Address History: 2 S Audlen Terrace, Springfield, NJ 07081;
24947 S Lakewood Drive, Chandler, AZ 85248;
Sun Lakes, AZ 85248;
Denver, CO 80247;
Clifton, NJ 07013
Aliases (AKA): James C Smith
Address History: 2 S Audlen Terrace, Springfield, NJ 07081;
2220 Uinta Street, Denver, CO 80238;
Fort Collins, CO 80526;
Miami, FL 33183;
Tallahassee, FL 32311
Aliases (AKA): M Dorant,
Michele Dorant,
Michelle D Dorant,
Michelle Smith
Email Addresses: mdo****@aol.com,
mdo****@webtv.net,
mic****@yahoo.com
Address History: 6 S Springfield Avenue, Springfield, NJ 07081;
20 Elmwood Road, Springfield, NJ 07081;
Union, NJ 07083;
West Orange, NJ 07052
Aliases (AKA): John Conell,
John P Connel,
John Connell
Address History: 3 Lockhern Court, Livingston, NJ 07039;
1358 Fruitville Road Ste 211, Sarasota, FL 34236;
Springfield, NJ 07081
Phone Numbers: (941) 346-3113
Address History: 10 S Audlen Terrace, Springfield, NJ 07081
Phone Numbers: (973) 467-5606
Address History: 161 Rosewood Avenue, Springfield, NJ 07081;
5033 Northwest 104th Avenue, Pompano Beach, FL 33076;
Denville, NJ 07834;
Dover, NJ 07801;
East Hanover, NJ 07936
Aliases (AKA): James Mc,
James Mc Donald,
Jas Mcdonald
Relatives & Associates: Patricia Ahmad
Maureen Connell
Kathleen Donald
James Macdonald
Carmen Mcdonald
Address History: 6 S Audlen Terrace, Springfield, NJ 07081;
5063 Po Box, New Brunswick, NJ 08903;
Union, NJ 07083
Aliases (AKA): Miriam B Schulman,
Miriam Schulman
Address History: 161 Rosewood Avenue, Springfield, NJ 07081;
22 P/O Box, Schooleys Mountain, NJ 07870;
Union, NJ 07083
Aliases (AKA): Colleen G Mc Donald,
Colleen G Mcdonald
Relatives & Associates: Maureen Connell
James Mcdonald
James Mcdonald
James Mcdonald
Colleen Schweikert
Address History: 2412 Christiana Meadows, Bear, DE 19701;
310 Deerfield Road, Newark, DE 19713;
Palisades Park, NJ 07650;
Ridgefield Park, NJ 07660;
Springfield, NJ 07081
Aliases (AKA): Ibrahim Candir
Address History: 10 S Audlen Terrace, Springfield, NJ 07081;
7154 N University Drive # 277, Fort Lauderdale, FL 33321;
Plantation, FL 33322;
Sunrise, FL 33323;
Tamarac, FL 33321
Aliases (AKA): D Youner
Address History: 2 S Audlen Terrace, Springfield, NJ 07081;
2260 Uinta Street, Denver, CO 80238;
Miami, FL 33183
Aliases (AKA): Velda Ometa Dorant
Relatives & Associates: Albert Dorant
Michelle Dorant
Phone Numbers: (303) 997-5530
(305) 387-3845
(973) 218-6255
Address History: 2 S Audlen Terrace, Springfield, NJ 07081
Aliases (AKA): Eva Dangelo
Address History: 6 S Audlen Terrace, Springfield, NJ 07081
Relatives & Associates: Barbara Merkin
Carolyn Merkin
Elliot Merkin
Robert Merkin
Address History: 2 S Audlen Terrace, Springfield, NJ 07081;
5365 Northeast 6th Avenue, Fort Lauderdale, FL 33334;
Pompano Beach, FL 33062
Aliases (AKA): J D'angelo,
Joseph D'angelo,
J Dangelo
Address History: 2 S Audlen Terrace, Springfield, NJ 07081;
2260 Uinta Street, Denver, CO 80238;
Miami, FL 33189
Aliases (AKA): Albert Warwick Dorant
Relatives & Associates: Michelle Dorant
Velda Dorant
Phone Numbers: (303) 997-5530
(305) 387-3845
(973) 218-6255
Phone Numbers: (973) 467-5606
Address History: 11 Rosewood Avenue, Springfield, NJ 07081;
22 Po Box, Schooleys Mountain, NJ 07870;
Union, NJ 07083
Aliases (AKA): Colleen Mcdonald,
C Schweikert,
Colleen Schweikert,
E Schweikert
Address History: 222 Arrowood Way, Basking Ridge, NJ 07920;
575 Main Street Apt 14d, Chatham, NJ 07928;
Springfield, NJ 07081
Aliases (AKA): Robert Merkin,
Stacey M Merkin
Email Addresses: rab****@yahoo.com,
rab****@yahoo.com
Address History: 4340 Gold Run Drive, Oakley, CA 94561;
140 Wild Horse Valley Drive, Novato, CA 94947;
San Francisco, CA 94123;
New Brunswick, NJ 08901;
Springfield, NJ 07081
Aliases (AKA): Carolyn M Kane,
C Merkin
Email Addresses: cme****@earthlink.net
Address History: 108 Clover Drive, Great Neck, NY 11021;
10 S Audlen Terrace, Springfield, NJ 07081;
Flushing, NY 11367
Phone Numbers: (973) 467-5606
Address History: 5365 Ne 6th Avenue, Fort Lauderdale, FL 33334;
425 Sidney Lane, Fort Lauderdale, FL 33312;
Pompano Beach, FL 33062;
Springfield, NJ 07081
Address History: 415 L Ambiance Drive Apt 203, Longboat Key, FL 34228;
7215 Highway 301 North, Ellenton, FL 34222;
Sarasota, FL 34242;
Florham Park, NJ 07932;
Livingston, NJ 07039
Aliases (AKA): Leonard Garner,
Leonard W Garner,
Leonard William Garner,
Leonard William Garner Junior
Email Addresses: len****@verizon.net,
leo****@gmail.com
Address History: 3 Ellendale Court, Bear, DE 19701;
1302 Waters Edge Drive, Newark, DE 19702;
Springfield, NJ 07081
Email Addresses: fir****@pacbell.net
Address History: 2205 Pebble Beach Drive, Elkton, MD 21921;
214 North Street Apt 218, Elkton, MD 21921;
Atlantic City, NJ 08401;
Cliffside Park, NJ 07010;
Springfield, NJ 07081
Aliases (AKA): Eddie Eseny,
Selina Esenyan,
Solina Esenyan,
Yervant Esenyan
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