Address History: 2909 Mckinley Street, Belmar, NJ 07719;
4449 Midshipman Southeast Court, Southport, NC 28461;
Asbury Park, NJ 07712;
Carteret, NJ 07008;
Lincoln Park, NJ 07035
Aliases (AKA): Michelle A Burgagni,
Michele A Chrisostomou,
Michele K Chrisostomou,
Michele Kish
Relatives & Associates: Donna Abbott
Eric Burgagni
John Chrisostomou
Nicholas Chrisostomou
Michelle Kish
Address History: 13 Fair Ridge Court, Wayne, NJ 07470;
4 Bongart Drive West, Orange, CA ;
Chatham, NJ 07928;
Essex Fells, NJ 07021;
Howell, NJ 07731
Aliases (AKA): Mona E Arambru,
M Aramburu,
Mona E Clark,
Mona E Clarke,
Mona Miranda
Relatives & Associates: Alexandra Aramburu
Jose Aramburu
Miren Aramburu
Umbelin Aramburu
Cheryl Brown
Email Addresses: mon****@comcast.net
Address History: 400 Locust Street Apt B359, Lakewood, NJ 08701;
19101 N 95th Place, Scottsdale, AZ 85255;
Bloomingdale, NJ 07403;
Cedar Knolls, NJ 07927;
Hewitt, NJ 07421
Aliases (AKA): Peter Rinaldi
Email Addresses: pri****@snet.net
Address History: 182 Bogert Road Apt 1, River Edge, NJ 07661;
3704 E Reed Court, Bloomington, IN 47401;
Wayne, NJ 07470;
Bayside, NY 11360
Phone Numbers: (929) 381-1025
Aliases (AKA): Karen S Epstein,
Karen S Piekarsky
Phone Numbers: (973) 872-9065
(973) 942-0900
Address History: 13 Fair Ridge Court, Wayne, NJ 07470;
53 Brookside Terrace, Verona, NJ 07044;
West Orange, NJ 07052;
Brooklyn, NY 11220;
Farmingdale, NY 11735
Aliases (AKA): Mitchel Miranda
Email Addresses: mit****@comcast.net
Address History: 67 Carol Place, Wayne, NJ 07470;
23 Fair Ridge Court, Wayne, NJ 07470;
Brooklyn, NY 11204
Aliases (AKA): Nikolay M Filimonova,
Nikolay M Filimonv
Relatives & Associates: Irina Filimonova
Aliases (AKA): Julie R Rudzin,
Julie Rudzincalabro
Email Addresses: jul****@juno.com
Address History: 7 Nealy Lane, Sparta, NJ 07871;
20 Fenner Avenue, Clifton, NJ 07013;
Pompton Plains, NJ 07444;
Totowa, NJ 07512;
Wayne, NJ 07470
Aliases (AKA): Stephen J Kish
Address History: 8 Quartz Lane, Paterson, NJ 07501;
24 W 19th Street, Bayonne, NJ 07002;
Florham Park, NJ 07932;
Livingston, NJ 07039;
Wayne, NJ 07470
Aliases (AKA): T Y Cucchiaro,
Theresa Cucchiaro,
Yvette Cucchiaro,
F Yvette Kyles,
T Yvette Kyles
Relatives & Associates: Aimee Cucchiaro
Anna Cucchiaro
Anthony Cucchiaro
Christine Cucchiaro
Evan Cucchiaro
Address History: 47 Hillside Avenue, Riverdale, NJ 07457;
2404 Ramapo Court, Riverdale, NJ 07457;
Wayne, NJ 07470;
Monroe, NY 10950
Address History: 19 Fair Ridge Court, Wayne, NJ 07470;
191 Kakeout Road, Butler, NJ 07405;
Kinnelon, NJ 07405;
Pequannock, NJ 07440
Aliases (AKA): Kuk H Hung
Email Addresses: kuk****@att.net
Address History: 28 Brentwood Drive, East Hanover, NJ 07936;
565 Grove Street Apt A10, Clifton, NJ 07013;
Pompton Lakes, NJ 07442;
Wayne, NJ 07470;
New York, NY 10065
Aliases (AKA): Kim Chaveco,
Kimberly Chaveco,
Kim Depamphiis
Address History: 11114 Coventry Greens Drive, Louisville, KY 40241;
1275 Canyon Side Avenue, San Ramon, CA 94582;
Alpharetta, GA 30005;
Wayne, NJ 07470;
Beachwood, OH 44122
Aliases (AKA): W Prestrud
Relatives & Associates: Jack Prestrud
Address History: 39 Po Box, Fishing Creek, MD 21634;
6907 E Mighty Saguaro Way, Scottsdale, AZ 85266;
Crystal Lake, IL 60014;
Thorofare, NJ 08086;
Wayne, NJ 07470
Aliases (AKA): Mary Elizabeth Habermann
Relatives & Associates: Noreen Campbell
Marta Haberman
Anico Habermann
Joseph Habermann
Joseph Habermann
Email Addresses: pvt****@yahoo.com
Address History: 8 Fairbanks Boulevard, Woodbury, NY 11797;
6343 De Sonrisa Del Sur Viaduct, Boca Raton, FL 33433;
Boynton Beach, FL 33472;
Clifton, NJ 07014;
Wayne, NJ 07470
Aliases (AKA): Franklin Zimet
Email Addresses: fzi****@peoplepc.com
Address History: 2016 E 15th Street Apt 3d, Brooklyn, NY 11229;
13 Fair Ridge Court, Wayne, NJ 07470;
Uniontown, OH 44685
Address History: 20955 E Orchard Lane, Queen Creek, AZ 85142;
198 E Santa Lucia Lane, San Tan Valley, AZ 85140;
Brookline, MA 02445;
Asbury Park, NJ 07712;
Hewitt, NJ 07421
Aliases (AKA): Lawrence Pekarsky,
Lawrence A Piearsky,
Lawrence Piekarsky Piekarshy,
L Piekarski,
Lawrence A Piekarski
Relatives & Associates: Karen Peekarsky
Adam Piekakski
Amy Piekarski
Francine Piekarski
Francine Piekarski
Email Addresses: hol****@mac.com,
jan****@aol.com,
ksp****@aol.com,
ksp****@yahoo.com,
law****@satx.rr.com
Address History: 27846 Birchwood Court, Westlake, OH 44145;
2550 E Jenny Avenue, Fresno, CA 93720;
Carteret, NJ 07008;
Clifton, NJ 07012;
Fair Lawn, NJ 07410
Aliases (AKA): Mokhtar M El Deeb
Phone Numbers: (201) 796-2391
Address History: 408 Trinidad Court, Holly Springs, NC 27540;
712 Bahama Court, Holly Springs, NC 27540;
Haledon, NJ 07508;
Midland Park, NJ 07432;
Wayne, NJ 07470
Aliases (AKA): Eugene Scott Lapinsky,
Eugene Lapinsky,
Scott E Lapinsky
Address History: 866 Symphony Isles Boulevard, Apollo Beach, FL 33572;
802 Oakgrove Drive Apt 147, Brandon, FL 33510;
Lithia, FL 33547;
Bayonne, NJ 07002;
Bergenfield, NJ 07621
Aliases (AKA): O M Rosca,
Oliver M Rosca
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