Address History: 4 Geoffrey Drive, Butler, NJ 07405;
888 Michele Circle, Dunedin, FL 34698;
Oldsmar, FL 34677;
Louisville, OH 44641;
North Canton, OH 44720
Address History: 6 Dayton Gunderman Street, Franklin, NJ 07416;
6 Geoffrey Drive, Butler, NJ 07405;
Pompton Lakes, NJ 07442
Aliases (AKA): Greg G Desantis,
Greg C Desantis
Relatives & Associates: Alice Desantis
Email Addresses: ggd****@inbox.com,
gre****@yahoo.com
Address History: 512 Cannella Way, Riverdale, NJ 07457;
6 Geoffrey Drive, Butler, NJ 07405;
Kinnelon, NJ 07405;
Brooklyn, NY 11208
Phone Numbers: (973) 492-0270
Address History: 22 Kline Road, Hillsborough, NJ 08844;
3838 Damon Williams Associates N Central Avenue # Su 1700, Phoenix, AZ 85102;
Corona, CA 92883;
Covina, CA 91724;
Long Beach, CA 90802
Aliases (AKA): S Jagegaonkar,
Sudhir Jateganokar,
Sudhir Narayan Jategaonkar,
Sudhir Jategaonkar,
Sudir Narayan Jategaonkar
Address History: 67 Chapin Road Apt 12, Pine Brook, NJ 07058;
940 Fairway Park Drive, Ann Arbor, MI 48103;
Canton, MI 48187;
Butler, NJ 07405;
Elmwood Park, NJ 07407
Aliases (AKA): Sara Lewis,
Sara Tobias
Email Addresses: sar****@bellatlantic.net,
sar****@comcast.net,
sar****@qwest.net,
sar****@sbcglobal.net,
sar****@aol.com
Address History: 10 Geoffrey Drive, Butler, NJ 07405;
50 Guion Place, New Rochelle, NY 10801;
New York, NY 10065
Address History: 134 Mackenzie Lane S, Denville, NJ 07834;
2 Geoffrey Drive, Butler, NJ 07405;
Kinnelon, NJ 07405;
Parsippany, NJ 07054;
Pompton Lakes, NJ 07442
Aliases (AKA): Elle Toby
Phone Numbers: (914) 779-8592
Address History: 346 Maolis Avenue, Glen Ridge, NJ 07028;
4 Geoffrey Drive, Butler, NJ 07405;
Kinnelon, NJ 07405;
Brooklyn, NY 11211;
New York, NY 10003
Address History: 1 Geoffrey Drive, Butler, NJ 07405;
10 Lawrence Street, Belleville, NJ 07109;
Farmingdale, NJ 07727;
Kinnelon, NJ 07405;
Long Branch, NJ 07740
Aliases (AKA): Rita V Ritacco
Email Addresses: rit****@aol.com,
rri****@aol.com
Address History: 448 Sunset Road, Skillman, NJ 08558;
309 Greenfield Road, Bridgewater, NJ 08807;
Butler, NJ 07405;
Elmwood Park, NJ 07407;
Kinnelon, NJ 07405
Aliases (AKA): Cindy Doucett,
C Doucette,
Cindy M Doucette
Relatives & Associates: Michelle Dehaven
Joanne Doucette
Kathleen Doucette
Paul Doucette
Allison Marchese
Email Addresses: cmd****@ibm.net,
cmd****@optonline.net,
cyn****@cs.com,
cyn****@verizon.net
Address History: 2 Church Street, Matawan, NJ 07747;
62 E Lagoona Drive, Brick, NJ 08723;
Butler, NJ 07405;
Dunellen, NJ 08812;
Highland Park, NJ 08904
Aliases (AKA): Brandon Alan Clare,
Brandon A Clare
Email Addresses: bra****@premiersecurity.info,
bra****@premiersecurity.pro,
kwi****@aol.com
Address History: 25 Eisenhower Drive, West Milford, NJ 07480;
4 Geoffrey Drive, Butler, NJ 07405;
Cape May, NJ 08204;
Wayne, NJ 07470
Aliases (AKA): Mark David Kane
Address History: 1015 Flanagan Drive, Leander, TX 78641;
6598 Plantation Pines Boulevard, Fort Myers, FL 33966;
Butler, NJ 07405;
Kinnelon, NJ 07405;
North Bergen, NJ 07047
Aliases (AKA): Kathleen A Doucette Wagner,
Kathleen A Doucette-Wagner,
Kathleen A Wagner,
Kathy Wagner
Address History: 232 Maybrook Road, Campbell Hall, NY 10916;
