Address History: 1 Brandywine Court, Scotch Plains, NJ 07076;
100 River Place, Butler, NJ 07405;
Sparta, NJ 07871;
Wayne, NJ 07470;
Westfield, NJ 07090
Aliases (AKA): K Gilman,
Keith Gilman
Address History: 2 Banks Place Unit 104, Melrose, MA 02176;
1122 Mountain Terrace, Lookout Mountain, GA 30750;
Charlotte, NC 28207;
Raleigh, NC 27615;
Plainfield, NJ 07060
Aliases (AKA): S P Foley,
Shawn Patrick Foley
Email Addresses: mfo****@yahoo.com,
sfo****@ldlkm.com,
sfp****@gmail.com,
sha****@bellsouth.net,
sha****@ix.netcom.com
Address History: 1001 Cranford Avenue, Westfield, NJ 07090;
301 Hemlock Avenue, Garwood, NJ 07027;
New York, NY 10004;
Staten Island, NY 10306
Aliases (AKA): Raymond Carguilo,
R Garguilo,
Ray Garguilo,
Raymond Garguilo,
Ray Gargulio
Relatives & Associates: Tracy Aronin
Bernadette Garguilo
Brian Garguilo
Charles Garguilo
Kathleen Garguilo
Address History: 303 Woodsbrook Drive, Mahopac, NY 10541;
124 Cooper Avenue, Weatogue, CT 06089;
West Hartford, CT 06110;
Interlachen, FL 32148;
Hebron, IN 46341
Aliases (AKA): David Lerner David,
L Lerner David,
David Erner,
David W Lee,
Dave Littenberg Lerner
Email Addresses: ada****@juno.com,
amb****@yahoo.com,
c5d****@juno.com,
dav****@aol.com,
dav****@gmail.com
Address History: 400 Clane Drive, Wilmington, DE 19808;
3723 Falls Road, Baltimore, MD 21211;
Chester, MD 21619;
Edison, NJ 08817;
Kendall Park, NJ 08824
Aliases (AKA): R Augustin,
Raymond Augustin,
Raymond W Augustine,
Raymond I Pool,
Raymond W Sugustin
Email Addresses: aug****@aol.com,
rau****@ldlkm.com
Address History: 600 South Avenue West, Westfield, NJ 07090
Relatives & Associates: Ellen Roth
Phone Numbers: (908) 654-5000
Email Addresses: sro****@ldlkm.com
Address History: 32 Dexter Drive N, Basking Ridge, NJ 07920;
640 Po Box, Chester, NJ 07930;
Long Valley, NJ 07853;
Springfield, NJ 07081;
Summit, NJ 07901
Aliases (AKA): Harvey Schulkindcohen
Email Addresses: hco****@ldlkm.com,
hco****@lernerdavid.com
Address History: 410 Westminster Drive, Morganville, NJ 07751;
15 Winchester Lane, Holmdel, NJ 07733;
Maplewood, NJ 07040;
Matawan, NJ 07747;
Nutley, NJ 07110
Aliases (AKA): Kevin Kocun
Email Addresses: kko****@ldlkm.com
Address History: 600 South Avenue W, Westfield, NJ 07090;
600 South West Avenue Suite, Westfield, NJ 07090
Phone Numbers: (908) 654-5000
Email Addresses: pos****@ldlkm.com,
rja****@ldlkm.com,
rja****@lernerdavid.com
Address History: 533 Parkview Avenue, Westfield, NJ 07090;
1321 Pine Needle Road, Venice, FL 34285;
Peabody, MA 01960;
Somerville, MA 02144;
Cherry Hill, NJ 08003
Aliases (AKA): Brian Tomkins
Relatives & Associates: Annemarie Padula
David Tomkins
James Tomkins
Katherine Tomkins
Michael Tomkins
Email Addresses: bto****@ldlkm.com,
bto****@lernerdavid.com
Address History: 43 Po Box, Peapack, NJ 07977;
5 Spruce Court, Bedminster, NJ 07921;
Plainfield, NJ 07062;
Scotch Plains, NJ 07076;
Westfield, NJ 07090
Relatives & Associates: Coelle Kochanski
Heather Kochanski
Holland Kochanski
Joy Kochanski
Paul Kochanski
Email Addresses: pko****@ldlkm.com
Address History: 6 Lauren Pond Court, Demarest, NJ 07627;
1 Lincoln Avenue Unit 9g, North Brunswick, NJ 08902;
