Address History: 17 Independence Way, Edgewater, NJ 07020;
5509 E Campo Bello Drive, Scottsdale, AZ 85254;
Bethel, CT 06801;
Danbury, CT 06810;
Guilford, CT 06437
Email Addresses: sgu****@aol.com,
sgu****@hotmail.com,
sgu****@nj.rr.com,
sgu****@yahoo.com,
stu****@goodrich.com
Address History: 4 Timber Ridge Road, Riverdale, NJ 07457;
34 Isabella Avenue, Bayonne, NJ 07002;
Edgewater, NJ 07020;
Ridgefield, NJ 07657;
Teaneck, NJ 07666
Aliases (AKA): Karla A Traficante
Email Addresses: mam****@aol.com
Address History: 17 Linda Drive, Allendale, NJ 07401;
35 Colonial Drive, Allendale, NJ 07401;
Edgewater, NJ 07020;
River Edge, NJ 07661;
Wyckoff, NJ 07481
Aliases (AKA): Doug Zoraian,
Douglas Zoraian
Email Addresses: dzo****@aol.com
Address History: 8 Daniel Drive, Englewood, NJ 07631;
16 Independence Way, Edgewater, NJ 07020;
New York, NY 10003
Aliases (AKA): Kyu Ha,
Kyuhyung Ha
Phone Numbers: (917) 664-1856
Email Addresses: car****@hanmail.net,
kyu****@yahoo.com
Address History: 6 Independence Way, Edgewater, NJ 07020;
303 Chase Court, Edgewater, NJ 07020;
Fort Lee, NJ 07024;
Thiells, NY 10984
Aliases (AKA): Ging Yu Wu
Email Addresses: gyu****@aol.com
Address History: 3 Jenks Court, Morristown, NJ 07960;
4040 Falls Ridge Drive, Alpharetta, GA 30022;
Bayonne, NJ 07002;
Cliffside Park, NJ 07010;
Edgewater, NJ 07020
Aliases (AKA): Raymon Lemanski,
Raymond Lemanski
Email Addresses: ray****@swbell.net
Address History: 18 Independence Way, Edgewater, NJ 07020;
770 Anderson Avenue Apt 14f, Cliffside Park, NJ 07010;
Brooklyn, NY 11211
Address History: 3503 Tudor Drive, Pompton Plains, NJ 07444;
12 Independence Way #, Edgewater, NJ 07020;
Ridgewood, NJ 07450;
Bronx, NY 10463
Relatives & Associates: Amanda Delleart
Andrew Delleart
Barbara Delleart
Chris Delleart
David Delleart
Address History: 4610 Lindley Avenue, Encino, CA 91316;
57 Woodland Avenue, Bridgeport, CT 06605;
Milford, CT 06460;
Stamford, CT 06901;
Orlando, FL 32804
Aliases (AKA): Danielly Kagan,
Danielly Muchiugti
Relatives & Associates: Rhonda Corkum
Roger Kagan
Alexa Muchiutti
Carlos Muchiutti
Kolbrun Muchiutti
Address History: 200 Knickerbocker Road, Tenafly, NJ 07670;
213 Madison Drive, Newark, DE 19711;
Post Falls, ID 83854;
Edgewater, NJ 07020;
Pine Brook, NJ 07058
Aliases (AKA): Marc Caplan,
Marc Kaplan,
Marc J Kaplan,
Mark Kaplan
Email Addresses: jes****@aol.com,
kep****@aol.com,
kep****@bellsouth.net,
kep****@sbcglobal.net
Address History: 1 Independence Way, Edgewater, NJ 07020;
4100 N Ocean Drive Apt 2004, Riviera Beach, FL 33404;
West Palm Beach, FL 33404;
Ridgefield Park, NJ 07660;
Bronx, NY 10461
Aliases (AKA): Francis K Benson,
Frank I Benson
Phone Numbers: (201) 941-0785
Address History: 513 Brackenwood Place, Palm Beach Gardens, FL 33418;
7 Independence Way, Edgewater, NJ 07020;
Hackensack, NJ 07601;
Tenafly, NJ 07670;
Westwood, NJ 07675
Aliases (AKA): Burton L Lblock,
Burton Block Pa
Address History: 12 Independence Way, Edgewater, NJ 07020
