Address History: 29 Laurel Drive, Springfield, NJ 07081;
135 Braidburn Road, Florham Park, NJ 07932;
Millburn, NJ 07041;
Summit, NJ 07901;
Union, NJ 07083
Relatives & Associates: Rita Carrier
Denise Cdedonne
Donne Delle
Anthony Delledonne
Antonio Delledonne
Address History: 3 Kipling Avenue, Springfield, NJ 07081;
2546 E 13th Street Apt A10, Brooklyn, NY 11235;
Philadelphia, PA 19107
Aliases (AKA): Danil Sosnitskiy,
Daniel Sosnitsky
Address History: 16 Pine Lane, Springfield, NJ 07081;
267 Country Club Lane, Scotch Plains, NJ 07076;
Watchung, NJ 07069
Email Addresses: moe****@aol.com,
moe****@ameritrade.com,
moe****@aol.com,
pau****@nj.rr.com
Aliases (AKA): Robert Riccio
Address History: 35 Porter Road, West Orange, NJ 07052;
19 Lincoln Terrace, Belleville, NJ 07109;
Elizabeth, NJ 07208;
Newark, NJ 07104;
Orange, NJ 07050
Aliases (AKA): Dawit L Tadesse,
Dawit Tadesse
Email Addresses: ben****@yahoo.com,
daw****@aol.com,
daw****@hotmail.com
Address History: 7 Kipling Avenue, Springfield, NJ 07081;
789 S Springfield Avenue, Springfield, NJ 07081;
Union, NJ 07083
Email Addresses: guz****@aol.com
Address History: 112 Kipling Avenue, Springfield, NJ 07081;
34 5th Street, Elizabethport, NJ 07206;
Parlin, NJ 08859
Aliases (AKA): Ana Coelho,
Ana Coel Ho,
Ana I Marques
Address History: 16 Washington Avenue, Springfield, NJ 07081;
20022 N 31st Avenue, Phoenix, AZ 85027;
Marina, CA 93933;
Monterey, CA 93940;
Salinas, CA 93907
Aliases (AKA): Jason P Chakin,
Jason P Chalkin
Email Addresses: jas****@optonline.net,
jch****@centurytel.net,
jch****@cox-internet.com
Address History: 15 Kipling Avenue, Springfield, NJ 07081
Aliases (AKA): Peter G Lukoshevich
Phone Numbers: (516) 798-4862
Address History: 20 Kipling Avenue, Springfield, NJ 07081
Address History: 25 Bruning Lane, Spotswood, NJ 08884;
84 Palamino Circle, Boca Raton, FL 33487;
Elizabeth, NJ 07201;
Hillside, NJ 07205;
Mountainside, NJ 07092
Aliases (AKA): Rick A Fulinello,
Rick Fulinello
Relatives & Associates: Ligia Escobar
Clelia Fulinello
Gary Fulinello
Janet Fulinello
Jessica Fulinello
Email Addresses: dco****@yahoo.com,
ful****@rocketmail.com,
rfu****@gmail.com,
ric****@yahoo.com,
ric****@yahoo.com
Address History: 108 Kipling Avenue, Springfield, NJ 07081
Relatives & Associates: Jose Calvo
Address History: 49 Jonathan Drive, Neptune, NJ 07753;
1600 Southwest 66th Avenue, Boca Raton, FL 33428;
Cranford, NJ 07016;
Forked River, NJ 08731;
Maplewood, NJ 07040
Email Addresses: don****@aol.com,
rco****@pennoni.com
Phone Numbers: (732) 940-8766
Address History: 134 Independence Way, Springfield, NJ 07081;
732 Lake Avenue, Greenwich, CT 06830;
Cranford, NJ 07016;
Elizabeth, NJ 07202;
Hillsborough, NJ 08844
Aliases (AKA): Donald Eppinger
Address History: 84 Kipling Avenue, Springfield, NJ 07081;
202 Bloomfield Street Apartment 4, Hoboken, NJ 07030;
Princeton Junction, NJ 08550
Aliases (AKA): Mara Fox
Relatives & Associates: Karen Brodsky
Michael Fox
Donald Leibowitz
Donald Leibowitz
Evelyn Leibowitz
Email Addresses: mle****@cox.net
Address History: 56 Kipling Avenue, Springfield, NJ 07081;
216 Hilton Avenue, Maplewood, NJ 07040;
Millburn, NJ 07041
Aliases (AKA): Oroshan B Alvez,
Oroshan Alvez
Email Addresses: oro****@hotmail.com
Address History: 29 Kipling Avenue, Springfield, NJ 07081
Relatives & Associates: Anne King
Phone Numbers: (973) 379-9563
Address History: 38 Mohawk Drive, Springfield, NJ 07081;
300 Cookman Avenue Unit 104, Asbury Park, NJ 07712;
Clark, NJ 07066
Email Addresses: jen****@msn.com
Address History: 140 Briar Hills Circle, Springfield, NJ 07081;
621 Jackson Avenue, Elizabeth, NJ 07201;
Union, NJ 07083
Aliases (AKA): Alice T Figueiredo,
Alice Figueredo
Email Addresses: afi****@houston.rr.com
Address History: 7 Kipling Avenue, Springfield, NJ 07081;
191 Gibson Boulevard Apt 5, Clark, NJ 07066;
Newark, NJ 07105;
Union, NJ 07083
Aliases (AKA): R Uzzolino
Address History: 123 Kipling Avenue, Springfield, NJ 07081;
835 Mountain Avenue Apt 22, Springfield, NJ 07081
Aliases (AKA): David Ben-Guy,
David Benguy
Phone Numbers: (973) 376-3756
Address History: 175 S Springfield Avenue, Springfield, NJ 07081;
209 E Bradford Avenue, Cedar Grove, NJ 07009;
Cedar Knolls, NJ 07927;
Kenilworth, NJ 07033;
Morris Plains, NJ 07950
Aliases (AKA): Wendy Harrison,
Wendy-Ellen Saladino
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