Address History: 220 Summit Road, Springfield, NJ 07081;
439 Millburn Avenue, Millburn, NJ 07041;
Short Hills, NJ 07078;
South Orange, NJ 07079
Email Addresses: mar****@aim.com,
mse****@mindspring.com,
yak****@aol.com
Address History: 215 Summit Road, Springfield, NJ 07081;
21 Lincoln Place Apt H, North Brunswick, NJ 08902;
Watchung, NJ 07069
Address History: 16 Blood Road, Charlton, MA 01507;
1166 Springfield Avenue, New Providence, NJ 07974;
Red Bank, NJ 07701;
Springfield, NJ 07081;
Morris, NY 13808
Aliases (AKA): L J Bogdan,
Leo Bogdan,
Leslie D Bogdan,
Leslie K Frye
Email Addresses: les****@yahoo.com
Address History: 197 Summit Road, Springfield, NJ 07081
Phone Numbers: (908) 598-0306
Address History: 207 Summit Road, Springfield, NJ 07081;
313 Johnston Avenue Apt 3, Jersey City, NJ 07304;
Newark, NJ 07105
Aliases (AKA): Wendy P De Alejo,
Wendy Paredes,
Wendy 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: 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: 25 Redwood Road, Springfield, NJ 07081;
439 Millburn Avenue, Millburn, NJ 07041;
Short Hills, NJ 07078
Phone Numbers: (973) 376-1848
(973) 819-9586
(973) 912-9774
Address History: 215 Summit Road, Springfield, NJ 07081;
181 Stirling Road, Watchung, NJ 07069;
Westfield, NJ 07090
Address History: 851 Springfield Avenue Apt 14k, Summit, NJ 07901;
10563 Po Box, Daytona Beach, FL 32120;
Millburn, NJ 07041;
Piscataway, NJ 08854;
Springfield, NJ 07081
Aliases (AKA): Christine A Muller,
Christine Pici
Email Addresses: chr****@aol.com,
cpi****@hotmail.com
Address History: 72 Byron Drive, Phillipsburg, NJ 08865;
72 Brown Trail, Hopatcong, NJ 07843;
Rahway, NJ 07065;
Roselle Park, NJ 07204;
Springfield, NJ 07081
Aliases (AKA): Nancy Fiorenza,
Nancy L Siorenza
Relatives & Associates: Mary Diiorio
Catherine Dordoni
Ashley Fiorenza
Candace Fiorenza
Christopher Fiorenza
Email Addresses: biz****@bellatlantic.net
Address History: 197 Summit Road, Springfield, NJ 07081;
268 2/8 4th Street # 9, Jersey City, NJ 07302;
Piscataway, NJ 08854
Aliases (AKA): Hary Chandra
Address History: 166 Summit Road, Springfield, NJ 07081;
27 Jennifern Avenue, Randolph, NJ 07869;
Warren, NJ 07059;
Springfield, VA 22153
Aliases (AKA): David R Bassett,
David R Dassett
Email Addresses: dav****@earthlink.net,
drb****@aol.com,
drb****@bellsouth.net,
for****@aol.com
Address History: 207 Summit Road, Springfield, NJ 07081;
7 Aubrey Street Apt 2, Summit, NJ 07901;
Union, NJ 07083
Address History: 1287 Poplar Avenue, Mountainside, NJ 07092;
315 Elmora Avenue Suite 102, Elizabeth, NJ 07208;
Springfield, NJ 07081
Aliases (AKA): Dominic Fiorenza,
Dominick Iorenza
Relatives & Associates: Maria Cocuzza
Mary Diiorio
Catherine Dordoni
Candace Fiorenza
Domini Fiorenza
Email Addresses: dfi****@msn.com,
fio****@home.com,
fio****@aol.com,
man****@on.com,
man****@on24.com
Address History: 220 Summit Road, Springfield, NJ 07081;
49 Millburn Avenue, Millburn, NJ 07041;
Monroe Township, NJ 08831;
Short Hills, NJ 07078
Relatives & Associates: Donna Oshri
Karen Palatner
Maor Segal
Miriam Segal
Yakov Segal
Phone Numbers: (973) 216-6616
(973) 376-1848
(973) 819-9586
(973) 912-9774
Address History: 508 Greenbrook Road, Plainfield, NJ 07063;
631 Northwest 79th Terrace, Hollywood, FL 33024;
Miami, FL 33161;
Miami Gardens, FL 33056;
Opa Locka, FL 33056
Aliases (AKA): Chantal M Phanor,
Chantal Chantal Phanor,
Marie C Phanor,
Chantal M Saintil,
Marie Chantal Saintil
Address History: 75 Evergreen Avenue, Springfield, NJ 07081;
23 Baldwin Court, Basking Ridge, NJ 07920;
Edgewater, NJ 07020;
North Plainfield, NJ 07060;
Plainfield, NJ 07060
Aliases (AKA): E Perez,
Elizabeth L Perez
Address History: 28 Black Oak Circle, Crossville, TN 38558;
125 Van Wyk Road # A, Lake Hiawatha, NJ 07034;
Lincoln Park, NJ 07035;
Springfield, NJ 07081
Relatives & Associates: Kimberly Nellessen
Lois Nellessen
Marianne Nellessen
Paul Nellessen
Stephen Nellessen
Phone Numbers: (908) 598-7283
Address History: 4506 Se 7th Place, Ocala, FL 34471;
507 Northeast 45th Terrace, Ocala, FL 34470;
Kenilworth, NJ 07033;
Parsippany, NJ 07054;
Rockaway, NJ 07866
Aliases (AKA): Magda Menner
Address History: 2711 62nd Street W, Lehigh Acres, FL 33971;
101 Roosevelt Avenue Apt 302, Carteret, NJ 07008;
East Brunswick, NJ 08816;
Springfield, NJ 07081;
Warren, NJ 07059
Address History: 146 Hester Street Apt 20, New York, NY 10013;
197 Summit Road, Springfield, NJ 07081
Phone Numbers: (908) 598-0306
Address History: 10381 Jason Road, Richmond, VA 23235;
2193 57th Street, Sacramento, CA 95817;
Sonora, CA 95370;
Kill Devil Hills, NC 27948;
Springfield, NJ 07081
Aliases (AKA): K Lipnicki,
Karen Smith
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