Email Addresses: luv****@yahoo.com,
mar****@optonline.net,
mpe****@yahoo.com
Address History: 74 Cheyenne Way, Wayne, NJ 07470
Aliases (AKA): Steve S Tanis
Email Addresses: ste****@gmail.com,
ste****@sobel-cpa.com
Address History: 104 Myrtle Avenue, Nutley, NJ 07110;
8 Hampton Place, Nutley, NJ 07110;
Wayne, NJ 07470
Email Addresses: per****@aol.com,
per****@aol.com
Address History: 127 Chestnut Street, Rochelle Park, NJ 07662;
65 1st Street Apartment 8d, Hackensack, NJ 07601;
Lodi, NJ 07644;
Maywood, NJ 07607;
Wayne, NJ 07470
Aliases (AKA): Vilma E Barrios
Relatives & Associates: Aivaroa Barrios
Alvaro Barrios
Cristian Barrios
Evangelina Barrios
Jonathan Barrios
Email Addresses: veb****@gmail.com,
vil****@rcn.com,
vil****@yahoo.com
Address History: 132 Cheyenne Way, Wayne, NJ 07470;
10 Hazen Court Apt B, Wayne, NJ 07470;
Melville, NY 11747
Address History: 72 Cheyenne Way, Wayne, NJ 07470;
3204 P/O Box, Wayne, NJ 07474;
Croydon, PA 19021;
Morrisville, PA 19067;
Richboro, PA 18954
Aliases (AKA): Richard G De James,
Richard Dejames
Email Addresses: ric****@excite.com
Address History: 75 Cheyenne Way, Wayne, NJ 07470;
50 Wildwood Lane, Berlin, CT 06037;
Bergenfield, NJ 07621;
Brooklyn, NY 11214;
Long Island City, NY 11101
Aliases (AKA): Olga Dfouni
Address History: 28 Earhart Drive, Succasunna, NJ 07876;
215 Lake Shore Drive, Parsippany, NJ 07054;
Wayne, NJ 07470;
Blacksburg, VA 24060
Aliases (AKA): Tony Defuria
Relatives & Associates: Karen Calabrese
Danielle Defuria
Eileen Defuria
Joseph Defuria
Joseph Defuria
Email Addresses: ade****@aol.com,
ant****@pseg.com
Address History: 10 Bourne Circle, Hamburg, NJ 07419;
632 Chase Avenue, Lyndhurst, NJ 07071;
Wayne, NJ 07470;
West Milford, NJ 07480
Aliases (AKA): Mary J Lacitra
Aliases (AKA): Augustino P Gelardi,
Augustus P Gelardi
Address History: 530 Riverside Drive, Wayne, NJ 07470;
99 Cheyenne Way, Wayne, NJ 07470;
Port Chester, NY 10573
Relatives & Associates: Celia Astudillo
Edwin Astudillo
Lauro Astudillo
Maria Astudillo
Michael Astudillo
Address History: 5 Franklin Avenue Apt 8, Midland Park, NJ 07432;
102 Gainsborough Street Apartment 101e, Boston, MA 02115;
Hull, MA 02045;
Hawthorne, NJ 07506;
Mahwah, NJ 07430
Aliases (AKA): P Appelstein,
Petra Weller Appelstein,
Petra I Weller,
Petra I Weller Appelstien,
Petra Weller-Appelstein
Relatives & Associates: Gerald Appelstein
Janna Appelstein
Jason Appelstein
Jessica Appelstein
Petra Weller-Appelstein
Email Addresses: pap****@hotmail.com
Address History: 16 Round Hill Road, Butler, NJ 07405;
409 River Place, Butler, NJ 07405;
Wayne, NJ 07470;
Allentown, PA 18104;
El Paso, TX 79912
Address History: 325 Spring Valley Road, Paramus, NJ 07652;
10200 Nw 57th Terrace, Doral, FL 33178;
Jacksonville, FL 32256;
