Address History: 269 Lyons Road, Basking Ridge, NJ 07920;
271 River Bend Road, Berkeley Heights, NJ 07922;
Elizabeth, NJ 07201;
High Bridge, NJ 08829;
New Providence, NJ 07974
Aliases (AKA): Dan Marra,
Daniel Marra
Email Addresses: dan****@ey.com,
dma****@aol.com
Address History: 20 Mckinley Street, Cranford, NJ 07016;
16 Colonial Way, Livingston, NJ 07039;
Springfield, NJ 07081
Relatives & Associates: Alan Modlinger
Hugo Modlinger
Paul Modlinger
Robert Modlinger
Ronald Motlinger
Email Addresses: amo****@aol.com
Address History: 42 Columbus Avenue, New Providence, NJ 07974;
450 Valley Road, Gillette, NJ 07933;
Springfield, NJ 07081;
Union, NJ 07083;
Houston, TX 77070
Aliases (AKA): Joy Marchetto,
Joyce Marchetto
Relatives & Associates: Susan Kelble
Angelina Marchetto
Anne Marchetto
Gerardo Marchetto
Jon Marchetto
Email Addresses: htb****@nicholsonswan.com,
htb****@sys-x.com,
joy****@yahoo.com,
roc****@comcast.net,
roc****@hotmail.com
Address History: 22 Rons Edge Road, Springfield, NJ 07081;
2 Gillies Lane Apt A, Norwalk, CT 06854;
New York, NY 10023
Aliases (AKA): L Brooks,
Lesley Schorr Brooks,
Lesley Schorr
Email Addresses: lbr****@datadw.com,
lbr****@radius-global.com,
les****@wmconnect.com
Address History: 9 Willow Court, Springfield, NJ 07081;
74 Cherry Street, Jersey City, NJ 07305;
New York, NY 10025;
Akron, OH 44304;
Downingtown, PA 19335
Email Addresses: fjo****@aol.com
Address History: 17 Deer Path Circle, Dunellen, NJ 08812;
72 Green Hill Road, Springfield, NJ 07081;
Watchung, NJ 07069
Aliases (AKA): Seth Hammer,
Seth A Hammerbusexp
Email Addresses: com****@aol.com,
drs****@aol.com,
irw****@aol.com
Aliases (AKA): Theodore Bokowski,
Theodore A Borkowski
Address History: 545 Ardmore Road A, Monroe Township, NJ 08831;
33 Northeast 2nd Street Suite 101, Fort Lauderdale, FL 33301;
Greenacres, FL 33463;
Lake Worth, FL 33463;
Springfield, NJ 07081
Aliases (AKA): Janet Joy Martino,
Janet J Nartino
Aliases (AKA): Beth Hammer
Address History: 1263 Sussex Road, Teaneck, NJ 07666;
1705 Elm Avenue, Manhattan Beach, CA 90266;
New Haven, CT 06511;
Washington, DC 20009;
Livingston, NJ 07039
Relatives & Associates: April Modlinger
Hugo Modlinger
Jennifer Modlinger
Paul Modlinger
Robert Modlinger
Email Addresses: ala****@usdoj.gov,
ala****@hotmail.com,
amo****@gmail.com,
amo****@lowenstein.com
Address History: 8346 Cypress Lane # 2a, Boca Raton, FL 33433;
8364 Cypress Lane # 2a, Boca Raton, FL 33433;
Springfield, NJ 07081;
New Paltz, NY 12561
Email Addresses: bwa****@att.net
Address History: 21 Taconic Road, Livingston, NJ 07039;
161 Medford Boulevard, Freehold, NJ 07728;
Jersey City, NJ 07307;
North Arlington, NJ 07031;
Springfield, NJ 07081
Aliases (AKA): Mary Israel,
Moran Israel,
Moran Israelmajor,
Dan Major,
Danny Major
Email Addresses: dma****@hangoverkur.com
Address History: 5 Willow Court, Springfield, NJ 07081;
130 W 19th Street, Bayonne, NJ 07002;
Newark, NJ 07105;
Beach Lake, PA 18405
Relatives & Associates: Julio Garaycochea
Jose Martinez
Jose Martinez
Cardona Montanez
Agustion Vazquez
Email Addresses: man****@hotmail.com
Address History: 2 Willow Court, Springfield, NJ 07081;
