Address History: 2003 Park Place, Springfield, NJ 07081;
108 S Oxford Street Apt 1r, Brooklyn, NY 11217
Phone Numbers: (973) 597-2478
Address History: 2003 Park Place, Springfield, NJ 07081
Address History: 2003 Park Place, Springfield, NJ 07081
Phone Numbers: (973) 258-0208
Address History: 2003 Park Place, Springfield, NJ 07081;
103 Eisenhower Parkways, Roseland, NJ 07068;
Roselle Park, NJ 07204;
Short Hills, NJ 07078;
Hampton Bays, NY 11946
Address History: 6 Fawn Drive, Livingston, NJ 07039;
1101 Stanford Drive, Coral Gables, FL 33146;
Miami, FL 33155;
Dunellen, NJ 08812;
East Hanover, NJ 07936
Aliases (AKA): Scott H Halper,
Scott M Halper
Email Addresses: hal****@aol.com
Address History: 40 E Columbia Avenue Apt 5e, Palisades Park, NJ 07650;
8125 Nw 74th Avenue Unit 2, Medley, FL 33166;
Winter Garden, FL 34787;
Elizabeth, NJ 07208;
Old Bridge, NJ 08857
Address History: 30 Bond Street, Bridgewater, NJ 08807;
31 Deer Path Circle, Dunellen, NJ 08812;
East Hanover, NJ 07936;
Green Brook, NJ 08812;
Livingston, NJ 07039
Aliases (AKA): Ellin H Halper,
Ellin S Menlow,
Ellin Menlow
Email Addresses: ell****@ipofinancial.com
Address History: 729 Po Box, Millburn, NJ 07041;
4 Queensbridge Drive, East Hanover, NJ 07936;
Livingston, NJ 07039;
Short Hills, NJ 07078;
Springfield, NJ 07081
Email Addresses: rob****@aol.com
Address History: 40 E Columbia Avenue Apt 5e, Palisades Park, NJ 07650;
5365 Hawk Drive, Kissimmee, FL 34746;
Ocoee, FL 34761;
Orlando, FL 32837;
Winter Garden, FL 34787
Aliases (AKA): Francisco Hernandez
Address History: 711 Chelsea Circle, West Chester, PA 19380;
5 Keewadin Road, Hopatcong, NJ 07843;
Parsippany, NJ 07054;
Pine Brook, NJ 07058;
Springfield, NJ 07081
Aliases (AKA): Maria Lepore,
Maria Teresa Lepore,
Maria T Stevenson,
Maria Teresa Stevenson,
Mary Stevenson
Email Addresses: cst****@comcast.net,
lem****@comcast.net,
lem****@hotmail.com,
mar****@hotmail.com
Address History: 1200 Haywards Heath Lane, Apex, NC 27502;
603 Northwest 39th Drive, Gainesville, FL 32607;
Jacksonville, FL 32216;
Jamaica Plain, MA 02130;
Norwood, MA 02062
Aliases (AKA): D Caffo,
Deborah Anne Caffo
Address History: 1200 Haywards Heath Lane, Apex, NC 27502;
603 Nw 39th Drive, Gainesville, FL 32607;
Jamaica Plain, MA 02130;
Norwood, MA 02062;
Springfield, NJ 07081
Email Addresses: deb****@hotmail.com
Address History: 330 Carlisle Court, Exton, PA 19341;
5 Keewadin Road, Hopatcong, NJ 07843;
Parsippany, NJ 07054;
Springfield, NJ 07081;
West Chester, PA 19380
Aliases (AKA): Maria L Landnesser,
Maria L Lepore
Relatives & Associates: Leslie Caprino
Marie Giacomaggio
Matthew Greene
Michelle Knapp
Albert Lepore
Address History: 2360 Thacker Trail, Kissimmee, FL 34747;
4302 Intracoastal Drive, Boca Raton, FL 33487;
Coconut Creek, FL 33073;
Delray Beach, FL 33484;
Highland Beach, FL 33487
Aliases (AKA): Matthew D Green,
Matthew Matthew Greene
Email Addresses: gdm****@yahoo.com
Address History: 2141 Queenstown Drive, Kissimmee, FL 34746;
1207 Saint Nicholas Avenue, Christmas, FL 32709;
Ocoee, FL 34761;
Orlando, FL 32822;
Winter Garden, FL 34787
Aliases (AKA): Francisco A Carrillo,
Francisco Hernande,
Francisco Hernandez
Relatives & Associates: Francisco Castillo
Address History: 8339 Cadre Noir Road, Lake Worth, FL 33467;
8125 Nw 74th Avenue Unit 2, Miami, FL 33166;
Winter Garden, FL 34787;
Elizabeth, NJ 07208;
Old Bridge, NJ 08857
Aliases (AKA): Xavier Ordonez
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