Address History: 10 Littlebrook Road, Springfield, NJ 07081;
2697 Woodbridge Avenue, Edison, NJ 08817;
Elizabeth, NJ 07201;
New Brunswick, NJ 08903;
Willingboro, NJ 08046
Address History: 10 Littlebrook Road, Springfield, NJ 07081;
391 Amherst Street, East Orange, NJ 07018;
Elizabeth, NJ 07202;
Linden, NJ 07036
Aliases (AKA): Pete Moriello,
Pietro J Moriello
Address History: 36 Fernhill Road, Springfield, NJ 07081;
9777 Nw 20th Street, Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Union, NJ 07083;
Arlington, VA 22201
Aliases (AKA): Greg Horowitz,
Gregory H Horowitz
Email Addresses: gre****@bellsouth.net
Address History: 36 Fernhill Road, Springfield, NJ 07081;
2030 F Street Nw, Washington, DC 20006;
Union, NJ 07083;
East Meadow, NY 11554;
Arlington, VA 22201
Aliases (AKA): Wendi M Horowitz
Email Addresses: wfr****@aol.com
Address History: 142 Tree Top Drive, Springfield, NJ 07081;
1650 Barnes Mill Road Apt 2338, Marietta, GA 30062;
Randolph, MA 02368;
Stoughton, MA 02072;
Hoboken, NJ 07030
Aliases (AKA): Stacie A Levitt,
Stacie Levitt,
Stacie Sargis
Relatives & Associates: Helen Bendell
Laurence Bendell
Michael Bendell
William Bendell
Johanna Chock
Address History: 142 Tree Top Drive, Springfield, NJ 07081;
7713 Campania Drive, Boynton Beach, FL 33472;
Palm Harbor, FL 34683;
Cherry Hill, NJ 08003;
Florham Park, NJ 07932
Aliases (AKA): M Sargis,
Michael Elliot Sargis,
Mike Sargis,
Michael Elliot Sargrs
Email Addresses: mes****@alltel.net,
mes****@alltell.net,
mes****@aol.com,
mes****@hotmail.com,
mic****@rocketmail.com
Address History: 98 Barbara Street, Newark, NJ 07105;
815 Allen Street, Elizabeth, NJ 07202;
Springfield, NJ 07081
Aliases (AKA): Andreia Almeida,
Andreia C Almeida,
Andreia Ferreira
Address History: 4 Laurel Court, Caldwell, NJ 07006;
81 Main Street, Holmdel, NJ 07733;
Irvington, NJ 07111;
Springfield, NJ 07081
Aliases (AKA): Beth Doppeit,
Beth Doppelt,
Beth Retlerderg,
Beth I Rettenberg
Address History: 81 Main Street, Holmdel, NJ 07733;
5 Mill Road, Irvington, NJ 07111;
Springfield, NJ 07081
Phone Numbers: (732) 332-0261
(732) 513-5595
(732) 946-4322
(908) 273-4686
(973) 762-5910
Address History: 1502 Gates Court, Morris Plains, NJ 07950;
8323 Boyla Court, Windermere, FL 34786;
Hoboken, NJ 07030;
Short Hills, NJ 07078;
Springfield, NJ 07081
Email Addresses: leo****@aol.com,
ssi****@aol.com
Address History: 9 Beacon Light Road, Califon, NJ 07830;
98 Barbara Street Apt 1, Newark, NJ 07105;
Springfield, NJ 07081;
Virginia Beach, VA 23454
Aliases (AKA): Maria Fatima Almeida,
Marie Almeida,
Maria Lmeida
Email Addresses: mar****@aol.com
Address History: 1502 Gates Court, Morris Plains, NJ 07950;
22 Harvey Drive, Short Hills, NJ 07078;
Springfield, NJ 07081;
New York, NY 10010
Aliases (AKA): Sofia N Sicat,
Sophia N Sicat,
Sofia D Siche
Address History: 1502 Gates Court, Morris Plains, NJ 07950;
8323 Boyla Court, Windermere, FL 34786;
Hoboken, NJ 07030;
Short Hills, NJ 07078;
Springfield, NJ 07081
Aliases (AKA): Lednidas C Sicat,
Leo C Sicat,
Leonidas C Sicat,
Leonidas Sicat,
Leo C Stcat
Email Addresses: leo****@aol.com,
leo****@gmail.com,
lsi****@aim.com,
lsi****@att.net
Address History: 9 Beacon Light Road, Califon, NJ 07830;
815 Allen Street, Elizabeth, NJ 07202;
Newark, NJ 07105;
Springfield, NJ 07081
Relatives & Associates: Andrea Almeida
Antonio Feriera
Dulce Ferreira
Fernando Ferreira
Manuel Ferreira
Address History: 1500 Hudson Street Apt 2k, Hoboken, NJ 07030;
2055 Center Avenue Apt 9e, Fort Lee, NJ 07024;
Springfield, NJ 07081;
Fairfax, VA 22030;
Great Falls, VA 22066
Aliases (AKA): N Jesuele,
Neil Jesuele,
Niel J Jesuele
Relatives & Associates: Alexandra Jesuele
Christopher Jesuele
Helene Jesuele
Neil Jesuele
Niel Jesuele
Email Addresses: ele****@comcast.net,
ele****@hotmail.com,
nei****@att.net,
nje****@merchantivory.com
Address History: 43841 Goshen Farm Court, Leesburg, VA 20176;
60 Highlands Avenue, Springfield, NJ 07081;
Great Falls, VA 22066
Aliases (AKA): Alexandria Jesuele
Relatives & Associates: Christopher Jesuele
Helene Jesuele
Neil Jesuele
Neil Jesuele
Niel Jesuele
Phone Numbers: (201) 683-6109
(201) 944-2567
(212) 582-8049
(571) 333-5531
(703) 404-1084
Address History: 275 1st Avenue Apt 1, New York, NY 10003;
68 2nd Avenue, Garwood, NJ 07027;
Somerset, NJ 08873;
Springfield, NJ 07081;
Medford, NY 11763
Phone Numbers: (732) 828-1655
Address History: 10241 Orchid Reserve Drive, West Palm Beach, FL 33412;
2777 Sw Archer Road Apt E16, Gainesville, FL 32608;
Caldwell, NJ 07006;
Holmdel, NJ 07733;
Irvington, NJ 07111
Email Addresses: bet****@crosswinds.net
Address History: 11686 Caracas Boulevard, Boynton Beach, FL 33437;
9 Concord Way, Morris Plains, NJ 07950;
Springfield, NJ 07081
Aliases (AKA): M Ellison
Email Addresses: mur****@aol.com
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