Relatives & Associates: Alonso Davila
Address History: 19 Vista Way, Springfield, NJ 07081
Address History: 13 Vista Way, Springfield, NJ 07081
Aliases (AKA): Alma Fernandez
Relatives & Associates: Mark Afernandez
Janett Checo
Afranio Fernandez
Afranio Fernandez
Carlos Fernandez
Address History: 6 Samuel Way, Chatham, NJ 07928;
99 Kitchell Road, Morristown, NJ 07960;
Springfield, NJ 07081;
Summit, NJ 07901;
New York, NY 10128
Aliases (AKA): J Truncale,
Janet E Truncale,
Janet E Wilson
Relatives & Associates: Melissa Hobbs
Lucienne Sood
Charles Truncale
Frederick Truncale
Gabrielle Truncale
Address History: 109 Spring Street, Millburn, NJ 07041;
955 S Springfield Avenue Unit 1704, Springfield, NJ 07081
Email Addresses: rus****@wisc.edu,
usd****@wisc.edu
Address History: 12 Country View Drive, Freehold, NJ 07728;
166 Jamestown Road, Basking Ridge, NJ 07920;
Belle Mead, NJ 08502;
Hillsborough, NJ 08844;
Long Valley, NJ 07853
Aliases (AKA): Joseph M Fernandez,
Jospeh M Fernandez
Relatives & Associates: Mark Afernandez
Alma Fernandez
Blanca Fernandez
Carlos Fernandez
Carolyn Fernandez
Aliases (AKA): T Velikiy,
Tim Velikiy,
Timur Velikiy,
T Velikly,
Tim Veliky
Address History: 21 Vista Way, Springfield, NJ 07081;
7 Flintlock Court, Bernardsville, NJ 07924;
Bridgewater, NJ 08807
Aliases (AKA): Frederic Girard
Relatives & Associates: Claire Girard
Address History: 5 Vista Way, Springfield, NJ 07081;
2083 Lawrenceville Road, Lawrence Township, NJ 08648;
New York, NY 10212
Aliases (AKA): Daniella E Weinberg
Email Addresses: dko****@fitnessmagazine.com
Address History: 642 Northwest 13th Avenue, Boca Raton, FL 33486;
1675 Northwest 4th Avenue Apartment 411, Boca Raton, FL 33432;
Jersey City, NJ 07302;
Springfield, NJ 07081;
Bronx, NY 10469
Aliases (AKA): Sonali R Chahal,
Sonali R Hahal,
Sonali S Ranade
Relatives & Associates: Ashu Chahal
Email Addresses: cha****@yahoo.com,
sch****@attbi.com,
sch****@comcast.net,
sch****@peoplepc.com,
sch****@verizon.net
Address History: 1600 Center Avenue Apt 14b, Fort Lee, NJ 07024;
95 Po Box, Edgewater, NJ 07020;
Hoboken, NJ 07030;
Jersey City, NJ 07305;
Morristown, NJ 07960
Aliases (AKA): A Khan,
Asim A Khan
Email Addresses: rkh****@gmail.com
Address History: 3 Chestnut Hill, Warren, NJ 07059;
30 Springvalley Boulevard, Basking Ridge, NJ 07920;
Springfield, NJ 07081
Aliases (AKA): Elisa S Stickler
Relatives & Associates: Claire Granowitz
Deborah Granowitz
Leon Granowitz
Scott Granowitz
Brian Stickler
Address History: 510 Union Avenue Apt 2b, Rutherford, NJ 07070;
14 Vista Way, Springfield, NJ ;
Summit, NJ 07901;
Port Washington, NY 11050;
Roslyn Heights, NY 11577
Address History: 616 S Orange Avenue Apt 8c, Maplewood, NJ 07040;
6784 Viaduct Regina, Boca Raton, FL 33433;
Spring Lake, NJ 07762;
Springfield, NJ 07081
Aliases (AKA): J Usdin,
Jack Usdin,
S Usdin
Address History: 19 Walnut Lane, Aberdeen, MD 21001;
1307 Artists Lane, Bel Air, MD 21015;
Belcamp, MD 21017;
Kingsville, MD 21087;
Morris Plains, NJ 07950
Aliases (AKA): Anuraag Sood
Address History: 940 Schucks Road, Bel Air, MD 21015;
19 Walnut Lane, Aberdeen, MD 21001;
Abingdon, MD 21009;
Morris Plains, NJ 07950;
Springfield, NJ 07081
Aliases (AKA): A Sood,
Anuraag Sheesh Sood,
Anurag Sood,
Asheesh Sheesh Sood,
Asheesh Sood
Email Addresses: ash****@harfordendoscopy.com
Address History: 201 W 89th Street Apt 7e, New York, NY 10024;
3056 Paraiso Way, La Crescenta, CA 91214;
Highlands Ranch, CO 80130;
Littleton, CO 80130;
Washington, DC 20037
Email Addresses: ali****@hotmail.com,
doc****@yahoo.com,
jea****@aol.com,
jea****@aol.com,
jea****@msn.com
Address History: 933 E 2nd Street Unit 13, South Boston, MA 02127;
226 Pierce Street, West Lafayette, IN 47906;
Boston, MA 02127;
Springfield, NJ 07081
Phone Numbers: (765) 714-9965
Email Addresses: nei****@gmail.com,
nei****@gmail.com,
ngo****@professionalaccess.com
Address History: 6212 Old Bridge Avenue Nw, Massillon, OH 44646;
804 Round Top Court Apt 1a, Lutherville Timonium, MD 21093;
Saint Paul, MN 55122;
New Providence, NJ 07974;
Springfield, NJ 07081
Aliases (AKA): G Batalla
Email Addresses: gb0****@aol.com,
gb0****@usa.net
Address History: 48 Field Street, Stamford, CT 06906;
110 1st Street Apt 9h, Jersey City, NJ 07302;
Millburn, NJ 07041;
Morristown, NJ 07960;
Springfield, NJ 07081
Relatives & Associates: Carly Siber
Jack Usdin
Johnathan Usdin
Jonathan Usdin
Jonathan Usdin
Phone Numbers: (908) 522-3107
(908) 598-8011
(973) 232-6955
(973) 683-1329
Address History: 5 Briarberry Court, Lake Grove, NY 11755;
21 Vista Way, Springfield, NJ 07081;
Baldwin, NY 11510;
Lynbrook, NY 11563;
Oceanside, NY 11572
Relatives & Associates: Tammy Cantales
Faryal Durrani
Sadia Durrani
Samiullah Durrani
Sanaullah Durrani
Email Addresses: con****@adelphia.net
Address History: 2469 Oak Valley Drive Apt 201, Ann Arbor, MI 48103;
3704 Ontario Circle, Indianapolis, IN 46268;
Springfield, NJ 07081;
West Orange, NJ 07052
Aliases (AKA): Lucienne M Truncale
Phone Numbers: (734) 213-6244
Email Addresses: mso****@aol.com
Address History: 1651 Wake Robin Court, Ann Arbor, MI 48103;
3704 Ontario Circle, Indianapolis, IN 46268;
Ypsilanti, MI 48197;
Springfield, NJ 07081;
West Orange, NJ 07052
Aliases (AKA): M Sood
Address History: 9541 Elmore Road, Anchorage, AK 99507;
3000 Goodwin Road, Juneau, AK 99801;
Kodiak, AK 99615;
Farmington, CT 06032;
Mystic, CT 06355
Aliases (AKA): Charles Troncale,
Charle Truncale,
Charles Truncale
Email Addresses: ctr****@gte.net
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