Address History: 450 Sussex Avenue, Morristown, NJ 07960;
43 Williams Parkways, East Hanover, NJ 07936;
Florham Park, NJ 07932;
Morris Plains, NJ 07950;
Columbus, OH 43214
Aliases (AKA): Michael Karp
Address History: 2 Cherokee Trail, Florham Park, NJ 07932;
2427 Serenata Court, Sacramento, CA 95835;
Washington, DC 20019;
East Hanover, NJ 07936;
Astoria, NY 11103
Aliases (AKA): T Timothy Leuzarder,
Tim Leuzarder,
Timothy Leuzarder,
W Timothy Leuzarder,
William Leuzarder
Relatives & Associates: Alyson Leuzarder
Emma Leuzarder
Margaret Leuzarder
Patricia Leuzarder
Timothy Leuzarder
Address History: 1 Cherokee Trail, Florham Park, NJ 07932;
13 Midvale Avenue, Fairfield, NJ 07004;
Randolph, NJ 07869
Aliases (AKA): Gilda G Scaglione
Address History: 745 Po Box, Morris Plains, NJ 07950;
43 Williams Parkways, East Hanover, NJ 07936;
Florham Park, NJ 07932;
Morristown, NJ 07960
Address History: 30 N Mitchell Avenue, Livingston, NJ 07039;
4432 Ligustrum Street, Metairie, LA 70001;
Belleville, NJ 07109;
Caldwell, NJ 07006;
Florham Park, NJ 07932
Aliases (AKA): M Pucillo,
A Soprano,
Marie A Soprano
Relatives & Associates: Angela Pucillo
Ann Pucillo
Annmarie Pucillo
Chester Pucillo
Domenick Pucillo
Aliases (AKA): Michelle Coccia
Relatives & Associates: Christopher Coccia
Tracey Haran
Richard Hawtin
Richard Hawtin
Virginia Hawtin
Address History: 8 Cherokee Trail, Florham Park, NJ 07932;
13 Olympia Drive, East Hanover, NJ 07936;
Short Hills, NJ 07078;
Bethlehem, PA 18020;
Northampton, PA 18067
Aliases (AKA): P M Villani,
Prisco B Villani
Address History: 19 Old Farmers Road, Long Valley, NJ 07853;
2042 Alta Meadows Lane Apartment 1707, Delray Beach, FL 33444;
Pompano Beach, FL 33064;
Florham Park, NJ 07932;
Hackettstown, NJ 07840
Aliases (AKA): Theresa J Malavarca
Relatives & Associates: Edward Malavarca
Edward Malavarca
Jane Malavarca
Karl Malavarca
Karl Malavarca
Email Addresses: the****@creativewallcoverings.com,
tma****@gmail.com
Address History: 266 Desoto Place, Fairview, NJ 07022;
15 Cherokee Trail, Florham Park, NJ 07932;
Spring Lake, NJ 07762
Relatives & Associates: Anthony Graziano
Kristen Graziano
Patricia Graziano
Theresa Graziano
Thomas Graziano
Email Addresses: vgr****@bellsouth.net
Address History: 8 Cherokee Trail, Florham Park, NJ 07932;
6336 Milne Boulevard, New Orleans, LA 70124;
Chesterfield, MO 63005;
Saint Charles, MO 63303;
Saint Louis, MO 63141
Address History: 30 Toby Drive, Succasunna, NJ 07876;
4285 Cardiff Way, Cumming, GA 30041;
Florham Park, NJ 07932;
Hillsborough, NJ 08844
Aliases (AKA): Denise Ann Brobson,
Denise A Brobson
Address History: 13 Windemere Court, Whippany, NJ 07981;
13292 Goldenwest Street, Westminster, CA 92683;
Clifton, NJ 07013;
Florham Park, NJ 07932;
Short Hills, NJ 07078
Aliases (AKA): B Santoro,
Barara M Santoro,
Barbara M Santoro,
Barbara Marie Villani,
Barbara Villani Santoro
Relatives & Associates: Joseph Santoro
Virgilio Santoro
Antonette Villani
Marie Villani
Prisco Villani
Email Addresses: b4e****@yahoo.com,
bar****@netscape.net,
bar****@aol.com,
bar****@bellsouth.net,
cat****@aol.com
Address History: 30 Meeker Drive, Florham Park, NJ 07932;
36 Carolyn Court, East Hanover, NJ 07936;
Flanders, NJ 07836;
Livingston, NJ 07039;
Verona, NJ 07044
Aliases (AKA): Doreen De Graaff,
Doreen Evelyn Degraaff,
Doreen Evelyn Degraff,
Doreen E Markfeding,
Doreen E Markferding
Relatives & Associates: Dorothy Degraaff
Robert Degraaff
Kristen Fazio
Christopher Markferding
Doreen Markferding
