Address History: 21 Christy Lane, Springfield, NJ 07081;
461 Maple Avenue, Elizabeth, NJ 07202;
Union, NJ 07083
Aliases (AKA): Madalena E Barros,
Madalena N Rocha
Address History: 30 Pickle Brook Road, Bernardsville, NJ 07924;
813 Harbor Island, Clearwater Beach, FL 33767;
East Brunswick, NJ 08816;
Far Hills, NJ 07931;
Springfield, NJ 07081
Aliases (AKA): Nicholas C Agathis,
Nickolas A Agathis,
Nicolas C Agathis,
Nihoclas C Agathis,
Nikolas Agathis
Relatives & Associates: Allyson Agathis
Harriet Agathis
Michael Agathis
Nikolas Agathis
Sophia Agathis
Address History: 109 High Point Drive, Springfield, NJ 07081;
120 Ash Street, La Junta, CO 81050;
Pueblo, CO 81001;
Union, NJ 07083
Aliases (AKA): Joanne M Bibbo,
Joan Denise Montoya,
Joann Denise Montoya,
Joanne Marie Montoya,
Joanne M Montoya
Email Addresses: ber****@chartermi.net,
ber****@udnet.net,
bil****@yahoo.com,
hec****@hotmail.com,
jdm****@mindspring.com
Address History: 71 High Point Drive, Springfield, NJ 07081;
18 Crossfield Court, Bedminster, NJ 07921;
Caldwell, NJ 07006;
West Caldwell, NJ 07006
Aliases (AKA): James Bonomolo
Email Addresses: jbo****@centurytel.net
Address History: 71 High Point Drive, Springfield, NJ 07081;
1 Farmbrook Drive, Annandale, NJ 08801;
Bedminster, NJ 07921;
Newfield, NJ 08344;
Woodbury, NJ 08096
Aliases (AKA): Ellen Bonomolo,
Elle Brandhorst
Relatives & Associates: Anne Brandhorst
Kristin Brandhorst
Laura Brandhorst
Robert Brandhorst
Robert Brandhorst
Email Addresses: app****@aol.com,
app****@yahoo.com,
bob****@yahoo.com,
ell****@gmail.com,
ell****@verizon.com
Address History: 14 Shorin Way, Manchester Township, NJ 08759;
48 Leighton Lane # S0, Manchester, NJ 08759;
Springfield, NJ 07081
Relatives & Associates: Benjamin Certo
Phone Numbers: (732) 657-7929
Address History: 53 High Point Drive, Springfield, NJ 07081;
39 Valleywood Lane, Galena, IL 61036;
Harrisburg, PA 17109
Aliases (AKA): M Mirza,
Mohamad I Mirza,
Mohammed Mirza,
Muhammad Mirza
Email Addresses: moh****@yahoo.com
Address History: 412 8th Avenue, Seaside Heights, NJ 08751;
238 Baltusrol Way, Springfield, NJ 07081;
West Orange, NJ 07052
Aliases (AKA): M Del,
M Del Mauro,
Michael Del Mauro,
Michael Del-Mauro,
M Delmauro
Relatives & Associates: Michael Del-Mauro
Delmauro Delmauro
Janice Delmauro
Laura Delmauro
Mallory Delmauro
Address History: 53 Country Club Lane, Springfield, NJ 07081;
52 Fernhill Road, Springfield, NJ 07081;
Mount Vernon, NY 10552;
New York, NY 10025
Aliases (AKA): Donna M Seymour
Address History: 66 Commonwealth Drive, Basking Ridge, NJ 07920;
5160 Claycut Road, Baton Rouge, LA 70806;
Springfield, NJ 07081;
Summit, NJ 07901
Aliases (AKA): Rich M Bickel
Email Addresses: rmc****@comcast.net
Address History: 9 Raven Street, Boston, MA 02125;
100 Dakota Avenue, Braintree, MA ;
Quincy, MA 02170;
Franklin Park, NJ 08823;
Springfield, NJ 07081
Aliases (AKA): Tsz S Chan
Email Addresses: ado****@yahoo.com,
fel****@gmail.com,
hel****@yahoo.com,
hel****@yahoo.com
Address History: 112 High Point Drive, Springfield, NJ 07081;
9233 Forest Haven Drive, Alexandria, VA 22309
