Address History: 50 Tree Top Drive, Springfield, NJ 07081;
300 E 34th Street Apt 16b, New York, NY 10016
Aliases (AKA): Tiffany R Davison
Email Addresses: jil****@aol.com,
tif****@gmail.com,
tif****@katz-media.com,
tif****@katzmedia.com,
tif****@gmail.com
Aliases (AKA): John Spressert,
Judith E Spressert
Phone Numbers: (908) 686-5695
Address History: 306 Prospect Street, Westfield, NJ 07090;
10 Mohawk Drive, Springfield, NJ 07081;
Warren, NJ 07059;
New York, NY 10022
Relatives & Associates: Sharon Amanziokotler
Merrie Barbanel
Abbot Bernstein
Beatrice Bernstein
Douglas Bernstein
Address History: 106 Tree Top Drive, Springfield, NJ 07081;
73414 Broken Arrow Trail, Palm Desert, CA 92260;
Rancho Mirage, CA 92270;
Denver, CO 80247;
Louisville, CO 80027
Aliases (AKA): Shirl Donahue,
Shirley Donahue
Relatives & Associates: Courtney Donahue
Daniel Donahue
James Donahue
Kathleen Donahue
Stacy Donahue
Email Addresses: fur****@aol.com,
fur****@verizon.net,
fur****@yahoo.com,
shi****@worldnet.att.net
Relatives & Associates: Danielle Annunziata
Diane Annunziata
Umberto Annunziata
Umberto Annunziata
Umberto Annunziata
Email Addresses: sun****@aol.com
Address History: 38 Tree Top Drive, Springfield, NJ 07081;
453 Whitney Avenue Apt 2, New Haven, CT 06511;
New York, NY 10025;
Spring, TX 77381
Aliases (AKA): Irena Milentjevic,
Irena Milosavlgevic,
Irena Milosavljevic
Relatives & Associates: Michelle Bost
Dajan Milentijevic
Aleksandar Milosavljevic
Aleksandar Milosavljevic
Sofia Milosavljevic
Address History: 9 Tree Top Drive, Springfield, NJ 07081
Phone Numbers: (908) 263-7250
Address History: 124 Tree Top Drive, Springfield, NJ 07081;
3 Darby Terrace, Livingston, NJ 07039;
New York, NY 10016;
Schenectady, NY 12345
Aliases (AKA): Tracy K Smith
Address History: 607 12th Avenue, Belmar, NJ 07719;
4109 W Street Nw Apt 201, Washington, DC 20007;
Rockville, MD 20852;
Chatham, NJ 07928;
New Providence, NJ 07974
Address History: 52 Tree Top Drive, Springfield, NJ 07081;
140 Mountain Avenue, Springfield, NJ 07081;
Summit, NJ 07901;
Cooperstown, NY 13326
Aliases (AKA): F Farinella
Relatives & Associates: Mary Caporaso
Steven Caporaso
Frank Farinella
James Farinella
Joseph Farinella
Address History: 41 Tuxedo Road, Montclair, NJ 07042;
11 Astor Place, Springfield, NJ 07081;
New York, NY 10009;
Scarsdale, NY 10583;
Yonkers, NY 10704
Aliases (AKA): Svetlana Balancio
Relatives & Associates: Dorothy Balancio
Jeffrey Balancio
Jeffrey Balancio
Louis Balancio
Yelena Polyakova
Email Addresses: ssa****@netscape.net
Address History: 88 Tree Top Drive, Springfield, NJ 07081;
34 Fisher Place, Red Bank, NJ 07701;
Rumson, NJ 07760;
New York, NY 10016
Aliases (AKA): Siena E Cohen,
Siena Elizabeth Cohen,
Siena Sinopoli
Email Addresses: mls****@yahoo.com,
ses****@yahoo.com,
sie****@alu.com
Address History: 112 Tree Top Drive, Springfield, NJ 07081;
4469 Po Box, Washington, DC 20017;
Bethesda, MD 20814;
Rockville, MD 20852;
Cottage Grove, MN 55016
Aliases (AKA): Cynthia B Lourger,
Cynthia B Siderman
Email Addresses: csi****@kramerlevin.com
Address History: 124 Tree Top Drive, Springfield, NJ 07081;
50 Normandie Place, Rumson, NJ 07760;
Sea Bright, NJ 07760;
Baldwin, NY 11510;
Lynbrook, NY 11563
Aliases (AKA): Micheal Smith
Address History: 14 Tree Top Drive, Springfield, NJ 07081;
104 14th Street Apt 4, Hoboken, NJ 07030;
Union, NJ 07083;
Weehawken, NJ 07086;
New York, NY 10025
Aliases (AKA): Sarah Leiberman,
S Lieberman,
Sarah Lieberman
Relatives & Associates: Paul Lieberman
Jason Reitelman
Michael Reitelman
Paula Reitelman
Ruth Reitelman
Aliases (AKA): Micheal E Hanna
Address History: 44 Tree Top Drive, Springfield, NJ 07081
Aliases (AKA): Matt V Sanagustin
Email Addresses: hrd****@yahoo.com
Address History: 5 Tree Top Drive, Springfield, NJ 07081
Address History: 118 Tree Top Drive, Springfield, NJ 07081
Relatives & Associates: Arnie Giordano
Jeannette Giordano
Joseph Giordano
Marie Giordano
Sandra Giordano
Address History: 24 Briar Hills Circle, Springfield, NJ 07081;
74 Ocean Terrace, Long Branch, NJ 07740;
Newark, NJ 07105
Aliases (AKA): Marilyn V De Primio,
M Deprimio
Email Addresses: dep****@yahoo.com,
mde****@msn.com,
nde****@yahoo.com,
nic****@aol.com
Aliases (AKA): Andrew Paul Schuyler
Email Addresses: ada****@aol.com,
sch****@aetna.com,
sch****@earthlink.net
Address History: 53 Tree Top Drive, Springfield, NJ 07081
Phone Numbers: (908) 608-1213
Address History: 161 Tree Top Drive, Springfield, NJ 07081
Phone Numbers: (908) 512-3782
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