Scotch Plains, NJ 07076;
Tenafly, NJ 07670;
Titusville, NJ 08560
Aliases (AKA): Roy Wepner
Email Addresses: les****@aol.com,
rwe****@hotmail.com,
rwe****@ldlkm.com,
rwe****@lernerdavid.com
Address History: 1450 Valley Glen Drive, Dixon, CA 95620;
6241 E Phantom Circle # Ci, Tucson, AZ 85708;
Suisun City, CA 94585;
Travis Afb, CA 94535;
Greeley, CO 80631
Aliases (AKA): Michael Kraus
Email Addresses: vot****@homebuilt.org
Address History: 16 Canfield Road, Morristown, NJ 07960;
155 Knudson Ranch Road, Edwards, CO 81632;
Greenfield, IN 46140;
Bridgewater, NJ 08807;
Far Hills, NJ 07931
Aliases (AKA): John R Atto Nelson
Email Addresses: jne****@cei.net,
jne****@ldlkm.com,
jne****@lernerdavid.com
Address History: 9 Fredericks Street, West Orange, NJ 07052;
1401 Kent Place, Linden, NJ 07036;
Westfield, NJ 07091
Aliases (AKA): Jack G Fersko
Email Addresses: fer****@gmail.com,
jf@****@jonathandavid.com,
jfe****@greenbaumlaw.com
Address History: 17652 Lake Estates Drive, Boca Raton, FL 33496;
19508 Planters Point Drive, Boca Raton, FL 33434;
Zion, IL 60099;
Gloucester, MA 01930;
Pittsfield, MA 01201
Aliases (AKA): Sidney David
Email Addresses: sda****@ldlkm.com
Address History: 479 Drakestown Road, Long Valley, NJ 07853;
1 North Bridge Drive, Long Valley, NJ 07853;
Roselle, NJ 07203;
Westfield, NJ 07090;
New York, NY 10024
Aliases (AKA): Jeff Dickey,
Jeffrey S Dickey
Email Addresses: jdi****@ldlkm.com,
jef****@cs.com,
jef****@worldnet.att.net
Address History: 1985 Wood Road, Scotch Plains, NJ 07076;
551 Observer Highway Apt 14c, Hoboken, NJ 07030;
Westfield, NJ 07090
Email Addresses: hf@****@jonathandavid.com,
sfa****@hotmail.com
Address History: 6234 4th Avenue S, Saint Petersburg, FL 33707;
914 Pepper Street #214, El Segundo, CA 90245;
Playa Del Rey, CA 90293;
Redondo Beach, CA 90278;
Bel Air, MD 21015
Aliases (AKA): John Chandler,
Jon Chandler,
Jon Torres,
Jon Torreschandler
Email Addresses: jch****@ldlkm.com,
rem****@ptd.net
Address History: 600 South Avenue W # 300, Westfield, NJ 07090
Phone Numbers: (908) 654-5000
(908) 654-7866
Email Addresses: cke****@ldlkm.com
Address History: 19 Glenview Drive, Warren, NJ 07059;
36 Califon Drive, Colonia, NJ 07067;
Florham Park, NJ 07932;
Mountainside, NJ 07092;
Westfield, NJ 07090
Email Addresses: akr****@ldlkm.com,
akr****@lernerdavid.com
Email Addresses: mte****@ldlkm.com
Address History: 1624 16th Street, Wyandotte, MI 48192;
7 Bonnel Street, Chatham, NJ 07928;
West Orange, NJ 07052;
Shawnee, OK 74804;
West Bend, WI 53090
Aliases (AKA): D Flynn,
Diana Rosario Flynn
Address History: 603 Mountain Avenue Apt 239, New Providence, NJ 07974;
27 Central Street # 6, Woodsville, NH 03785;
Summit, NJ 07901;
Warren, NJ 07059;
Westfield, NJ 07090
Aliases (AKA): L Lerner,
Lawrence Lerner,
Lawrencei A Lerner
Email Addresses: lle****@ldlkm.com
Address History: 2306 64th Street W, Bradenton, FL 34209;
3870 13th Avenue W, Bradenton, FL 34205;
Asbury, NJ 08802;
Fanwood, NJ 07023;
Flemington, NJ 08822
Aliases (AKA): Stephen Goldman
Email Addresses: sgo****@ldlkm.com,
ste****@hotmail.com,
ste****@yahoo.com,
ste****@bigfoot.com
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