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: 27 Hickory Trail, Sparta, NJ 07871;
135 Newton Sparta Road Suite 201, Newton, NJ 07860;
Henrietta, NY 14467;
Rochester, NY 14623;
Loris, SC 29569
Aliases (AKA): Donald J Rubino
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: 14 Mills Ridge, Sparta, NJ 07871;
896 Allwood Road, Clifton, NJ 07012;
Hoboken, NJ 07030
Phone Numbers: (973) 777-4620
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: 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: 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: 9 Mills Ridge, Sparta, NJ 07871;
324 Mount Auburn Street, Watertown, MA 02472;
Brooklyn, NY 11209;
Blacksburg, VA 24060;
Chesterfield, VA 23832
Aliases (AKA): Matthew Capecci
Relatives & Associates: Kimberly Capeci
Email Addresses: kca****@frontiernet.net
Address History: 18 Mills Ridge, Sparta, NJ 07871
Phone Numbers: (973) 512-3555
Address History: 9 Mills Ridge, Sparta, NJ 07871
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: 6 Mills Ridge, Sparta, NJ 07871
Relatives & Associates: Judith Angeli
Anthony Pinsonault
Paul Pinsonault
Phone Numbers: (973) 726-7552
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: 11 Mills Ridge, Sparta, NJ 07871;
100 W 14th Street, Bayonne, NJ 07002;
Union City, NJ 07087;
West New York, NJ 07093
Relatives & Associates: Marialigia Echeverri
Eliana Echeverry
Orlando Echeverry
Paula Echeverry
Daniel Mon
Email Addresses: ssh****@nj.rr.com,
ssh****@yahoo.com
Address History: 9 Mills Ridge, Sparta, NJ 07871
Phone Numbers: (973) 729-8846
Address History: 6 Mills Ridge, Sparta, NJ 07871
Relatives & Associates: Judith Angeli
Paul Pinsonault
Sara Pinsonault
Phone Numbers: (201) 874-6475
(973) 726-7552
Address History: 27 Hickory Trail, Sparta, NJ 07871;
310 Adams Street, Eatontown, NJ 07724;
Rochester, NY 14623;
Upper Sandusky, OH 43351
Aliases (AKA): M Rubino,
Mary L Rubino,
Mary Ann A Rubino,
Mary-Ann Rubino,
Maryann A Rubino
Relatives & Associates: Alexander Rubino
Donald Rubino
Donald Rubino
Emily Rubino
Mary Rubino
Phone Numbers: (973) 729-9207
Address History: 17 Mills Ridge, Sparta, NJ 07871;
20003 State Route 811 # 811, Reed, KY 42451;
Gillette, NJ 07933;
New York, NY 10014;
Pittston, PA 18643
Aliases (AKA): Oulman Beth Calabro,
Beth A Calabro Oulman,
Beth Calabro-Oulman,
Beth Calabro Oulman
Phone Numbers: (973) 726-0302
Address History: 8 New Star Ridge Road, Sparta, NJ 07871;
21 Daka Court, Bloomfield, NJ 07003;
East Brunswick, NJ 08816
Aliases (AKA): Anthony Calabro
Address History: 16 Prentice Road, Levittown, NY 11756;
15 Mills Ridge #4, Sparta, NJ 07871;
Montauk, NY 11954
Aliases (AKA): John P Flood
Phone Numbers: (973) 726-9587
Address History: 464 Butterfly Lane, Braselton, GA 30517;
1400 Mall Of Georgia Boulevard Apt 1111, Buford, GA 30519;
Dacula, GA 30019;
Hoschton, GA 30548;
Suwanee, GA 30024
Aliases (AKA): Doreen J Giannetti,
Doreen Giannetti,
Doreen Giannotti
Email Addresses: gia****@brusters.com
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: 1 Prides Lane, Rockport, MA 01966;
14 Old Nugent Farm Road, Gloucester, MA 01930;
Atlantic Highlands, NJ 07716;
Sparta, NJ 07871
Aliases (AKA): William Lambert,
Wm H Lambert
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