Address History: 76 Koclas Drive, Netcong, NJ 07857;
87 Countryside Drive, Hackettstown, NJ 07840;
Landing, NJ 07850
Aliases (AKA): Michele R Verdi,
Michelle R Verdi
Phone Numbers: (973) 691-2131
Address History: 76 Koclas Drive, Netcong, NJ 07857;
22 Church Street, Netcong, NJ 07857;
Washington, NJ 07882
Aliases (AKA): R M Sweet
Address History: 76 Koclas Drive, Netcong, NJ 07857;
25000 Glen Ivy Road, Corona, CA 92883;
Hackettstown, NJ 07840;
Landing, NJ 07850;
Succasunna, NJ 07876
Relatives & Associates: Bryan Verdi
Helen Verdi
Jason Verdi
Jeffrey Verdi
Email Addresses: mic****@glenivy.com,
mic****@yahoo.com
Aliases (AKA): H Verdi
Relatives & Associates: Leon Sweet
Mark Sweet
Raymd Sweet
Raymond Sweet
Raymond Sweet
Phone Numbers: (908) 689-6084
(973) 347-2447
Email Addresses: gra****@netzero.net
Aliases (AKA): Jeff Verdi
Phone Numbers: (908) 850-5273
(908) 852-2561
(973) 691-2131
Email Addresses: mic****@yahoo.com
Address History: 22 Church Street, Netcong, NJ 07857;
76 Koclas Drive, Netcong, NJ 07857;
Washington, NJ 07882
Relatives & Associates: Vaneice Le
Grace Sweet
Leon Sweet
Leon Sweet
Mark Sweet
Phone Numbers: (908) 689-6084
(973) 347-2447
Email Addresses: rsw****@optonline.net
Address History: 203 Tingley Lane, Edison, NJ 08820;
7501 S Aragon Boulevard Unit 4, Fort Lauderdale, FL 33313;
Sunrise, FL 33313;
Netcong, NJ 07857
Phone Numbers: (954) 749-1153
Address History: 14 Highland Place Apt D, Maplewood, NJ 07040;
7453 W Manchester Avenue, Los Angeles, CA 90045;
Saint Helena, CA 94574;
Valley Village, CA 91607;
Bridgeport, CT 06605
Aliases (AKA): C Ocello
Email Addresses: cla****@museumpartnersconsulting.com,
coc****@hotmail.com,
coc****@yahoo.com,
dia****@earthlink.net
Address History: 7501 S Aragon Boulevard Unit 4, Fort Lauderdale, FL 33313;
7501 South Aragon Boulevard #4, Fort Lauderdale, FL 33313;
Sunrise, FL 33313;
Edison, NJ 08820;
Netcong, NJ 07857
Aliases (AKA): Pravin Sheth
Address History: 7501 S Aragon Boulevard Unit 4, Fort Lauderdale, FL 33313;
7501 S Aragon Boulevard Unit 4, Sunrise, FL 33313;
Edison, NJ 08820;
Netcong, NJ 07857;
Springfield, NJ 07081
Aliases (AKA): Manju P Sheth,
Manjutsheth P Sheth
Phone Numbers: (954) 749-1153
Address History: 1430 S Ocean Boulevard Apt 7a, Pompano Beach, FL 33062;
335 S Biscayne Boulevard Apt 4105, Miami, FL 33131;
Chestnut Hill, MA 02467;
Shrewsbury, MA 01545;
Netcong, NJ 07857
Aliases (AKA): Nina Dasai,
Nayna N Desai,
Nina N Desai,
Nira N Desai
Phone Numbers: (440) 546-0720
Address History: 1205 Red Roan Drive, Loveland, OH 45140;
7501 South Aragon Boulevard Unit 3, Fort Lauderdale, FL 33313;
Edison, NJ 08820;
Netcong, NJ 07857;
Springfield, NJ 07081
Aliases (AKA): Pravin Sheth
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