Address History: 74 Jefferson Terrace, Springfield, NJ 07081;
332 Raccoon Hollow, Mountainside, NJ 07092
Aliases (AKA): Joao M Dacunha
Address History: 1 Warren Drive, Matawan, NJ 07747;
15 Birch Avenue, Hazlet, NJ 07730;
Newfoundland, NJ 07435;
North Plainfield, NJ 07060;
Plainfield, NJ 07060
Aliases (AKA): James Pieper
Address History: 107 Jefferson Terrace, Springfield, NJ 07081
Phone Numbers: (973) 467-9060
Address History: 108 Jefferson Terrace, Springfield, NJ 07081;
150 Essex Street Ste 303, Millburn, NJ 07041;
Union, NJ 07083;
Holbrook, NY 11741;
Port Washington, NY 11050
Aliases (AKA): John De,
John De Santis,
John De Desantis
Relatives & Associates: Giambatti Desantis
Gloria Desantis
Guiseppe Desantis
John Desantis
Santis Desantis
Address History: 62 Irwin Street, Springfield, NJ 07081;
6916 Lachlan Circle Apartment E, Baltimore, MD 21239;
Towson, MD 21204;
Hoboken, NJ 07030;
Jersey City, NJ 07307
Email Addresses: cor****@comcast.net,
cor****@gmail.com,
cor****@hotmail.com,
cor****@yahoo.com,
cor****@ameritrade.com
Address History: 35 Continental Road, Morris Plains, NJ 07950;
311 Bonnie Circle, Corona, CA 92878;
Irvine, CA 92604;
Pleasanton, CA 94588;
Jacksonville, FL 32223
Aliases (AKA): Deepa S Deepa,
Deepa Subramanian
Relatives & Associates: Amar Venkatarang
Phone Numbers: (949) 653-0946
Address History: 33 Mohican Avenue, Landing, NJ 07850;
513 Wills Road, Landing, NJ 07850;
Springfield, NJ 07081;
Vashon, WA 98070
Aliases (AKA): Gerald O Donnell,
Jerry O Donnell,
G F O'donnell,
G F Odonnell,
Jerry Odonnell
Relatives & Associates: Barbara Donnell
Gerald Donnell
Christine Liloia
Christoph Odonnell
James Odonnell
Address History: 8 Sargent Street Apt 2, Nutley, NJ 07110;
119 Summer Avenue, Newark, NJ 07104;
Springfield, NJ 07081
Phone Numbers: (973) 667-3907
Address History: 38 Madison Avenue, Kearny, NJ 07032;
5 Ramkay Drive, Fairfield, NJ 07004;
Springfield, NJ 07081
Relatives & Associates: Marisa Conte
Catarina Dias
Angelo Macrina
Dorothy Macrina
Elisabetta Macrina
Address History: 3 Ambassador Drive, Manchester Township, NJ 08759;
3 Ambassador Drive, Manchester, NJ 08759;
Springfield, NJ 07081
Aliases (AKA): Leonard J Romano,
Leonard W Romano
Address History: 79 Hillside Avenue, Springfield, NJ 07081;
91 Hillside Avenue # 1, Springfield, NJ 07081
Phone Numbers: (908) 467-5056
Address History: 75 Jefferson Terrace, Springfield, NJ 07081
Phone Numbers: (973) 376-4068
Address History: 19 Ravello Road, Manchester Township, NJ 08759;
121 Jefferson Terrace, Springfield, NJ 07081;
Union, NJ 07083;
Westfield, NJ 07090
Aliases (AKA): Janis Golubchik
Address History: 3044 Gates Court, Morris Plains, NJ 07950;
311 Bonnie Circle, Corona, CA 92878;
Irvine, CA 92604;
Jacksonville, FL 32256;
Jersey City, NJ 07310
Aliases (AKA): Amar Venkataragan,
Amar Venkatarangan
Relatives & Associates: Deepa Deepa
Address History: 19 Pine Way, New Providence, NJ 07974;
21 Kingswood Road, W Hartford, CT 06119;
West Hartford, CT 06119;
Kenilworth, NJ 07033;
Springfield, NJ 07081
Aliases (AKA): Frank T La,
Frank T La Motta
Email Addresses: fla****@aol.com,
lfl****@aol.com
Address History: 37 Ravine Drive, Matawan, NJ 07747;
9420 Baird Road, Shreveport, LA 71118;
Osage, MN 56570;
Kenilworth, NJ 07033;
South Orange, NJ 07079
Aliases (AKA): Marcy Wilson,
Mary M Wilson
Email Addresses: mar****@altavista.com
Address History: 101 Jefferson Terrace, Springfield, NJ 07081;
779 Avenue A, Bayonne, NJ 07002;
Jersey City, NJ 07305;
Somerset, NJ 08873;
Union, NJ 07083
Aliases (AKA): Alex Casas
Address History: 75 Jefferson Terrace, Springfield, NJ 07081
Address History: 17 Juniper Drive, Cedar Knolls, NJ 07927;
55 S Purdue Avenue, New Castle, DE 19720;
Netcong, NJ 07857;
Springfield, NJ 07081
Aliases (AKA): Larua E Walkowicz,
Laura E Walkowicz
Relatives & Associates: Geo Brennan
Gertrude Brennan
Katherine Brennan
Kathryn Brennan
Keith Walkowicz
Phone Numbers: (973) 898-1386
Address History: 87 Woodland Road, Piscataway, NJ 08854;
148 Alexandria Way, Basking Ridge, NJ 07920;
Springfield, NJ 07081
Address History: 88 Nassau Street, Clark, NJ 07066;
1340 Laurel Court, Mountainside, NJ 07092;
Springfield, NJ 07081
Aliases (AKA): Adolph Cukier
Email Addresses: acu****@yahoo.com,
cuk****@verizon.net
Address History: 285 Terwillinger Road, Chesapeake, VA 23323;
32 Pacific Boulevard, Keyport, NJ 07735;
Springfield, NJ 07081;
Norfolk, VA 23517
Phone Numbers: (732) 264-7760
Address History: 808 E Linden Street, Richland, PA 17087;
308 Codrington Place, Bound Brook, NJ 08805;
Old Bridge, NJ 08857;
South Plainfield, NJ 07080;
Springfield, NJ 07081
Relatives & Associates: Cynthia Gruszecki
Elizabeth Izzo
Christoph Knapp
Timothy Knapp
Edith Melillo
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