Address History: 4 Cedar Ridge Road, Lebanon, NJ 08833;
10 Stepping Ridge, Fairfield, NJ 07004;
Morristown, NJ 07960;
Roseland, NJ 07068
Aliases (AKA): Tara J Bohm,
Tara J Espinosa
Email Addresses: pai****@aol.com
Address History: 25 Hudson Street Apt 909, Jersey City, NJ 07302;
21521 Nautique Boulevard Apartment 306, Cornelius, NC 28031;
Caldwell, NJ 07006;
Edison, NJ 08817;
Fairfield, NJ 07004
Aliases (AKA): Michihito Takematsu
Address History: 2 Andrea Drive, Fairfield, NJ 07004;
4 Rosemont Court, Caldwell, NJ 07006;
Baldwin, NY 11510;
Falls Church, VA 22043;
Vienna, VA 22181
Email Addresses: kyu****@gmail.com
Address History: 16 Grove Avenue, Verona, NJ 07044;
57 Pleasant Avenue, Caldwell, NJ 07006;
East Hanover, NJ 07936;
Fairfield, NJ 07004;
Oberlin, OH 44074
Address History: 2 Stepping Ridge, Fairfield, NJ 07004;
24 Hickory Drive, Caldwell, NJ 07006;
Hoboken, NJ 07030;
West Orange, NJ 07052;
Lake Grove, NY 11755
Aliases (AKA): N Householder,
Natasha Householder,
Natasha Ikonnikow
Relatives & Associates: Cindy Householder
Doris Householder
Robert Householder
Roberta Householder
William Householder
Address History: 14 Glendale Lane, Fairfield, NJ 07004;
9049 Long Lake Palm Drive, Boca Raton, FL 33496;
Suwanee, GA 30024;
Colts Neck, NJ 07722;
Franklin Lakes, NJ 07417
Aliases (AKA): Kalliopi C Cusmano,
K Prince,
Kalli Prince,
Kalliopi C Prince,
Kalliopi C Trigazis
Address History: 6 Stepping Ridge, Fairfield, NJ 07004;
300 Deal Lake Drive Apt 26, Asbury Park, NJ 07712;
East Brunswick, NJ 08816;
Montclair, NJ 07043;
Port Murray, NJ 07865
Aliases (AKA): Sheila Faldutoklein,
Sheila G Goeckeler,
S Klein,
Sheila G Klein
Address History: 16 Stepping Ridge, Fairfield, NJ 07004;
16 Stepping Ridge Drive, Orange, NJ 07050;
Central Islip, NY 11722
Aliases (AKA): Emile Theodate
Email Addresses: emi****@gmail.com,
emt****@yahoo.com,
eth****@netscape.net
Address History: 12 Stepping Ridge, Fairfield, NJ 07004
Phone Numbers: (973) 432-8198
Address History: 14 Stepping Ridge, Fairfield, NJ 07004;
15 Bruce Drive, Centereach, NY 11720;
Port Jefferson, NY 11777;
South Setauket, NY 11720;
Falls Church, VA 22043
Address History: 77 Orton Road, Caldwell, NJ 07006;
17 Prospect Street Apt E, Caldwell, NJ 07006;
Clifton, NJ 07012;
Fairfield, NJ 07004;
Montclair, NJ 07042
Aliases (AKA): Laurence Oliver
Email Addresses: lol****@aol.com
Address History: 31 Howell Street # 45, Jersey City, NJ 07306;
12 Stepping Ridge, Fairfield, NJ 07004;
New York, NY 10011
Address History: 7 Allyson Court, Long Valley, NJ 07853;
5064 Sunset Village Drive, Marathon, FL 33050;
Southborough, MA 01772;
Fairfield, NJ 07004;
Hackettstown, NJ 07840
Aliases (AKA): Incoronata Definis,
Incoronata Hamway
Relatives & Associates: Joseph Definis
Joseph Definis
Maria Definis
Raffaele Definis
Frederick Hamway
Email Addresses: iha****@aol.com,
iha****@yahoo.com,
iha****@yahoo.com,
jcs****@comcast.net
Address History: 15 Henrietta Drive, Fairfield, NJ 07004;
14 Stepping Ridge, Fairfield, NJ 07004;
Montville, NJ 07045
Aliases (AKA): S Yancek
Email Addresses: aol****@yahoo.com
