Address History: 27 Harwood Place, Wayne, NJ 07470;
11204 Ruby Court, Lusby, MD 20657;
Hawthorne, NJ 07506
Address History: 70 Mitchell Avenue, Caldwell, NJ 07006;
83 Sage Court, Bedminster, NJ 07921;
Little Falls, NJ 07424;
Wayne, NJ 07470;
West Caldwell, NJ 07006
Aliases (AKA): Joyce Housel,
Joyce M Kesting
Email Addresses: roy****@kestingventures.com
Address History: 4 Anderson Drive, Wayne, NJ 07470;
360 W Pleasantview Avenue, Hackensack, NJ 07601;
Chagrin Falls, OH 44023
Relatives & Associates: Dyane Delvechio
Bethany Thompson
Kathleen Thompson
Patti Thompson
Thomas Thompson
Address History: 2 Hardin Court, Chester, NJ 07930;
48 Washington Avenue, Rutherford, NJ 07070;
Towaco, NJ 07082;
Wayne, NJ 07470
Aliases (AKA): Karen W Khan Curley
Phone Numbers: (908) 879-2090
Email Addresses: bfc****@yahoo.com,
kar****@webtv.net
Address History: 47 Clark Court, Rutherford, NJ 07070;
244 Nw 84th Way, Coral Springs, FL 33071;
Wayne, NJ 07470;
Brooklyn, NY 11213
Aliases (AKA): Haniffa Khan
Address History: 9 Locust Drive, Montclair, NJ 07042;
98 E Bradford Avenue, Cedar Grove, NJ 07009;
Little Falls, NJ 07424;
Livingston, NJ 07039;
Orange, NJ 07050
Relatives & Associates: Stephanie Gerson
Tamara Poloneitchik
Galina Rabinovich
Monica Rabinovich
Leonid Shmerils
Email Addresses: esh****@yahoo.com,
ysh****@msn.com
Address History: 9 Locust Drive, Montclair, NJ 07042;
98 E Bradford Avenue, Cedar Grove, NJ 07009;
Little Falls, NJ 07424;
Orange, NJ 07050;
Paterson, NJ 07513
Relatives & Associates: Galina Rabinovich
Leonid Shmerils
Alla Shmerlis
Eric Shmerlis
Tury Shmerlis
Phone Numbers: (973) 857-1255
Address History: 107 Oakwood Drive, Wayne, NJ 07470;
425 Columbia Avenue, Cliffside Park, NJ 07010;
North Bergen, NJ 07047
Aliases (AKA): M Pennetta,
Maria C Sorrenti,
Pennetta M Sorrenti
Phone Numbers: (973) 872-1684
Email Addresses: mjv****@optonline.net
Address History: 95 Wolfs Corner Road, Newton, NJ 07860;
3 High Street, Glen Ridge, NJ 07028;
Lake Hiawatha, NJ 07034;
Parsippany, NJ 07054;
Pompton Lakes, NJ 07442
Aliases (AKA): Sharon King
Email Addresses: sha****@msn.com
Phone Numbers: (973) 633-1862
Address History: 32 Edith Court, Wayne, NJ 07470
Relatives & Associates: Achille Ferraiolo
Antonietta Ferraiolo
Betty Ferraiolo
Filomena Ferraiolo
Pasquale Ferraiolo
Address History: 4 Anderson Drive, Wayne, NJ 07470;
11 Baldwin Place, Belleville, NJ 07109;
Bloomfield, NJ 07003;
Clifton, NJ 07013;
Kearny, NJ 07032
Aliases (AKA): Dyana M Delvecchio,
Dyana M Delvechio,
Dyana M Thompson
Relatives & Associates: Michael Delvecchio
Michael Delvecchio
Micheal Delvecchio
Virginia Delvecchio
Michael Thompson
Email Addresses: dth****@gmail.com,
kar****@gmail.com,
mai****@yahoo.com,
tho****@optonline.net
Address History: 23 Liberty Ridge Trail, Totowa, NJ 07512;
40 Tracy Avenue, Totowa, NJ 07512;
Wayne, NJ 07470;
Brooklyn, NY 11219
Aliases (AKA): Francis Stephen
Email Addresses: fra****@yahoo.com
Address History: 218 Hathaway Street, Wallington, NJ 07057;
13 Davison Street, Garfield, NJ 07026;
Parsippany, NJ 07054;
Wayne, NJ 07470
Address History: 31 Hancock Drive, West Milford, NJ 07480;
175 Bayberry Circle Unit 1004, Saint Augustine, FL 32086;
Collingswood, NJ 08108;
Nutley, NJ 07110;
Paterson, NJ 07513
Aliases (AKA): P Ferraiolo,
Pasquale Ferraiolo,
Pat N Ferraiolo
Relatives & Associates: Achille Ferraiolo
Andria Ferraiolo
Antonietta Ferraiolo
Betty Ferraiolo
Cara Ferraiolo
Email Addresses: and****@adelphia.net,
bea****@yahoo.com
Aliases (AKA): Lana Sycheva
Email Addresses: lan****@yahoo.com
Address History: 15 Edith Court, Wayne, NJ 07470
Aliases (AKA): Eileen Ascione
Address History: 130 Blau Road, Hackettstown, NJ 07840;
44 Sperling Road, Clifton, NJ 07013;
Newton, NJ 07860;
Wayne, NJ 07470
Address History: 170 Catania Way, West Palm Beach, FL 33411;
27 Edith Court, Wayne, NJ 07470;
Kew Gardens, NY 11415;
Seaford, NY 11783
Aliases (AKA): Ashok Brito
Email Addresses: ash****@hotmail.com,
ash****@yahoo.com,
ash****@hotmail.com,
ash****@yahoo.com
Address History: 101 Eagles Nest Court, Lancaster, PA 17601;
1794 W Coconino Drive, Chandler, AZ 85248;
Scottsdale, AZ 85260;
Placentia, CA 92870;
Atkinson, NH 03811
Aliases (AKA): Brad Townsend,
Bradford Bradford Townsend,
N Bradford Townsend,
Nelson B Townsend
Relatives & Associates: Caroline Townsend
Carolyn Townsend
Carolyn Townsend
Clifford Townsend
Helen Townsend
Address History: 163 W 17th Street Apt 4g, New York, NY 10011;
5 Edith Court, Wayne, NJ 07470;
Bronx, NY 10467
Email Addresses: hja****@aol.com,
hja****@aol.com
Address History: 5583 Joslyn Terrace, Port Charlotte, FL 33981;
5 5th Street -27, Fair Lawn, NJ 07410;
Paterson, NJ 07514;
Wayne, NJ 07470
Relatives & Associates: Elena Nikitina
Address History: 14394 Keystone Boulevard, Port Charlotte, FL 33981;
537 One Center Boulevard Apt 116, Altamonte Springs, FL 32701;
Cape Coral, FL 33904;
Lake Mary, FL 32746;
Atlanta, GA 30326
Aliases (AKA): Roy Kesting
Email Addresses: kes****@yahoo.com,
kes****@yahoo.com
Phone Numbers: (646) 838-7965
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