Address History: 2572 Emory East Drive Apartment F, West Palm Beach, FL 33415;
25 Edgewater Road, Cliffside Park, NJ 07010;
Edgewater, NJ 07020;
Hazlet, NJ 07730;
North Bergen, NJ 07047
Aliases (AKA): Michael William Proscia
Relatives & Associates: Joseph Bufis
Michele Guaschino
Joseph Proscia
Marion Proscia
Veronica Proscia
Address History: 31 Windermere Road, Lincroft, NJ 07738;
11 Pegasus Drive, Eatontown, NJ 07724;
Edgewater, NJ 07020;
Freehold, NJ 07728;
Tinton Falls, NJ 07724
Aliases (AKA): Gregg Klein,
Gregg Klien
Address History: 2 Strawberry Hill Court, Montvale, NJ 07645;
10680 Haggerty Road, Belleville, MI 48111;
Bloomfield Hills, MI 48304;
Davison, MI 48423;
Detroit, MI 48201
Email Addresses: ltb****@aol.com
Address History: 47 Annett Avenue, Edgewater, NJ 07020;
1926 Seville Boulevard Unit 2021, Naples, FL 34109;
Demarest, NJ 07627;
East Rutherford, NJ 07073;
Englewood, NJ 07631
Aliases (AKA): F Ivaldi
Email Addresses: fiv****@alltel.net
Address History: 13 Independence Way, Edgewater, NJ 07020;
513 Underhill Avenue # 1, Bronx, NY 10473;
Mount Vernon, NY 10552;
New York, NY 10002;
Pelham, NY 10803
Address History: 4 Perry Street, Westwood, NJ 07675;
132 N Prospect Avenue, Bergenfield, NJ 07621;
Berlin, NJ 08009;
Edgewater, NJ 07020;
Englewood, NJ 07631
Aliases (AKA): Jacob Friedamn,
Jacob A Friedman,
Jake Friedman
Email Addresses: apo****@excite.com,
jfr****@go.com,
jfr****@juno.com
Address History: 99 Gorge Road Apt 2206, Edgewater, NJ 07020;
303 Daibes Court, Edgewater, NJ 07020;
Hackensack, NJ 07601;
Leonia, NJ 07605;
Ramsey, NJ 07446
Aliases (AKA): Jl H Starbecker,
Jodi Starbecker,
Jodi Starbeclor
Email Addresses: ajg****@aol.com,
jod****@moodys.com,
jst****@aol.com,
jst****@worldnet.att.net
Address History: 48 Edward Street, Demarest, NJ 07627;
5216 Greenwillow Lane, San Diego, CA 92130;
Duluth, GA 30097;
Boston, MA 02127;
Lexington, MA 02421
Aliases (AKA): Soo Kim Lee,
Soon Kim Lee,
Stephanie Lee,
Stephanie Kim Leegy
Email Addresses: fab****@hotmail.com,
jer****@juno.com,
kar****@corix.com,
lee****@gmail.com,
red****@yahoo.com
Address History: 29 Chadwick Circle Apt C, Nashua, NH 03062;
3 Colonial South Drive, Bloomfield, CT 06002;
W Hartford, CT 06117;
West Hartford, CT 06117;
Boston, MA 02215
Aliases (AKA): S Garry
Email Addresses: sar****@fidelity.com,
sar****@fmr.com,
sar****@gmail.com
Address History: 5540 Silver Sun Drive, Apollo Beach, FL 33572;
101 Plaza Real South Apt 523, Boca Raton, FL 33432;
Clearwater, FL 33759;
Parrish, FL 34219;
Riverview, FL 33578
Aliases (AKA): Jessica S Abner,
J Moore,
Jessica S Moore,
Jessica Rivera
Email Addresses: jab****@aol.com
Address History: 91 Belvedere Road, Damariscotta, ME 04543;
100 Cold Spring Road Apt 304, Rocky Hill, CT 06067;
Somerville, MA 02144;
East Boothbay, ME 04544;
Edgewater, NJ 07020
Aliases (AKA): Chris P Williams,
Christophe Williams
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