Address History: 37 Newport Street, Barnegat, NJ 08005;
66 Walnut Street Apt 7, Somerville, MA 02143;
Clifton, NJ 07012;
Hackensack, NJ 07601;
Montclair, NJ 07042
Aliases (AKA): Donald F Bailes,
Donald F Cakes,
D Oakes,
Donald F Oakes
Email Addresses: don****@nj.rr.com
Address History: 25 Dater Street, Haledon, NJ 07508;
250 East Main Street, Bergenfield, NJ 07621;
Edgewater, NJ 07020;
Hackensack, NJ 07601;
Montclair, NJ 07042
Relatives & Associates: Aaron Ilnicki
Darlene Ilnicki
Michael Ilnicki
Stephen Ilnicki
Stephen Ilnicki
Address History: 133 Commerce Way, Hackensack, NJ 07601
Aliases (AKA): Tom Bambrick
Email Addresses: tba****@att.net
Address History: 5 Skyline Drive, Englewood Cliffs, NJ 07632;
2040 Ellery Avenue, Fort Lee, NJ 07024;
Hackensack, NJ 07601;
Flushing, NY 11354;
Fresh Meadows, NY 11365
Address History: 70 S Munn Avenue Apt 614, East Orange, NJ 07018;
950 Magnolia Avenue Apartment 8, Millbrae, CA 94030;
Fairfield, NJ 07004;
Glen Ridge, NJ 07028;
Hackensack, NJ 07601
Aliases (AKA): Robert J Holler
Email Addresses: rho****@bellsouth.net,
rho****@comcast.net,
rho****@hotmail.com
Address History: 18 Sunderland Avenue, Rutherford, NJ 07070;
60 Commerce Way, Hackensack, NJ 07601;
Jersey City, NJ 07302;
Weehawken, NJ 07086;
New York, NY 10029
Aliases (AKA): Byoungmin Oh
Phone Numbers: (646) 644-6392
Address History: 34 Commerce Way, Hackensack, NJ 07601
Address History: 620 Woodland Avenue, Northvale, NJ 07647;
1226 Sterling Boulevard, Englewood, NJ 07631;
Hackensack, NJ 07601;
Hoboken, NJ 07030;
Teaneck, NJ 07666
Email Addresses: cra****@aol.com,
cra****@aol.com,
cra****@mindspring.com
Address History: 1213 Fieldhurst Drive, Ballwin, MO 63011;
80 Commerce Way, Hackensack, NJ 07601;
Hawthorne, NJ 07506;
Paramus, NJ 07652;
Wyckoff, NJ 07481
Aliases (AKA): Lisa A May,
Hage Lisa A Ver,
Lisa A Verhage
Relatives & Associates: Elizabeth Barany
Christine Barkenbush
William Barkenbush
Jessica Clane
Hage Er
Address History: 58 Woodbine Avenue, Budd Lake, NJ 07828;
29 Donato Drive, Cedar Grove, NJ 07009;
Hackensack, NJ 07601;
Montclair, NJ 07042;
Parsippany, NJ 07054
Address History: 80 Commerce Way, Hackensack, NJ 07601
Address History: 305 Village Heights Drive Apt 325, State College, PA 16801;
4872 E Morning Vista Lane, Cave Creek, AZ 85331;
Scottsdale, AZ 85258;
Silver Spring, MD 20906;
Hackensack, NJ 07601
Aliases (AKA): Katheleen Bischoff
Phone Numbers: (210) 822-7172
Address History: 17019 Brookwood Drive, Boca Raton, FL 33496;
4615 N Park Avenue Apt 802, Chevy Chase, MD 20815;
Cliffside Park, NJ 07010;
Hackensack, NJ 07601;
River Edge, NJ 07661
Address History: 206 Vintage Court, Martinsburg, WV 25401;
118 Fuji Court, Washington, DC 20599;
Hackensack, NJ 07601;
Hackettstown, NJ 07840;
Haledon, NJ 07508
