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
Email Addresses: msa****@iwon.com,
msa****@yahoo.com
Address History: 211 Sumner Avenue Apt 3, Seaside Heights, NJ 08751;
711 Catherine Street Apt 102, Key West, FL 33040;
Tampa, FL 33607;
Lakewood, NJ 08701;
Mount Arlington, NJ 07856
Aliases (AKA): Bill Donlon,
William F Mirabile
Email Addresses: ado****@gmail.com
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
Phone Numbers: (973) 935-6240
Address History: 60 515 Route, Stockholm, NJ 07460;
166 Gordonhurst Avenue Apt 2, Montclair, NJ 07043;
Wayne, NJ 07470
Aliases (AKA): Rebecca Randazzo
Phone Numbers: (973) 686-1847
Aliases (AKA): Placa G La
Phone Numbers: (973) 720-8352
Address History: 4 Apollo Drive, Wayne, NJ 07470
Aliases (AKA): Esther Ashkinazi
Address History: 14 Apollo Drive, Wayne, NJ 07470;
2625 Sacramento Street, Berkeley, CA 94702;
Oakland, CA 94619;
West Orange, NJ 07052
Aliases (AKA): June W Applebaum,
June W Li Applebaum,
J W Li,
June W Li
Address History: 14 Apollo Drive, Wayne, NJ 07470;
478 Clifton Avenue Apt 2, Clifton, NJ 07011;
San Antonio, TX 78240
Aliases (AKA): Jayesh Misty
Email Addresses: jmi****@yahoo.com
Address History: 15 Apollo Drive, Wayne, NJ 07470;
22 Woodlawn Terrace, Cedar Grove, NJ 07009;
Clifton, NJ 07013;
Haledon, NJ 07508;
Little Falls, NJ 07424
Aliases (AKA): James J Carolan,
James S Carolan
Email Addresses: jam****@gci.net
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
Relatives & Associates: Wendy Giermanski
Marcella Scalia
Anthony Squeglia
Mary Squeglia
Robert Squeglia
Email Addresses: lat****@aol.com,
lat****@bellatlantic.net,
lat****@bellsouth.net,
lat****@peoplepc.com,
lat****@yahoo.com
Address History: 4 Apollo Drive, Wayne, NJ 07470;
3101 Palm Trace Landings Drive, Davie, FL 33314;
Fort Lauderdale, FL 33328;
Kenner, LA 70065;
Brooklyn, NY 11223
Aliases (AKA): Teresa C Ashkinazi,
Teresa S Ashkinazi,
Teresa Ashkinazi
Address History: 22 Woodstock Drive, Wayne, NJ 07470;
475 Passaic Avenue Apt 209, Caldwell, NJ 07006;
West Caldwell, NJ 07006;
Wharton, NJ 07885
Address History: 21 Douglas Drive, Towaco, NJ 07082;
614 Upper Mountain Avenue, Montclair, NJ 07043;
Wayne, NJ 07470
Phone Numbers: (973) 263-1611
Address History: 4 Apollo Drive, Wayne, NJ 07470
Relatives & Associates: Teresa Ashkina
Emmanuella Ashkinazi
Ester Ashkinazi
Igor Ashkinazi
Address History: 219 Terrace Road, Franklin Lakes, NJ 07417;
906 N Vail Avenue, Arlington Heights, IL 60004;
Buffalo Grove, IL 60089;
Lavallette, NJ 08735;
Wayne, NJ 07470
Aliases (AKA): S Thomas,
Scott Christopher Thomas
Email Addresses: sct****@nj.rr.com
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: 718 Willow Grove Avenue, Glenside, PA 19038;
3 Plennert Road, Flemington, NJ 08822;
Monmouth Beach, NJ 07750;
Oakhurst, NJ 07755;
Wayne, NJ 07470
Aliases (AKA): Leonard Saxton
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: 8 Hillside Avenue, Darien, CT 06820;
6 Pine Valley Road, Lakewood, NJ 08701;
Mount Arlington, NJ 07856;
Sussex, NJ 07461;
Toms River, NJ 08757
Aliases (AKA): Lilian Mirabile
Relatives & Associates: William Donlon
Frank Mirabile
Mark Mirabile
Roxanne Mirabile
Victoria Mirabile
Email Addresses: lil****@netscape.net
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
Address History: 23470 Torre Circle, Boca Raton, FL 33433;
307 Milbank Avenue, Greenwich, CT 06830;
Old Greenwich, CT 06870;
Fort Lauderdale, FL 33316;
Pompano Beach, FL 33067
Aliases (AKA): Lois J Friedman
Email Addresses: eri****@sbcglobal.net,
fir****@ameritrade.com,
fir****@aol.com,
fir****@sbcglobal.net,
fir****@wmconnect.com
Address History: 52 Fox Croft Village, Loch Sheldrake, NY 12759;
5215 W George Street, Chicago, IL 60641;
Wayne, NJ 07470;
Brooklyn, NY 11209
Phone Numbers: (773) 725-0795
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