49 N 20th Street Apt 2, Kenilworth, NJ 07033;
Union, NJ 07083;
Westfield, NJ 07090;
Mount Vernon, NY 10550
Relatives & Associates: Olga Chronis
George Phanmakides
Ana Pharmakides
Eudokia Pharmakides
Kimmarie Pharmakides
Email Addresses: geo****@bellsouth.net,
pha****@yahoo.com
Address History: 13 Cheyenne Road, Lafayette, NJ 07848;
11377 Ruddy Lane, Fishers, IN 46038;
Zionsville, IN 46077;
Boston, MA 02108;
Boxford, MA 01921
Aliases (AKA): Vanessa N Ballegeer,
V Marra,
Vanessa N Marra
Relatives & Associates: Bryan Ballegeer
Kate Ballegeer
Luc Ballegeer
Lynne Ballegeer
Patricia Dennis
Email Addresses: jnj****@yahoo.com
Address History: 373 W Northfield Road, Livingston, NJ 07039;
1205 Delaware Avenue Apt 2, Wilmington, DE 19806;
Chicago, IL 60614;
Mount Prospect, IL 60056;
East Hanover, NJ 07936
Aliases (AKA): Stacey Kim Blonder,
Stacy K Blonder,
Stacy K Nedza
Address History: 707 Wooton Court A, Manchester Township, NJ 08759;
4570 Nw 49th Court, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Pompano Beach, FL 33073;
Manchester, NJ 08759
Relatives & Associates: Deneen Hatch
Christine Klaskin
Angelo Martino
Antoinette Martino
Barbara Martino
Address History: 2 Willow Court, Springfield, NJ 07081;
6 Katie Court, East Hanover, NJ 07936;
Livingston, NJ 07039;
Morris Plains, NJ 07950
Phone Numbers: (973) 992-0839
Address History: 4793 Wild Iris Drive Apt 301, Myrtle Beach, SC 29577;
217 Daval Road, Hillsborough, NJ 08844;
Somerville, NJ ;
Springfield, NJ 07081
Aliases (AKA): A Sadin,
Andrew Sadin
Email Addresses: and****@hotmail.com,
mot****@mail2world.com,
mot****@mailworld.com,
mot****@tampabay.rr.com,
mot****@gmail.com
Address History: 223 16th Street Nw Unit 4, Atlanta, GA 30363;
3801 S Ocean Drive Apt 7n, Hollywood, FL 33019;
Miami, FL 33156;
Miami Beach, FL 33119;
Clemmons, NC 27012
Aliases (AKA): Jeffery Brown,
Jeffrey Alan Brown
Address History: 5990 Whispering Pine Way Apt B-1, Lake Worth, FL 33463;
33 Northeast 2nd Street Suite 101, Fort Lauderdale, FL 33301;
Greenacres, FL 33463;
Monroe Township, NJ 08831;
Springfield, NJ 07081
Aliases (AKA): Angel T Martino,
Angelo Thomas Martino
Relatives & Associates: Deneen Hatch
Christine Klaskin
Antoinette Martino
Barbara Martino
Janet Martino
Email Addresses: ama****@sbcglobal.net,
jma****@bellsouth.net
Address History: 3520 Savanna Palms Court, Bradenton, FL 34211;
6113 Cognac Circle, Lutz, FL 33558;
Tarpon Springs, FL 34689;
Brighton, MA 02135;
Columbus, NC 28722
Aliases (AKA): J Mendez
Address History: 40 Skyview Drive, Liberty, NY 12754;
2 Willow Court, Springfield, NJ 07081;
Brooklyn, NY 11219;
New York, NY 10016
Phone Numbers: (212) 947-5500
Address History: 3520 Savanna Palms Court, Bradenton, FL 34211;
6113 Cognac Circle, Lutz, FL 33558;
Tarpon Springs, FL 34689;
Covington, KY 41011;
Latonia, KY 41015
Aliases (AKA): Sara Leanne Martin,
Sara L Mendez
Address History: 2188 Bierce Drive, Virginia Beach, VA 23454;
20 Mckinley Street, Cranford, NJ 07016;
Landing, NJ 07850;
Springfield, NJ 07081
Relatives & Associates: Alan Modlinger
April Modlinger
Celia Modlinger
Paul Modlinger
Robert Modlinger
Results 1 - 25 of 66