Sood
Charles Truncale
Gabrielle Truncale
Janet Truncale
Email Addresses: ftr****@sbcglobal.net,
tru****@yahoo.com
Address History: 333 River Street Apt 725, Hoboken, NJ 07030;
81 Crest Drive, Summit, NJ 07901;
Downingtown, PA 19335;
Philadelphia, PA 19121;
Brentwood, TN 37027
Aliases (AKA): Fred H Bicknese,
Frederick Bicknese
Relatives & Associates: Fred Bicknese
Fred Bicknese
Katherine Bicknese
Margar Bicknese
Margaret Bicknese
Address History: 12 Westwood Court, Warren, NJ 07059;
78 Springholm Drive, Berkeley Heights, NJ 07922;
Fairview, NJ 07022;
Morristown, NJ 07960;
Summit, NJ 07901
Aliases (AKA): Nicole N Allen,
Nicole E Dalton
Email Addresses: nic****@gmail.com
Address History: 200 Locust Avenue Apt 331, Berkeley Heights, NJ 07922;
8280 Regency Drive, Pleasanton, CA 94588;
Miami, FL 33133;
Chatham, NJ 07928;
Summit, NJ 07901
Aliases (AKA): A M Demilio,
Alfred M D Emilio
Email Addresses: ald****@hotmail.com
Address History: 67 Hollow Road, Skillman, NJ 08558;
5 Castle Drive, Berkeley Heights, NJ 07922;
Mount Laurel, NJ 08054;
Summit, NJ 07901;
Watchung, NJ 07069
Aliases (AKA): George M Koufankis
Relatives & Associates: Carol Koufakis
Evangelin Koufakis
Michael Koufakis
George Koufankis
Erica Tafaro
Phone Numbers: (609) 466-5618
Email Addresses: geo****@hudson.com
Address History: 333 River Street Apt 725, Hoboken, NJ 07030;
81 Crest Drive, Summit, NJ 07901;
Mineola, NY 11501;
Downingtown, PA 19335;
Philadelphia, PA 19121
Aliases (AKA): Frederick H Bicknese
Relatives & Associates: Fred Bicknese
Fred Bicknese
Katherine Bicknese
Margar Bicknese
Margaret Bicknese
Address History: 2 Shunpike Road, Madison, NJ 07940;
7 Crest Drive, New Providence, NJ 07974;
Summit, NJ 07901
Email Addresses: sar****@wmconnect.com
Address History: 1265 Long Hill Road, Stirling, NJ 07980;
95 Aspen Drive, Basking Ridge, NJ 07920;
Morristown, NJ 07960;
Mountainside, NJ 07092;
Summit, NJ 07901
Aliases (AKA): Robert Wortze,
R Wortzel,
Rob D Wortzel,
Rob Wortzel,
Robert D Wortzel
Email Addresses: drr****@integrativedentalcare.com
Address History: 1066 Grove Street, Irvington, NJ 07111;
911 Chancellor Avenue, Irvington, NJ 07111;
Newark, NJ 07112;
Summit, NJ 07901
Aliases (AKA): Chrissie Little,
Chrissey S Littleppls
Address History: 22 Ironsides Drive A, Manchester Township, NJ 08759;
103 Crest Drive, Summit, NJ 07901;
Whiting, NJ 08759
Address History: 18 Porter Road, Maplewood, NJ 07040;
390 Allison Drive, Palm Bay, FL 32908;
East Orange, NJ 07018;
Summit, NJ 07901;
College Grove, TN 37046
Aliases (AKA): P Lowe,
Phyliss Lowe
Address History: 8120 Fellowship Road, Basking Ridge, NJ 07920;
96 Panorama Drive, Beach Haven, NJ 08008;
Morristown, NJ 07960;
Summit, NJ 07901
Aliases (AKA): Mary Moodie
Address History: 59 Crest Drive, Summit, NJ 07901
Address History: 178 Countryside Drive, Summit, NJ 07901;
229 Sapphire Lake Drive Unit 202, Bradenton, FL 34209;
Bernardsville, NJ 07924;
Chatham, NJ 07928;
Florham Park, NJ 07932
Aliases (AKA): John W Niemeyer
Relatives & Associates: Nathalie Bernat
Gail Moodie
John Niemeye R
Christina Niemeyer
Christina Niemeyer
Email Addresses: gja****@gmail.com,
nat****@gmail.com,
nie****@gmail.com,
nie****@yahoo.com
Address History: 390 Allison Drive, Palm Bay, FL 32908;
60 South Munn Avenue Apartment 814, East Orange, NJ 07018;
Edison, NJ 08820;
Maplewood, NJ 07040;
Old Bridge, NJ 08857
Aliases (AKA): Donna Lowe,
Donna A Lowe Washington,
Donna A Lowe-Washington,
Donna A Lowewashington,
Donna A Gto L Washin
Email Addresses: dlo****@excite.com
Address History: 22 Double Woods Road, Sicklerville, NJ 08081;
728 Applegate Lane, Lincoln, AR 72744;
Beachwood, NJ 08722;
Forked River, NJ 08731;
Maple Shade, NJ 08052
Aliases (AKA): Nicole Jones
Email Addresses: nic****@fuse.net,
nic****@rocketmail.com
Address History: 59 Crest Drive, Summit, NJ 07901;
6552 Eire Circle, Huntington Beach, CA 92647;
Millburn, NJ 07041;
Mount Carmel, PA 17851;
Philadelphia, PA 19107
Aliases (AKA): Piotr S Sowa,
Piotr Wrobel
Email Addresses: pwp****@gmail.com
Address History: 12461 Harrison Street, Brooksville, FL 34613;
292 Hermosita Drive, St Pete Beach, FL 33706;
Califon, NJ 07830;
Hoboken, NJ 07030;
Newark, NJ 07103
Relatives & Associates: Allison Bartlett
Brian Bartlett
Jacqueline Bartlett
Anthony Boccabella
Anthony Boccabella
Email Addresses: ann****@gmail.com,
drb****@gmail.com
Address History: 19 Park Street, Medford, MA 02155;
2 Belvidere Place, Cambridge, MA 02139;
Summit, NJ 07901
Aliases (AKA): David C Sayrea,
D Sayres,
David S Sayres,
David Sayres
Email Addresses: dav****@sayres.com,
dav****@gmail.com,
dav****@netzero.net,
dsa****@sbcglobal.net
Address History: 4202 Lerma Creek Court, Sugar Land, TX 77479;
73 Crest Drive, Summit, NJ 07901;
Houston, TX 77036;
Humble, TX 77346
Aliases (AKA): Yi Ly
Address History: 170 E 83rd Street Apt 6m, New York, NY 10028;
1743 S Street Nw, Washington, DC 20009;
Evanston, IL 60201;
Summit, NJ 07901;
West New York, NJ 07093
Aliases (AKA): C Shim,
Christine K Shim
Email Addresses: chr****@dc.gov,
chr****@icrinc.com,
chr****@gmail.com,
chr****@hotmail.com,
chr****@yahoo.com
Address History: 3100 Northside Parkways Nw Apt 511, Atlanta, GA 30327;
21 Grey Wing Point, Naples, FL 34113;
Basking Ridge, NJ 07920;
Chatham, NJ 07928;
Gillette, NJ 07933
Aliases (AKA): Renata C Bourterse,
Renata Bouterse,
Renata C Demilio,
Renata C Reynolds
Email Addresses: bou****@cfl.rr.com
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