Address History: 243 Jolene Court, Paramus, NJ 07652;
33 Hillside Terrace #5, Fair Lawn, NJ 07410;
Flanders, NJ 07836;
Franklin Park, NJ 08823;
Garfield, NJ 07026
Aliases (AKA): M Yousaf,
Mobina Yousaf,
Mobina J Yousaf
Email Addresses: acu****@aol.com,
mob****@netzero.net,
ray****@southwind.net
Aliases (AKA): Debbie A Maizys,
Debra Maizys
Relatives & Associates: Anthony Ciucci
Margaret Ciucci
Maryann Ciucci
Patricia Ciucci
Alexander Maizys
Address History: 96 Gordon Way, Flanders, NJ 07836;
1627 Brickell Avenue, Miami, FL 33129;
Denville, NJ 07834;
East Hanover, NJ 07936;
East Orange, NJ 07018
Aliases (AKA): Oriana Benevenuto,
Oriana G Benvenuto,
Oriana Benvenuto,
Sergio Benvenuto
Relatives & Associates: Aldo Benvenuto
Deborah Benvenuto
Francesca Benvenuto
Hugo Benvenuto
Michael Benvenuto
Address History: 17 Sovereign Drive, Flanders, NJ 07836;
11689 Sprawling Oak Drive, Windermere, FL 34786;
Charlotte, NC 28211;
Lincoln Park, NJ 07035;
Princeton Junction, NJ 08550
Aliases (AKA): Dave D Patel,
Devendra Patel
Address History: 27 Sovereign Drive, Flanders, NJ 07836
Address History: 42 Scenic Drive, Andover, NJ 07821;
9 Sovereign Drive, Flanders, NJ 07836;
Great Meadows, NJ 07838;
Hoboken, NJ 07030
Aliases (AKA): Debra Kovatch
Email Addresses: deb****@bnymellon.com,
deb****@yahoo.com,
deb****@aol.com,
dko****@bankofny.com
Address History: 5 Cliffside Way, Andover, NJ 07821;
103 River Road, Boonton, NJ 07005;
Flanders, NJ 07836
Relatives & Associates: Eileen Fehsal
Patricia Koch
Elizabeth Mccormick
Ellen Mccormick
Gloria Mccormick
Address History: 4 Galloping Hill Road, Basking Ridge, NJ 07920;
42 Scenic Drive, Andover, NJ 07821;
Flanders, NJ 07836;
Hoboken, NJ 07030
Aliases (AKA): Larry J Kovatch,
Laurence J Kovatch
Address History: 6 Shepherds Lane, Succasunna, NJ 07876;
6 Greenwich Court, Budd Lake, NJ 07828;
Flanders, NJ 07836;
Netcong, NJ 07857
Aliases (AKA): Francesca R Benvenuto
Relatives & Associates: Michael Benvenuto
Oriana Benvenuto
Paolo Benvenuto
Sergio Benvenuto
Oriana Benvnito
Address History: 60 Sovereign Drive, Flanders, NJ 07836;
29 Winding Hill Drive, Hackettstown, NJ 07840
Email Addresses: son****@hotmail.com
Address History: 49 Shore Road, Lake Hopatcong, NJ 07849;
3 Fells Lane, Flanders, NJ 07836;
New Brunswick, NJ 08901;
Rutherford, NJ 07070;
Stanhope, NJ 07874
Aliases (AKA): Bill Merritt,
William C Merritt,
Wm C Merritt
Email Addresses: bme****@tollbrothersinc.com
Address History: 36 Sovereign Drive, Flanders, NJ 07836;
2629 Arrow Highway, La Verne, CA 91750;
Los Angeles, CA 90017;
Jersey City, NJ 07302
Address History: 16 Sovereign Drive, Flanders, NJ 07836
Aliases (AKA): Camille A Sebastian
Phone Numbers: (973) 585-7607
Address History: 41 Sovereign Drive, Flanders, NJ 07836;
102 Independence Drive, Basking Ridge, NJ 07920;
Bridgewater, NJ 08807;
Morristown, NJ 07960;
Randolph, NJ 07869
Aliases (AKA): Barbara M Prater
Address History: 45 Sovereign Drive, Flanders, NJ 07836;
1203 Milan Street, Oceanside, CA 92056;
King, NC 27021;
Wilson, NC 27893
Aliases (AKA): Gay N Taylor
Address History: 41 Sovereign Drive, Flanders, NJ 07836;
102 Independence Drive, Basking Ridge, NJ 07920;
Bridgewater, NJ 08807;
Morristown, NJ 07960;
Randolph, NJ 07869
Aliases (AKA): Richard Prater
Address History: 16210 E Kingstree Boulevard, Fountain Hills, AZ 85268;
16210 East Kingstree Boulevard, Fountain Hills, AZ 85268;
Flanders, NJ 07836;
Hackettstown, NJ 07840;
Long Valley, NJ 07853
Aliases (AKA): Kevin Knox
Email Addresses: kev****@knoxsecurity.com,
kk4****@aol.com,
kk4****@hotmail.com
Address History: 141 Court Street A, Exeter, NH 03833;
11 Revere Street, Bridgewater, NJ 08807;
Flanders, NJ 07836;
Harrison, NJ 07029;
Kearny, NJ 07032
Aliases (AKA): Michael Ma,
Mike Ma,
Zhuomiao Q Ma
Address History: 2232 Tudor Rose Drive, Sanford, FL 32773;
9912 Cypress Knee Circle, Orlando, FL 32825;
Flanders, NJ 07836;
Flemington, NJ 08822
Address History: 10 Hidden Cove, Missouri City, TX 77459;
2508 Sw 35th Place Apt 65, Gainesville, FL 32608;
Windermere, FL 34786;
Flanders, NJ 07836;
Morris Plains, NJ 07950
Address History: 309 Sandhurst Street, Redwood City, CA 94065;
1859 Beach Park Boulevard, Foster City, CA 94404;
San Mateo, CA 94404;
Thousand Oaks, CA 91358;
Indianapolis, IN 46224
Email Addresses: gua****@sbcglobal.net,
gua****@yahoo.com
Address History: 2508 Mattole Court, Forney, TX 75126;
13 Sovereign Drive, Flanders, NJ 07836;
Franklin Park, NJ 08823;
Hillsborough, NJ 08844;
Jersey City, NJ 07307
Address History: 13012 Lapoynor Street, Manor, TX 78653;
96 Country Lane, Mobile, AL 36608;
Flanders, NJ 07836;
Frisco, TX 75035;
Mc Kinney, TX 75070
Email Addresses: aro****@gmail.com,
gre****@yahoo.com
Address History: 3670 Corriere Road Apt 300, Easton, PA 18045;
1203 Milan Street, Oceanside, CA 92056;
Milton, FL 32570;
Pensacola, FL 32504;
Athens, GA 30606
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