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: 199 Summit Road, Springfield, NJ 07081;
631 Nw 79th Terrace Apt 204, Hollywood, FL 33024;
Pembroke Pines, FL 33024;
Louisville, KY 40223;
Plainfield, NJ 07063
Phone Numbers: (407) 292-2484
Aliases (AKA): Ray Perry
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: 366 Ferry Street, Newark, NJ 07105;
207 Summit Road, Springfield, NJ 07081;
West Milford, NJ 07480;
Brooklyn, NY 11206;
Elmhurst, NY 11373
Address History: 4 Fulton Street Apt A, Bridgewater, NJ 08807;
162 Susan Court # A1, Bridgewater, NJ 08807;
Rahway, NJ 07065;
Springfield, NJ 07081
Aliases (AKA): Eugene Romeo
Email Addresses: coy****@hotmail.com,
pry****@aol.com
Address History: 35 Crescent Road, Livingston, NJ 07039;
959 Golden Beach Boulevard, Indian Harbour Beach, FL 32937;
Palm Bay, FL 32907;
Satellite Beach, FL 32937;
Morris Plains, NJ 07950
Aliases (AKA): R Copley
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: 211 Summit Road, Springfield, NJ 07081;
1257 Barbara Avenue, Union, NJ 07083;
New York, NY 10003
Relatives & Associates: Lisette Melendez
Email Addresses: rob****@yahoo.com
Address History: 250 Milltown Road, Springfield, NJ 07081;
27600 S View Drive Apt 158, Bonita Springs, FL 34135;
Cranford, NJ 07016;
Summit, NJ 07901;
Union, NJ 07083
Aliases (AKA): Jose E Rodrigue,
Jose E Rodrigues,
Jose E Rodriguez,
Jose E Rodriques,
Jose Rodriquez
Relatives & Associates: Orlando Bonilla
Tannia Martinez
Antonio Rodrigues
Dorothy Rodrigues
Dulce Rodrigues
Address History: 215 Summit Road, Springfield, NJ 07081
Address History: 65 La Grande Avenue, Berkeley Heights, NJ 07922;
9 Coddington Court, Basking Ridge, NJ 07920;
Springfield, NJ 07081
Aliases (AKA): Jenea Farinella
Phone Numbers: (908) 647-6892
Address History: 266 Westfield Avenue, Clark, NJ 07066;
285 Valley Road, Clark, NJ 07066;
Garwood, NJ 07027;
Kenilworth, NJ 07033;
Springfield, NJ 07081
Aliases (AKA): Alicia J Hennessy
Email Addresses: ali****@yahoo.com,
ric****@comcast.net
Address History: 31 Somerset Avenue, Bernardsville, NJ 07924;
1731 V Street Nw, Washington, DC 20009;
Bedminster, NJ 07921;
Berkeley Heights, NJ 07922;
Moorestown, NJ 08057
Aliases (AKA): Peter M Williams
Email Addresses: arw****@aol.com,
pet****@exprealty.com
Address History: 220 Summit Road, Springfield, NJ 07081;
6112 Seminole Gardens Circle, Palm Beach Gardens, FL 33418;
Riviera Beach, FL 33418;
Caldwell, NJ 07006;
East Hanover, NJ 07936
Aliases (AKA): Gary T Ann,
G Gann,
Gary T Gann
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: 199 Summit Road, Springfield, NJ 07081
Email Addresses: ele****@msn.com,
eno****@att.net
Address History: 197 Summit Road, Springfield, NJ 07081;
278 9th Street, Hoboken, NJ 07030;
Jersey City, NJ 07302;
Piscataway, NJ 08854;
New York, NY 10013
Aliases (AKA): Kristy Cheng
Address History: 400 Ne 14th Avenue Apt 225, Hallandale, FL 33009;
99 Country Acres Drive, Hampton, NJ 08827;
Springfield, NJ 07081
Aliases (AKA): Bogdana Bidzinska,
Bogdana B Bidzinski
Address History: 2835 Beran Lane, Malabar, FL 32950;
1057 Galty Circle Ne, Palm Bay, FL 32905;
Whiteland, IN 46184;
Springfield, NJ 07081;
Cleveland, OH 44105
Aliases (AKA): Dawn Copley,
Dawn Ocnner,
Dawn Oconner,
Dawn M Oconnor
Address History: 27600 S View Drive Apt 158, Bonita Springs, FL 34135;
250 Milltown Road, Springfield, NJ 07081;
Summit, NJ 07901
Phone Numbers: (973) 218-6510
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: 12993 Thistlethorn Drive, Herndon, VA 20171;
11 Wisteria Drive Apt 3s, Fords, NJ 08863;
Springfield, NJ 07081
Aliases (AKA): Chistopher J Kim,
Christoph J Kim,
Christophe J Kim,
Christopher Kim
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
Address History: 1278 S Indies Circle, Venice, FL 34285;
135971 P/O Box, Clermont, FL 34713;
Melbourne, FL 32901;
Palm Bay, FL 32909;
Winter Garden, FL 34787
Aliases (AKA): Anthony R Quartrone,
Anthony R Quatrone
Relatives & Associates: Shawna Brower
Christine Quatrone
David Quatrone
Edith Quatrone
Josh Quatrone
Email Addresses: ant****@aol.com,
tqi****@aol.com
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