Address History: 42 Locust Avenue, West Long Branch, NJ 07764;
197 Nettles Boulevard, Jensen Beach, FL 34957;
Miami, FL 33155;
Monroe, LA 71202;
Bay Head, NJ 08742
Aliases (AKA): E Moritz,
Edward Moritz,
Edward Mortiz
Email Addresses: edw****@mail.com,
edw****@onebox.com,
er_****@yahoo.com,
wil****@gmail.com,
wil****@yahoo.com
Address History: 617 Twain Place, Union, NJ 07083;
73 Ethan Drive Apt 2, New Providence, NJ 07974;
Springfield, NJ 07081;
Greenville, SC 29607;
Pierre, SD 57501
Aliases (AKA): Brian S Banks
Address History: 54 Springbrook Road, Springfield, NJ 07081
Address History: 928 Duck Pond Road, Newton, NJ 07860;
1240 River Highway # D, Mooresville, NC 28117;
Clark, NJ 07066;
Livingston, NJ 07039;
Scotch Plains, NJ 07076
Phone Numbers: (973) 383-0505
Address History: 65 Washington Valley Road, Warren, NJ 07059;
357 Shunpike Road, Chatham, NJ 07928;
Clark, NJ 07066;
Middlesex, NJ 08846;
Rahway, NJ 07065
Relatives & Associates: Virginia Cantarella
Lisa Kazawic
Anthony Russo
Anthony Russo
Benedetta Russo
Address History: 54 Springbrook Road, Springfield, NJ 07081;
24 Niagara Street, Miller Place, NY 11764;
Stony Brook, NY 11790
Aliases (AKA): Greg Horne,
Gregory W Horne
Address History: 61 Springbrook Road, Springfield, NJ 07081;
627 S Springfield Avenue Apt 9, Springfield, NJ 07081;
Bowling Green, OH 43402
Address History: 10 Springbrook Road, Springfield, NJ 07081;
100 1 2 South Pine Street, Springfield, NJ ;
Verona, NJ 07044;
Ardmore, PA 19003
Aliases (AKA): Marcia Bright
Email Addresses: apa****@aol.com,
mbr****@iwon.com
Aliases (AKA): Diane Dorot Grieco,
Diane D Leibowitz,
Diane Dorothy Leibowitz
Relatives & Associates: Michelle Crieco
Carol Grieco
Francis Grieco
Andrew Leibowitz
David Leibowitz
Email Addresses: ddl****@aol.com,
ddl****@bellsouth.net,
ddl****@comcast.net,
ddl****@hotmail.com,
dle****@tampabay.rr.com
Address History: 38 Springbrook Road, Springfield, NJ 07081;
180 University Avenue # 317, Newark, NJ 07102;
Austin, TX 78751
Aliases (AKA): Jayani Alles
Relatives & Associates: Michael Alles
Phone Numbers: (973) 218-9383
Address History: 15 Springbrook Road, Springfield, NJ 07081
Address History: 1255 166 Route Apt C6, Toms River, NJ 08753;
81 Encampment Drive, Bedminster, NJ 07921;
Bridgewater, NJ 08807;
Hillsborough, NJ 08844;
South Orange, NJ 07079
Aliases (AKA): Caryn Thurner
Phone Numbers: (908) 326-3981
Email Addresses: car****@yahoo.com
Address History: 38 Springbrook Road, Springfield, NJ 07081;
101 California Street Fl 46, San Francisco, CA 94111;
Potomac, MD 20854;
Rockville, MD 20853;
New York, NY 10280
Aliases (AKA): Romesh Abhay,
Romesh J Abhayaratne
Relatives & Associates: Dilhan Abhayaratne
Phone Numbers: (415) 409-2353
Address History: 34 Glenwood Avenue, Dover, NJ 07801;
14 Ridgeview Lane, Mount Arlington, NJ 07856;
Springfield, NJ 07081
Email Addresses: gpa****@yahoo.com,
gpa****@yahoo.com
Address History: 38 Springbrook Road, Springfield, NJ 07081;
761 P/O Box, Palo Alto, CA 94302;
Newark, NJ 07102;
New York, NY 10012;
Austin, TX 78741
Relatives & Associates: Jayani Jayasinghe
Email Addresses: all****@business.rutgers.edu,
jay****@hotmail.com,
mic****@rutgers.edu
Address History: 22 Springbrook Road, Springfield, NJ 07081;
73 Millburn Avenue, Millburn, NJ 07041;
Piscataway, NJ 08854
Email Addresses: fgr****@epix.net,
fgr****@houston.rr.com
Address History: 8 Salem Drive, Colts Neck, NJ 07722;
37 Grandview Circle, Farmingdale, NJ 07727;
Morganville, NJ 07751;
Red Bank, NJ 07701;
Springfield, NJ 07081
Aliases (AKA): Eva M De Stefano,
Eva M Destefano,
Eva M Stefano
Relatives & Associates: Kathleen Dekathleen
Jack Destefano
Aaron Mizrachi
Brooke Mizrachi
Doreen Mizrachi
Email Addresses: emi****@netzero.net,
emm****@aol.com,
emm****@webtv.net,
miz****@aol.com
Address History: 11 Thomas Drive, Clark, NJ 07066;
22 Deerwood Drive, Clark, NJ 07066;
Lavallette, NJ 08735;
Morristown, NJ 07960;
Rahway, NJ 07065
Aliases (AKA): F Light,
Frances Light,
Francis B Light
Address History: 10615 Us Highway 1, Sebastian, FL 32958;
3419 N 87th Place, Scottsdale, AZ 85251;
Aurora, CO 80015;
Centennial, CO 80015;
Denver, CO 80246
Aliases (AKA): Michelle Lynn Lambert,
Michelle L Lambert,
Michelle Lweston,
Michelle Michelle,
Michell Richardson
Email Addresses: cha****@hotmail.com,
fra****@comcast.net,
fra****@netscape.net,
jad****@yahoo.com,
jim****@cox.net
Address History: 6438 Brightlea Drive, Lanham, MD 20706;
3316 Gates Court, Morris Plains, NJ 07950;
Springfield, NJ 07081;
Watchung, NJ 07069
Aliases (AKA): P J Grant
Address History: 4395 Bancroft Valley, Alpharetta, GA 30022;
11410 Suggie Lane, Redding, CA 96003;
Basking Ridge, NJ 07920;
Springfield, NJ 07081;
Saint Helena Island, SC 29920
Aliases (AKA): Robert Hartz
Email Addresses: rha****@juno.com
Address History: 16300 Golf Club Road Apt 309, Fort Lauderdale, FL 33326;
16300 Golf Club Road Apt 309, Weston, FL 33326;
South Orange, NJ 07079;
Springfield, NJ 07081
Aliases (AKA): R Dykman
Phone Numbers: (954) 389-4247
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