Address History: 44 Tree Top Drive, Springfield, NJ 07081;
11 Queensbridge Drive, East Hanover, NJ 07936;
Livingston, NJ 07039;
New York, NY 10022
Aliases (AKA): Judith L Kotler
Phone Numbers: (201) 887-2868
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: 9 Tree Top Drive, Springfield, NJ 07081
Phone Numbers: (908) 263-7250
Phone Numbers: (908) 686-5695
Address History: 5 Linda Lane, Springfield, NJ 07081;
2104 N Sunshine Circle, Palm Springs, CA 92264;
Belmar, NJ 07719;
Toms River, NJ 08753;
Union, NJ 07083
Aliases (AKA): Umberto M Ferri
Address History: 2 Tree Top Drive, Springfield, NJ 07081;
881 W Valencia Street, Rialto, CA 92376;
Irvington, NJ 07111;
Union, NJ 07083;
Athens, NY 12015
Aliases (AKA): Mari Sanagustin,
Maria F Sanagustin
Email Addresses: cpm****@yahoo.com,
hrd****@yahoo.com,
msa****@cox.net,
msa****@nationalsecurities.com
Address History: 226 Hudson Street Apt 1, Hoboken, NJ 07030;
119 W Delaware Avenue, Long Beach Township, NJ 08008;
Millburn, NJ 07041;
Ship Bottom, NJ 08008;
Springfield, NJ 07081
Email Addresses: ama****@yahoo.com,
jud****@aol.com
Aliases (AKA): L R Geoghegan,
Lisalotte R Geoghegan,
Liselotte Geoghegan,
Lottie R Geoghegan
Email Addresses: bil****@aol.com
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: 92 Burnett Avenue Apt 403, Maplewood, NJ 07040;
28 Tunis Drive, Florham Park, NJ 07932;
Lakewood, NJ 08701;
Springfield, NJ 07081;
New York, NY 10021
Aliases (AKA): Debra A Armourmandelbaum,
D Mandelbaum,
Deborah A Mandelbaum
Address History: 136 Tree Top Drive, Springfield, NJ 07081;
1345 Lincoln Road Apt 1201, Miami Beach, FL 33139;
Union, NJ 07083;
Astoria, NY 11106;
New York, NY 10014
Address History: 65 La Grande Avenue, Berkeley Heights, NJ 07922;
42210 N 47th Court, Phoenix, AZ 85086;
Basking Ridge, NJ 07920;
Bernardsville, NJ 07924;
High Bridge, NJ 08829
Aliases (AKA): James Farienella,
James M Farinella
Email Addresses: jam****@hotmail.com
Aliases (AKA): Matt V Sanagustin
Relatives & Associates: Erlinda Mahar
Melissa Sanagustin
Vicente Sanagustin
Phone Numbers: (908) 265-7314
(908) 686-5695
Email Addresses: hrd****@yahoo.com
Address History: 50 Tree Top Drive, Springfield, NJ 07081;
300 E 34th Street Apt 16b, New York, NY 10016
Aliases (AKA): Tiffany R Davison
Email Addresses: jil****@aol.com,
tif****@gmail.com,
tif****@katz-media.com,
tif****@katzmedia.com,
tif****@gmail.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: 10 Tree Top Drive, Springfield, NJ 07081;
717 Stelle Avenue, Plainfield, NJ 07060;
Roselle, NJ 07203
Address History: 43 Tree Top Drive, Springfield, NJ 07081;
387 Passaic Street Apt 8, Hackensack, NJ 07601;
West Orange, NJ 07052;
Westfield, NJ 07090
Aliases (AKA): M Bell,
Murray A Bell
Email Addresses: bet****@lycosmail.com,
mbe****@aol.com
Address History: 76 Tree Top Drive, Springfield, NJ 07081;
1919 Olde Middle Gulf Drive Unit 204, Sanibel, FL 33957;
Millburn, NJ 07041
Address History: 16 Briar Hills Circle, Springfield, NJ 07081;
15030 Bridgeway Lane Apartment 508, Fort Myers, FL 33919;
Elizabeth, NJ 07208;
Union, NJ 07083
Aliases (AKA): Foon G Young
Email Addresses: mar****@yahoo.com
Address History: 1919 Olde Middle Gulf Drive Unit 204, Sanibel, FL 33957;
31 Southern Slope Drive # 1a, Millburn, NJ 07041;
Springfield, NJ 07081;
New York, NY 10003
Aliases (AKA): Mindy Zitomer
Relatives & Associates: Daniel Freelund
Kenneth Freelund
Ellen Zitomer
Marilyn Zitomer
Merwin Zitomer
Email Addresses: ken****@yahoo.com
Address History: 100 Burnt Mill Road, Somerville, NJ 08876;
100 Burnt Mill Road, Branchburg, NJ 08876;
Cranford, NJ 07016;
Flanders, NJ 07836;
North Branch, NJ 08876
Aliases (AKA): Donald Mack Mack,
Donald Mack
Address History: 161 Tree Top Drive, Springfield, NJ 07081
Phone Numbers: (908) 512-3782
Address History: 106 Tree Top Drive, Springfield, NJ 07081;
916 S Sherwood Avenue, Clarksville, IN 47129;
Jeffersonville, IN 47130;
Vincennes, IN 47591;
Norfolk, VA 23503
Aliases (AKA): James Weinberg James,
Jame Weinberg,
James M Weinberg
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
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