Aliases (AKA): John Spressert,
Judith E Spressert
Address History: 327 Becker Street, Highland Park, NJ 08904;
1820 Sheridan Road Apartment 407, Evanston, IL 60201;
New Brunswick, NJ 08901;
New Providence, NJ 07974;
Springfield, NJ 07081
Aliases (AKA): Stephanie L Sasso
Email Addresses: shm****@aol.com,
sls****@gmail.com,
ssa****@eden.rutgers.edu,
ste****@juno.com
Address History: 142 Tree Top Drive, Springfield, NJ 07081;
1650 Barnes Mill Road Apt 2338, Marietta, GA 30062;
Randolph, MA 02368;
Stoughton, MA 02072;
Hoboken, NJ 07030
Aliases (AKA): Stacie A Levitt,
Stacie Levitt,
Stacie Sargis
Relatives & Associates: Helen Bendell
Laurence Bendell
Michael Bendell
William Bendell
Johanna Chock
Aliases (AKA): Danielle Annunziat,
Danielle Annunziata
Relatives & Associates: Diane Annunziata
Sergio Annunziata
Umberto Annunziata
Umberto Annunziata
Umberto Annunziata
Address History: 2 Tree Top Drive # B, Springfield, NJ 07081;
2041 Northwest 12th Avenue, Miami, FL 33127;
East Brunswick, NJ 08816;
East Moriches, NY 11940;
Hempstead, NY 11550
Aliases (AKA): Barbara Rubanenko
Relatives & Associates: Dalya Rubanenko
Gilon Rubanenko
Mindy Rubanenko
Samuel Rubanenko
Yael Rubanenko
Address History: 38 Tree Top Drive, Springfield, NJ 07081;
453 Whitney Avenue Apt 2, New Haven, CT 06511;
New York, NY 10025;
Spring, TX 77381
Aliases (AKA): Irena Milentjevic,
Irena Milosavlgevic,
Irena Milosavljevic
Relatives & Associates: Michelle Bost
Dajan Milentijevic
Aleksandar Milosavljevic
Aleksandar Milosavljevic
Sofia Milosavljevic
Address History: 9 Tree Top Drive, Springfield, NJ 07081;
21 Vail Terrace, Branchburg, NJ 08876;
Flemington, NJ 08822;
Matawan, NJ 07747;
Plainsboro, NJ 08536
Aliases (AKA): Jared C Potito,
Jarred C Potito
Email Addresses: jar****@msn.com,
jar****@yahoo.com
Address History: 121 E Cedar Street, Livingston, NJ 07039;
45 Hillside Avenue # 354, Livingston, NJ 07039;
Roselle Park, NJ 07204;
Springfield, NJ 07081;
West Orange, NJ 07052
Aliases (AKA): Vicky Szwedski,
Victoria Szwedski
Address History: 53 Tree Top Drive, Springfield, NJ 07081;
4702 N Central Park Avenue Apt 3, Chicago, IL 60625;
New York, NY 10065
Aliases (AKA): Nancy Udolf Schwartz
Email Addresses: dsc****@yahoo.com
Address History: 15 Curtis Trail, Martinsville, NJ 08836;
471 Sweet Hollow Road, Bloomsbury, NJ 08804;
Dunellen, NJ 08812;
Green Brook, NJ 08812;
Skillman, NJ 08558
Aliases (AKA): Denise M Ernandez,
Denise M Fernandez,
Denise M Meyer
Relatives & Associates: Mark Afernandez
Alexandria Fernandez
Alma Fernandez
Brianna Fernandez
Carlos Fernandez
Email Addresses: den****@ole.com
Address History: 10 Tree Top Drive, Springfield, NJ 07081;
98 Chelsea Way, Bridgewater, NJ 08807;
North Plainfield, NJ 07060;
Plainfield, NJ 07060
Address History: 22 Tree Top Drive, Springfield, NJ 07081;
3021 Cottage Place Apt H, Greensboro, NC 27455;
Edison, NJ 08817;
Englewood Cliffs, NJ 07632;
Highland Park, NJ 08904
Aliases (AKA): Akshay P Sah,
Akashay K Shah,
Akshay K Shah,
B Shah,
Bharati A Shah
Address History: 82 Tree Top Drive, Springfield, NJ 07081;
53 Pine Lane, Springfield, NJ 07081;
Union, NJ 07083
Phone Numbers: (908) 688-4438
Address History: 106 Tree Top Drive, Springfield, NJ 07081;
34 Lincoln Place, Rancho Mirage, CA 92270;
Denver, CO 80247;
Louisville, CO 80027;
Toledo, IL 62468
Aliases (AKA): S Donahue
Email Addresses: fur****@gmail.com,
fur****@aol.com,
fur****@gmail.com,
fur****@hotmail.com,
sta****@juno.com
Address History: 50 Maple Avenue Apt 104, Springfield, NJ 07081;
42 Tree Top Drive, Springfield, NJ 07081
Aliases (AKA): R W Glasser
Address History: 88 Tree Top Drive, Springfield, NJ 07081;
34 Fisher Place, Red Bank, NJ 07701;
Rumson, NJ 07760;
New York, NY 10016
Aliases (AKA): Siena E Cohen,
Siena Elizabeth Cohen,
Siena Sinopoli
Email Addresses: mls****@yahoo.com,
ses****@yahoo.com,
sie****@alu.com
Address History: 112 Tree Top Drive, Springfield, NJ 07081
Address History: 159 Pine Brook Road, Montville, NJ 07045;
77 H Street Nw Apt 285, Washington, DC 20001;
Clifton, NJ 07013;
Edison, NJ 08837;
Little Falls, NJ 07424
Aliases (AKA): Kelly Ann Failla,
Kelly A Failla,
Kelly Failla,
K Ann Flynn,
Kelly Ann Flynn
Relatives & Associates: Francine Failla
Raymond Failla
Raymond Failla
Rosemary Failla
William Failla
Address History: 11 Euclid Avenue Apt 5a, Summit, NJ 07901;
1240 Birch Street # 306, Broomfield, CO 80020;
Denver, CO 80246;
Springfield, NJ 07081
Aliases (AKA): Yelena Poylakova
Email Addresses: san****@hotmail.com,
yel****@lvmh.com
Address History: 161 Tree Top Drive, Springfield, NJ 07081
Phone Numbers: (908) 512-3782
Address History: 2 Tree Top Drive, Springfield, NJ 07081
Aliases (AKA): Monicagra F Sanagustin
Phone Numbers: (908) 686-5695
Address History: 160 Tree Top Drive, Springfield, NJ 07081
Address History: 38 Tree Top Drive, Springfield, NJ 07081
Address History: 129 Brightwood Avenue, Westfield, NJ 07090;
312 Echo Ridge Way, Mountainside, NJ 07092;
Springfield, NJ 07081;
Brooklyn, NY 11211;
New York, NY 10009
Aliases (AKA): Jess Lai,
Jessica Lai
Address History: 17 Tree Top Drive, Springfield, NJ 07081;
37 Braddock Parks Apt 1, Boston, MA 02116;
Baltimore, MD 21231;
Brick, NJ 08723;
Hoboken, NJ 07030
Aliases (AKA): David Schraeder
Email Addresses: dav****@aol.com,
dav****@grayling.com,
dav****@verizon.net,
dms****@yahoo.com
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