Address History: 29 Sycamore Terrace, Springfield, NJ 07081;
34 Chambers Street, Newark, DE 19711;
Jersey City, NJ 07307;
Madison, NJ 07940;
Summit, NJ 07901
Aliases (AKA): Danielle Lugiano Tarsi,
Danielle M Lugianotarsi,
Danielle M Tarsi
Address History: 14 Dayton Court, Springfield, NJ 07081;
3325 Beverly Road, South Plainfield, NJ 07080;
Union, NJ 07083
Address History: 85 Morris Avenue, Summit, NJ 07901;
112 Old Farm Road, Alpine, NJ 07620;
Basking Ridge, NJ 07920;
Clark, NJ 07066;
East Orange, NJ 07017
Aliases (AKA): David Sussman David,
David S Sussiman
Address History: 470 La Grande Avenue, Fanwood, NJ 07023;
515 Main Street Apt 2a, Chatham, NJ 07928;
Keansburg, NJ 07734;
Maplewood, NJ 07040;
Springfield, NJ 07081
Aliases (AKA): Alice M Fahey,
Alice Fahey
Email Addresses: afa****@aol.com,
aot****@blackplanet.com,
joh****@nj.rr.com,
stu****@yahoo.com
Address History: 810 Willis Place, Roselle Park, NJ 07204;
293 W Webster Avenue, Roselle Park, NJ 07204;
Springfield, NJ 07081
Phone Numbers: (908) 241-3369
Address History: 12 Dayton Court, Springfield, NJ 07081;
4347 Edward Road, West Palm Beach, FL 33406;
Eatontown, NJ 07724;
Farmingdale, NJ 07727;
Hoboken, NJ 07030
Address History: 20 Dayton Court, Springfield, NJ 07081;
277 23rd Avenue, San Francisco, CA 94121;
New Providence, NJ 07974;
Summit, NJ 07901
Email Addresses: bab****@aol.com
Address History: 12 Dayton Court, Springfield, NJ 07081;
64 Nottingham Drive, Eatontown, NJ 07724;
Edgewater, NJ 07020;
Florham Park, NJ 07932;
Hoboken, NJ 07030
Aliases (AKA): Paul Veltri,
Paul Veltri Veltri
Email Addresses: p.v****@murrayconstruction.com,
pve****@murrayconstruction.com
Address History: 311 Echo Ridge Way, Mountainside, NJ 07092;
2 Concord Drive, East Brunswick, NJ 08816;
Edison, NJ 08817;
Elizabeth, NJ 07208;
Springfield, NJ 07081
Aliases (AKA): Viktor Zeltser
Email Addresses: vze****@aol.com
Address History: 541 Mountain Avenue Apt 410, New Providence, NJ 07974;
15 Dayton Court, Springfield, NJ 07081;
Summit, NJ 07901;
Waretown, NJ 08758;
New York, NY 10065
Aliases (AKA): Maxine Condie,
Maxine Lindhorst
Email Addresses: max****@yahoo.com
Address History: 14 Dayton Court, Springfield, NJ 07081
Phone Numbers: (973) 379-5155
Address History: 10 Dayton Court, Springfield, NJ 07081;
4834 Lake Park Terrace, Acworth, GA 30101;
Livingston, NJ 07039;
Union, NJ 07083;
Westfield, NJ 07090
Aliases (AKA): Catherine A Lo Schiavo,
Catherine L Loschiavo,
Catherine L Schiavo
Email Addresses: cat****@yahoo.com,
clo****@binghamton.edu,
mel****@yahoo.com,
opa****@hotmail.com,
xxl****@netscape.net
Address History: 27 Cottonwood Court, Stockholm, NJ 07460;
810 Willis Place, Roselle Park, NJ 07204;
Springfield, NJ 07081
Phone Numbers: (908) 241-3369
Address History: 14 Dayton Court, Springfield, NJ 07081;
123 Main Street, Marshfield, MA 02050;
Rockland, MA 02370;
Weymouth, MA 02190;
Whitman, MA 02382
Aliases (AKA): Michelle Clark,
Michelle D Freitas
Relatives & Associates: Andrea Clark
Ana Freitas
Ana Freitas
Helder Freitas
James Freitas
Email Addresses: jay****@aol.com,
jay****@earthlink.net,
jay****@msn.com,
mic****@data-trak.com,
mic****@icloud.com
Address History: 311 Echo Ridge Way, Mountainside, NJ 07092;
2 Concord Drive, East Brunswick, NJ 08816;
Edison, NJ 08817;
Elizabeth, NJ 07208;
Springfield, NJ 07081
Aliases (AKA): Yelema Zeltser,
Yelena Zeltser
Relatives & Associates: Benjamin Zeltser
Marina Zeltser
Victor Zeltser
Email Addresses: vze****@aol.com,
yze****@chubb.com
Address History: 216 West Street, Keyport, NJ 07735;
7 Seagull Lane, Howell, NJ 07731;
Leonardo, NJ 07737;
Matawan, NJ 07747;
Metuchen, NJ 08840
Aliases (AKA): Timothy George Collins
Relatives & Associates: Erin Collins
Heather Collins
Jacqueline Collins
Kenneth Collins
Lenete Collins
Aliases (AKA): Jack Vecchione,
John Vecchione
Email Addresses: lis****@msn.com
Address History: 16 Mapes Avenue, Newark, NJ 07112;
6125 Green Grove Road, Neptune, NJ 07753;
Springfield, NJ 07081
Aliases (AKA): Ma Quattlebaum
Phone Numbers: (973) 376-3152
Email Addresses: h_o****@hotmail.com
Address History: 1257 Cedar Avenue, Mountainside, NJ 07092;
417 Elizabeth Avenue, Elizabethport, NJ 07206;
Roselle, NJ 07203;
Springfield, NJ 07081
Aliases (AKA): Luciana M Bananzio,
Luciana Oksenick
Phone Numbers: (973) 376-3152
Address History: 46 Raintree Circle, Palm Coast, FL 32164;
73600 Catalina Way Apt J3, Palm Desert, CA 92260;
Cape Canaveral, FL 32920;
Greenacres, FL 33454;
Miami Beach, FL 33140
Aliases (AKA): Helder R Freitas
Email Addresses: jam****@comcast.net
Address History: 806 Montrose Street, Philadelphia, PA 19147;
2 Concord Drive, East Brunswick, NJ 08816;
Mountainside, NJ 07092;
Springfield, NJ 07081
Phone Numbers: (732) 967-0627
Address History: 1518 E 49th Street # Pvt, Brooklyn, NY 11234;
10 Dayton Court, Springfield, NJ 07081;
Teaneck, NJ 07666
Relatives & Associates: Debra Loschian
Vincent Loschian
Bart Loschiavo
Catherine Loschiavo
Concetta Loschiavo
Phone Numbers: (201) 833-8599
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