Address History: 24 Mill Creek Road, Sparta, NJ 07871;
179 Westville Avenue, Caldwell, NJ 07006;
Hackensack, NJ 07601;
Little Falls, NJ 07424;
Ridgewood, NJ 07450
Aliases (AKA): Debra Avillo
Email Addresses: dav****@aol.com,
flo****@yahoo.com
Address History: 11 Cypress Lane, Hamburg, NJ 07419;
584 Mansfield Village, Hackettstown, NJ 07840;
Lake Hopatcong, NJ 07849;
Sparta, NJ 07871;
Allison Park, PA 15101
Aliases (AKA): Mcconley Bart,
Bart W Conley,
Bart W Mc Conley,
Bart Wayne Mcconley
Address History: 17 Mills Ridge, Sparta, NJ 07871;
3 Cove Road, Lake Hopatcong, NJ 07849;
Ledgewood, NJ 07852;
Oak Ridge, NJ 07438
Aliases (AKA): John Caldi,
Lucille J Caldi
Address History: 9 Mills Ridge, Sparta, NJ 07871
Phone Numbers: (973) 729-8846
Address History: 6 Mills Ridge, Sparta, NJ 07871
Phone Numbers: (973) 726-7552
Address History: 40 Acorn Drive, Watchung, NJ 07069;
411 Union Street, Boonton, NJ 07005;
Denville, NJ 07834;
Dover, NJ 07801;
Dunellen, NJ 08812
Aliases (AKA): Nancy Fantuzzi
Email Addresses: lil****@yahoo.com,
nan****@worldnet.att.net,
nfa****@scc.com
Address History: 368 Milburn Avenue, Lyndhurst, NJ 07071;
131 Trenton Avenue, Lavallette, NJ 08735;
Newton, NJ 07860;
Sparta, NJ 07871
Aliases (AKA): Samuel Angiuoli
Email Addresses: san****@gmail.com
Address History: 35 Dell Avenue, Netcong, NJ 07857;
2350 State Route 10 Apt E4, Morris Plains, NJ 07950;
Sparta, NJ 07871;
Stanhope, NJ 07874
Relatives & Associates: Meredith Ferguson
Adrianne Palumbo
Michael Rakes
Herbertha Riggs
Irene Riggs
Address History: 11 Mills Ridge, Sparta, NJ 07871;
100 W 14th Street, Bayonne, NJ 07002;
Marlboro, NJ 07746;
Spring Lake, NJ 07762
Aliases (AKA): Daniel A Mon
Relatives & Associates: Catalina Echeverry
Joao Monreiro
Angela Monteiro
Isabel Monteiro
Victor Monteiro
Address History: 18 Mills Ridge, Sparta, NJ 07871;
55 Constitution Way, Franklin, NJ 07416;
Hamburg, NJ 07419;
Mc Afee, NJ 07428;
Stockholm, NJ 07460
Aliases (AKA): Beth A Holstein,
Beth-Ann Holstein,
Beth A Welsh
Address History: 17 Mills Ridge, Sparta, NJ 07871;
256 Indian Trail Drive, Franklin Lakes, NJ 07417;
Midland Park, NJ 07432;
Oakland, NJ 07436;
Ridgewood, NJ 07450
Email Addresses: ken****@tdbanknorth.com,
ken****@wachovia.com,
ken****@yahoo.com,
sup****@hudsoninsuranceservices.com
Address History: 1637 Alabama Road, Camden, NJ 08104;
1315 Argus Road, Camden, NJ 08104;
Monroeville, NJ 08343;
Neptune, NJ 07753;
Sparta, NJ 07871
Aliases (AKA): Lastarza Ferguson
Relatives & Associates: Ciara Ferguson
Darrell Ferguson
Dashawn Ferguson
Dawn Ferguson
Kelly Ferguson
Address History: 109 Valley View Trail, Sparta, NJ 07871;
3 Cove Road, Lake Hopatcong, NJ 07849;
Ledgewood, NJ 07852;
Mount Arlington, NJ 07856;
Oak Ridge, NJ 07438
Aliases (AKA): Anthony Caldi
Email Addresses: kat****@gmail.com
Address History: 6 Mills Ridge, Sparta, NJ 07871;
136 Bradley 147 Road, Warren, AR 71671;
Flanders, NJ 07836;
Hopatcong, NJ 07843;
Lake Hopatcong, NJ 07849
Aliases (AKA): Anthony Pinsonault,
Tony Pinsonault
Relatives & Associates: Judith Angeli
Anthony Pinsonault
Christian Pinsonault
