Address History: 108 Jefferson Terrace, Springfield, NJ 07081;
23 Madison Park Gardens # U, Port Washington, NY 11050;
Syracuse, NY 13203
Address History: 35 Continental Road, Morris Plains, NJ 07950;
311 Bonnie Circle, Corona, CA 92878;
Irvine, CA 92604;
Pleasanton, CA 94588;
Jacksonville, FL 32223
Aliases (AKA): Deepa S Deepa,
Deepa Subramanian
Relatives & Associates: Amar Venkatarang
Phone Numbers: (949) 653-0946
Address History: 96 Jefferson Terrace, Springfield, NJ 07081;
33 Mohican Avenue, Landing, NJ 07850;
Montclair, NJ 07043;
Union, NJ 07083;
Whippany, NJ 07981
Aliases (AKA): Chrissy Liloia,
Christine L Liloia,
Christine L Odonnell
Address History: 19 Ravello Road, Manchester Township, NJ 08759;
16 Hennessy Place, Irvington, NJ 07111;
Springfield, NJ 07081;
Union, NJ 07083
Aliases (AKA): David P Golubchik,
David Golubchik
Address History: 36 Netcong Heights Apt 7, Netcong, NJ 07857;
55 N Purdue Avenue, New Castle, DE 19720;
Newark, DE 19702;
Cedar Knolls, NJ 07927;
Parsippany, NJ 07054
Aliases (AKA): Keith Walkowicz
Email Addresses: kew****@verizon.net,
wal****@hubgroup.com
Address History: 50 Chelsea Avenue Unit 330, Long Branch, NJ 07740;
11008 Glueck Lane, Kensington, MD 20895;
Bernardsville, NJ 07924;
Morristown, NJ 07960;
Mountainside, NJ 07092
Aliases (AKA): Nancy Lamotta Daniel,
Nancy Daniela,
Nancy Daniels,
Nancy Lamotta,
Nancy Lamottadaniel
Email Addresses: acc****@yahoo.com,
nda****@altavista.com,
nda****@restorationhardware.com
Address History: 7 Shadowlawn Drive, Livingston, NJ 07039;
86 Jefferson Terrace, Springfield, NJ 07081;
West Orange, NJ 07052
Address History: 122 Jefferson Terrace, Springfield, NJ 07081;
66 N Campbell Avenue # 51, Tucson, AZ 85719;
Forest Hills, NY 11375;
Pleasantville, NY 10570
Aliases (AKA): Penny Dwork,
Maple P Lake,
Penny Lake
Address History: 75 Jefferson Terrace, Springfield, NJ 07081
Phone Numbers: (973) 376-4068
Address History: 108 Jefferson Terrace, Springfield, NJ 07081
Phone Numbers: (201) 376-2165
Address History: 91 Jefferson Terrace, Springfield, NJ 07081;
106 Gatling Place, Brooklyn, NY 11209;
Staten Island, NY 10306
Aliases (AKA): Vincenzo Nicolino
Address History: 3 Janie Lane, Clark, NJ 07066;
133 Avenue B, Bayonne, NJ 07002;
Springfield, NJ 07081
Relatives & Associates: Maike Rodriguez
Maria Rodriguez
Ricardooant Rodriguez
Richardo Rodriguez
Stanley Rodriguez
Email Addresses: ann****@worldnet.att.net,
ann****@yahoo.com,
slu****@yahoo.com
Address History: 74 Jefferson Terrace, Springfield, NJ 07081;
1 Jefferson Terrace # 74, Springfield, NJ 07081
Aliases (AKA): Laura C Dacunha
Address History: 96 Jefferson Terrace, Springfield, NJ 07081;
1114 Shadowlawn Drive # 1914, Dunellen, NJ 08812;
Green Brook, NJ 08812;
Landing, NJ 07850;
Morristown, NJ 07960
Aliases (AKA): Michael O Donnell
Relatives & Associates: Barbara Donnell
Gerald Donnell
Christine Liloia
Christoph Odonnell
Gerald Odonnell
Email Addresses: mod****@yahoo.com
Address History: 5 Vans Drive, Denville, NJ 07834;
1300 Lower Road, Linden, NJ 07036;
Springfield, NJ 07081
Aliases (AKA): Joe Neumeister
Address History: 101 Jefferson Terrace, Springfield, NJ 07081
Phone Numbers: (973) 379-2319
Address History: 101 Jefferson Terrace, Springfield, NJ 07081
Aliases (AKA): Carmela Sarno,
Carmella Sarno
Email Addresses: csa****@epix.net,
csa****@epix.net
Address History: 40 Meeker Avenue Apt 3a7, Cranford, NJ 07016;
953 Madison Avenue Apartment 1e, Elizabeth, NJ 07201;
Roselle, NJ 07203;
Springfield, NJ 07081
Aliases (AKA): F Andrews,
Flora Gerber
Email Addresses: flo****@adelphia.net,
flo****@aol.com
Address History: 97 Jefferson Terrace, Springfield, NJ 07081;
261 2nd Avenue, Garwood, NJ 07027;
Scotch Plains, NJ 07076;
Westfield, NJ 07090;
Mason, OH 45040
Aliases (AKA): James T Stoffer
Relatives & Associates: Kathleen Bercaw
Cynthia Engrassia
Kyle Sangiuliano
Laura Sangiuliano
Paul Sangiuliano
Address History: 3501 Pine Top Drive, Valrico, FL 33594;
10447 E Clairmont Circle, Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
Elizabeth, NJ 07201;
Perth Amboy, NJ 08861
Aliases (AKA): Carlos Monteiro,
Carlos Sanchez
Relatives & Associates: Gloria Gutierrez
Deborahc Monteiro
Alina Montero
Camilo Montero
Camilo Montero
Email Addresses: mon****@juno.com
Address History: 121 Honesty Lane, Okatie, SC 29909;
73 Academy Court, Bedminster, NJ 07921;
New Providence, NJ 07974;
Scotch Plains, NJ 07076;
Springfield, NJ 07081
Aliases (AKA): Alan Brounstein,
Alan A Brounstein,
Allen R Brounstein,
Alan R Brounstone,
Alan Broynstern
Relatives & Associates: Lori Bauchner
David Bornstein
Florine Bornstein
Jeffrey Bornstein
Linda Bornstein
Email Addresses: abr****@yahoo.com
Address History: 808 E Linden Street, Richland, PA 17087;
308 Codrington Place, Bound Brook, NJ 08805;
Old Bridge, NJ 08857;
South Plainfield, NJ 07080;
Springfield, NJ 07081
Relatives & Associates: Cynthia Gruszecki
Elizabeth Izzo
Christoph Knapp
Timothy Knapp
Edith Melillo
Address History: 408 W 34th Street Apt 4f, New York, NY 10001;
59 N Franklin Street, Lambertville, NJ 08530;
Springfield, NJ 07081
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