480 Cambridge Drive, Butler, NJ 07405;
Cranford, NJ 07016;
Jersey City, NJ 07307;
Manahawkin, NJ 08050
Aliases (AKA): J Osenni,
John Osenni
Email Addresses: dra****@aol.com,
dra****@prodigy.net,
jos****@aol.com
Address History: 27313 Blueridge Drive, Valencia, CA 91354;
4078 Bakman Avenue, North Hollywood, CA 91602;
Lees Summit, MO 64064;
Butler, NJ 07405;
Hamburg, NJ 07419
Relatives & Associates: Barrett Perdue
Benjamin Perdue
Kimberly Perdue
Michael Perdue
Michael Porretto
Address History: 103 Kempwood Drive Apt H, Cary, NC 27513;
1921 Grande Harmony Place, Cary, NC 27513;
Butler, NJ 07405;
Kinnelon, NJ 07405;
Liverpool, NY 13088
Aliases (AKA): Michael Fernandez,
Mike A Fernandez
Relatives & Associates: Carrie Austin
Anthony Fernandez
Brian Fernandez
Jane Fernandez
Michael Fernandez
Address History: 1015 Flanagan Drive, Leander, TX 78641;
6598 Plantation Pines Boulevard, Fort Myers, FL 33966;
Butler, NJ 07405;
Kinnelon, NJ 07405;
North Bergen, NJ 07047
Aliases (AKA): G M Wagner,
Greg M Wagner,
Gregg Wagner,
Gregory Michael Wagner
Email Addresses: gre****@juno.com,
gsw****@worldnet.att.net,
gsw****@yahoo.com
Address History: 127 Longbridge Drive, Cary, NC 27518;
1921 Grande Harmony Place, Cary, NC 27513;
Butler, NJ 07405;
Kinnelon, NJ 07405;
Liverpool, NY 13088
Aliases (AKA): Michael Anthony Fernandez,
Mike A Fernandez
Relatives & Associates: Carrie Austin
Anthony Fernandez
Brian Fernandez
Jane Fernandez
Michael Fernandez
Address History: 82 Pearl Aardon Cove, Santa Rosa Beach, FL 32459;
8444 East Jasmine Circle, Mesa, AZ 85207;
Apollo Beach, FL 33572;
Saint Petersburg, FL 33706;
Tampa, FL 33681
Aliases (AKA): David C Molle
Email Addresses: dmo****@comcast.net,
dmo****@ev.net,
dmo****@ev1.net,
dmo****@iwon.com
Address History: 5792 Zebra Longwing Path, Lady Lake, FL 32163;
5 E Goodrich Avenue, Beach Haven, NJ 08008;
Butler, NJ 07405;
Fort Lee, NJ 07024;
Kinnelon, NJ 07405
Aliases (AKA): L Formica,
Louis V Formica
Relatives & Associates: Debbie Cucopulas
Brooke Formica
Carol Formica
Catherine Formica
Glen Formica
Address History: 7300 221st Avenue Ne, Redmond, WA 98053;
6312 Us Highway 301 N, Ellenton, FL 34222;
Chicago, IL 60615;
Kansas City, KS 66109;
Lenexa, KS 66219
Aliases (AKA): J Beko,
Jason Wayne Beko
Address History: 445 Dockside Drive Unit 601, Naples, FL 34110;
4848 Esplanade Street, Bonita Springs, FL 34134;
Carmel, IN 46032;
Butler, NJ 07405;
Madison, WI 53711
Address History: 240 Olani Place, Kihei, HI 96753;
162 Kupuna Street, Kihei, HI 96753;
Butler, NJ 07405;
Cranford, NJ 07016;
Jersey City, NJ 07307
Aliases (AKA): Doris A Banach,
Doris Oseniti,
Doris A Osenni
Address History: 27313 Blueridge Drive, Valencia, CA 91354;
4078 Bakman Avenue, North Hollywood, CA 91602;
Butler, NJ 07405;
Hamburg, NJ 07419;
Princeton, NJ 08540
Aliases (AKA): Yuliya Rabich
Address History: 690 Fernandina Street Nw, Palm Bay, FL 32907;
760 Carolin Street Apartment 203, Melbourne, FL 32901;
Butler, NJ 07405
Aliases (AKA): Kelly R Sturgeon
Relatives & Associates: Diana Chambers
Anthony Sturgeon
Christophe Sturgeon
Lauren Sturgeon
Rachel Sturgeon
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