Address History: 35 Rustic Drive, Waldwick, NJ 07463;
14 Summit Road, Clifton, NJ 07012;
Sewell, NJ 08080
Email Addresses: mam****@sbcglobal.net,
mic****@bnymellon.com,
mic****@jpmorgan.com
Address History: 40 Rustic Drive, Waldwick, NJ 07463;
1 Chatfield Drive Apt 2301, West Hartford, CT 06110;
Arlington, TX 76015
Aliases (AKA): C E Shepard
Address History: 32 Spruce Place, Ho Ho Kus, NJ 07423;
300 Otterville Road, New London, NH 03257;
Englewood Cliffs, NJ 07632;
Hackensack, NJ 07601;
Union City, NJ 07087
Aliases (AKA): Mary A Kircko,
M Kricko,
Mary A Kricko,
Maryanne Kricko,
Mary A Krilko
Relatives & Associates: Melinda Lugo
Yomaris Maldonado
Alex Quintanilla
Carlos Quintanilla
Carlos Quintanilla
Address History: 36 Rustic Drive, Waldwick, NJ 07463;
29760 Oliver Wolcott Drive, Millsboro, DE 19966
Aliases (AKA): P B Willson
Address History: 114 Surrey Court, Ramsey, NJ 07446;
6008 Fishhawk Crossing Boulevard, Lithia, FL 33547;
Garfield, NJ 07026;
North Bergen, NJ 07047;
Waldwick, NJ 07463
Aliases (AKA): Nancy E Solan
Address History: 35 Rustic Drive, Waldwick, NJ 07463;
402 Red Fox Lane Apt 3c, Newark, DE 19711;
Ridgewood, NJ 07450;
Sewell, NJ 08080
Aliases (AKA): Kat Morris,
Katherine Morris
Address History: 9 Shadow Ridge Run, Wayne, NJ 07470;
260 Franklin Turnpike Apt 113, Mahwah, NJ 07430;
Waldwick, NJ 07463
Email Addresses: kca****@hotmail.com,
tca****@hotmail.com,
tit****@aol.com
Address History: 23 Rustic Drive # 1, Waldwick, NJ 07463;
10 Kenwood Road, River Edge, NJ 07661;
Mount Vernon, NY 10550
Aliases (AKA): Maria Zaukas,
Marie Zaukas
Email Addresses: zau****@aol.com
Address History: 40 Rustic Drive, Waldwick, NJ 07463;
1 Chatfield Drive Apt 2301, West Hartford, CT 06110
Aliases (AKA): C Shepard,
Carol E Shepard,
Chas E Shepard
Email Addresses: csh****@optonline.net
Address History: 164 Stephens Lane, Mahwah, NJ 07430;
48 Meda Place, Midland Park, NJ 07432;
Ramsey, NJ 07446;
Waldwick, NJ 07463
Aliases (AKA): S Altinis,
Sefik Altinis
Relatives & Associates: Christine Altinis
Edward Altinis
Figen Altinis
Guitta Altinis
Jacquelin Altinis
Address History: 40 Rustic Drive, Waldwick, NJ 07463;
10909 Biscayne Boulevard, Miami, FL 33161;
Westwood, NJ 07675
Aliases (AKA): Yalaiza Padron
Address History: 187 E 6th Street, Clifton, NJ 07011;
59 Caroline Avenue, Clifton, NJ 07011;
Waldwick, NJ 07463
Aliases (AKA): Mutlu Geke
Address History: 32 Rustic Drive, Waldwick, NJ 07463;
7700 Blair Road, Takoma Park, MD 20912;
New Milford, NJ 07646;
Northvale, NJ 07647;
Ramsey, NJ 07446
Aliases (AKA): Michell L Ladines,
Michelle A Ladines,
Michelle Lee
Address History: 27 Schuler Avenue, Waldwick, NJ 07463;
211 Mount Prospect Avenue Suite D, Clifton, NJ 07013;
Hillsdale, NJ 07642;
Lake Hiawatha, NJ 07034;
Livingston, NJ 07039
Aliases (AKA): Eddie Altinis,
Edward Altinis,
Edward E Atlinis
Relatives & Associates: Christine Altinis
Guitta Altinis
Jacquelin Altinis
Nebil Altunis
Sefik Altunis
Email Addresses: alt****@eddiesfrenchcleaners.com
Address History: 4 Richmond Road Apt 109, West Milford, NJ 07480;
3860 Timber Ridge Court, Palm Harbor, FL 34685;
Township Of Washington, NJ 07676;
Waldwick, NJ 07463
Aliases (AKA): Anna Okoniewski,
Anne Okoniewski,
Annmarie M Okoniewski,
Marie Okoniewski,
Annmarie Oniewski
Relatives & Associates: Cayla Cerchie
Allyson Okoniewski
Anna Okoniewski
Dana Okoniewski
David Okoniewski
Aliases (AKA): Rick V Vander Wende,
Rick E Vanderwende
Address History: 9 Shadow Ridge Run, Wayne, NJ 07470;
379 Crooks Avenue Apartment 3, Clifton, NJ 07011;
Haledon, NJ 07508;
Long Branch, NJ 07740;
Paterson, NJ 07503
Aliases (AKA): Aynur H W Catto
Email Addresses: kca****@hotmail.com
Phone Numbers: (201) 962-7302
(201) 996-4241
Address History: 29760 Oliver Wolcott Drive, Millsboro, DE 19966;
175 Belleville Avenue Apt B11, Bloomfield, NJ 07003;
Waldwick, NJ 07463;
Alexandria, VA 22311
Aliases (AKA): Kim Willson,
Kimberly M Willson
Address History: 2838 Meadowood Lane, Bloomfield Hills, MI 48302;
9835 Laurence Avenue, Allen Park, MI 48101;
Belleville, MI 48112;
Canton, MI 48187;
Kalamazoo, MI 49006
Aliases (AKA): Jennifer N Celsi,
Jennifer Nicole Celsi,
Jennifer Jovanis,
Jennifer N Noble
Address History: 29691 Franklin Roosevelt Lane, Millsboro, DE 19966;
917 Boulevard, New Milford, NJ 07646;
Waldwick, NJ 07463
Address History: 7 Pond View Drive, Canton, CT 06019;
75 N Canton Road, Barkhamsted, CT 06063;
Torrington, CT 06790;
Brighton, MA 02135;
Berkley, MI 48072
Aliases (AKA): David Charles Shepard
Email Addresses: dav****@aol.com
Address History: 3 Fox Hill Road, Cape Elizabeth, ME 04107;
12108 W Desert Mirage Drive, Peoria, AZ 85383;
Allendale, NJ 07401;
Franklin Lakes, NJ 07417;
Hackensack, NJ 07601
Email Addresses: dav****@tns-global.com
Address History: 13 Santa Elena Viaduct, Rancho Mirage, CA 92270;
24929 Palmilla Drive, Calabasas, CA 91302;
Chatsworth, CA 91311;
Indian Wells, CA 92210;
Simi Valley, CA 93065
Aliases (AKA): Bob Strom
Email Addresses: rob****@verizon.net
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