Address History: 2 Geoffrey Drive, Butler, NJ 07405;
110 Lafayette Avenue, Park Ridge, NJ 07656;
Paterson, NJ 07524
Aliases (AKA): Oscar Chavezcruz
Address History: 6 Geoffrey Drive, Butler, NJ 07405;
2855 S Congress Avenue Ste Ab, Delray Beach, FL 33445;
Palm Bay, FL 32907;
Kinnelon, NJ 07405;
Pompton Lakes, NJ 07442
Address History: 6 Geoffrey Drive, Butler, NJ 07405;
6 Geoffrey Drive, Kinnelon, NJ 07405;
Mullica Hill, NJ 08062;
Wayne, NJ 07470;
Westfield, NJ 07090
Aliases (AKA): Sarah R Rubino,
Sarah Santos
Address History: 10 Wildlife Run, Boonton, NJ 07005;
115 Glover Street, Boonton, NJ 07005;
Butler, NJ 07405;
Kinnelon, NJ 07405
Aliases (AKA): Lauren J Formica,
Lauren Iannaccone
Address History: 22 Kline Road, Hillsborough, NJ 08844;
5020 N Grand Avenue Apt 37, Covina, CA 91724;
Long Beach, CA 90802;
West Covina, CA 91791;
Butler, NJ 07405
Aliases (AKA): Sudhir Narayan Jategaonkar,
Vaishali Narayan Jategaonkar
Address History: 17 Crescent Drive, Whippany, NJ 07981;
9 Range Road, Norwalk, CT 06853;
Butler, NJ 07405;
Kinnelon, NJ 07405;
Morristown, NJ 07960
Aliases (AKA): R Molle,
Rita Molle
Email Addresses: mmo****@aol.com,
rmo****@yahoo.com
Address History: 7 Kentview Court, Flemington, NJ 08822;
5050 S Lake Shore Drive Apt 3104, Chicago, IL 60615;
Bridgewater, NJ 08807;
Butler, NJ 07405;
Elmwood Park, NJ 07407
Aliases (AKA): Parag Jategaonkar,
Parag Jategoankar
Email Addresses: ren****@worldnet.att.net
Address History: 9 Geoffrey Drive, Butler, NJ 07405;
9 Geoffrey Drive, Kinnelon, NJ 07405;
Pompton Lakes, NJ 07442;
Somerset, NJ 08873;
Springfield, NJ 07081
Aliases (AKA): Barbara Sirico,
Barbara J Sirico
Relatives & Associates: Jame Imberlin
Brian Kimberlin
Catherine Kimberlin
Dennis Kimberlin
James Kimberlin
Email Addresses: bar****@webtv.net,
bar****@hotmail.com
Address History: 346 Maolis Avenue, Glen Ridge, NJ 07028;
4 Geoffrey Drive, Butler, NJ 07405;
Kinnelon, NJ 07405;
Brooklyn, NY 11211;
New York, NY 10003
Address History: 42 Sindle Avenue, Little Falls, NJ 07424;
2 Geoffrey Drive, Butler, NJ 07405;
Kinnelon, NJ 07405;
New York, NY 10036
Phone Numbers: (201) 600-6290
(201) 934-7414
(973) 291-4627
(973) 785-0160
(973) 812-1866
Email Addresses: deb****@lycos.com,
mic****@dowjones.com,
mic****@gmail.com,
mik****@dowjones.com
Address History: 10 Geoffrey Drive, Butler, NJ 07405;
3030 Suncrest Drive, San Diego, CA 92116;
Clifton, NJ 07013;
Hoboken, NJ 07030;
Jersey City, NJ 07307
Address History: 9 Geoffrey Drive, Butler, NJ 07405
Phone Numbers: (973) 838-0908
Address History: 10 Geoffrey Drive, Butler, NJ 07405;
50 Guion Place, New Rochelle, NY 10801;
New York, NY 10065
Address History: 98 Snowy Plover Lane, Leander, TX 78641;
1 Geoffrey Drive, Butler, NJ 07405;
Haworth, NJ 07641;
Kinnelon, NJ 07405;
Monroe, NY 10950
Email Addresses: dou****@lycos.com
Address History: 5792 Zebra Longwing Path, Lady Lake, FL 32163;
5 E Goodrich Avenue, Beach Haven, NJ 08008;
