Address History: 5 Willow Court, Springfield, NJ 07081;
2071 S Atlantic Avenue # 901, Daytona Beach, FL 32118;
Bayonne, NJ 07002;
Bloomfield, NJ 07003;
Newark, NJ 07105
Aliases (AKA): J L Martinez,
Luis Martinez
Address History: 271 River Bend Road, Berkeley Heights, NJ 07922;
269 Lyons Road, Basking Ridge, NJ 07920;
Fort Lee, NJ 07024;
New Providence, NJ 07974;
Springfield, NJ 07081
Aliases (AKA): Carmen Colon,
Carmen N Marra,
Carmen Moreno
Address History: 6 Katie Court, East Hanover, NJ 07936;
169 P/O Box, Linden, NJ 07036;
Livingston, NJ 07039;
Springfield, NJ 07081
Aliases (AKA): Phylis Blonder,
Phyllis Blonder,
Phyllis Blonder Salz,
Phyllis A Bonder,
Phyllis B Mitnitsky
Email Addresses: phy****@yahoo.com
Address History: 192 Claremont Avenue Apt 1, Montclair, NJ 07042;
487 Joralemon Street Apt A2, Belleville, NJ 07109;
Springfield, NJ 07081;
Union City, NJ 07087;
Philadelphia, PA 19111
Aliases (AKA): Julio Martines,
J Martinez,
Julio L Martinez
Relatives & Associates: Dardanea Dutramartinez
Marina Lorenzo
Dardenea Martinez
Jessica Martinez
Julio Martinez
Address History: 269 Lyons Road, Basking Ridge, NJ 07920;
62 Baron Court, High Bridge, NJ 08829;
Lavallette, NJ 08735;
New Providence, NJ 07974;
Springfield, NJ 07081
Relatives & Associates: Vanessa Ballegeer
Email Addresses: joy****@aol.com,
joy****@ameritrade.com,
joy****@aol.com,
joy****@netzero.net
Address History: 545 Ardmore Road A, Monroe Township, NJ 08831;
33 Northeast 2nd Street Suite 101, Fort Lauderdale, FL 33301;
Greenacres, FL 33463;
Lake Worth, FL 33463;
Springfield, NJ 07081
Aliases (AKA): Janet Joy Martino,
Janet J Nartino
Address History: 269 Lyons Road, Basking Ridge, NJ 07920;
271 River Bend Road, Berkeley Heights, NJ 07922;
Elizabeth, NJ 07201;
High Bridge, NJ 08829;
New Providence, NJ 07974
Aliases (AKA): Dan Marra,
Daniel Marra
Relatives & Associates: Vanessa Ballegeer
Joyce Marra
Email Addresses: dan****@ey.com,
dma****@aol.com
Address History: 26 River Road, Summit, NJ 07901;
1149 Fairfield Meadows Drive, Fort Lauderdale, FL 33327;
Miami, FL 33179;
Durham, NC 27701;
Martinsville, NJ 08836
Address History: 6 Willow Court, Springfield, NJ 07081;
407 Willow Court, Gibsonville, NC 27249;
Edgewater, NJ 07020;
Buffalo, NY 14225;
East Meadow, NY 11554
Aliases (AKA): Matt G Zucker,
Matthew G Zucker
Email Addresses: mat****@gmail.com,
mat****@att.net,
mz4****@yahoo.com,
mzu****@adt.com,
mzu****@beaconprotection.com
Address History: 6 Willow Court, Springfield, NJ 07081;
5228 Dana Avenue, Stockton, CA 95215;
Cleveland, OH 44108
Aliases (AKA): Louie Glen Brooks
Aliases (AKA): Theodore Bokowski,
Theodore A Borkowski
Address History: 12 Riviera Drive, Somerville, NJ 08876;
19 Magda Lane, Hillsborough, NJ 08844;
Springfield, NJ 07081
Aliases (AKA): M Sadin,
Melissa W Sadin
Address History: 2 Willow Court, Springfield, NJ 07081;
42 Columbus Avenue, New Providence, NJ 07974
Phone Numbers: (908) 790-9509
Address History: 9 Willow Court, Springfield, NJ 07081;
74 Cherry Street, Jersey City, NJ 07305;
New York, NY 10025;
Akron, OH 44304;
Downingtown, PA 19335
Email Addresses: fjo****@aol.com
Address History: 6 Garfield Place, Montclair, NJ 07043;
1231 Dickinson Drive # M264, Coral Gables, FL 33146;
Miami, FL 33146;
Martinsville, NJ 08836;
Springfield, NJ 07081
Aliases (AKA): Lindsey B Brooks,
Lindsey Brooks,
Lindsey B Sag
Email Addresses: bea****@aol.com
Address History: 6 Robin Lane, Monroe Township, NJ 08831;
60 Robin Lane, Monroe Township, NJ 08831;
Springfield, NJ 07081;
Union, NJ 07083
Aliases (AKA): Christine Claskin,
Cm Klaskin,
Christine Martino
Relatives & Associates: Renee Deluccia
Deneen Hatch
Taylor Klaskin
Peter Klaskin Rd
Christine Makowski
Address History: 5 Willow Court, Springfield, NJ 07081
Phone Numbers: (973) 379-2339
Address History: 1 Willow Court, Springfield, NJ 07081;
11 Pine Street, Montclair, NJ 07042;
Voorhees, NJ 08043;
Forest Hills, NY 11375;
Staten Island, NY 10312
Address History: 6625 Ivy Hill Drive, Mc Lean, VA 22101;
54 Stonewall Drive, Livingston, NJ 07039;
Springfield, NJ 07081;
New York, NY 10016;
Philadelphia, PA 19103
Relatives & Associates: Jennifer Gorrelick
Alan Modlinger
April Modlinger
Hugo Modlinger
Paul Modlinger
Email Addresses: pau****@hotmail.com
Address History: 99 Po Box, Tannersville, PA 18372;
1345 Cedarwood Way, Palm Harbor, FL 34683;
Jersey City, NJ 07305;
Springfield, NJ 07081;
Bethlehem, PA 18017
Aliases (AKA): Ernesto Cuccaro,
Ernest Rosemary Cuc
Address History: 12143 Icon Ridge, San Antonio, TX 78253;
3175 N Price Road, Chandler, AZ 85224;
Flagstaff, AZ 86003;
Mohave Valley, AZ 86440;
Bakersfield, CA 93306
Aliases (AKA): J L Martinez,
Javier A Martinez,
Javier A Tinez
Address History: 2188 Bierce Drive, Virginia Beach, VA 23454;
20 Mckinley Street, Cranford, NJ 07016;
Landing, NJ 07850;
Springfield, NJ 07081
Relatives & Associates: Alan Modlinger
April Modlinger
Celia Modlinger
Paul Modlinger
Robert Modlinger
Address History: 1149 Fairfield Meadows Drive, Fort Lauderdale, FL 33327;
4378 Laurel Ridge Circle, Fort Lauderdale, FL 33331;
Weston, FL 33327;
Fort Lee, NJ 07024;
Springfield, NJ 07081
Aliases (AKA): Richard C Louis,
Richard A Louis
Email Addresses: rc.****@verizon.net
Address History: 40 Skyview Drive, Liberty, NY 12754;
2 Willow Court, Springfield, NJ 07081;
Brooklyn, NY 11219;
New York, NY 10016
Phone Numbers: (212) 947-5500
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