Address History: 63 Elizabeth Street, Basking Ridge, NJ 07920;
9 Coddington Court, Basking Ridge, NJ 07920;
Berkeley Heights, NJ 07922;
Dover, NJ 07801;
Liberty Corner, NJ 07938
Aliases (AKA): Jeneane Farinella,
Jeneane S Sarinella
Relatives & Associates: Dana Farinella
James Farinella
Joseph Farinella
Nicole Farinella
Lillian Struble
Email Addresses: jen****@nj.rr.com,
jen****@verizon.net,
jen****@yahoo.com
Address History: 3 Tiffany Way, Warren, NJ 07059;
2431 Avenue N Street Apt 205, Council Bluffs, IA 51501;
Elizabeth, NJ 07202;
Hackensack, NJ 07601;
Newark, NJ 07105
Aliases (AKA): Maria L Khazaei,
Maria L Khazai,
Khazaei Maria Silva,
Khazai Maria Silva,
Maik Silva
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: 215 Summit Road, Springfield, NJ 07081;
926 4th Avenue Apartment 3f, Brooklyn, NY 11232;
Hampton Bays, NY 11946;
Staten Island, NY 10301
Aliases (AKA): Oscar Villegas
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: 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: 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
Address History: 215 Summit Road, Springfield, NJ 07081;
181 Stirling Road, Watchung, NJ 07069;
Westfield, NJ 07090
Address History: 197 Summit Road, Springfield, NJ 07081
Phone Numbers: (908) 598-0306
Address History: 12 Keech Briar Lane, Pompton Plains, NJ 07444;
700 Canopy Walk Lane Apartment 735, Palm Coast, FL 32137;
Sandwich, MA 02563;
Basking Ridge, NJ 07920;
Boonton, NJ 07005
Address History: 215 Summit Road, Springfield, NJ 07081;
21 Lincoln Place Apt H, North Brunswick, NJ 08902;
Watchung, NJ 07069
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: 228 Summit Road, Springfield, NJ 07081;
221 Center Street, Elizabeth, NJ 07202;
Freehold, NJ 07728;
Linden, NJ 07036;
Morganville, NJ 07751
Aliases (AKA): Karla D Avila,
Karla Davila,
Karla Gilman
Email Addresses: kar****@centurytel.net,
kar****@aol.com
Relatives & Associates: Donna Oshri
Karen Palatner
Miriam Segal
Yacob Segal
Yakov Segal
Address History: 220 Summit Road, Springfield, NJ 07081;
4233 Hartshorn Ranch Place, La Verne, CA 91750;
Pomona, CA 91767;
Rancho Cucamonga, CA 91730;
Upland, CA 91786
Address History: 199 Summit Road, Springfield, NJ 07081
Email Addresses: jno****@juno.com
Address History: 62 Wall Street, Newark, NJ 07105;
738 Twin Rivers Drive N, East Windsor, NJ 08520;
Hightstown, NJ 08520;
Kenilworth, NJ 07033;
South Amboy, NJ 08879
Aliases (AKA): John F Rd,
John F Turner Rd
Phone Numbers: (973) 344-0161
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: 1280 Biscayne Boulevard, Union, NJ 07083;
130 Cedar Lane Apt B, Highland Park, NJ 08904;
Springfield, NJ 07081
Aliases (AKA): Sylwia Escobedo
Email Addresses: bab****@comcast.net,
bab****@go.com,
bab****@yahoo.com,
bab****@yahoo.com,
syl****@hotmail.com
Address History: 142 Charles Road, Warren, NJ 07059;
2134 E Sanos Drive, Tempe, AZ 85281;
Springfield, NJ 07081
Aliases (AKA): C Ruggerio,
Catherine L Ruggerio
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: 63 Bay Ridge Parkway, Brooklyn, NY 11209;
122 Cornell Avenue, Berkeley Heights, NJ 07922;
Morristown, NJ 07960;
New Providence, NJ 07974;
Springfield, NJ 07081
Aliases (AKA): Ed Podlovits,
Edward Joseph Podlovits
Relatives & Associates: Maryellen Freese
Karen Mililli
Susan Petrocco
Briana Podlovits
Edward Podlovits
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
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
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