Address History: 125 Deer Park Road, Hackettstown, NJ 07840;
618 Oak Street, Boonton, NJ 07005;
Budd Lake, NJ 07828;
Mendham, NJ 07945
Aliases (AKA): Jeff Careaga
Address History: 5 Cross Way, Mendham, NJ 07945;
8 Revell Street, Annapolis, MD 21401;
Edgewater, MD 21037;
Millersville, MD 21108;
Basking Ridge, NJ 07920
Aliases (AKA): Michael Innes Doyle
Email Addresses: mar****@aol.com
Address History: 1010 Smith Manor Boulevard, West Orange, NJ 07052;
102 Harrison Street Apt A3, Belleville, NJ 07109;
Bloomfield, NJ 07003;
Mendham, NJ 07945;
Morris Plains, NJ 07950
Aliases (AKA): C Distasio,
Carolyn Distasio
Address History: 54 Prospect Street, Somerville, NJ 08876;
6101 Pelican Bay Boulevard, Naples, FL 34108;
Barnegat Light, NJ 08006;
Bedminster, NJ 07921;
Gladstone, NJ 07934
Aliases (AKA): Sara Pantel
Email Addresses: spa****@yahoo.com
Address History: 10 Cross Way, Mendham, NJ 07945;
6 Cross Way, Mendham, NJ 07945;
New York, NY 10065
Relatives & Associates: Jeffrey Careaga
Wei Gao
Alice Wang
Cindy Wang
Crystal Wang
Phone Numbers: (908) 879-8192
Address History: 87 Jackson Street Apartment 5e, Hoboken, NJ 07030;
84 Adams Street Apartment 2f, Hoboken, NJ 07030;
Mendham, NJ 07945;
New York, NY 10017;
Reading, PA 19606
Aliases (AKA): Lindsay Brett Luppino
Relatives & Associates: Barbara Krasnica
David Krasnica
Stephen Krasnica
Steve Krasnica
Derrick Luppino
Address History: 4 Cross Way, Mendham, NJ 07945;
8401 Doncaster Drive, Huntington Beach, CA 92646;
Orick, CA 95555;
Chester, NJ 07930
Aliases (AKA): Joshua Siegel
Email Addresses: bnz****@earthlink.net,
bnz****@earthlink.net,
bnz****@hotmail.com,
bnz****@yahoo.com,
sie****@dickinson.edu
Address History: 80 Oakwood Village Apt 3, Flanders, NJ 07836;
686 Bartley Road, Chester, NJ 07930;
Hillside, NJ 07205;
Mendham, NJ 07945;
Randolph, NJ 07869
Aliases (AKA): Mark B Roberson,
M B Rogerson
Address History: 8 Cross Way, Mendham, NJ 07945;
176 South Collier Boulevard, Marco Island, FL 34145;
Morristown, NJ 07960
Aliases (AKA): Steve Krasnica
Address History: 4 Cross Way, Mendham, NJ 07945
Aliases (AKA): Joshua Siegel
Phone Numbers: (908) 879-6298
(940) 766-2155
Address History: 6 Cross Way, Mendham, NJ 07945;
97 Cambridge Terrace Apt 2, Hackensack, NJ 07601;
Morristown, NJ 07960;
Mount Pleasant, SC 29464
Aliases (AKA): Maureen Hunter,
Maureen C Scheinert
Address History: 12 Atlantis Drive, Succasunna, NJ 07876;
34 Dana Terrace, Branchburg, NJ 08876;
Franklin Park, NJ 08823;
Mendham, NJ 07945;
Somerville, NJ 08876
Aliases (AKA): David Andrew Spicka
Email Addresses: dav****@msn.com,
dav****@aol.com,
dav****@msn.com
Aliases (AKA): Stanley Yuping Cheng
Address History: 3915 Jefferson Street, Hollywood, FL 33021;
4 Cross Way # Pbx 434 434, Mendham, NJ 07945;
Corbett, OR 97019;
Portland, OR 97225
Aliases (AKA): Stephanie Siegel,