Butler, NJ 07405;
Fort Lee, NJ 07024;
Kinnelon, NJ 07405
Aliases (AKA): L Formica,
Louis V Formica
Relatives & Associates: Debbie Cucopulas
Brooke Formica
Carol Formica
Catherine Formica
Glen Formica
Address History: 10711 Nickleby Way Apt 203, Raleigh, NC 27614;
10221 Claybrooke Drive, Charlotte, NC 28262;
Mint Hill, NC 28227;
Butler, NJ 07405;
Kinnelon, NJ 07405
Relatives & Associates: Anne James
Phone Numbers: (704) 545-3505
Address History: 445 Dockside Drive Unit 601, Naples, FL 34110;
3083 S Cottonwood Court, Chandler, AZ 85286;
Phoenix, AZ 85054;
Huntington Beach, CA 92648;
Bonita Springs, FL 34134
Aliases (AKA): Mj Treble
Address History: 109 Sanderson Avenue, Olyphant, PA 18447;
2 Geoffrey Drive, Butler, NJ 07405;
Cedar Grove, NJ 07009;
Kinnelon, NJ 07405;
Little Falls, NJ 07424
Aliases (AKA): Nicholas Durocher
Email Addresses: deb****@lycos.com
Address History: 10322 Grosvenor Place, Rockville, MD 20852;
10 Geoffrey Drive, Butler, NJ 07405;
Kinnelon, NJ 07405;
Towaco, NJ 07082;
Wayne, NJ 07470
Aliases (AKA): M Thimmaiah,
Manavattira B Thimmaiah,
Manavattira Thimmaiah
Email Addresses: mth****@gte.net,
mth****@yahoo.com
Address History: 716 Blair Avenue, Oakland, CA 94611;
716 Blair Avenue, Piedmont, CA 94611;
San Francisco, CA 94107;
Stamford, CT 06905;
Chicago, IL 60642
Aliases (AKA): Teja Jategaonkar,
Tejashree J Jategaonkar,
Teja Vora,
Tejashree J Vora
Relatives & Associates: Parag Jategaonkar
Sudir Jategaonkar
Vaishali Jategaonkar
Renu Shevade
Anop Vora
Phone Numbers: (510) 922-1114
Address History: 103 Kempwood Drive Apt H, Cary, NC 27513;
1921 Grande Harmony Place, Cary, NC 27513;
Butler, NJ 07405;
Kinnelon, NJ 07405;
Liverpool, NY 13088
Aliases (AKA): Michael Fernandez,
Mike A Fernandez
Relatives & Associates: Carrie Austin
Anthony Fernandez
Brian Fernandez
Jane Fernandez
Michael Fernandez
Address History: 7300 221st Avenue Ne, Redmond, WA 98053;
5412 S Ridgewood Court Apt 2w, Chicago, IL 60615;
Butler, NJ 07405;
Kinnelon, NJ 07405;
Palisades Park, NJ 07650
Aliases (AKA): Carolyn E Beko
Address History: 690 Fernandina Street Nw, Palm Bay, FL 32907;
760 Carolin Street Apartment 203, Melbourne, FL 32901;
Butler, NJ 07405
Aliases (AKA): Kelly R Sturgeon
Relatives & Associates: Diana Chambers
Anthony Sturgeon
Christophe Sturgeon
Lauren Sturgeon
Rachel Sturgeon
Address History: 127 Longbridge Drive, Cary, NC 27518;
1921 Grande Harmony Place, Cary, NC 27513;
Butler, NJ 07405;
Kinnelon, NJ 07405;
Liverpool, NY 13088
Aliases (AKA): Michael Anthony Fernandez,
Mike A Fernandez
Relatives & Associates: Carrie Austin
Anthony Fernandez
Brian Fernandez
Jane Fernandez
Michael Fernandez
Address History: 119 Dundee Road, Stamford, CT 06903;
305 Milbank Avenue, Greenwich, CT 06830;
Norwalk, CT 06854;
Ridgefield, CT 06877;
Westport, CT 06880
Aliases (AKA): Jeannine Molla,
J Molle
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