Address History: 62 Wall Street, Newark, NJ 07105;
738 Twin Rivers Drive N, East Windsor, NJ 08520;
Hightstown, NJ 08520;
Kenilworth, NJ 07033;
South Amboy, NJ 08879
Aliases (AKA): John F Rd,
John F Turner Rd
Phone Numbers: (973) 344-0161
Address History: 63 Elizabeth Street, Basking Ridge, NJ 07920;
9 Coddington Court, Basking Ridge, NJ 07920;
Berkeley Heights, NJ 07922;
Dover, NJ 07801;
Liberty Corner, NJ 07938
Aliases (AKA): Jeneane Farinella,
Jeneane S Sarinella
Relatives & Associates: Dana Farinella
James Farinella
Joseph Farinella
Nicole Farinella
Lillian Struble
Email Addresses: jen****@nj.rr.com,
jen****@verizon.net,
jen****@yahoo.com
Address History: 8 Station Road, Denville, NJ 07834;
676 Springfield Avenue # B, Berkeley Heights, NJ 07922;
Madison, NJ 07940;
Randolph, NJ 07869;
Springfield, NJ 07081
Aliases (AKA): J Carolan
Email Addresses: joa****@earthlink.net
Address History: 37 Polktown Road, Hampton, NJ 08827;
4506 Se 7th Place, Ocala, FL 34471;
Glen Gardner, NJ 08826;
Hopatcong, NJ 07843;
Maplewood, NJ 07040
Aliases (AKA): S Evans,
Susan Evans,
Sue Mcnany
Address History: 268 Glen Road A, Monroe Township, NJ 08831;
7171 Northwest 3rd Avenue, Boca Raton, FL 33487;
Edison, NJ 08817;
Millburn, NJ 07041;
Short Hills, NJ 07078
Aliases (AKA): Jacob Segal,
Yakov Segal
Email Addresses: yak****@aol.com
Address History: 25 Redwood Road, Springfield, NJ 07081;
439 Millburn Avenue, Millburn, NJ 07041;
Short Hills, NJ 07078
Phone Numbers: (973) 376-1848
(973) 819-9586
(973) 912-9774
Address History: 3 Tiffany Way, Warren, NJ 07059;
2431 Avenue N Street Apt 205, Council Bluffs, IA 51501;
Elizabeth, NJ 07202;
Hackensack, NJ 07601;
Newark, NJ 07105
Aliases (AKA): Maria L Khazaei,
Maria L Khazai,
Khazaei Maria Silva,
Khazai Maria Silva,
Maik Silva
Address History: 35 Crescent Road, Livingston, NJ 07039;
959 Golden Beach Boulevard, Indian Harbour Beach, FL 32937;
Palm Bay, FL 32907;
Satellite Beach, FL 32937;
Morris Plains, NJ 07950
Aliases (AKA): R Copley
Address History: 181 Long Hill Road Apt 4-11, Little Falls, NJ 07424;
128 Summit Road, Springfield, NJ 07081;
Summit, NJ 07901;
Bristol, PA 19007;
Feasterville Trevose, PA 19053
Aliases (AKA): John D Carolan
Email Addresses: mmc****@comcast.net
Address History: 199 Summit Road, Springfield, NJ 07081;
631 Nw 79th Terrace Apt 204, Hollywood, FL 33024;
Pembroke Pines, FL 33024;
Louisville, KY 40223;
Plainfield, NJ 07063
Phone Numbers: (407) 292-2484
Address History: 16 Blood Road, Charlton, MA 01507;
1166 Springfield Avenue, New Providence, NJ 07974;
Red Bank, NJ 07701;
Springfield, NJ 07081;
Morris, NY 13808
Aliases (AKA): L J Bogdan,
Leo Bogdan,
Leslie D Bogdan,
Leslie K Frye
Email Addresses: les****@yahoo.com
Address History: 4 Fulton Street Apt A, Bridgewater, NJ 08807;
162 Susan Court # 000a-1, Bridgewater, NJ 08807;
Dunellen, NJ 08812;
Rahway, NJ 07065;
Springfield, NJ 07081
