Address History: 109 High Point Drive, Springfield, NJ 07081;
201 E 19th Street Apt 12e, New York, NY 10003
Relatives & Associates: Leesa Bemsteinkleger
Erica Bernstein
Helaine Bernstein
Janna Bernstein
Jessica Bernstein
Address History: 1206 Silver Lake Court, Venice, FL 34285;
710 Linden Avenue, Elizabeth, NJ 07202;
Springfield, NJ 07081
Aliases (AKA): Chas Federico
Address History: 19 Richford Road, Kendall Park, NJ 08824;
37353 Paintbrush Drive, Palmdale, CA 93551;
Athens, GA 30605;
Nashua, NH 03063;
Springfield, NJ 07081
Aliases (AKA): Kai Ching Chan,
Kaiching E Chan
Address History: 65 High Point Drive, Springfield, NJ 07081
Address History: 48 Leighton Lane # S0, Manchester, NJ 08759;
48 Leighton Lane # S0, Manchester Township, NJ 08759;
Paramus, NJ 07652;
Springfield, NJ 07081
Aliases (AKA): Benj A Certo
Relatives & Associates: Rosenette Certo
Phone Numbers: (732) 657-7929
Address History: 109 Penwood Drive, New Providence, NJ 07974;
116 Bent Creek Ranch Road, Asheville, NC 28806;
Edison, NJ 08820;
Morristown, NJ 07960;
Springfield, NJ 07081
Aliases (AKA): P Dionne
Address History: 613 Sandy Cove, Neptune, NJ 07753;
42 3rd Street, Fanwood, NJ 07023;
Plainfield, NJ 07062;
Scotch Plains, NJ 07076;
Springfield, NJ 07081
Aliases (AKA): Muriel Delano,
Muriel F Wilcox
Email Addresses: mde****@netzero.net
Address History: 231 Highland Avenue, Orange, NJ 07050;
933 Millbrook Road, Newton, NJ 07860;
Springfield, NJ 07081
Address History: 987 Po Box, Springfield, NJ 07081;
126 Jacoby Street, Maplewood, NJ 07040
Address History: 54 High Point Drive, Springfield, NJ 07081;
634 Cheryl Drive, Iselin, NJ 08830;
Rahway, NJ 07065
Aliases (AKA): Mozaffar Ebrahimzadeh
Phone Numbers: (908) 273-0232
Address History: 30 High Point Drive, Springfield, NJ 07081;
33 15th Street, Beach Haven, NJ 08008;
Chatham, NJ 07928;
Highland Park, NJ 08904;
North Brunswick, NJ 08902
Aliases (AKA): D Fried,
David M Lawyer Fried
Email Addresses: dol****@hotmail.com
Address History: 108 High Point Drive, Springfield, NJ 07081;
721 Jersey Avenue, Elizabeth, NJ 07202;
Newark, NJ 07112;
Scotch Plains, NJ 07076;
Union, NJ 07083
Relatives & Associates: Ramelle Assey
Email Addresses: emm****@hotmail.com,
emm****@yahoo.com
Address History: 24 Glenview Drive, Springfield, NJ 07081;
27 Laventhal Avenue, Irvington, NJ 07111;
Jersey City, NJ 07302;
Mountainside, NJ 07092;
Warren, NJ 07059
Aliases (AKA): M Cisneros,
Martha Cisneros,
Martha Michelle Medina
Address History: 44 High Point Drive, Springfield, NJ 07081
Address History: 189 Washington Corner Road, Bernardsville, NJ 07924;
16 Edinburgh Drive, West Palm Beach, FL 33418;
Little Falls, NJ 07424;
Livingston, NJ 07039;
Springfield, NJ 07081
Aliases (AKA): Craig P Caggiano
Relatives & Associates: Cheryl Caggiano
Keith Caggiano
Marguerite Caggiano
Patrick Caggiano
Sylvia Gils
Email Addresses: cra****@colliers.com,
cra****@cableone.net,
cra****@yahoo.com,
cra****@colliers.com
Address History: 515 Raccoon Lane, Mount Laurel, NJ 08054;
53 High Point Drive, Springfield, NJ 07081;
Philadelphia, PA 19103
Aliases (AKA): Alyssa M Karl
Address History: 19 Richford Road, Kendall Park, NJ 08824;
15 Cobblers Circle, Franklin Park, NJ 08823;
Springfield, NJ 07081;
Staten Island, NY 10306
Relatives & Associates: Daniel Chan
David Chan
Eric Chan
Felix Chan
Kwai Chan
Phone Numbers: (512) 918-9827
(732) 419-3047
(732) 821-0179
Address History: 275 Bayshore Boulevard Unit 607, Tampa, FL 33606;
4248 Viaduct Marina Apt 95, Marina Del Rey, CA 90292;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33309;
Springfield, NJ 07081
Aliases (AKA): Selim Ramin Benbadis,
Selim Burgess
Email Addresses: 813****@co3media.com,
sbe****@health.usf.edu,
sbe****@hsc.usf.edu,
sbe****@tgh.org
Address History: 285 Fox Hill Road, Stratford, CT 06614;
54 Dann Drive, Stamford, CT 06905;
Trumbull, CT 06611;
Kensington, MD 20895;
Rockville, MD 20852
Aliases (AKA): Shane Nevin Shapiro,
Shane Shaprio
Email Addresses: koe****@hotmail.com,
sha****@gmail.com
Address History: 9830 Sloane Street, Orlando, FL 32827;
500 23rd Street Nw Apt B707, Washington, DC 20037;
Indian Harbour Beach, FL 32937;
Melbourne, FL 32904;
Merritt Island, FL 32952
Aliases (AKA): Roger Emil Bassin
Email Addresses: bas****@drbassin.com,
dar****@yahoo.com,
inf****@drbassin.com,
joy****@yahoo.com,
reb****@yahoo.com
Address History: 243 Royal Palm Way, Boca Raton, FL 33432;
200 Royal Palm Way #3407, Boca Raton, FL 33432;
East Orange, NJ 07018;
Springfield, NJ 07081;
West Orange, NJ 07052
Aliases (AKA): A Esposito
Relatives & Associates: Daniel Esposito
Email Addresses: geo****@aol.com
Address History: 16 W 16th Street Apt 7jn, New York, NY 10011;
2150 Sans Souci Boulevard Apartment 407, Miami, FL 33181;
Miami Beach, FL 33141;
North Miami, FL 33181;
Springfield, NJ 07081
Aliases (AKA): Helaine Bernstein,
Helaine Bernstein Bernstein,
Helaine Bernstein Lola
Relatives & Associates: Leesa Bemsteinkleger
Erica Bernstein
Hela Bernstein
Helene Bernstein
Janna Bernstein
Email Addresses: hms****@aol.com
Aliases (AKA): Paul Paul Davis
Phone Numbers: (203) 926-0670
Address History: 37 Po Box, Lithonia, GA 30058;
3290 Valley Bend Road, Atlanta, GA 30349;
Covington, GA 30014;
Decatur, GA 30035;
Ellenwood, GA 30294
Aliases (AKA): Carolyn W Brooks,
C Williams,
Carol W Williams,
Carolyn Wilmer Williams,
Carolyn Williams Brooks
Email Addresses: cwi****@hotmail.com,
wms****@mindspring.com
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