Address History: 27 Troy Drive Apt B, Springfield, NJ 07081;
342 Wayne Street, Jersey City, NJ 07302;
Plainsboro, NJ 08536;
Jamaica, NY 11435;
Stroudsburg, PA 18360
Aliases (AKA): Mdshamim Hossain,
Shamim Hossain
Relatives & Associates: Mohammed Hoslain
Phone Numbers: (908) 362-6976
Address History: 40 Troy Drive Apt A, Springfield, NJ 07081;
608 Andale Avenue, Novato, CA 94945;
Bloomfield, NJ 07003;
Somerset, NJ 08873;
Whippany, NJ 07981
Aliases (AKA): Jessica M Fishlock,
Jessica Mary Fishlock
Relatives & Associates: Aleksa Kaplunov
Aleksandr Kaplunov
Igor Kaplunov
Stanley Kaplunov
Katherine Soliday
Email Addresses: jun****@hotmail.com
Phone Numbers: (908) 787-6448
Address History: 10 Troy Drive Apt B, Springfield, NJ 07081;
144 Littleton Avenue Apt 2c, Newark, NJ 07103;
Cleveland, OH 44134;
Toledo, OH 43607
Email Addresses: ari****@utoledo.edu,
hjo****@yahoo.com
Address History: 24 Troy Drive Apt D, Springfield, NJ 07081;
187 Kings Highway, Long Valley, NJ 07853;
Millburn, NJ 07041;
South Orange, NJ 07079;
Summit, NJ 07901
Aliases (AKA): C Howard,
Carrielynn L Howard,
Keri Howard
Address History: 47 Troy Drive, Springfield, NJ 07081
Phone Numbers: (856) 371-6698
Address History: 46 Troy Drive Apt B, Springfield, NJ 07081;
45 River Drive S, Jersey City, NJ 07310;
Scotch Plains, NJ 07076;
New York, NY 10001
Phone Numbers: (201) 654-5200
Address History: 18 Troy Drive Apt A, Springfield, NJ 07081;
519 Bloomfield Avenue Apt 6n, Caldwell, NJ 07006;
Jersey City, NJ 07302;
West Orange, NJ 07052;
Brooklyn, NY 11234
Aliases (AKA): Larry Wasserman
Phone Numbers: (973) 376-9366
Address History: 14 Troy Drive Apt D, Springfield, NJ 07081;
69 Berkeley Avenue # 1, Newark, NJ 07104
Relatives & Associates: Durriyyah Nassiruddin
Huriyyah Nassiruddin
Rahjan Nassiruddin
Khalil Nassirudin
Email Addresses: cur****@fuse.net,
f.n****@gmail.com,
fna****@aol.com,
fna****@gmail.com,
nas****@aol.com
Address History: 6 Troy Drive Apt C, Springfield, NJ 07081;
535 Summit Avenue, Westfield, NJ 07090;
Staten Island, NY 10301
Aliases (AKA): Tara Jean Springer,
Tara Vallucci
Relatives & Associates: Maria Rogut
Phone Numbers: (908) 477-0870
Address History: 16 Troy Drive Apt B, Springfield, NJ 07081;
85 Salter Street, Springfield, NJ 07081;
Union, NJ 07083
Aliases (AKA): Kim Mendoza,
Kimberly Ore
Address History: 33 Troy Drive Apt B, Springfield, NJ 07081;
1440 Sutter Street Apt 204, San Francisco, CA 94109;
Soquel, CA 95073;
Metairie, LA 70003;
New Orleans, LA 70115
Aliases (AKA): Joel David Miller,
Jonathan David Miller
Address History: 8 Troy Drive Apt A, Springfield, NJ 07081;
608 Andale Avenue, Novato, CA 94945;
Little Falls, NJ 07424;
Whippany, NJ 07981
Aliases (AKA): Aleksandr M Kaplounor,
Aleksandr Kaplounov,
Aleksandr M Kaplounov,
Alex M Kaplounov,
Alex R Kaplunov
Relatives & Associates: Inessa Alimova
Alexander Kaplunov
Igor Kaplunov
Jessica Kaplunov
Stanley Kaplunov
Email Addresses: amk****@yahoo.com,
bra****@metallica.co,
fat****@yahoo.com,
sta****@yahoo.com
Address History: 23 Troy Drive Apt A, Springfield, NJ 07081;
519 Adams Avenue # 1, Elizabeth, NJ 07201;
Rahway, NJ 07065;
Roselle Park, NJ 07204
Aliases (AKA): Marie Delva
Email Addresses: tru****@yahoo.com
Address History: 46 Troy Drive Apt A, Springfield, NJ 07081;
545 Millburn Avenue, Short Hills, NJ 07078;
Staten Island, NY 10308
Email Addresses: rut****@hotmail.com
Address History: 22 Troy Drive Apt A, Springfield, NJ 07081;
4 Wells Court, Bloomfield, NJ 07003;
Maplewood, NJ 07040;
Newark, NJ 07103;
Piscataway, NJ 08854
Aliases (AKA): Cheryl D Wright
Address History: 21 Troy Drive Apt B, Springfield, NJ 07081;
83 Cottonwood Street, Jersey City, NJ 07305;
Astoria, NY 11105;
Euclid, OH 44117;
Mentor, OH 44060
Aliases (AKA): G Moyer,
Gulizar T Moyer,
Gulizar Moyer
Email Addresses: gul****@sbcglobal.net,
pur****@aol.com,
pur****@cs.com,
pur****@aol.com
Address History: 14 Troy Drive Apt C, Springfield, NJ 07081
Relatives & Associates: Robert Obando
Address History: 41 Troy Drive Apt B, Springfield, NJ 07081;
41 John F Kennedy Parkways, Short Hills, NJ 07078;
Summit, NJ 07901
Aliases (AKA): Finnuala M Russell-Wood,
F Wood,
Finnoala M Wood,
Finnuala M Wood
Email Addresses: fin****@hotmail.com
Address History: 9 Troy Drive Apt B, Springfield, NJ 07081;
2025 Grier Avenue, Linden, NJ 07036;
Newark, NJ 07105;
Union, NJ 07083
Aliases (AKA): Florbela Goncalves,
Florbela G Viela,
Florbela Viela
Relatives & Associates: Barbara Andreola
Michael Andreola
Rick Andreola
Manuel Viela
Stephanie Viela
Email Addresses: fvi****@yahoo.com
Address History: 28 Troy Drive, Springfield, NJ 07081;
45 Raymond Terrace, Elizabeth, NJ 07208;
Linden, NJ 07036
Relatives & Associates: Angelica Banaria
Angelica Banaria
Angelo Banaria
Helen Banaria
Helen Banaria
Address History: 11 Troy Drive Apt E, Springfield, NJ 07081;
8111 Yellow Crane Drive, Kissimmee, FL 34747;
Jersey City, NJ 07310;
New York, NY 10128
Aliases (AKA): L Doren,
Lisa A Doren,
Lisa A Oren
Email Addresses: lbo****@aol.com
Address History: 26 Troy Drive Apt A, Springfield, NJ 07081
Phone Numbers: (201) 467-3316
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