Address History: 10 Kimberly Court, Springfield, NJ 07081;
562 Westgate Drive, Edison, NJ 08820;
Lanoka Harbor, NJ 08734;
Mountainside, NJ 07092
Aliases (AKA): Kathey N Perretti,
Kathryn Perretti,
Kathy N Terretti
Address History: 231 Orange Road, Montclair, NJ 07042;
1 Kimberly Court, Springfield, NJ 07081;
New York, NY 10011
Address History: 5 Kimberly Court, Springfield, NJ 07081;
132 Meisel Avenue, Springfield, NJ 07081;
Brooklyn, NY 11212;
New York, NY 10011;
Port Washington, NY 11050
Aliases (AKA): Cara V Landa,
Laura V Landa,
Cara Novich,
Cara Novichlanda
Email Addresses: car****@chateauus.com
Address History: 104 Marlboro Street, Westfield, NJ 07090;
1778 Manor Drive Apt D, Irvington, NJ 07111;
Millburn, NJ 07041;
Somerville, NJ 08876;
Springfield, NJ 07081
Email Addresses: jen****@comcast.net,
ngi****@gmail.com,
sli****@aol.com
Address History: 4 Village Mall B, Monroe Township, NJ 08831;
80 1 2 Tomoka Avenue, Ormond Beach, FL 32174;
Franklin Park, NJ 08823;
Jamesburg, NJ 08831;
Kendall Park, NJ 08824
Aliases (AKA): H Columbis,
Helen Columbis,
Helen G Columbis,
Helen Weiss Columbis,
Helen Weiss Columbus
Email Addresses: col****@aol.com,
col****@yahoo.com,
ele****@aolo.com,
ele****@aolo.com,
ele****@bellsouth.net
Address History: 14 Kimberly Court, Springfield, NJ 07081;
2100 North Ocean Boulevard Apartment 1101, Fort Lauderdale, FL 33305;
Chatham, NJ 07928;
Florham Park, NJ 07932;
Freehold, NJ 07728
Aliases (AKA): L Conte,
Lodovico Conte,
Lou Conte,
Louis Al Conte,
Ludovico P Conte
Address History: 5 Kimberly Court, Springfield, NJ 07081
Phone Numbers: (973) 379-3253
(973) 467-1448
Address History: 1402 Doolittle Drive, Bridgewater, NJ 08807;
6 Country Club Boulevard, Scotch Plains, NJ 07076;
Springfield, NJ 07081
Aliases (AKA): Jessica Balaban
Address History: 245 Pembrook Road, Mountainside, NJ 07092;
35 Huntington Road, Edison, NJ 08820;
Maplewood, NJ 07040;
Springfield, NJ 07081
Address History: 2 Kimberly Court, Springfield, NJ 07081;
1701 Mobile Avenue, Tampa, FL 33610;
Buford, GA 30519;
Summit, NJ 07901;
Woodbridge, NJ 07095
Aliases (AKA): J Butler,
Jeffery L Butler,
Jeffrey Butler
Email Addresses: lrb****@msn.com
Address History: 12 Cheyenne Drive, Montville, NJ 07045;
12 Kimberly Court, Springfield, NJ 07081;
Reno, NV 89511
Aliases (AKA): Harry Sun,
Halil E Sunar
Email Addresses: hps****@juno.com,
hsu****@yahoo.com
Address History: 1896 N Gate Road, Scotch Plains, NJ 07076;
12 Pease Road, Englishtown, NJ 07726;
Manalapan, NJ 07726;
Springfield, NJ 07081;
Port Jefferson Station, NY 11776
Aliases (AKA): Philip Cerculo
Relatives & Associates: Benny Ceraulo
Rosanna Ceraulo
Rose Ceraulo
Salvatore Ceraulo
Sebastiano Ceraulo
Phone Numbers: (732) 790-2447
Address History: 24 Park Lane, Madison, NJ 07940;
38 Lafayette Street, Carteret, NJ 07008;
Kearny, NJ 07032;
Springfield, NJ 07081
Aliases (AKA): Marisa Conte,
Marissa A Conte,
Marisa Macrina
Email Addresses: mar****@aol.com,
mar****@yahoo.com,
mco****@rochester.rr.com
Address History: 38 Laurel Drive, Springfield, NJ 07081;
10193 Timbercreek Drive, Union, KY 41091;
Kenilworth, NJ 07033;
Mountainside, NJ 07092;
Roselle, NJ 07203
Aliases (AKA): Scott T Macgregor,
Scott Macgregor
Relatives & Associates: Lisa Bucher
John Gregor
Alexandr Macgregor
Brittany Macgregor
Collin Macgregor
Email Addresses: sma****@earthlink.net
Address History: 5480 Estero Boulevard # 000103, Fort Myers Beach, FL 33931;
170 Stoneybrook Road, Fitchburg, MA 01420;
Kenilworth, NJ 07033;
Livingston, NJ 07039;
Roselle Park, NJ 07204
Aliases (AKA): Genaro J Cioffi,
Gennaro Cioffi,
Genraro Cioffi
Relatives & Associates: Josephine Cargill
Kyung Chon
Josephine Ciassi
Alessandra Cioffi
Anthony Cioffi
Email Addresses: joc****@gmail.com,
pci****@gmail.com
Address History: 1896 N Gate Road, Scotch Plains, NJ 07076;
10 Buffalo Run, East Brunswick, NJ 08816;
Jackson, NJ 08527;
Springfield, NJ 07081;
Harrisonburg, VA 22801
Aliases (AKA): Susan Ceraulo,
Sue Debernardis
Address History: 3 Kimberly Court, Springfield, NJ 07081
Phone Numbers: (973) 564-8615
Email Addresses: jos****@yahoo.com
Address History: 1 Kimberly Court, Springfield, NJ 07081
Aliases (AKA): Thayer V Jennings
Email Addresses: maj****@comcast.net
Address History: 1113 York Avenue Apt 5d, New York, NY 10065;
57 West Drive, Livingston, NJ 07039;
Springfield, NJ 07081;
Houston, TX 77019
Address History: 507 Barrymore Parkways, Middletown, DE 19709;
10610 Liberty Bell Drive, Tampa, FL 33647;
Springfield, NJ 07081;
West Orange, NJ 07052
Aliases (AKA): Mark A Jennings
Relatives & Associates: Cheryl Henderson
Thayer Jenniings
Bryan Jennings
John Jennings
June Jennings
Email Addresses: maj****@comcast.net
Address History: 2921 Canyon Circle S, Palm Springs, CA 92264;
185 E Twin Palms Drive, Palm Springs, CA 92264;
Weston, CT 06883;
Springfield, NJ 07081;
Reading, PA 19601
Aliases (AKA): Fred C Cowan,
Frederick Stuart Cowan
Address History: 202 Soundview Avenue Unit 48, Stamford, CT 06902;
805 Bedford Street, Stamford, CT 06901;
Stratford, CT 06615;
Lady Lake, FL 32162;
The Villages, FL 32162
Aliases (AKA): Robert S Braccia
Address History: 2016 Graden Drive, Palm Beach Gardens, FL 33410;
10205 Collins Avenue Apt 1709, Bal Harbour, FL 33154;
Miami, FL 33154;
Miami Beach, FL 33154;
Atlanta, GA 30324
Aliases (AKA): Tihesha Lwilson,
T Wilson,
Tihesa Wilson,
Tihesha Lonee Wilson,
Tihesha Wilson
Relatives & Associates: Alban Vanembricqs
Marion Vanembricqs
Carlene Wilson
Eleanor Wilson
Faith Wilson
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