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: 5 Willow Court, Springfield, NJ 07081;
130 W 19th Street, Bayonne, NJ 07002;
Newark, NJ 07105;
Beach Lake, PA 18405
Relatives & Associates: Julio Garaycochea
Jose Martinez
Jose Martinez
Cardona Montanez
Agustion Vazquez
Email Addresses: man****@hotmail.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: 1263 Sussex Road, Teaneck, NJ 07666;
1705 Elm Avenue, Manhattan Beach, CA 90266;
New Haven, CT 06511;
Washington, DC 20009;
Livingston, NJ 07039
Relatives & Associates: April Modlinger
Hugo Modlinger
Jennifer Modlinger
Paul Modlinger
Robert Modlinger
Email Addresses: ala****@usdoj.gov,
ala****@hotmail.com,
amo****@gmail.com,
amo****@lowenstein.com
Address History: 3 Main Street, Lebanon, NJ 08833;
1500 E Broadway Road, Tempe, AZ 85282;
Basking Ridge, NJ 07920;
Butler, NJ 07405;
New Providence, NJ 07974
Aliases (AKA): Ryan Drioscoll,
Ryan Driscoll
Address History: 707 Wooton Court A, Manchester Township, NJ 08759;
4570 Nw 49th Court, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Pompano Beach, FL 33073;
Manchester, NJ 08759
Relatives & Associates: Deneen Hatch
Christine Klaskin
Angelo Martino
Antoinette Martino
Barbara Martino
Address History: 22 Rons Edge Road, Springfield, NJ 07081;
2 Gillies Lane Apt A, Norwalk, CT 06854;
New York, NY 10023
Aliases (AKA): L Brooks,
Lesley Schorr Brooks,
Lesley Schorr
Email Addresses: lbr****@datadw.com,
lbr****@radius-global.com,
les****@wmconnect.com
Address History: 17 Deer Path Circle, Dunellen, NJ 08812;
72 Green Hill Road, Springfield, NJ 07081;
Union, NJ 07083;
Watchung, NJ 07069;
Hawley, PA 18428
Aliases (AKA): Sandi S Hammer,
Sandi Sharpe
Address History: 20 Mckinley Street, Cranford, NJ 07016;
16 Colonial Way, Livingston, NJ 07039;
Springfield, NJ 07081
Relatives & Associates: Alan Modlinger
Hugo Modlinger
Paul Modlinger
Robert Modlinger
Ronald Motlinger
Email Addresses: amo****@aol.com
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
Aliases (AKA): Beth Hammer
Address History: 45 Blazier Road, Martinsville, NJ 08836;
503 Birch Avenue, Pitman, NJ 08071;
Springfield, NJ 07081
Aliases (AKA): Elanor Brooks
Phone Numbers: (201) 467-1179
(732) 356-2170
(973) 467-1179
(973) 467-2855
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: 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: 16 Highlands Avenue, Springfield, NJ 07081;
219 Hollywood Avenue, Hillside, NJ 07205;
Newark, NJ 07105;
Roselle Park, NJ 07204
Email Addresses: j_a****@hotmail.com,
s.a****@getbes.com,
sal****@lesainspections.com,
sim****@liro.com,
sim****@me.com
Address History: 21 Taconic Road, Livingston, NJ 07039;
161 Medford Boulevard, Freehold, NJ 07728;
Jersey City, NJ 07307;
North Arlington, NJ 07031;
Springfield, NJ 07081
Aliases (AKA): Mary Israel,
Moran Israel,
Moran Israelmajor,
Dan Major,
Danny Major
Email Addresses: dma****@hangoverkur.com
Address History: 12 Graham Terrace, Montclair, NJ 07042;
1532 Forest Street, Denver, CO 80220;
Chicago, IL 60615;
Allston, MA 02134;
Hoboken, NJ 07030
Relatives & Associates: Eleanor Brooks
Jaleel Brooks
Lindsey Brooks
Louie Brooks
Louis Brooks
Address History: 8412 Evans Mill Place, Raleigh, NC 27613;
431 Us Highway 70a E, Hillsborough, NC 27278;
Springfield, NJ 07081;
Virginia Beach, VA 23451
Aliases (AKA): Pete Sadin
Email Addresses: car****@aol.com
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
Address History: 5990 Whispering Pine Way Apt B-1, Lake Worth, FL 33463;
33 Northeast 2nd Street Suite 101, Fort Lauderdale, FL 33301;
Greenacres, FL 33463;
Monroe Township, NJ 08831;
Springfield, NJ 07081
Aliases (AKA): Angel T Martino,
Angelo Thomas Martino
Relatives & Associates: Deneen Hatch
Christine Klaskin
Antoinette Martino
Barbara Martino
Janet Martino
Email Addresses: ama****@sbcglobal.net,
jma****@bellsouth.net
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: 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: 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: 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
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