Stephanie C Siegel,
Stephannie Christine Siegel
Relatives & Associates: Harvey Egel
Sheryl Ganz
Jonathan Siegel
Joshua Siegel
Joshua Siegel
Address History: 55000 Highway 1, Big Sur, CA 93920;
55000 1 Highway, Big Sur, CA 93920;
Oviedo, FL 32765;
Parrish, FL 34219;
Mendham, NJ 07945
Aliases (AKA): Ciel S Vanderveen
Relatives & Associates: Lisa Rosenfeld
Steven Santoro
Cornelius Vanderveen
Jeffrey Vanderveen
Neil Vanderveen
Address History: 1 Cross Way, Mendham, NJ 07945;
303 Bellemead Griggstown Road, Belle Mead, NJ 08502;
Ramsey, NJ 07446;
Bronx, NY 10454;
Chester, NY 10918
Aliases (AKA): Hilda Bravo,
Hilda Bravopolanco,
Hilda H Planco
Address History: 805 Wyndemere Way, Naples, FL 34105;
415 Edgemere Way N, Naples, FL 34105;
East Orleans, MA 02643;
Orleans, MA 02653;
Mendham, NJ 07945
Aliases (AKA): Elizabeth Spicka
Address History: 17993 E Harvard Place, Aurora, CO 80013;
10 Cross Way, Mendham, NJ 07945;
Ithaca, NY 14850;
New York, NY 10003;
Austin, TX 78705
Aliases (AKA): Richard Wang
Phone Numbers: (908) 879-8192
Email Addresses: ric****@msn.com
Address History: 61 Pomeroy Drive, Pinehurst, NC 28374;
403 E Pine Meadow Court, Andover, KS 67002;
Wichita, KS 67226;
Long Lake, MN 55356;
South Saint Paul, MN 55075
Aliases (AKA): Jerilyn F Dean,
Jeri Weiglein,
Jerilyn J Weiglein
Address History: 6 Sylvan Lane, Scarsdale, NY 10583;
7 Cross Way, Mendham, NJ 07945;
Millburn, NJ 07041;
Morristown, NJ 07960;
Parsippany, NJ 07054
Aliases (AKA): Mike Ma,
Mike Q Ma,
Wen C Ma
Email Addresses: rgx****@blackplanet.com
Address History: 302 Bedford Avenue # 78, Brooklyn, NY 11249;
1865 North Fuller Avenue, Los Angeles, CA 90046;
Venice, CA 90291;
Miami Beach, FL 33139;
Jersey City, NJ 07302
Aliases (AKA): Christina M Wang,
Christine M Wang
Email Addresses: asi****@yahoo.com,
asi****@gmail.com,
asi****@yahoo.com,
chr****@yahoo.com,
cri****@alltell.net
Address History: 10718 Governors Drive, Chapel Hill, NC 27517;
1 Cross Way, Mendham, NJ 07945;
Randolph, NJ 07869
Aliases (AKA): Michelle Trinco
Relatives & Associates: Anthony Trinco
Email Addresses: mtr****@alltel.net,
mtr****@gmail.com
Address History: 102 Telluride Trail, Chapel Hill, NC 27514;
4333 Batavia Place, Denver, CO 80220;
Chicago, IL 60611;
Shreveport, LA 71119;
Hoboken, NJ 07030
Aliases (AKA): K Ellis,
Kevin Wayne Ellis
Address History: 41 Waterfall Drive, Austin, TX 78738;
3633 Inwood Avenue, New Orleans, LA 70131;
Mendham, NJ 07945;
Houston, TX 77098;
Longview, TX 75601
Aliases (AKA): George Harley Sawyer
Address History: 2005 Caminos Drive, Raleigh, NC 27607;
600 Riverbend Parkway Apartment B3, Athens, GA 30605;
Charlotte, NC 28209;
Roaring Gap, NC 28668;
Wrightsville Beach, NC 28480
Aliases (AKA): Amanda S Harrell,
Amanda Harrell,
Amanda W Willert
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