Address History: 59 Hibernia Road, Rockaway, NJ 07866;
8600 Southwick Drive, Dublin, CA 94568;
Fort Lauderdale, FL 33331;
Elizabeth, NJ 07202;
Irvington, NJ 07111
Aliases (AKA): Ildefonso S Cordero
Email Addresses: ild****@starwoodhotels.com,
pon****@yahoo.com
Address History: 19 Cedarwood Terrace, Little Falls, NJ 07424;
35 Carrington Place, Clifton, NJ 07013;
Edison, NJ 08817;
Essex Fells, NJ 07021;
Rutherford, NJ 07070
Aliases (AKA): Bruce Alan Yablonsky,
Bruce A Yadlonski
Email Addresses: bya****@yahoo.com
Address History: 10 Craig Road, Springfield, NJ 07081;
100 Hepburn Road Apt 6f, Clifton, NJ 07012;
Jersey City, NJ 07305;
Wayne, NJ 07470
Address History: 705 Donato Circle, Scotch Plains, NJ 07076;
6231 Cricket Lane, Columbus, GA 31909;
East Hanover, NJ 07936;
Lodi, NJ 07644;
Orange, NJ 07050
Aliases (AKA): Jennifer M Jackson,
Jennifer Palermo
Relatives & Associates: Edward Jackson
Edward Jackson
Jennifer Jackson
Alessandra Lavecchia
Angelo Palermo
Address History: 5 Craig Road, Springfield, NJ 07081;
211 Mallory Avenue, Jersey City, NJ 07304;
Hollis, NY 11423
Aliases (AKA): Bernado C Saguil,
Bernardo R Saguil,
Bernie Saguil
Relatives & Associates: Annaliza Acantilado
Romulo Acantilado
Violeta Acantilado
Ruben Bonifacio
Linda Saguil
Phone Numbers: (973) 379-4037
Address History: 5 Craig Road, Springfield, NJ 07081
Address History: 11 Jeffrie Trail, Whippany, NJ 07981;
3601 Long Beach Boulevard Unit 11, Beach Haven, NJ 08008;
Millburn, NJ 07041;
Nutley, NJ 07110;
Short Hills, NJ 07078
Aliases (AKA): J H Miksch,
John Miksch
Email Addresses: jmi****@yahoo.com,
jmi****@yahoo.com,
joh****@earthlink.net,
joh****@gte.net,
joh****@aol.com
Address History: 4585 Chateau Drive, San Diego, CA 92117;
5665 Friars Road Unit 203, San Diego, CA 92110;
Miami, FL 33135;
North Miami Beach, FL 33160;
Cranford, NJ 07016
Aliases (AKA): Lucia Esteves Varvella Vicente,
Lucia Vincente
Address History: 176 Po Box, Stockton, NJ 08557;
176 Po Box, Sergeantsville, NJ 08557;
Springfield, NJ 07081
Aliases (AKA): H Geller
Relatives & Associates: Helen Geller
Phone Numbers: (973) 379-9547
Address History: 705 Donato Circle, Scotch Plains, NJ 07076;
6231 Cricket Lane, Columbus, GA 31909;
East Hanover, NJ 07936;
Orange, NJ 07050;
Springfield, NJ 07081
Aliases (AKA): J Palermo
Relatives & Associates: Jennifer Jackson
Alessandra Lavecchia
Angelo Palermo
Donna Palermo
Josephine Palermo
Address History: 16 Riverside Drive Apt G2, Cranford, NJ 07016;
10 Craig Road, Springfield, NJ 07081;
Summit, NJ 07901;
Union, NJ 07083
Aliases (AKA): Lauren S Hertz,
L Yablonsky,
Lauren Yablonsky
Email Addresses: lau****@yahoo.com
Address History: 5 Craig Road, Springfield, NJ 07081
Phone Numbers: (973) 379-4037
Phone Numbers: (908) 232-2189
Address History: 9 Craig Road, Springfield, NJ 07081;
22 Magnolia Terrace, Springfield, NJ 07081;
Union, NJ 07083
Aliases (AKA): Tim Hague
Address History: 13189 Faberge Place, Palm Beach Gardens, FL 33418;
5163 Brendlynn Drive, Suwanee, GA 30024;
Urbana, IL 61801;
Springfield, NJ 07081;
Union, NJ 07083
Relatives & Associates: Elisangela Paganini
Phone Numbers: (908) 810-0905
Address History: 10917 Royal Caribbean Circle, Boynton Beach, FL 33437;
11211 S Military Trail Apt 3111, Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
Delray Beach, FL 33446;
Loxahatchee, FL 33470
Aliases (AKA): Sheldo B Glickman,
Sheldo Glickman,
Sheldon B Glickman
Email Addresses: cle****@comcast.net,
ire****@aol.com,
ire****@bellsouth.net,
ire****@ev.net,
ire****@ev1.net
Address History: 19 Wyona Street, Brooklyn, NY 11207;
162 Bergen Avenue Apt 1e, Jersey City, NJ 07305;
Moonachie, NJ 07074;
Secaucus, NJ 07094;
Springfield, NJ 07081
Aliases (AKA): Lucinda Almonte Estevez,
Lucinda Almonte-Estevez,
Lucinda Estev,
Lucinda Esteves
Address History: 19120 Fairfield Drive, Fairhope, AL 36532;
491 Pine Avenue, Fairhope, AL 36532;
Saint Petersburg, FL 33714;
Livingston, NJ 07039;
Springfield, NJ 07081
Aliases (AKA): Alice Fay Adler,
Alice Fay Doerge,
Alice Tdoerge
Email Addresses: aic****@hotmail.com
Address History: 2361 Nw 34th Terrace, Pompano Beach, FL 33066;
2361 Northwest 34th Avenue, Pompano Beach, FL 33066;
Fanwood, NJ 07023;
Springfield, NJ 07081;
Las Vegas, NV 89123
Aliases (AKA): Jerry M Legaspi
Relatives & Associates: Carmelit Legaspi
Address History: 16 Francis Lane, Palm Coast, FL 32137;
79 Niagara Street Apt 2, Newark, NJ 07105;
Springfield, NJ 07081;
Union, NJ 07083
Aliases (AKA): A O Vaz
Address History: 10917 Royal Caribbean Circle, Boynton Beach, FL 33437;
11211 S Military Trail Apt 3111, Boynton Beach, FL 33436;
Springfield, NJ 07081
Aliases (AKA): Irene K Glickman
Address History: 8101 Ellet Road, Springfield, VA 22151;
213 Executive Parks, Asheville, NC 28801;
Hopewell, NJ 08525;
Plainfield, NJ 07060;
Springfield, NJ 07081
Aliases (AKA): Joel Acantilado
Relatives & Associates: Annaliza Acantilado
Edith Acantilado
Lorenzo Acantilado
Lorenzo Acantilado
Romulo Acantilado
Email Addresses: che****@hotmail.com,
jva****@msn.com,
lea****@msn.com
Phone Numbers: (973) 379-4109
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