Aliases (AKA): B K Minhas,
Bismaad K Minhas
Address History: 45 Christy Lane, Springfield, NJ 07081;
325 Monroe Street Apartment 5, Hoboken, NJ 07030;
Newark, NJ 07105
Aliases (AKA): Raquel Sgammato
Phone Numbers: (973) 467-2822
Address History: 175 Bryant Avenue, Springfield, NJ 07081;
1500 Bay Road # 1507, Miami Beach, FL 33139;
Irvington, NJ 07111;
Brooklyn, NY 11230
Aliases (AKA): Charles P Larkin,
Hcharles P Larkin
Address History: 65 Troy Drive Apt A, Springfield, NJ 07081;
3 Christy Lane, Springfield, NJ 07081;
Union, NJ 07083
Address History: 5 Copperfield Way, Morristown, NJ 07960;
1039 Clinton Street Apartment 1b, Hoboken, NJ 07030;
Springfield, NJ 07081;
Kingston, RI 02881;
Narragansett, RI 02882
Aliases (AKA): Lindsay Inelli
Relatives & Associates: Anthony Aprilante
Anthony Aprilante
Sharon Aprilante
Stephen Aprilante
Tara Aprilante
Email Addresses: fdo****@ameritrade.com,
fdo****@aol.com
Address History: 21 Christy Lane, Springfield, NJ 07081;
110 Ivy Street, Kearny, NJ 07032;
Millburn, NJ 07041
Relatives & Associates: Bismaad Minhas
Harsimran Minhas
Inderjit Minhas
Jashpal Minhas
Sonurita Parmar
Address History: 37 Christy Lane, Springfield, NJ 07081
Aliases (AKA): P Kornspan
Relatives & Associates: Allyson Gaynor
Pamela Gottlieb
Albert Kornspan
Barry Kornspan
Craig Kornspan
Email Addresses: pko****@bellsouth.net
Address History: 110 Vose Avenue Apt 216, South Orange, NJ 07079;
384 Thornden Street, South Orange, NJ 07079;
Springfield, NJ 07081
Aliases (AKA): T Balsam,
Tess Balsam,
Tessie Balsam
Relatives & Associates: Harold Balsam
Address History: 37 Christy Lane, Springfield, NJ 07081;
4 Winged Foot Drive, Livingston, NJ 07039;
Maplewood, NJ 07040;
Morganville, NJ 07751
Aliases (AKA): Melissa A Sharenow
Phone Numbers: (973) 376-4995
(973) 493-9331
Email Addresses: mko****@aol.com
Address History: 21 Christy Lane, Springfield, NJ 07081
Phone Numbers: (973) 232-6105
Address History: 21 Jade Meadow Drive, Springfield, NJ 07081;
1811 36th Street Nw, Washington, DC 20007;
Clark, NJ 07066;
Linden, NJ 07036
Email Addresses: jam****@spcorp.com
Address History: 10 Londonderry Way, Summit, NJ 07901;
11 Park Place, Short Hills, NJ 07078;
Springfield, NJ 07081
Address History: 43 Lagoon Drive E, Toms River, NJ 08753;
224 Edison Glen Terrace, Edison, NJ 08837;
Lakewood, NJ 08701;
Roselle, NJ 07203;
Springfield, NJ 07081
Address History: 12 Christy Lane, Springfield, NJ 07081;
524 Cherry Street Apt 10, Elizabeth, NJ 07208
Email Addresses: aly****@aol.com,
bex****@aol.com
Address History: 340 Winthrop Drive, Nutley, NJ 07110;
57 E Centre Street Apt 3409, Nutley, NJ 07110;
Springfield, NJ 07081;
Union, NJ 07083
Aliases (AKA): Nitty Joseph,
Nitty Kuruvilla
Phone Numbers: (973) 218-6194
Email Addresses: nit****@gmail.com
Address History: 38 Christy Lane, Springfield, NJ 07081;
532 Bloomfield Street Apt 1, Hoboken, NJ 07030;
Brooklyn, NY 11235;
Indiana, PA 15705
Aliases (AKA): Suzanne Grossgott,
Suzanne Lee Oaklander
Email Addresses: sgr****@afd-inc.com,
sgr****@aol.com,
sgr****@gmail.com
Address History: 2 Christy Lane, Springfield, NJ 07081;
49 Maple Street, Millburn, NJ 07041;
Point Pleasant Beach, NJ 08742
Aliases (AKA): Michael Jeffrey
Address History: 38 Westview Road, Short Hills, NJ 07078;
39 Lakeview Drive, Cherry Hill, NJ 08003;
Springfield, NJ 07081
Relatives & Associates: David Schofield
Erica Schofield
Evelyn Schofield
Evelyn Schofield
Gale Schofield
Email Addresses: dav****@yahoo.com
Address History: 1600 S Eads Street Apt 1134n, Arlington, VA 22202;
300 Avenue C # 2, Bayonne, NJ 07002;
Clifton, NJ 07011;
Springfield, NJ 07081
Aliases (AKA): E Kuczynski,
Elaine Kuczynski
Phone Numbers: (973) 218-9350
Address History: 8024 Summer Mill Court, Bethesda, MD 20817;
3048 Jackson Street, San Francisco, CA 94115;
Springfield, NJ 07081;
Chappaqua, NY 10514;
New York, NY 10021
Aliases (AKA): E Singer,
Ellen K Singer,
Ellen Sara Singer,
Ellen R Singer
Address History: 5637 Forbes Avenue Apt 105, Pittsburgh, PA 15217;
29 Christy Lane, Springfield, NJ 07081
Aliases (AKA): Elana R Weinberg
Phone Numbers: (973) 376-0670
Address History: 8046 Springside Court, Boca Raton, FL 33496;
8046 Springside Court Apartment H, Boca Raton, FL 33496;
Springfield, NJ 07081;
Mount Kisco, NY 10549
Aliases (AKA): Florence Daroff
Relatives & Associates: Frank Baroff
Email Addresses: fba****@earthlink.net,
fba****@hotmail.com
Address History: 455 San Juan Drive, Durango, CO 81301;
205 Butter And Egg Road, Troy, AL 36081;
Bayfield, CO 81122;
Gulf Breeze, FL 32563;
Pensacola, FL 32526
Aliases (AKA): Celeste Celeste Brown,
S Celeste Brown,
Stephanie C Brown,
Celeste Faumui,
Stephanie Faumui
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