Address History: 61 Middle Way, Summit, NJ 07901;
300 Newark Street Apt K, Hoboken, NJ 07030;
New Providence, NJ 07974;
New York, NY 10010
Aliases (AKA): P Yoss,
Pamela A Yoss
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: 61 Middle Way, Summit, NJ 07901
Aliases (AKA): Matt Yoss
Phone Numbers: (770) 731-0159
(908) 286-1292
Address History: 16 Harbor Drive, Rumson, NJ 07760;
6 Hawthorne Court, Litchfield, CT 06759;
Summit, NJ 07901
Phone Numbers: (860) 567-8977
Address History: 66 Chestnut Hill Drive, New Providence, NJ 07974;
25 Swenson Circle, Berkeley Heights, NJ 07922;
Cranford, NJ 07016;
Scotch Plains, NJ 07076;
Summit, NJ 07901
Aliases (AKA): D Lipnick,
Daniel P Lipnick
Email Addresses: dan****@lipnick.us,
dli****@wiley.com,
dli****@yahoo.com
Address History: 38 Middle Way, Summit, NJ 07901;
4009 E Avalon Drive, Phoenix, AZ 85018;
Scottsdale, AZ 85250;
San Francisco, CA 94109;
Forest Hills, NY 11375
Aliases (AKA): Max Pearlstein
Relatives & Associates: Cristina Desposito
Anna Pearlstein
Lawrence Pearlstein
Linda Pearlstein
Tessie Pearlstein
Email Addresses: ap9****@cornell.edu,
max****@gmail.com
Phone Numbers: (718) 714-6181
Address History: 256 Brinley Drive, Pennington, NJ 08534;
29 Baldwin Street, Pennington, NJ 08534;
Skillman, NJ 08558;
Summit, NJ 07901;
Titusville, NJ 08560
Aliases (AKA): M Macdougal
Phone Numbers: (609) 818-9145
(609) 818-9269
Address History: 6 Hawthorne Court #, Litchfield, CT 06759;
16 Harbor Drive, Rumson, NJ 07760;
Summit, NJ 07901;
Dallas, TX 75248
Email Addresses: dav****@att.net
Address History: 63 Van Houton Avenue, Chatham, NJ 07928;
20111 Rothbury Lane, Montgomery Village, MD 20886;
Silver Spring, MD 20904;
Monmouth Junction, NJ 08852;
Summit, NJ 07901
Aliases (AKA): Stephanie Bollheimer
Email Addresses: bol****@msn.com,
ste****@gmail.com
Address History: 61 Middle Way, Summit, NJ 07901;
18 Fairfield Drive, Newark, DE 19711;
Peachtree City, GA 30269;
Chatham, NJ 07928;
Hoboken, NJ 07030
Aliases (AKA): E Yoss,
Eric Yoss
Email Addresses: eri****@barcap.com
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: 61 Middle Way, Summit, NJ 07901
Phone Numbers: (770) 731-0159
(908) 286-1292
Address History: 32 Murray Hill Square, New Providence, NJ 07974;
186 Ashland Road, Summit, NJ 07901
Phone Numbers: (908) 286-0102
Email Addresses: sal****@pingry.org
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: 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: 222 Mclaren Gates Drive, Marietta, GA 30060;
7104 Jefferson Court, Alpharetta, GA 30005;
Atlanta, GA 30328;
Roswell, GA 30075;
Lawrence, KS 66044
Aliases (AKA): Michael J Mazza,
Bruce Michael Rogers,
Bruce M Rogers,
Michael B Rogers,
Mike B Rogers
Email Addresses: mic****@mindspring.com
Address History: 15 Long Pond Circle, Centerville, MA 02632;
6 Colonial Court, New Canaan, CT 06840;
Wayland, MA 01778;
Glen Burnie, MD 21060;
Harwood, MD 20776
Aliases (AKA): Barbara F Bride,
Barbara F Mac Bride,
B Macbride,
Barabara Macbride,
Barbara F Macbridge
Address History: 11305 Taylor Draper Lane Unit 1, Austin, TX 78759;
1678 P/O Box, Edwards, CO 81632;
Gypsum, CO 81637;
Berkeley Heights, NJ 07922;
Newark, NJ 07102
Aliases (AKA): Frank Bruce Macdougal
Relatives & Associates: Ronni Arno
Colin Macdougal
Katerina Macdougal
Michael Macdougal
Phyllis Macdougal
Email Addresses: fma****@aol.com
Address History: 410 Riviera Street, Venice, FL 34285;
907 Nokomis Avenue S, Venice, FL 34285;
Hillsborough, NJ 08844;
Mount Laurel, NJ 08054;
Summit, NJ 07901
Aliases (AKA): Stephen Kimson,
Steve Kimson
Relatives & Associates: Valerie Bollheimer
Catherine Kimson
Joseph Kimson
Michael Kimson
Teresa Kimson
Email Addresses: kat****@aol.com,
kim****@comcast.net
Address History: 1550 Ne Ocean Boulevard Apt F303, Stuart, FL 34996;
50 Gem Island Drive, Stuart, FL 34996;
Vero Beach, FL 32968;
Ellsworth, ME 04605;
Trenton, ME 04605
Aliases (AKA): Willia S Stockman,
William Stockman,
William S Stockman
Email Addresses: b52****@aol.com,
may****@aol.com,
wil****@msn.com,
wil****@qwest.net,
wil****@hotmail.com
Address History: 1515 Karen Avenue, Austin, TX 78757;
5801 Thomas Drive Unit 506, Panama City, FL 32408;
Clinton, NJ 08809;
Summit, NJ 07901;
Alexandria, VA 22314
Aliases (AKA): Colin J Macdougal,
Collin J Macdougal
Relatives & Associates: Ronni Arno
Frank Macdougal
Katerina Macdougal
Michael Macdougal
Phyllis Macdougal
Email Addresses: col****@gmail.com,
col****@gmail.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: 13836 Econ Woods Lane, Orlando, FL 32826;
1704 Byrd Street, Baltimore, MD 21230;
Summit, NJ 07901;
Lancaster, PA 17601
Aliases (AKA): Andrew Fontaine,
Andrew La Fontaine
Address History: 1550 Ne Ocean Boulevard Apt F303, Stuart, FL 34996;
580 Oak Point Road, Ellsworth, ME 04605;
Summit, NJ 07901
Relatives & Associates: Billie Stockman
Christina Stockman
John Stockman
Kirsten Stockman
Nicholas Stockman
Phone Numbers: (207) 412-0171
(319) 628-4400
(772) 225-0303
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