Address History: 199 Summit Road, Springfield, NJ 07081;
20 Elm Street # 3b, Edison, NJ 08817;
Elizabeth, NJ 07208
Aliases (AKA): Patrick Noce
Address History: 211 Summit Road, Springfield, NJ 07081;
1257 Barbara Avenue, Union, NJ 07083;
Astoria, NY 11105;
New York, NY 10029
Aliases (AKA): Lisette R Villalba
Relatives & Associates: Candida Melendez
Luis Melendez
Marisol Melendez
Roberto Melendez
Robert Villalba
Email Addresses: lad****@verizon.net,
lis****@verizon.net,
rrv****@comcast.net,
rrv****@verizon.net
Address History: 3 Tiffany Way, Warren, NJ 07059;
240 Prospect Avenue Apt 218, Hackensack, NJ 07601;
Springfield, NJ 07081;
Teaneck, NJ 07666
Aliases (AKA): Kamran Khazaei,
Kamran Khazai
Address History: 3 Tiffany Way, Warren, NJ 07059;
5930 Millrace Court Unit F204, Columbia, MD 21045;
Hackensack, NJ 07601;
Springfield, NJ 07081;
Teaneck, NJ 07666
Aliases (AKA): Nasrin M Khazaei,
Nasrolla Khazaei
Aliases (AKA): Ray Perry
Address History: 1061 Carteret Road, Bridgewater, NJ 08807;
20 Summit Road, Elizabeth, NJ 07208;
Springfield, NJ 07081
Aliases (AKA): Michael Di-Iorio,
Micheal Diiorio,
Michael J Dilorio,
Michael Johnathan
Address History: 366 Ferry Street, Newark, NJ 07105;
207 Summit Road, Springfield, NJ 07081;
West Milford, NJ 07480;
Brooklyn, NY 11206;
Elmhurst, NY 11373
Address History: 207 Summit Road, Springfield, NJ 07081;
976 Vineridge Run Apt 303, Altamonte Springs, FL 32714;
Longwood, FL 32779;
Orlando, FL 32826;
Oviedo, FL 32765
Aliases (AKA): Alfredo A Alejo,
Alfredo P De Alejo,
Alfred P Dealejo,
Alfredo P Dealejo,
Alfred Perez
Address History: 268 Glen Road A, Monroe Township, NJ 08831;
7171 Northwest 3rd Avenue, Boca Raton, FL 33487;
Edison, NJ 08817;
Millburn, NJ 07041;
Short Hills, NJ 07078
Aliases (AKA): Jacob Segal,
Yakov Segal
Email Addresses: yak****@aol.com
Address History: 4 Fulton Street Apt A, Bridgewater, NJ 08807;
162 Susan Court # 000a-1, Bridgewater, NJ 08807;
Dunellen, NJ 08812;
Rahway, NJ 07065;
Springfield, NJ 07081
Email Addresses: coy****@hotmail.com,
drn****@aol.com,
drn****@aol.com,
drn****@att.net,
drn****@hotmail.com
Address History: 215 Summit Road, Springfield, NJ 07081
Address History: 72 Byron Drive, Phillipsburg, NJ 08865;
70 Byron Drive, Phillipsburg, NJ 08865;
Rahway, NJ 07065;
Springfield, NJ 07081;
Bronx, NY 10469
Aliases (AKA): Ronald L Fiorenza,
Ronald R Fiorenza,
Ronald L Siorenza
Address History: 250 Milltown Road, Springfield, NJ 07081;
27600 S View Drive Apt 158, Bonita Springs, FL 34135;
Union, NJ 07083
Aliases (AKA): T Rodriguez,
Tannia Rodriguez
Relatives & Associates: Jose Hernandez
Antonio Rodrigues
Dorothy Rodrigues
Dulce Rodrigues
Alba Rodriguez
Address History: 211 Summit Road, Springfield, NJ 07081
Phone Numbers: (908) 608-1125
Address History: 199 Summit Road, Springfield, NJ 07081
Email Addresses: jno****@juno.com
Address History: 250 Milltown Road, Springfield, NJ 07081;
27600 S View Drive Apt 158, Bonita Springs, FL 34135;
Cranford, NJ 07016;
Summit, NJ 07901;
Union, NJ 07083
Aliases (AKA): Jose E Rodrigue,
Jose E Rodrigues,
Jose E Rodriguez,
Jose E Rodriques,
Jose Rodriquez
Relatives & Associates: Orlando Bonilla
Tannia Martinez
Antonio Rodrigues
Dorothy Rodrigues
Dulce Rodrigues
Address History: 218 Shunpike Road, Springfield, NJ 07081;
99 Country Acres Drive, Hampton, NJ 08827;
Sussex, NJ 07461
Aliases (AKA): Andrej Bidzinski,
Andrzej Bidzinski
Address History: 181 Long Hill Road Apt 4-11, Little Falls, NJ 07424;
128 Summit Road, Springfield, NJ 07081;
Summit, NJ 07901;
Bristol, PA 19007;
Feasterville Trevose, PA 19053
Aliases (AKA): John D Carolan
Email Addresses: mmc****@comcast.net
Address History: 199 Prospect Parks Sw Apt 2f, Brooklyn, NY 11218;
211 Summit Road, Springfield, NJ 07081;
Union, NJ 07083;
Elmhurst, NY 11373;
New York, NY 10003
Aliases (AKA): Inez M Cruz
Email Addresses: ine****@frontiernet.net,
ine****@nyc.gov
Address History: 4617 Westervelt Road, Hollywood, SC 29449;
128 Summit Road, Springfield, NJ 07081;
Charleston, SC 29414
Aliases (AKA): Everett R Tweed,
E R Tweed Rd
Address History: 289 La Fontenay Drive, Louisville, KY 40223;
631 Nw 79th Terrace, Hollywood, FL 33024;
Pembroke Pines, FL 33024;
Plainfield, NJ 07063;
Springfield, NJ 07081
Address History: 18660 Royal Hammock Boulevard, Naples, FL 34114;
55 Orchard Road, Middlesex, NJ 08846;
Mountainside, NJ 07092;
North Plainfield, NJ 07060;
Plainfield, NJ 07060
Aliases (AKA): Candace Cantagallo,
Candace Fiorenza,
Candace Lesofski
Relatives & Associates: Mary Diiorio
Catherine Dordoni
Alicia Fiorenza
Angelo Fiorenza
Domini Fiorenza
Address History: 420 Trelawney Circle, Covington, GA 30016;
362017 P/O Box, Decatur, GA 30036;
Newark, NJ 07106;
Springfield, NJ 07081
Aliases (AKA): Fannie M Alston,
Fannie M Arston,
Fannie M Laston
Address History: 15 Fern Path, Stroudsburg, PA 18360;
19 M Street Apt 2, Boston, MA 02127;
South Boston, MA 02127;
Budd Lake, NJ 07828;
Franklin, NJ 07416
Aliases (AKA): Janine Catherine Turner,
Janine C Turner
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