Address History: 8 Kennaday Road, Mendham, NJ 07945;
9 Patton Drive, Caldwell, NJ 07006;
Califon, NJ 07830;
Jersey City, NJ 07305;
Little Falls, NJ 07424
Aliases (AKA): Mathias Sheeleigh Rd,
Matthias Sheeleigh Rd,
Mathias Sheeleigh Sheeleigh,
Matt Sheeleigh,
Matthia Sheeleigh
Address History: 5 Pine Ridge Drive, Summit, NJ 07901
Address History: 18 Pine Ridge Drive, Summit, NJ 07901;
1380 Greenwich Street Apt 207, San Francisco, CA 94109;
South Orange, NJ 07079;
Brooklyn, NY 11225;
New York, NY 10002
Address History: 25 Pine Ridge Drive, Summit, NJ 07901;
255 Southwest 31st Road Unit B, Miami, FL 33129;
Freeport, ME 04032;
Chatham, NJ 07928;
New York, NY 10280
Aliases (AKA): Thomas Phillip Macdonald,
Tom Macdonald,
Thomas P Mcdonald
Email Addresses: tca****@aol.com
Address History: 17 Pine Ridge Drive, Summit, NJ 07901;
1 Columbus Place Apt N15a, New York, NY 10019;
Clifton, VA 20124
Phone Numbers: (703) 631-2279
Address History: 12 Pine Ridge Drive, Summit, NJ 07901;
52 Water Street, Lebanon, NJ 08833;
Port Murray, NJ 07865;
Brooklyn, NY 11222;
New York, NY 10023
Aliases (AKA): Ryan M Healy
Address History: 9 Pine Ridge Drive, Summit, NJ 07901
Phone Numbers: (631) 345-0739
(888) 598-0161
(908) 598-0710
Address History: 9 Pine Ridge Drive, Summit, NJ 07901;
5235 Diamond Heights Boulevard Apt 123, San Francisco, CA 94131;
San Mateo, CA 94403;
Greensboro, NC 27408;
Ocean View, NJ 08230
Aliases (AKA): Lauren B Budd,
Lauren B Levy
Email Addresses: con****@aol.com,
con****@aol.com,
con****@gmail.com,
con****@hotmail.com,
lbu****@yahoo.com
Address History: 22 Pine Ridge Drive, Summit, NJ 07901;
7 Webster Valley Road, Darien, CT 06820;
Chatham, NJ 07928
Aliases (AKA): Diane Swett,
Dianne Swett
Email Addresses: dia****@gmail.com,
djs****@aol.com,
djs****@bellsouth.net,
djs****@comcast.net,
djs****@cox.net
Address History: 220 Saint Clair Avenue, Spring Lake, NJ 07762;
1934 S High Street, Denver, CO 80210;
Hollywood, FL 33023;
Miami, FL 33134;
Miramar, FL 33023
Aliases (AKA): Adriana Balaguer,
Adriana Dunn
Relatives & Associates: Eduardo Balaguer
Enrique Balaguer
Enrique Balaguer
Maria Balaguer
Gabrielle Cook
Address History: 7 Thornley Drive, Chatham, NJ 07928;
1244 W Monroe Street Unit 4, Chicago, IL 60607;
Evanston, IL 60201;
Summit, NJ 07901;
Brooklyn, NY 11215
Aliases (AKA): Christine Dugan
Address History: 12 Pine Ridge Drive, Summit, NJ 07901;
108 E 237th Street, Bronx, NY 10470;
New York, NY 10128;
Thornwood, NY 10594;
Yonkers, NY 10704
Aliases (AKA): Geraldine Cloney,
Geraldine V Cooney,
Geraldine Cooney,
Geraldine V Healy
Email Addresses: ger****@address.com,
ger****@aol.com
Relatives & Associates: Charles Chapin
Address History: 1730 Beach Drive Ne, Saint Petersburg, FL 33704;
50 Forest Street Apartment 1212, Stamford, CT 06901;
Bethesda, MD 20814;
Rockville, MD 20852;
Summit, NJ 07901
Aliases (AKA): D Muller,
Debbie Muller,
Deborah Muller,
Deborah J Muller
Email Addresses: deb****@alliedsignal.com
Address History: 2770 Ceres Avenue, Chico, CA 95973;
2000 E La Palma Avenue, Anaheim, CA 92806;
Costa Mesa, CA 92627;
Magalia, CA 95954;
Paradise, CA 95969
Aliases (AKA): Cynthia C Kinney,
Cindy K Macdonaid,
Cindy K Macdonald,
Cynthia L Macdonald,
Cynthia K Macdonald
