Address History: 17 Kemp Drive, Springfield, NJ 07081;
43 Webster Avenue, Paterson, NJ 07501;
Union, NJ 07083
Address History: 315 S Harrison Street Apt 619, East Orange, NJ 07018;
261 Birchview Drive, Piscataway, NJ 08854;
Springfield, NJ 07081
Phone Numbers: (973) 379-1482
Address History: 120 Pine Needle Street, Howell, NJ 07731;
159 Wedgewood Circle, Eatontown, NJ 07724;
Irvington, NJ 07111;
Newark, NJ 07106;
Springfield, NJ 07081
Aliases (AKA): Thomas P Massimino
Address History: 600 Grandview Street, Middlesex, NJ 08846;
34 Washington Street, Harrison, NJ 07029;
Millburn, NJ 07041;
Springfield, NJ 07081
Address History: 22 Brunswick Road, Cedar Grove, NJ 07009;
4 Mission Way, Barnegat, NJ 08005;
Springfield, NJ 07081;
Toms River, NJ 08757
Address History: 25 Thompson Avenue, Leonardo, NJ 07737;
2720 W Catawba Drive, Harvey, LA 70058;
Red Bank, NJ 07701;
Springfield, NJ 07081;
Clinton, TN 37716
Aliases (AKA): D Sill
Address History: 103 Reinman Road, Warren, NJ 07059;
2 Kemp Drive, Springfield, NJ 07081;
Voorhees, NJ 08043
Aliases (AKA): Carol A Milito
Address History: 6 Revere Street, Bridgewater, NJ 08807;
207 5th Street, Dunellen, NJ 08812;
Green Brook, NJ 08812;
Springfield, NJ 07081;
Toms River, NJ 08753
Aliases (AKA): Phyliss Milito,
Phyllis A Milito,
Phyllis Nicaretta
Relatives & Associates: Carol Huber
Andrea Milito
Frank Milito
Judith Milito
Sarina Milito
Email Addresses: phy****@aol.com,
pmi****@flash.net
Address History: 2 Kemp Drive, Springfield, NJ 07081;
22471 Grouper Court, Boca Raton, FL 33428;
Brooklyn, NY 11230
Address History: 315 S Harrison Street Apt 619, East Orange, NJ 07018;
261 Birchview Drive, Piscataway, NJ 08854;
Springfield, NJ 07081
Aliases (AKA): Ming Bao,
Xneming M Bao,
Xue Ming M Bao,
Xueming M Bao,
Xueming Boa
Address History: 55 Mountain Avenue, Springfield, NJ 07081;
8 Sea Greens, Newport Coast, CA 92657;
Short Hills, NJ 07078;
Union, NJ 07083;
Elmhurst, NY 11373
Aliases (AKA): Wendy Y Tao
Address History: 600 Grandview Street, Middlesex, NJ 08846;
34 Washington Street Apt 1, Harrison, NJ 07029;
Millburn, NJ 07041;
Newark, NJ 07106;
South Plainfield, NJ 07080
Aliases (AKA): S Erskine,
Sandi A Sponar,
Sandra Sponar
Address History: 200 Springfield Avenue Apt 5013, Springfield, NJ 07081;
7546 Caesar Court Apt A, Lake Worth, FL 33467;
West Palm Beach, FL 33413;
Summit, NJ 07901
Aliases (AKA): Salma L Peyser
Address History: 6 Kemp Drive, Springfield, NJ 07081;
2720 South Ocean Boulevard Apartment 319, Palm Beach, FL 33480;
Clark, NJ 07066;
Roselle Park, NJ 07204
Aliases (AKA): M Roth,
Michael Roth
Relatives & Associates: C Frank
Aaron Roth
Emil Roth
Eveline Roth
Jane Roth
Email Addresses: tit****@dcemail.com
Address History: 13 Kemp Drive, Springfield, NJ 07081;
414 N 3rd Street, East Newark, NJ 07029;
Harrison, NJ 07029
Aliases (AKA): William Erskine
Relatives & Associates: Lorraine Erskine
Richard Erskine
Sandra Erskine
Scott Erskine
Address History: 6 Kemp Drive, Springfield, NJ 07081
Phone Numbers: (561) 582-6142
(973) 379-2945
Email Addresses: dav****@bellsouth.net
Address History: 3015 S 3rd Street, Whitehall, PA 18052;
99 Willard Avenue # 2, Bloomfield, NJ 07003;
Phillipsburg, NJ 08865;
Scotch Plains, NJ 07076;
Springfield, NJ 07081
Aliases (AKA): Andrea M Alvarado,
Andrea Ilito,
Andrea Marie Milito,
Andrea Milito Alvarado,
Andrea Milito Alverado
Address History: 2161 Ptarmigan Drive Apt 3, Walnut Creek, CA 94595;
13 Kemp Drive, Springfield, NJ 07081
Aliases (AKA): Wm Benkus
Phone Numbers: (925) 938-6575
Address History: 22471 Grouper Court, Boca Raton, FL 33428;
2 Kemp Drive, Springfield, NJ 07081;
Brooklyn, NY 11230
Aliases (AKA): Samantha Kaplan,
Shifra S Levine,
Shifra Levine
Phone Numbers: (718) 436-7473
(718) 437-0990
(973) 376-4042
(973) 467-7829
Address History: 4170 Emerald Street Apt 4, Oakland, CA 94609;
1473 Oak Street Apt 2, San Francisco, CA 94117;
Springfield, NJ 07081;
Troy, NY 12180;
Pittsburgh, PA 15232
Email Addresses: ark****@ameritrade.com,
ark****@collegeclub.com,
ark****@hotmail.com,
bri****@gmail.com
Address History: 222 Po Box, Upper Black Eddy, PA 18972;
2136 Po Box, Flemington, NJ 08822;
Milford, NJ 08848;
North Plainfield, NJ 07060;
Plainfield, NJ 07060
Aliases (AKA): William Cole,
William M Coletta,
William Monroe Coletta,
Bill Coletto
Phone Numbers: (610) 847-5070
Address History: 5300 Northgate Drive Apt 320, Bethlehem, PA 18017;
247 E 9th Street Apt 4, Plainfield, NJ 07060;
Springfield, NJ 07081
Email Addresses: ita****@aol.com
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