Phone Numbers: (908) 277-4532
Address History: 44 High Point Drive, Springfield, NJ 07081;
2921 Bayberry Drive, Buffalo Grove, IL 60089;
Darien, IL 60561;
Schaumburg, IL 60193;
Beaverton, OR 97006
Aliases (AKA): S Raghuram
Phone Numbers: (847) 955-1709
Address History: 14 Fieldview Road, Andover, NJ 07821;
25 Klinger Road, East Hanover, NJ 07936;
Springfield, NJ 07081;
Union, NJ 07083
Email Addresses: don****@aol.com,
geo****@yahoo.com,
geo****@comcast.net
Address History: 24 High Point Drive, Springfield, NJ 07081;
8504 Charter Club Circle, Fort Myers, FL 33919;
Englewood Cliffs, NJ 07632;
Westfield, NJ 07090
Aliases (AKA): Donna Dash
Address History: 5 Wexford Court, Warren, NJ 07059;
14014 Panay Way Apt 252, Marina Del Rey, CA 90292;
Boston, MA 02116;
Long Valley, NJ 07853;
Montclair, NJ 07042
Aliases (AKA): Boback Hassimi,
Robert B Hassimi
Relatives & Associates: Maryam Farzad
Faezeh Hassimi
Maryam Hassimi
Maryann Hassimi
Mohammad Hassimi
Address History: 697 Plymouth Drive B, Lakewood, NJ 08701;
3711 Po Box, Lake Arrowhead, CA 92352;
Montclair, NJ 07043;
Springfield, NJ 07081;
Union, NJ 07083
Aliases (AKA): Kaaren Finberb,
K B Finberg
Address History: 65 High Point Drive, Springfield, NJ 07081;
1548 Po Box, Caldwell, NJ 07007;
Montclair, NJ 07042;
Orange, NJ 07050
Aliases (AKA): J Hoffman
Address History: 105 High Point Drive, Springfield, NJ 07081
Phone Numbers: (201) 522-0745
Address History: 15 High Point Drive, Springfield, NJ 07081;
1001 Monroe Avenue Apt 5, Elizabeth, NJ 07201
Aliases (AKA): Lily Rocha
Address History: 28 Chesapeake Drive, Holmdel, NJ 07733;
73 Meadow Brook Road, Edison, NJ 08837;
Springfield, NJ 07081;
Brooklyn, NY 11229
Aliases (AKA): Joeseph F De John,
Joseph F De John,
Joeseph Dejohn,
Joseph De John
Address History: 5238 Vanalden Avenue, Tarzana, CA 91356;
17617 Council Oaks Lane, Bon Secour, AL 36511;
Chatsworth, CA 91311;
Encino, CA 91316;
Los Angeles, CA 90046
Aliases (AKA): Sagi Stev Adirim,
Steven Adirim,
Christopher Robert Bowen
Email Addresses: pat****@yahoo.com,
sag****@westinaccessories.com
Address History: 1925 Sharp Place, Houston, TX 77019;
13 8th Avenue #0, Branford, CT 06405;
Boynton Beach, FL 33436;
Bridgton, ME 04009;
Cranford, NJ 07016
Aliases (AKA): Peter Delvecchio,
Peter P Delvecchio
Relatives & Associates: Pamela Brucker
Martha Delvecchio
Michelle Delvecchio
Peter Delvecchio
Peter Delvecchio
Email Addresses: lee****@yahoo.com,
mic****@yahoo.com
Address History: 16 W 16th Street Apt 8tn, New York, NY 10011;
109 High Point Drive, Springfield, NJ 07081
Relatives & Associates: Leesa Bemsteinkleger
Erica Bernstein
Helaine Bernstein
Janna Bernstein
Jessica Bernstein
Address History: 13900 Panay Way Apt M310, Marina Del Rey, CA 90292;
175 N Swall Drive Apt 106, Beverly Hills, CA 90211;
Daly City, CA 94015;
Los Angeles, CA 90034;
Redondo Beach, CA 90277
Aliases (AKA): Gregory D Davis,
Gregory David Davis,
Gregory Paul Davis
Email Addresses: aks****@knightmun.com,
d48****@aol.com,
d48****@att.net,
d48****@uswest.net,
gd4****@aol.com
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