Email Addresses: coy****@hotmail.com,
drn****@aol.com,
drn****@aol.com,
drn****@att.net,
drn****@hotmail.com
Address History: 851 Springfield Avenue Apt 14k, Summit, NJ 07901;
10563 Po Box, Daytona Beach, FL 32120;
Millburn, NJ 07041;
Piscataway, NJ 08854;
Springfield, NJ 07081
Aliases (AKA): Christine A Muller,
Christine Pici
Email Addresses: chr****@aol.com,
cpi****@hotmail.com
Address History: 3 Tiffany Way, Warren, NJ 07059;
5930 Millrace Court Unit F204, Columbia, MD 21045;
Hackensack, NJ 07601;
Springfield, NJ 07081;
Teaneck, NJ 07666
Aliases (AKA): Nasrin M Khazaei,
Nasrolla Khazaei
Address History: 10 Meade Court, Summit, NJ 07901;
6112 Seminole Gardens Circle, Palm Beach Gardens, FL 33418;
Riviera Beach, FL 33418;
West Palm Beach, FL 33418;
Livingston, NJ 07039
Aliases (AKA): D Gann,
Diana Gann,
Dianna Gann,
Diana Rea,
Dianna Rea
Email Addresses: dga****@fmanj.org,
dia****@insightbb.com,
dig****@comcast.net,
gan****@fmanj.org
Address History: 215 Summit Road, Springfield, NJ 07081
Address History: 930 Brass Ring Road, Las Vegas, NV 89123;
1166 Springfield Avenue, New Providence, NJ 07974;
Springfield, NJ 07081;
Henderson, NV 89015;
Pahrump, NV 89060
Aliases (AKA): Frank P Dondino
Address History: 28 Black Oak Circle, Crossville, TN 38558;
209 Comly Road Apt F15, Lincoln Park, NJ 07035;
Springfield, NJ 07081;
Beaufort, SC 29902;
Hilton Head Island, SC 29928
Relatives & Associates: Kimberly Nellessen
Lois Nellessen
Paul Nellessen
Paul Nellessen
Stephen Nellessen
Address History: 2835 Beran Lane, Malabar, FL 32950;
1057 Galty Circle Ne, Palm Bay, FL 32905;
Whiteland, IN 46184;
Springfield, NJ 07081;
Cleveland, OH 44105
Aliases (AKA): Dawn Copley,
Dawn Ocnner,
Dawn Oconner,
Dawn M Oconnor
Address History: 3228 Decatur Avenue Apt 9, Bronx, NY 10467;
211 Summit Road, Springfield, NJ 07081;
Union, NJ 07083;
New York, NY 10004
Relatives & Associates: Zares Rodriguez
Address History: 15 Fern Path, Stroudsburg, PA 18360;
19 M Street Apt 2, Boston, MA 02127;
South Boston, MA 02127;
Budd Lake, NJ 07828;
Franklin, NJ 07416
Aliases (AKA): Janine Catherine Turner,
Janine C Turner
Address History: 1703 Wrightfield Road, Morrisville, PA 19067;
3713 Kelton Avenue Apartment 4, Los Angeles, CA 90034;
Chicago, IL 60605;
Cambridge, MA 02138;
Springfield, NJ 07081
Aliases (AKA): Aaron C Daple,
Aaron Perez Daple,
Aaron P Perez,
Daple Aaron Perez,
De Alejo Perez
Address History: 420 Trelawney Circle, Covington, GA 30016;
362017 P/O Box, Decatur, GA 30036;
Newark, NJ 07106;
Springfield, NJ 07081
Aliases (AKA): Fannie M Alston,
Fannie M Arston,
Fannie M Laston
Address History: 9034 S Maple Avenue, Tempe, AZ 85284;
1310 E Carter Drive, Tempe, AZ 85282;
Monterey, CA 93940;
Estes Park, CO 80517;
Springfield, NJ 07081
Aliases (AKA): Chrissy D,
C Diiorio,
Cristina J Diiorio,
Christine D Iorio
Email Addresses: chr****@aol.com
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