Address History: 26 Willard Place, Morristown, NJ 07960;
630 Nw Red Pine Way, Jensen Beach, FL 34957;
Palm Beach Gardens, FL 33410;
Chester, NJ 07930;
Convent Station, NJ 07961
Aliases (AKA): Lee R Colantone,
Luio Colantone
Address History: 26 Colonial Way, Short Hills, NJ 07078;
1733 Viaduct Coronel, Palos Verdes Estates, CA 90274;
Palos Verdes Peninsula, CA 90274;
Redondo Beach, CA 90278;
Springfield, NJ 07081
Aliases (AKA): Shiva C Chaturvedi,
Shiva Mehta
Relatives & Associates: Deepika Bector
Dhirendra Chaturvedi
Rajni Chaturvedi
Samarth Chaturvedi
Shaan Chaturvedi
Address History: 6 Tina Lane, Warren, NJ 07059;
87 Garrison Street, Newark, NJ 07105;
Springfield, NJ 07081
Aliases (AKA): Anthony M Rodriguez
Email Addresses: ant****@gmail.com
Address History: 35 Beverly Road, Springfield, NJ 07081;
10 Harding Street, Chatham, NJ 07928;
Colonia, NJ 07067;
Paterson, NJ 07501
Relatives & Associates: Amani Shalabi
Email Addresses: hel****@adelphia.net,
hel****@roadrunner.com
Address History: 28 Mullica Way, Egg Harbor City, NJ 08215;
97 Marino Drive, Milford, CT 06460;
Wilmington, DE 19810;
Plainsboro, NJ 08536;
Springfield, NJ 07081
Relatives & Associates: Lyman Marshall
Address History: 95 Beverly Road, Springfield, NJ 07081;
725 Joralemon Street Unit 83, Belleville, NJ 07109;
Brooklyn, NY 11221;
Stony Brook, NY 11790
Aliases (AKA): Jeanette Vega
Phone Numbers: (516) 216-3820
Address History: 47 Canoe Brook Parkways, Summit, NJ 07901;
288 Parker Avenue, Clifton, NJ 07011;
Far Hills, NJ 07931;
Garfield, NJ 07026;
Springfield, NJ 07081
Aliases (AKA): Anie Flores,
Anie Lusardi,
Ann M Lusardi,
Annie Lusardi
Address History: 24 Beverly Road, Springfield, NJ 07081
Phone Numbers: (973) 912-9491
Address History: 18 Beverly Road, Springfield, NJ 07081;
5 Shady Lane, Bound Brook, NJ 08805;
Jersey City, NJ 07305;
Vauxhall, NJ 07088;
Westfield, NJ 07090
Relatives & Associates: Josemanue Aguinald
Alicia Aguinaldo
Alicia Aguinaldo
Annie Aguinaldo
Maria Aguinaldo
Email Addresses: aag****@gmail.com,
ali****@hotmail.com,
ali****@mindspring.com,
ali****@msn.com
Address History: 11 Beverly Road, Springfield, NJ 07081;
16 Marshall Street Apt 2d, Irvington, NJ 07111
Relatives & Associates: Leon James
Address History: 23 Beverly Road, Springfield, NJ 07081;
868 Springfield Avenue # C4, New Providence, NJ 07974;
Roselle, NJ 07203;
Summit, NJ 07901;
Westfield, NJ 07090
Aliases (AKA): Elizabet Reyes,
Elizabeth V Reyes,
Elizabeth Reyes,
Elizabeth V Ventura
Address History: 9 Madden Court, Springfield, NJ 07081;
95 Beverly Road, Springfield, NJ 07081;
Union, NJ 07083;
High Falls, NY 12440
Aliases (AKA): J Gutman,
Jared Gutman
Email Addresses: jar****@bellsouth.net,
jar****@msn.com,
jar****@go.com,
jdi****@aol.com,
jgu****@yahoo.com
Address History: 87 Beverly Road, Springfield, NJ 07081;
161 Sea Bird Lane, Belford, NJ 07718;
Marlboro, NJ 07746