Address History: 226 Grove Avenue, Verona, NJ 07044;
1800 Brevard Court #225, Boca Raton, FL 33431;
Fairfield, NJ 07004;
Lincoln Park, NJ 07035;
Wayne, NJ 07470
Aliases (AKA): Brielle Riso
Email Addresses: cut****@alltel.net,
cut****@alltell.net,
cut****@aol.com,
joh****@gmail.com,
sos****@aol.com
Address History: 39 Wilmore Road Apt B, Little Falls, NJ 07424;
7215 Hillside Avenue Apt 21, Los Angeles, CA 90046;
Annapolis, MD 21403;
Fairfield, NJ 07004;
Kearny, NJ 07032
Aliases (AKA): Jodi I Miles,
Jodi Weinstein
Email Addresses: joj****@bellsouth.net,
joj****@aol.com,
joj****@hotmail.com,
joj****@aol.com,
joj****@att.net
Address History: 5 York Place, Caldwell, NJ 07006;
45 S Passaic Avenue -8, Chatham, NJ 07928;
Clifton, NJ 07012;
Fairfield, NJ 07004;
Montclair, NJ 07042
Address History: 14 Glendale Lane, Fairfield, NJ 07004;
5820 Town Bay Drive Apt 323, Boca Raton, FL 33486;
Pompano Beach, FL 33069;
Little Falls, NJ 07424;
West Orange, NJ 07052
Aliases (AKA): E Trigazis,
Evie A Trigazis
Email Addresses: etr****@aol.com
Address History: 8 Greenview Drive, Carlsbad, CA 92009;
77 Orton Road, Caldwell, NJ 07006;
Englishtown, NJ 07726;
Fairfield, NJ 07004;
Montclair, NJ 07042
Relatives & Associates: Patricia Mango
Andrew Olive
Laurence Olive
Matthew Olive
Address History: 113 Nw 17th Street Apt A, Gainesville, FL 32603;
51 N Bartram Avenue, Atlantic City, NJ 08401;
Fairfield, NJ 07004;
Lambertville, NJ 08530;
New York, NY 10016
Aliases (AKA): Cori Miller
Address History: 2 Andrea Drive, Fairfield, NJ 07004;
4 Rosemere Avenue, Caldwell, NJ 07006;
East Orange, NJ 07018;
Mahwah, NJ 07430;
West Caldwell, NJ 07006
Aliases (AKA): Chang Joo Yang,
Kyung Ja Yang
Relatives & Associates: Sun Ahn
Sun Mosca
Alexander Yang
Andrew Yang
Chang Yang
Email Addresses: cha****@aol.com,
cha****@yahoo.com
Address History: 1420 Barn Door Drive, Apex, NC 27502;
2828 Cameron Pond Drive, Cary, NC 27519;
Caldwell, NJ 07006;
East Hanover, NJ 07936;
Fairfield, NJ 07004
Aliases (AKA): Eleni O Kavakellis,
Eleni Kovokillis,
Eleni J Procopio,
Eleni Caldwell Procopio
Relatives & Associates: Joanne Imperiale
Dee Kavakellis
Efstratios Kavakellis
Stavros Kavakellis
Anthony Procopio
Email Addresses: ele****@aol.com
Address History: 1775 York Avenue Apt 34d, New York, NY 10128;
2 Stepping Ridge, Fairfield, NJ 07004;
Astoria, NY 11106
Aliases (AKA): Susan L Schwartzwerner,
Susan Werner
Relatives & Associates: Roberta Flaschner
Carol Messing
Arnold Schwartz
Jerome Schwartz
Jill Schwartz
Address History: 770 Ne 69th Street Apt 2a, Miami, FL 33138;
1200 West Avenue Apt 1117, Miami Beach, FL 33139;
Fairfield, NJ 07004;
Livingston, NJ 07039;
New York, NY 10016
Aliases (AKA): Mathew Goren,
Matthew B Goren
Phone Numbers: (312) 332-2262
Email Addresses: mat****@hardware-designs.com
Address History: 5334 Ascot Bend, Boca Raton, FL 33496;
35453 Harrison Street, New Baltimore, MI 48047;
Fairfield, NJ 07004;
Lake Hiawatha, NJ 07034;
Livingston, NJ 07039
Aliases (AKA): Marsha Goren
Email Addresses: gor****@adelphia.net,
gor****@aol.com
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