Address History: 18 Woods End Road, Florham Park, NJ 07932;
890 Po Box, Worcester, MA 01613;
Tenafly, NJ 07670;
Breezy Point, NY 11697;
New York, NY 10021
Aliases (AKA): J M Hanna,
John M Hanna
Address History: 24 Meadow Bluff Road, Morris Plains, NJ 07950;
15 Conant Street Unit 3, Provincetown, MA 02657;
Asbury Park, NJ 07712;
Florham Park, NJ 07932;
Ledgewood, NJ 07852
Aliases (AKA): R Borelli,
Ray J Borelli
Relatives & Associates: Carolyn Barellitambouri
Annie Borelli
Denise Borelli
Donna Borelli
Gina Borelli
Address History: 42 Fox Ledge Road, Butler, NJ 07405;
7 Boonton Avenue, Butler, NJ 07405;
Florham Park, NJ 07932;
Kinnelon, NJ 07405
Aliases (AKA): Jennifer Hlavin,
Jennifer Palatucci
Email Addresses: jhl****@worldnet.att.net
Address History: 5 Cherokee Trail, Florham Park, NJ 07932;
115 Rockwood Road, Florham Park, NJ 07932;
Hoboken, NJ 07030;
Morris Plains, NJ 07950;
Morristown, NJ 07960
Aliases (AKA): Lindsay M Rocco
Relatives & Associates: Kathleen Aloia
Randi Carr
Henry Kapp
Maryann Kapp
Maryann Kapp
Address History: 11 Cherokee Trail, Florham Park, NJ 07932;
39 Ives Street Unit 201, Hamden, CT 06518;
Kearny, NJ 07032;
Madison, NJ 07940;
Mantoloking, NJ 08738
Aliases (AKA): T Fiore,
Ted Fiore
Email Addresses: f27****@aol.com
Address History: 1112 47th Avenue Apt 1l, Long Island City, NY 11101;
2427 Serenata Court, Sacramento, CA 95835;
Florham Park, NJ 07932;
Morristown, NJ 07960;
Astoria, NY 11102
Aliases (AKA): T H Leuzarder,
Tim T Leuzarder
Relatives & Associates: Timothy Leuvarder
Alyson Leuzarder
Emma Leuzarder
Margaret Leuzarder
Patricia Leuzarder
Email Addresses: leu****@related.com,
tim****@gmail.com,
tim****@aol.com,
tim****@yahoo.com,
tle****@alltell.net
Address History: 4835 Cherryville Road, Northampton, PA 18067;
18 Alexis Drive, Bolton, CT 06043;
Florham Park, NJ 07932;
Somerset, NJ 08873;
Wildwood, NJ 08260
Aliases (AKA): Thomas J Villani
Relatives & Associates: Barbara Santoro
Antoinette Villani
Antonette Villani
Marie Villani
Prisco Villani
Address History: 4143 Streamside Road, Emmaus, PA 18049;
58 Brooklake Road Unit 112, Florham Park, NJ 07932;
Kearny, NJ 07032;
Madison, NJ 07940;
North Arlington, NJ 07031
Aliases (AKA): Ines Cunha,
Anjos Ines Dos,
Ines Dos,
Ines Dosanjos
Address History: 96 Hunters Run, Newtown Square, PA 19073;
171 Stanton Avenue, Auburndale, MA 02466;
Beach Haven, NJ 08008;
Florham Park, NJ 07932;
Summit, NJ 07901
Aliases (AKA): Samantha Burstin,
Stuart Urstin
Address History: 303 Sea Oats Drive Apt A, North Palm Beach, FL 33408;
302 Sea Oats Drive Apt A, Juno Beach, FL 33408;
Jupiter, FL 33477;
Palm Beach Gardens, FL 33418;
Safety Harbor, FL 34695
Aliases (AKA): Willia Harrison
Relatives & Associates: Terri Gordon
Bertha Harrison
Michael Harrison
Sally Harrison
William Harrison
Email Addresses: sal****@verizon.net,
sal****@yahoo.com
Address History: 4285 Cardiff Way, Cumming, GA 30041;
7331 Fort King Road, Zephyrhills, FL 33541;
Florham Park, NJ 07932;
Hillsborough, NJ 08844;
Succasunna, NJ 07876
Aliases (AKA): P Brobson,
Paul Brobson
Relatives & Associates: Denise Borelli
John Brobson
Michael Brobson
Randall Brobson
Tyler Brobson
Email Addresses: don****@add.com,
pau****@yahoo.com
Address History: 171 Courtland Avenue, Stamford, CT 06906;
300 Summit Street # 700055, Hartford, CT 06106;
Norwalk, CT 06851;
Washington, DC 20009;
Bethesda, MD 20814
Phone Numbers: (201) 486-4081
(201) 487-1432
(484) 380-3489
Email Addresses: sam****@cox.net,
sbu****@yahoo.com
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