Christian Pinsonault
Elizabeth Pinsonault
Address History: 107 Mary Jones Road, Newton, NJ 07860;
136 Bradley 147 Road, Warren, AR 71671;
Effingham, IL 62401;
Florissant, MO 63033;
Saint Charles, MO 63304
Aliases (AKA): Scott Mac,
Scott Mac Kenzie,
Scott A Mackemzie,
Scott A Mackenzie,
Scott A Mckenize
Email Addresses: esb****@aol.com,
esb****@excite.com,
esb****@msn.com,
esb****@netscape.com,
mac****@gateway.net
Address History: 10 Mills Ridge, Sparta, NJ 07871;
643 Po Box, Highland Lakes, NJ 07422;
Jersey City, NJ 07302;
New York, NY 10292;
Providence, RI 02908
Aliases (AKA): Michael Kaicher
Relatives & Associates: Michelle Bauko
Julia Campbell
Anthony Kaicher
David Kaicher
Elizabeth Kaicher
Email Addresses: kai****@capitaladvisors.com,
mka****@hotmail.com
Address History: 310 Adams Street, Eatontown, NJ 07724;
2334 Lakes Of Melbourne Drive, Melbourne, FL 32904;
Melbourne Beach, FL 32951;
Asbury Park, NJ 07712;
Oakhurst, NJ 07755
Aliases (AKA): M L Rubino,
Maria Rubino,
Marylou Rubino
Relatives & Associates: Alexander Rubino
Andrew Rubino
Christopher Rubino
Donald Rubino
Emily Rubino
Address History: 17 Mills Ridge, Sparta, NJ 07871
Address History: 9 Mills Ridge, Sparta, NJ 07871
Phone Numbers: (973) 729-8846
Address History: 15 Villa Drive, Peekskill, NY 10566;
21 Daka Court, Bloomfield, NJ 07003;
East Brunswick, NJ 08816;
Sparta, NJ 07871;
Toms River, NJ 08757
Address History: 2406 Tolleson Trail, Lady Lake, FL 32163;
320 1st Avenue S, Saint Petersburg, FL 33715;
Tierra Verde, FL 33715;
Treasure Island, FL 33706;
Rochester, MI 48309
Aliases (AKA): S Ferguson,
Susan A Ferguson
Relatives & Associates: Darrell Ferguson
Helen Ferguson
Lastarza Ferguson
Laura Ferguson
Meredith Ferguson
Address History: 464 Butterfly Lane, Braselton, GA 30517;
12593 Dunbrody Avenue, Alpharetta, GA 30004;
Buford, GA 30519;
Dacula, GA 30019;
Hoschton, GA 30548
Aliases (AKA): Joseph Gianetti,
Joseph Gianneti,
Joe Giannett,
Joseph Giannett,
Joe Giannetti
Address History: 14620 Topsail Drive, Naples, FL 34114;
340 Saint Andrews Boulevard, Naples, FL 34113;
Caldwell, NJ 07006;
Denville, NJ 07834;
Fairfield, NJ 07004
Aliases (AKA): George T Geannakake,
G Geannakakes,
George Geannakakes,
Geroge Geannakakes,
George T Grannakakes
Relatives & Associates: Nancy Fantuzzi
Lisa Geamakakes
Caliope Geannakakes
Michelle Geannakakes
Thomas Geannakakes
Email Addresses: geo****@lge.com,
geo****@netscape.net,
gge****@yahoo.com
Address History: 8783 Coastline Court Apt 202, Naples, FL 34120;
21840 Sunset Lake Court, Estero, FL 33928;
Brewster, MA 02631;
Lafayette, NJ 07848;
Sparta, NJ 07871
Aliases (AKA): Kerry Anne Begley,
Kerry A Begley,
Kerry Castronova,
Kerry Castronovo,
Kerry Castronovo Castronovo
Email Addresses: kca****@hotmail.com,
ker****@aol.com
Address History: 631 Back Creek Drive, Saint Augustine, FL 32092;
8256 Noelle Drive, Huntington Beach, CA 92646;
Coral Springs, FL 33076;
Davie, FL 33328;
Delray Beach, FL 33446
Aliases (AKA): Richard G Rodic,
R Rodick,
Richard Richard Rodick,
Rick Rodick,
Richard Rodrick
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