Address History: 309 Holly Boulevard, Bayville, NJ 08721;
169 W 48th Street Apt 4, Bayonne, NJ 07002;
Bloomfield, NJ 07003;
Cranford, NJ 07016;
Eatontown, NJ 07724
Aliases (AKA): Heather Soehngen
Relatives & Associates: Linda Ambrosio
Joann Clemens
Carol Soehngen
Christopher Soehngen
Edward Soehngen
Email Addresses: hea****@aol.com,
hea****@hotmail.com,
hso****@aol.com,
hso****@hotmail.com
Address History: 1061 Carteret Road, Bridgewater, NJ 08807;
20 Summit Road, Elizabeth, NJ 07208;
Springfield, NJ 07081
Aliases (AKA): Michael Di-Iorio,
Micheal Diiorio,
Michael J Dilorio,
Michael Johnathan
Address History: 579 Ocean Avenue, Jersey City, NJ 07305;
2 Quincy Circle, Dayton, NJ 08810;
North Bergen, NJ 07047;
Springfield, NJ 07081;
Union City, NJ 07087
Aliases (AKA): Reinaldo R Ramos,
Relnadlo Ramos
Email Addresses: cra****@nj.rr.com
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
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: 508 Greenbrook Road, Plainfield, NJ 07063;
631 Northwest 79th Terrace, Hollywood, FL 33024;
Miami, FL 33161;
Miami Gardens, FL 33056;
Opa Locka, FL 33056
Aliases (AKA): Chantal M Phanor,
Chantal Chantal Phanor,
Marie C Phanor,
Chantal M Saintil,
Marie Chantal Saintil
Address History: 370 Roosevelt Street, Fairview, NJ 07022;
395 Cecelia Place, Cliffside Park, NJ 07010;
North Bergen, NJ 07047;
Springfield, NJ 07081;
West New York, NJ 07093
Aliases (AKA): Diane Paneque,
Dianne F Paneuqe
Relatives & Associates: Aldo Mattessich
Dino Mattessich
Yolanda Mattessich
Jorge Panague
Leobigilda Panague
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: 166 Summit Road, Springfield, NJ 07081;
27 Jennifern Avenue, Randolph, NJ 07869;
Warren, NJ 07059;
Springfield, VA 22153
Aliases (AKA): David R Bassett,
David R Dassett
Email Addresses: dav****@earthlink.net,
drb****@aol.com,
drb****@bellsouth.net,
for****@aol.com
Address History: 215 Summit Road, Springfield, NJ 07081
Email Addresses: rcn****@gmail.com,
roy****@gmail.com
Address History: 8 Station Road, Denville, NJ 07834;
676 Springfield Avenue # B, Berkeley Heights, NJ 07922;
Madison, NJ 07940;
Randolph, NJ 07869;
Springfield, NJ 07081
Aliases (AKA): J Carolan
Email Addresses: joa****@earthlink.net
Address History: 75 Evergreen Avenue, Springfield, NJ 07081;
233 Ryan Street, Edgewater, NJ 07020;
New Providence, NJ 07974;
North Plainfield, NJ 07060;
Plainfield, NJ 07060
Aliases (AKA): R Perez,
Ricardo M Perez
Relatives & Associates: Darlene Mcmahon
Benedicto Perez
Brayam Perez
Elizabeth Perez
Elizabeth Perez
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
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: 306 Po Box, Cobbs Creek, VA 23035;
20627 Upper Hillview Drive, Sonora, CA 95370;
Maplewood, NJ 07040;
Springfield, NJ 07081;
Union, NJ 07083
Aliases (AKA): Kevin R Lipnicki
Address History: 5429 Phillipa Drive, Reno, NV 89511;
351 Willow Avenue, Corte Madera, CA 94925;
Elk Grove, CA 95758;
Kings Beach, CA 96143;
San Francisco, CA 94117
Aliases (AKA): Scott Torgan
Email Addresses: sco****@gmail.com,
sco****@yahoo.com,
sto****@rediffmail.com
Address History: 199 Prospect Parks Sw Apt 2f, Brooklyn, NY 11218;
211 Summit Road, Springfield, NJ 07081;
Union, NJ 07083;
Elmhurst, NY 11373;
New York, NY 10003
Aliases (AKA): Inez M Cruz
Email Addresses: ine****@frontiernet.net,
ine****@nyc.gov
Address History: 9033 Hargis Street, Los Angeles, CA 90034;
16175 Po Box, Beverly Hills, CA 90209;
Culver City, CA 90230;
Van Nuys, CA 91405;
Newark, NJ 07106
Aliases (AKA): Dorothy C Coleman,
D Pincus,
Dorothy Pincus
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: 38 Inverness Lane, Easton, PA 18045;
1908 Demilio Drive, Lithonia, GA 30058;
Bayonne, NJ 07002;
Little Falls, NJ 07424;
Maplewood, NJ 07040
Aliases (AKA): R Lipnicki,
Robert Martin Lipnicki,
R Lipnickl
Relatives & Associates: Barbara Lipnicki
Erien Lipnicki
Karen Lipnicki
Kevin Lipnicki
Arlene Turner
Address History: 5154 Hill Drive, Zephyrhills, FL 33542;
2932 29th Avenue W, Bradenton, FL 34205;
Palmetto, FL 34221;
Wesley Chapel, FL 33543;
Brick, NJ 08723
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
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
Phone Numbers: (209) 588-2763
(209) 588-9140
(757) 247-3567
(757) 495-2038
(804) 330-3397
Address History: 146 Hester Street Apt 20, New York, NY 10013;
197 Summit Road, Springfield, NJ 07081
Phone Numbers: (908) 598-0306
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