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: 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: 29 Milford Drive, Marlton, NJ 08053;
7 Franklin Drive Apt B, Maple Shade, NJ 08052;
Wayne, NJ 07470
Aliases (AKA): S Lieric
Email Addresses: eli****@airbridge.net
Address History: 13 Cypress Lane, Hamburg, NJ 07419;
19 Dean Avenue, Butler, NJ 07405;
Caldwell, NJ 07006;
Pequannock, NJ 07440;
Wayne, NJ 07470
Phone Numbers: (973) 686-1847
Address History: 4 Apollo Drive, Wayne, NJ 07470
Aliases (AKA): Esther Ashkinazi
Phone Numbers: (212) 683-7077
(718) 987-3579
(954) 434-2931
(973) 646-8068
Address History: 4 Apollo Drive, Wayne, NJ 07470
Phone Numbers: (973) 935-6240
Address History: 15 Apollo Drive, Wayne, NJ 07470;
23 Woodlawn Terrace, Cedar Grove, NJ 07009;
Clifton, NJ 07013;
Elmwood Park, NJ 07407;
Haledon, NJ 07508
Aliases (AKA): Christina Carolan,
Christina M Tozzi,
Christina Tozzi
Address History: 7 Apollo Drive, Wayne, NJ 07470;
302 Hoover Avenue Apt 31, Bloomfield, NJ 07003;
Kearny, NJ 07032;
Little Falls, NJ 07424
Aliases (AKA): Gary La Placa
Phone Numbers: (401) 727-0644
(973) 686-1797
(973) 890-1622
Email Addresses: gla****@gte.net
Address History: 4 Apollo Drive, Wayne, NJ 07470;
5166 Madison Lakes Circle W, Fort Lauderdale, FL 33328;
North Miami Beach, FL 33160;
Kenner, LA 70065;
Metairie, LA 70002
Relatives & Associates: Teresa Ashkina
Emmanuella Ashkinazi
Ester Ashkinazi
Joshua Ashkinazi
Phone Numbers: (212) 683-7077
(718) 987-3579
(954) 434-2931
(973) 646-8068
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: 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: 20 Masterson Court, Waldwick, NJ 07463;
35 Malaga Place W, Manhattan Beach, CA 90266;
Hickory, NC 28601;
Bloomingdale, NJ 07403;
Elmwood Park, NJ 07407
Relatives & Associates: Lisa Bernard
Theresa Huggins
Alice Littleton
Gregory Littleton
John Littleton
Email Addresses: jli****@bioreference.com,
jli****@paychex.com
Address History: 8055 Olentangy River Road, Columbus, OH 43235;
4 Apollo Drive, Wayne, NJ 07470;
Bronx, NY 10458;
Lancaster, OH 43130;
Reynoldsburg, OH 43068
Aliases (AKA): Derek Mc,
Derek Mc Gill,
Derek Mcgill
Email Addresses: der****@hotmail.com,
der****@yahoo.com
Address History: 333 N Pennington Drive Unit 58, Chandler, AZ 85224;
8989 E Viaduct Linda Ste 106, Scottsdale, AZ 85258;
Tempe, AZ 85282;
Buffalo Grove, IL 60089;
Hoffman Estates, IL 60169
Aliases (AKA): Faye Mc Manus,
Faye Mc Maus,
Faye Mc,
Faye S Mcmanus
Address History: 52 Fox Croft Village, Loch Sheldrake, NY 12759;
5215 W George Street, Chicago, IL 60641;
Wayne, NJ 07470;
Brooklyn, NY 11209
Aliases (AKA): Valentina Tarvida,
Tarvida Valentina
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
Address History: 8 Hillside Avenue, Darien, CT 06820;
16 Riverbank Court, New Canaan, CT 06840;
Norwalk, CT 06854;
Wayne, NJ 07470;
Arlington, VA 22201
Aliases (AKA): Mark S Mirabile
Relatives & Associates: Frank Mirabile
Lillian Mirabile
Roxanne Mirabile
Victoria Mirabile
William Mirabile
Email Addresses: mar****@ameritech.net,
mar****@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: 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: 89 Ahrens Road, Parksville, NY 12768;
1050 Cemetery Lane, Aspen, CO 81611;
Greenwich, CT 06830;
Old Greenwich, CT 06870;
Boca Raton, FL 33433
Address History: 2690 Tradewind Drive, Lake Havasu City, AZ 86403;
3190 Star Drive, Lake Havasu City, AZ 86406;
Arcata, CA 95521;
Eureka, CA 95501;
Ferndale, CA 95536
Aliases (AKA): Dennis F Shaha
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: 6233 Fountain Avenue Apt 316, Los Angeles, CA 90028;
610 N Orlando Avenue Apt 207, Los Angeles, CA 90048;
West Hollywood, CA 90048;
Metairie, LA 70005;
Wayne, NJ 07470
Aliases (AKA): Vefim Berkovich,
Yefim Berkovich,
Yefim Berkovitch
Relatives & Associates: Eugenia Berkovich
Email Addresses: ebe****@bellsouth.net,
yef****@att.net
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