Aliases (AKA): C J Aitken,
Charles Aitken,
Charles Aitkenjr
Relatives & Associates: Kelley Aitken
Email Addresses: cad****@yahoo.com,
cad****@angelfire.com,
cad****@aol.com,
cad****@att.net,
cad****@yahoo.com
Address History: 3 Balmoral Drive, Spring Valley, NY 10977;
1000 Sylvan Avenue, Englewood Cliffs, NJ 07632;
Hackensack, NJ 07601;
Montville, NJ 07045;
New Milford, NJ 07646
Aliases (AKA): Joo Song
Email Addresses: tho****@sbcglobal.net
Address History: 7147 Ayrshire Lane, Boca Raton, FL 33496;
65 Commerce Way, Hackensack, NJ 07601;
River Edge, NJ 07661;
Saddle River, NJ 07458;
Tenafly, NJ 07670
Aliases (AKA): J Grossman,
Jerr B Grossman,
Jerry Grossman
Email Addresses: j.g****@genesisbio.com,
jgr****@nhsusa.com
Address History: 11 Baker Hirkey Road, Tunkhannock, PA 18657;
80 Commerce Way, Hackensack, NJ 07601;
Meshoppen, PA 18630;
Noxen, PA 18636;
Selinsgrove, PA 17870
Aliases (AKA): Kristin Landon,
Kristin Landonaws,
Kristin J Malitsky
Email Addresses: kla****@msn.com
Address History: 239 Winthrop Shore Drive, Winthrop, MA 02152;
9330 Prairie Meadows Drive, Roanoke, IN 46783;
Boston, MA 02109;
East Boston, MA 02128;
Hackensack, NJ 07601
Email Addresses: jes****@optonline.net,
jes****@earthlink.net,
jes****@hotmail.com,
jes****@bankofamerica.com,
jes****@yahoo.com
Address History: 1290 S Curry Street, Carson City, NV 89703;
7752 Navarre Parkways, Navarre, FL 32566;
Hackensack, NJ 07601;
Saddle River, NJ 07458;
New York, NY 10021
Phone Numbers: (201) 488-0998
(201) 785-9174
(201) 785-9176
(201) 805-4499
(201) 934-1444
Address History: 624 Metropolitan Avenue Apt 1, Staten Island, NY 10301;
80 Commerce Way, Hackensack, NJ 07601
Aliases (AKA): Joyce Birmingham
Relatives & Associates: Diane Birmingham
Donna Birmingham
Francis Birmingham
Frank Birmingham
Gayle Birmingham
Email Addresses: bir****@bcisites.com,
bub****@yahoo.com,
jbi****@cts1.com
Address History: 293 Heritage Lane, Monroe, NY 10950;
30 Garden Drive Apartment A, Elmwood Park, NJ 07407;
Hackensack, NJ 07601;
Brooklyn, NY 11219;
Harriman, NY 10926
Aliases (AKA): Harry Montagna,
Orazio Montagna
Relatives & Associates: Danielle Montagna
Natal Montagna
Natalie Montagna
Samantha Montagna
Theresa Titus
Email Addresses: har****@gmail.com
Address History: 3340 Stonehenge Drive, East Stroudsburg, PA 18301;
31 Village Green Apartment K, Budd Lake, NJ 07828;
Hackensack, NJ 07601;
Irvington, NJ 07111;
Little Ferry, NJ 07643
Aliases (AKA): Naomi Davis,
Naomi D Smith
Address History: 19915 Libby Road, Maple Heights, OH 44137;
230 Central Avenue Apt 5h, Hackensack, NJ 07601;
Riverdale, NJ 07457
Aliases (AKA): Bob Brown,
Robert Brown,
Theresa Brown,
Theresa M Pellegrini
Relatives & Associates: Theresa Brown
Phone Numbers: (973) 616-9178
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