Miami, FL 33166;
Miami Springs, FL 33166
Address History: 51 Edinburgh Lane A, Manchester Township, NJ 08759;
116 Grayland Road, Mooresville, NC 28115;
Haledon, NJ 07538;
Hamburg, NJ 07419;
Hawthorne, NJ 07507
Aliases (AKA): Hope B Hastings,
Hope Hastings,
Hope B Toedtmann
Relatives & Associates: Maria Araneo
Eric Hastings
Gail Hastings
Gregory Hastings
Margarete Hastings
Address History: 71 Cheyenne Way, Wayne, NJ 07470;
15403 E Ford Circle, Aurora, CO 80017;
Pompton Lakes, NJ 07442
Aliases (AKA): Judith G Langer
Email Addresses: jud****@worldnet.att.net
Address History: 111 Maitland Place, Garfield, NJ 07026;
11885 Cypress Valley Drive, San Diego, CA 92131;
Beach Haven, NJ 08008;
Elmwood Park, NJ 07407;
Wayne, NJ 07470
Relatives & Associates: Camille Cosentino
Deborah Cosentino
Yalsomina Figueroa
Paige Howe
Charles Igoglioso
Address History: 135 Cheyenne Way, Wayne, NJ 07470;
60 Us Highway 46 # 46, Fairfield, NJ 07004;
Wanaque, NJ 07465
Aliases (AKA): M Mintz
Address History: 132 Indian Road, Wayne, NJ 07470;
5921 Emerald Harbor Drive, Longboat Key, FL 34228;
Little Falls, NJ 07424;
Newark, NJ 07105;
Corona, NY 11368
Aliases (AKA): George Cresto
Email Addresses: mvc****@yahoo.com
Address History: 99 Lake Shore Drive, Hewitt, NJ 07421;
1897 Clydesdale Drive, Loxahatchee, FL 33470;
Cresskill, NJ 07626;
Hackensack, NJ 07601;
Wayne, NJ 07470
Aliases (AKA): Susan E Schrier
Address History: 51 Dewey Drive, Ringwood, NJ 07456;
8323 Se Croft Circle Apt 2, Hobe Sound, FL 33455;
Miami, FL 33138;
Miami Beach, FL 33139;
Port Saint Lucie, FL 34983
Aliases (AKA): Todd W Honczarenko
Relatives & Associates: Meredith Hall
Arkadij Honczarenko
Art Honczarenko
Mackenzie Honczarenko
Mar Honczarenko
Email Addresses: grt****@juno.com
Address History: 9 Jenkins Avenue, Haskell, NJ 07420;
78 Cloverdale Road Apt 2, Clifton, NJ 07013;
Little Falls, NJ 07424;
Newark, NJ 07105;
Totowa, NJ 07512
Aliases (AKA): S Cornetto,
Sal Cornetto,
Salvatore Cornetto
Relatives & Associates: Anna Cornetto
Janet Cornetto
Katherine Cornetto
Lisa Cornetto
Patricia Cornetto
Address History: 191 Shrewsbury Avenue, Red Bank, NJ 07701;
117 Magee Avenue, Lavallette, NJ 08735;
Wayne, NJ 07470;
West Orange, NJ 07052
Aliases (AKA): Maryann Gelardi,
Maryann Guardia,
M Laguardia,
Mary Laguardia,
Maryann Ann Laguardia
Relatives & Associates: Sherri Bianchini
Doreen Dinella
Dina Elardi
Augustino Gelardi
Marlene Gelardi
Address History: 100 Cheyenne Way, Wayne, NJ 07470
Phone Numbers: (201) 839-7611
Address History: 116 Cheyenne Way, Wayne, NJ 07470
Relatives & Associates: Meredith Hall
Arkadij Honczarenko
Mackenzie Honczarenko
Mar Honczarenko
Stephen Honczarenko
Phone Numbers: (201) 839-7245
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