Address History: 506 Ridge Drive, Union, NJ 07083;
556 Manor Circle, Schaumburg, IL 60194;
Lakewood, NJ 08701;
Wayne, NJ 07470
Aliases (AKA): Roxanne M Stapleton
Relatives & Associates: Frank Mirabile
Lillian Mirabile
Mark Mirabile
William Mirabile
Craig Stapleton
Address History: 14 W Rosemma Avenue, Beach Haven, NJ 08008;
35 Malaga Place W, Manhattan Beach, CA 90266;
Haledon, NJ 07508;
Lincoln Park, NJ 07035;
Wayne, NJ 07470
Aliases (AKA): Lisa A Petriello
Relatives & Associates: Lisa Bernard
Antoinette Blaustein
Theresa Huggins
Alice Littleton
Gregory Littleton
Email Addresses: lli****@aol.com
Address History: 92 Point View Parkways, Wayne, NJ 07470;
373 Belmont Avenue Apt 2, Haledon, NJ 07508;
Paterson, NJ 07502;
Brooklyn, NY 11208;
Middle Village, NY 11379
Aliases (AKA): Tamer Khattab
Address History: 12 Apollo Drive, Wayne, NJ 07470;
56 Po Box, Avenel, NJ 07001;
Hillside, NJ 07205;
Linden, NJ 07036
Aliases (AKA): Anthony D Squeslia
Relatives & Associates: Wendy Giermanski
Marcella Scalia
Mary Squeglia
Mary Squeglia
Robert Squeglia
Email Addresses: rob****@verizon.net
Address History: 13 Cypress Lane, Hamburg, NJ 07419;
19 Dean Avenue, Butler, NJ 07405;
Caldwell, NJ 07006;
Pequannock, NJ 07440;
Wayne, NJ 07470
Phone Numbers: (973) 686-1847
Address History: 153 Church Lane, Wayne, NJ 07470;
15 Main Street, Butler, NJ 07405;
Pompton Lakes, NJ 07442
Aliases (AKA): Barbara Garciaregan,
Barbara Regan,
Barbara Regangarcia
Address History: 15 Apollo Drive, Wayne, NJ 07470;
6 Pine Valley Road, Lakewood, NJ 08701;
Toms River, NJ 08757
Relatives & Associates: William Donlon
Lillian Mirabile
Mark Mirabile
Roxanne Mirabile
Victoria Mirabile
Email Addresses: fra****@msn.com
Address History: 21 Notch Park Road, Little Falls, NJ 07424;
302 Hoover Avenue Apt 31, Bloomfield, NJ 07003;
Kearny, NJ 07032;
Wayne, NJ 07470
Aliases (AKA): M La,
M La Placa,
Michael A Lapalca,
M Laplaca,
Michael La Placa
Aliases (AKA): Placa G La
Phone Numbers: (973) 720-8352
Address History: 21 Notch Park Road, Little Falls, NJ 07424;
45 Argyle Place, Kearny, NJ 07032;
Wayne, NJ 07470
Phone Numbers: (973) 935-6240
Address History: 4 Apollo Drive, Wayne, NJ 07470;
5166 Madison Lakes Circle W, Davie, FL 33328;
Fort Lauderdale, FL 33328
Aliases (AKA): Emma M Ashkinazi
Email Addresses: eas****@msn.com
Address History: 4 Apollo Drive, Wayne, NJ 07470
Phone Numbers: (212) 683-7077
(718) 987-3579
(862) 703-9151
(954) 434-2931
(973) 646-8068
Address History: 4 Apollo Drive, Wayne, NJ 07470
Aliases (AKA): Esther Ashkinazi
Relatives & Associates: Teresa Ashkina
Emmanuella Ashkinazi
Igor Ashkinazi
Joshua Ashkinazi
Phone Numbers: (212) 683-7077
(718) 987-3579
(954) 434-2931
(973) 646-8068
Address History: 3 Harvey Cedar Way, Waretown, NJ 08758;
5 Crystal Court Apt C2, Little Falls, NJ 07424;
Wayne, NJ 07470;
Conshohocken, PA 19428;
Philadelphia, PA 19107
Aliases (AKA): B Colli
Address History: 8 Apollo Drive, Wayne, NJ 07470;
6320 Nw 32nd Avenue, Fort Lauderdale, FL 33309;
Hillsdale, NJ 07642;
Lavallette, NJ 08735
Aliases (AKA): Jeanine A Madison,
Jeannine A Madison,
Jeannine A Senatore
Address History: 11 Apollo Drive, Wayne, NJ 07470;
87 Palsa Avenue, Elmwood Park, NJ 07407;
Hawthorne, NJ 07506
Aliases (AKA): Hope G Gander
Email Addresses: gil****@hotmail.com,
hgi****@aol.com,
hgi****@sbcglobal.net
Address History: 8 Apollo Drive, Wayne, NJ 07470
Aliases (AKA): Marisa B Madison
Phone Numbers: (201) 493-8111
(201) 493-8555
(973) 696-0494
Address History: 7544 Glendevon Lane, Delray Beach, FL 33446;
15936 Double Eagle Trail, Delray Beach, FL 33446;
Wayne, NJ 07470
Email Addresses: ken****@comcast.net
Address History: 2690 Tradewind Drive, Lake Havasu City, AZ 86403;
3190 Star Drive, Lake Havasu City, AZ 86406;
Arcata, CA 95521;
Eureka, CA 95501;
Ferndale, CA 95536
Aliases (AKA): Dennis F Shaha
Address History: 3131 9th Street Drive Ne Unit 3, Hickory, NC 28601;
2104 Manzanita Lane, Manhattan Beach, CA 90266;
Haledon, NJ 07508;
North Haledon, NJ 07508;
Wayne, NJ 07470
Relatives & Associates: Lisa Bernard
Theresa Huggins
Alice Littleton
Gregory Littleton
John Littleton
Phone Numbers: (201) 303-8084
Email Addresses: jli****@verizon.net,
joh****@tivejo.com
Address History: 610 N Orlando Avenue Apt 207, Los Angeles, CA 90048;
6233 Fountain Avenue Apt 316, Los Angeles, CA 90028;
West Hollywood, CA 90048;
Metairie, LA 70005;
Wayne, NJ 07470
Aliases (AKA): Eugenia Berkovick
Relatives & Associates: Yefim Berkovich
Email Addresses: eug****@gte.net
Address History: 89 Ahrens Road, Parksville, NY 12768;
307 Milbank Avenue, Greenwich, CT 06830;
Old Greenwich, CT 06870;
Clifton, NJ 07013;
Hoboken, NJ 07030
Aliases (AKA): Todd Jay Friedman
Address History: 950 Applecross Drive, Roswell, GA 30075;
478 Clifton Avenue Apt 2, Clifton, NJ 07011;
Wayne, NJ 07470;
Brooklyn, NY 11223;
Ridgewood, NY 11385
Aliases (AKA): Mita C Misay,
M Mistry,
Mita C Mistry,
Nita C Mistry,
Nita Mistry
Email Addresses: bbp****@yahoo.com,
mit****@yahoo.com
Address History: 7788 Wind Key Drive, Boca Raton, FL 33434;
20310 Fairway Oaks Drive Apt 162, Boca Raton, FL 33434;
Lee, MA 01238;
West Stockbridge, MA 01266;
Wayne, NJ 07470
Aliases (AKA): J Waxberg,
Jerald Waxberg,
Jerry W Waxberg
Email Addresses: wax****@aol.com
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