Relatives & Associates: Anthony Lamberti
Anthony Lamberti
Donna Lamberti
Linda Lamberti
Phil Lamberti
Phone Numbers: (732) 946-0446
Aliases (AKA): Alicia Merce Aguinaldo,
Alicia Mercedes Aguinaldo
Relatives & Associates: Josemanue Aguinald
Alicia Aguinaldo
Alicia Aguinaldo
Annie Aguinaldo
Carolina Aguinaldo
Address History: 79 Beverly Road, Springfield, NJ 07081
Relatives & Associates: Dolores Nahirny
Email Addresses: dna****@webtv.net
Address History: 1 Oak Lane, Newfoundland, NJ 07435;
135 Irving Place, Basking Ridge, NJ 07920;
Maple Shade, NJ 08052;
Springfield, NJ 07081;
Summit, NJ 07901
Aliases (AKA): Thomas E Oconner,
T Oconnor,
Tom Oconnor
Address History: 63 Beverly Road, Springfield, NJ 07081
Phone Numbers: (201) 376-2967
Address History: 1541 Stuyvesant Avenue, Union, NJ 07083;
194 North Avenue E, Cranford, NJ 07016;
Rahway, NJ 07065;
Roselle, NJ 07203;
Springfield, NJ 07081
Aliases (AKA): Erica Dubois,
Erica Kirschner,
Erica L Kirshner
Relatives & Associates: Pamela Bayer
Daven Dubois
Allison Kirschner
Denise Kirschner
Jason Kirschner
Email Addresses: eki****@wagner.edu,
eki****@yahoo.com,
eki****@yahoo.com,
eki****@cox.net,
eki****@hotmail.com
Aliases (AKA): Da Bingham,
Dashana Bingham
Relatives & Associates: Michael Bingham
Michael Bingham
Michelle Bingham
Niadera Bingham
Vickie Bingham
Email Addresses: ddb****@verizon.net
Address History: 10 M C Court, Brick, NJ 08724;
936 Curtis Avenue, Belmar, NJ 07719;
Lake Hiawatha, NJ 07034;
Long Branch, NJ 07740;
Manasquan, NJ 08736
Phone Numbers: (973) 960-6694
Address History: 35 Harcourt Lane, Basking Ridge, NJ 07920;
808 Lynwood Street, Raritan, NJ 08869;
Springfield, NJ 07081
Aliases (AKA): Thomas Conover,
Tom Conover
Address History: 9914 Spanish Oak Way # 85, Bowie, MD 20721;
983 Stuyvesant Avenue Apt 7, Irvington, NJ 07111;
Springfield, NJ 07081;
Long Beach, NY 11561;
Alexandria, VA 22304
Aliases (AKA): Joe W Alston,
Joe W Rate
Email Addresses: gyu****@hotmail.com,
joe****@gmail.com,
joe****@levelaccess.com,
joe****@deltek.com,
joe****@gmail.com
Address History: 24 Beverly Road, Springfield, NJ 07081;
192 Evergreen Road Apt 7b, Edison, NJ 08837;
Iselin, NJ 08830;
Union, NJ 07083;
Westfield, NJ 07090
Aliases (AKA): Eric Rubin
Email Addresses: emr****@gmail.com,
eri****@interraconsulting.com
Address History: 616 Summit Avenue, Westfield, NJ 07090;
2 Valley Road, Westport, CT 06880;
Margate City, NJ 08402;
Springfield, NJ 07081;
New York, NY 10023
Aliases (AKA): Danielle Shemesh
Address History: 1822 Greenbrier Drive, Mount Vernon, IN 47620;
2110 Brixworth Place Ne, Atlanta, GA 30319;
Decatur, GA 30035;
Kennesaw, GA 30144;
Evansville, IN 47710
Aliases (AKA): Melody J Mills
Email Addresses: amr****@hotmail.com,
and****@yahoo.com,
mel****@yahoo.com,
tle****@insightbb.com,
wha****@triad.rr.com
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