Address History: 4 Rutgers Road, Piscataway, NJ 08854;
15389 Tanner Ridge Circle, San Diego, CA 92127;
Califon, NJ 07830;
Springfield, NJ 07081;
Vauxhall, NJ 07088
Relatives & Associates: Patricia Ruiz
Eduardo Villaverde
Fernando Villaverde
Fernando Villaverde
Franky Villaverde
Email Addresses: edd****@fandlmachinery.com
Address History: 505 Regal Boulevard # A, Livingston, NJ 07039;
22 Marigold Lane, Marlboro, NJ 07746;
Springfield, NJ 07081;
Astoria, NY 11105;
Forest Hills, NY 11375
Aliases (AKA): Phillip Yonks
Address History: 51 Boland Drive, West Orange, NJ 07052;
18 Moraine Place, Short Hills, NJ 07078;
Springfield, NJ 07081;
New York, NY 10012
Address History: 197 Maple Street, Roselle Park, NJ 07204;
4165 Po Box, Metuchen, NJ 08840;
Newark, NJ 07106;
Springfield, NJ 07081
Aliases (AKA): R M Caufield,
Richar Caufield
Email Addresses: rca****@excite.com
Address History: 28 Morris Avenue Apt F, Summit, NJ 07901;
174 Ocean Avenue, Island Heights, NJ 08732;
Mountainside, NJ 07092;
Short Hills, NJ 07078;
Springfield, NJ 07081
Aliases (AKA): Curtis H Hillyer,
Curtis C Hillyer Rd
Relatives & Associates: Kelly Darling
Elizabeth Davidson
Meredith Dodd
Charles Hillyer
Curtis Hillyer
Address History: 250 Ridgedale Avenue Apt J4, Florham Park, NJ 07932;
51 Commerce Street, Springfield, NJ 07081;
Summit, NJ 07901;
Teaneck, NJ 07666
Aliases (AKA): Richar Schwartz,
Richard Schwartz,
Rick B Schwartz
Relatives & Associates: Daniel Schwartz
Marilyn Schwartz
Michael Schwartz
Phyllis Schwartz
Richard Schwartz
Address History: 34 Deerchase Lane, Lakewood, NJ 08701;
9 Jayhawk Way, Holmdel, NJ 07733;
Lakehurst, NJ 08733;
Marlboro, NJ 07746;
Millstone Township, NJ 08535
Address History: 51 Commerce Street, Springfield, NJ 07081
Address History: 646 New Jersey Avenue, Lyndhurst, NJ 07071;
881 Lake Street, Newark, NJ 07104;
Springfield, NJ 07081
Address History: 75 Konight Court, Mahwah, NJ 07430;
3114 Rio Grande Trail, Kissimmee, FL 34741;
Hammond, LA 70401;
Boonton, NJ 07005;
Dumont, NJ 07628
Aliases (AKA): Donna Morrison,
Donna L Rochford
Email Addresses: sha****@aol.com,
st5****@aol.com
Address History: 1778 Southeast Duma Terrace, Port Saint Lucie, FL 34952;
505 Regal Boulevard # A, Livingston, NJ 07039;
Marlboro, NJ 07746;
Springfield, NJ 07081;
Astoria, NY 11105
Aliases (AKA): Elizabeth A Yonks,
Liz Yonks,
Elizabeth A Yorks
Relatives & Associates: Philip Yonks
Email Addresses: eli****@juno.com,
eyo****@yahoo.com,
int****@aol.com,
int****@comcast.net,
int****@aol.com
Address History: 1099 Prospect Avenue, Mountainside, NJ 07092;
2718 El Dorado West Parkway, Cape Coral, FL 33914;
Fort Myers Beach, FL 33931;
Port Charlotte, FL 33981;
Fanwood, NJ 07023
Relatives & Associates: Petra Gillier
Diane Schweizer
Eberhard Schweizer
Michael Schweizer
Monica Schweizer
Address History: 51 Commerce Street, Springfield, NJ 07081
Relatives & Associates: Marcel Duinkerken
Phone Numbers: (813) 684-3678
Address History: 22 Cooper Avenue Unit 302, Long Branch, NJ 07740;
2400 Calderia Unit 2401 Viaduct, Palm Desert, CA 92260;
Naples, FL 34114;
Belmar, NJ 07719;
Morristown, NJ 07960
Relatives & Associates: Heidi Arzt
Barbara Steinberg
Jacqueline Steinberg
Jeffrey Steinberg
Jeffrey Steinberg
Aliases (AKA): Walter Sommer
Address History: 44 Pine Street, Beachwood, NJ 08722;
157 Basking Ridge Road, Millington, NJ 07946;
Somerset, NJ 08873;
South Plainfield, NJ 07080;
Springfield, NJ 07081
Address History: 17013 Black Marlin Circle, Lewes, DE 19958;
20399 Mallory Square Circle, Rehoboth Beach, DE 19971;
Short Hills, NJ 07078;
Springfield, NJ 07081;
Troy, NY 12180
Aliases (AKA): Phil Farrelly,
Philip J Farrelly,
Phillip Farrelly
Email Addresses: pfa****@hudsoncontrol.com,
pfa****@hudsonrobotics.com,
phi****@hudsoncontrol.com,
sal****@hudsoncontrol.com
Address History: 7727 Germantown Avenue Apt 304, Philadelphia, PA 19118;
3566 Liberty Ridge Trail, Marietta, GA 30062;
Cornelius, NC 28031;
South Orange, NJ 07079;
Springfield, NJ 07081
Aliases (AKA): J Tischler
Relatives & Associates: Janel Applegate
Lisa Dicerto
Cathy Goodman
Alfred Tischler
Elizabeth Tischler
Email Addresses: joh****@ameritrade.com
Address History: 2455 N Tamarack Trail Apt 224, Bloomington, IN 47408;
12510 Crystal Pointe Drive Unit 202, Boynton Beach, FL 33437;
Miami, FL 33143;
Scotch Plains, NJ 07076;
Springfield, NJ 07081
Email Addresses: ibu****@aol.com
Address History: 680 Americana Drive Apt A4, Annapolis, MD 21403;
2830 Carrollton Road, Annapolis, MD 21403;
Arnold, MD 21012;
Mountainside, NJ 07092;
Short Hills, NJ 07078
Aliases (AKA): C Hillyer,
Charles Hillyer,
Chip Hillyer
Relatives & Associates: Meredith Dodd
Curtis Hillyer
Curtis Hillyer
Curtis Hillyer
Curtis Hillyer
Email Addresses: nea****@aol.com,
nea****@nj.rr.com,
nea****@aol.com,
nea****@webtv.net
Address History: 791 Park Avenue Apt 5b, New York, NY 10021;
65 Waxwing Avenue, Naperville, IL 60565;
Livingston, NJ 07039;
Short Hills, NJ 07078;
Springfield, NJ 07081
Aliases (AKA): R Pzena,
Richard Pzena,
Richard Stanton Pzena
Email Addresses: pze****@aol.com,
pze****@pzena.com,
ric****@pzena.com
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