Address History: 133 Orton Road, Caldwell, NJ 07006;
118 Smull Avenue, Caldwell, NJ 07006;
Maplewood, NJ 07040;
Newark, NJ 07104;
West Caldwell, NJ 07006
Aliases (AKA): Thomas Ningcom Banker
Email Addresses: bur****@hotmail.com,
ehi****@netzero.net,
kat****@nwagent.com,
tho****@yahoo.com
Address History: 184 Andover Mohawk Road, Andover, NJ 07821;
268 Ogden Avenue, Jersey City, NJ 07307;
Sussex, NJ 07461;
New York, NY 10011;
Staten Island, NY 10314
Aliases (AKA): Hilary M Beirne
Address History: 133 Orton Road, Caldwell, NJ 07006;
191 Stephens Street Apt A6, Belleville, NJ 07109;
West Caldwell, NJ 07006;
Bronx, NY 10462
Aliases (AKA): Magda R Banker,
Magda Rinkle,
Magda R Wrinkle
Phone Numbers: (201) 659-7637
(973) 228-3526
(973) 364-7617
(973) 364-7619
(973) 364-7623
Address History: 92 Oxbow Lane, Newfoundland, NJ 07435;
333 Fairfield Road, Fairfield, NJ 07004;
Hoboken, NJ 07030;
Oak Ridge, NJ 07438;
Pine Beach, NJ 08741
Aliases (AKA): Bill Collister
Relatives & Associates: Bruce Collister
Christine Collister
Janice Collister
Meghan Collister
Richard Collister
Email Addresses: aut****@aol.com,
njb****@msn.com
Address History: 106 Clinton Street, Hoboken, NJ 07030
Relatives & Associates: Bruce Collister
Christine Collister
Janice Collister
Meghan Collister
Richard Collister
Phone Numbers: (201) 659-7637
Address History: 133 Orton Road, Caldwell, NJ 07006;
118 Smull Avenue, Caldwell, NJ 07006;
Hoboken, NJ 07030;
West Caldwell, NJ 07006
Relatives & Associates: Magda Acosta
Deborah Banker
Harry Banker
Patricia Banker
Thomas Banker
Phone Numbers: (201) 659-7637
(973) 228-3526
(973) 296-6523
(973) 364-7617
(973) 364-7619
Email Addresses: bur****@aol.com,
bur****@netzero.net,
bur****@prodigy.com
Address History: 4121 E Busch Boulevard Apt 711, Tampa, FL 33617;
14813 Berkford Avenue, Tampa, FL 33625;
Elizabethport, NJ 07206;
Jersey City, NJ 07307;
Parsippany, NJ 07054
Aliases (AKA): Lazaro O Dlag,
Lazaro Lago,
Lazaro Lago Lamadrid,
Lazaro Lagolamadrid
Address History: 155 Parsippany Road, Whippany, NJ 07981
Phone Numbers: (201) 659-7637
Address History: 311 13th Street Apt 6t, Hoboken, NJ 07030;
552 1st Street, Hoboken, NJ 07030;
Jersey City, NJ 07307;
Little Ferry, NJ 07643;
Wayne, NJ 07470
Aliases (AKA): Peter Peluco,
Peter A Peluso
Phone Numbers: (201) 659-7637
Address History: 190 Central Avenue Apt 2, Jersey City, NJ 07307
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