Email Addresses: cdf****@sbcglobal.net,
cin****@hotmail.com,
cin****@hotmail.com,
cin****@ecoutlook.com,
ckm****@gmail.com
Address History: 17692 N 98th Way, Scottsdale, AZ 85255;
17692 North 98th Way, Scottsdale, AZ 85255;
Roseville, CA 95747;
Tampa, FL 33624;
Atlanta, GA 30319
Aliases (AKA): Jeff Morander,
Jeffrey Allen Morander
Relatives & Associates: Kim Goodwinmorander
Lisa Lambert
Jeffrey Morales
Allen Morander
Eric Morander
Email Addresses: mmo****@sbcglobal.net
Address History: 2110 Masterpiece Way, Palm Beach Gardens, FL 33410;
14231 Hilltop Way, Saratoga, CA 95070;
Port Saint Lucie, FL 34952;
West Palm Beach, FL 33410;
Ocean City, NJ 08226
Aliases (AKA): George Rittersbach
Email Addresses: gri****@aol.com
Address History: 1875 Snook Drive, Naples, FL 34102;
800 5th Avenue S Ste 203, Naples, FL 34102;
Farmington, MI 48334;
Point Pleasant Beach, NJ 08742;
Summit, NJ 07901
Aliases (AKA): R Dugan,
Richard D Dugan
Email Addresses: rdu****@frontiernet.net,
ric****@comcast.net
Address History: 692 Po Box, Manzanita, OR 97130;
312 Fillmore Street Apartment 17, San Francisco, CA 94117;
San Luis Obispo, CA 93406;
Stamford, CT 06903;
Bay Harbor Islands, FL 33154
Aliases (AKA): Ruth A Rosen,
Ruth Rosen,
Sonshin Ruth Rosen,
Ruth Ann Rosensonshin,
Ruth Rosensonshine
Email Addresses: rso****@barnard.edu,
rso****@yahoo.com,
rut****@yale.edu
Address History: 5160 Laurel Valley Lane, Enola, PA 17025;
21 Pine Ridge Drive, Summit, NJ 07901;
Weehawken, NJ 07086;
Dalmatia, PA 17017;
Elizabethville, PA 17023
Aliases (AKA): Britani Vance
Email Addresses: bri****@yahoo.com
Address History: 6387 Cowan Mill Road, Winston, GA 30187;
3979 Roswell Road Ne # H, Atlanta, GA 30342;
Marietta, GA 30062;
Powder Springs, GA 30127;
Roswell, GA 30076
Aliases (AKA): Shelly Hendry,
S L Stampes,
Shelly L Stampes
Address History: 692 Po Box, Manzanita, OR 97130;
1093 P/O Box, San Luis Obispo, CA 93406;
Stamford, CT 06903;
Bay Harbor Islands, FL 33154;
Miami, FL 33154
Aliases (AKA): J Sonshine,
Jeffrey Sonshine,
Jeffrey Allen Sonshine
Phone Numbers: (201) 379-3044
(203) 569-3514
(248) 709-0856
(248) 788-4850
(305) 864-5579
Email Addresses: jef****@gmail.com,
jef****@schwab.com,
jso****@bellsouth.net,
son****@comcast.net
Address History: 70 La Salle Street Apt 14h, New York, NY 10027;
25 Pine Ridge Drive, Summit, NJ 07901
Aliases (AKA): Charles E Glassman,
Charles E Mac Donald,
C Macdonald,
Charles E Macdonald
Relatives & Associates: Harold Glassman
Harriet Glassman
Amy Macdonald
Arch Macdonald
Cynthia Macdonald
Address History: 3531 E Rosemonte Drive, Phoenix, AZ 85050;
17217 N 33rd Place, Phoenix, AZ 85032;
Scottsdale, AZ 85255;
Tombstone, AZ 85638;
Roseville, CA 95747
Aliases (AKA): Allene M Hardy,
Allene Marie Hardy,
Allene Marie Morander,
Allene M Schuetz,
Allene Marie Schuetz
Email Addresses: abe****@hotmail.com,
cta****@cox.net,
mar****@yahoo.com,
moh****@erols.com
Address History: 91 Twin Brook Lane, Manchester, VT 05254;
22 Mill View Terrace, Ridgefield, CT 06877;
Framingham, MA 01701;
Summit, NJ 07901;
Brooklyn, NY 11215
Aliases (AKA): Sarah Lee Cclintock,
Sarah L Clintock,
Sarah M Giles,
Sarah L Mc Clintock,
Sarah L Mcclintock
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