Address History: 104 Kipling Avenue, Springfield, NJ 07081;
108 W Stimpson Avenue, Linden, NJ 07036;
Roselle Park, NJ 07204
Aliases (AKA): D Bonanno,
D Pignatore,
Dana J Pignatore,
Dana Pignatore
Email Addresses: dan****@njrefinance.com,
dan****@yahoo.com,
lor****@msn.com,
pur****@aol.com
Address History: 72 Weber Avenue, Hillsborough, NJ 08844;
9 Bland Court, Bloomfield, NJ 07003;
Springfield, NJ 07081;
West Orange, NJ 07052
Aliases (AKA): Beth Brilliant-Specht,
Beth S Brilliantspecht,
Beth Brilliant Specht
Relatives & Associates: Albert Brilliant
Albt Brilliant
Antoinette Brilliant
Parker Brilliant
Paula Brilliant
Email Addresses: bbr****@comcast.net,
bbr****@winnebanta.com,
bbr****@worldnet.att.net,
bbr****@hotmail.com,
brl****@aol.com
Address History: 52 Kipling Avenue, Springfield, NJ 07081;
1213 Fellowship Road, Basking Ridge, NJ 07920
Aliases (AKA): D Blanda,
Danl J Blanda
Address History: 134 Independence Way, Springfield, NJ 07081;
732 Lake Avenue, Greenwich, CT 06830;
Cranford, NJ 07016;
Elizabeth, NJ 07202;
Hillsborough, NJ 08844
Aliases (AKA): Donald Eppinger
Address History: 62 Kipling Avenue, Springfield, NJ 07081;
257 Hillside Avenue, Springfield, NJ 07081
Aliases (AKA): Lidiya Litvin
Email Addresses: ali****@aol.com
Relatives & Associates: Henry Henderson
Keith Henderson
Kendall Henderson
Kent Henderson
Kenyani Henderson
Address History: 97 Kipling Avenue, Springfield, NJ 07081;
424 South 5th Avenue Unit 6, Highland Park, NJ 08904;
Union, NJ 07083
Aliases (AKA): F Gordon,
Frederic R Gordon,
Frederick R Gordon
Email Addresses: aik****@yahoo.com,
fre****@caramail.com,
frg****@gmail.com
Address History: 185 Watchung Terrace, Scotch Plains, NJ 07076;
6705 East Julian Avenue, Indianapolis, IN 46219;
Springfield, NJ 07081;
Brooklyn, NY 11219;
Front Royal, VA 22630
Aliases (AKA): Judy M Safi,
Judy M Simpson,
Judy Smith
Email Addresses: jsa****@ics-charter.org,
saf****@yahoo.com
Aliases (AKA): Florence Pimpinelli
Relatives & Associates: Timothy Pimpinelli
Email Addresses: flo****@cox.net
Address History: 123 Kipling Avenue, Springfield, NJ 07081
Phone Numbers: (973) 376-3756
Address History: 52 Kipling Avenue, Springfield, NJ 07081;
53 Albemarle Road, Colonia, NJ 07067;
Egg Harbor Township, NJ 08234
Aliases (AKA): Michael Di,
Michael R Di Chiara,
Michael Dichiar,
Michael Dichiara
Relatives & Associates: Michael Chiara
Alphonse Dichiara
Jennifer Dichiara
Marlene Dichiara
Roccaina Dichiara
Email Addresses: dal****@aol.com,
dal****@excite.com,
dal****@aol.com,
mdi****@altavista.com,
mic****@carolina.rr.com
Address History: 140 Briar Hills Circle, Springfield, NJ 07081;
621 Jackson Avenue, Elizabeth, NJ 07201;
Union, NJ 07083
Aliases (AKA): Alice T Figueiredo,
Alice Figueredo
Email Addresses: afi****@houston.rr.com
Address History: 32 Blacks Lane Apt 34, Springfield, NJ 07081;
106 Edgar Street, Carteret, NJ 07008;
Elizabeth, NJ 07202;
Lavallette, NJ 08735;
Union, NJ 07083
Aliases (AKA): Rosalie Rachella,
R Raschella,
Rosalie Raschella
Email Addresses: ras****@ucc.edu,
ros****@ucc.edu,
ros****@yahoo.com,
rra****@aol.com,
rra****@att.com
Address History: 119 Kipling Avenue, Springfield, NJ 07081;
70 Greene Street Apartment 3510, Jersey City, NJ 07302;
Kenilworth, NJ 07033;
Union, NJ 07083
Aliases (AKA): Jason Sangekar
Email Addresses: jas****@gmail.com,
jay****@ameritrade.com,
jay****@aol.com,
jsa****@aol.com
Address History: 245 Evergreen Court, Mountainside, NJ 07092;
1232 Van Houten Avenue Apt 2, Clifton, NJ 07013;
Springfield, NJ 07081
Aliases (AKA): Shirley Mcintyre
Address History: 7 Kipling Avenue, Springfield, NJ 07081;
789 S Springfield Avenue, Springfield, NJ 07081;
Union, NJ 07083
Email Addresses: guz****@aol.com
Address History: 84 Kipling Avenue, Springfield, NJ 07081;
202 Bloomfield Street Apartment 4, Hoboken, NJ 07030;
Princeton Junction, NJ 08550
Aliases (AKA): Mara Fox
Relatives & Associates: Karen Brodsky
Michael Fox
Donald Leibowitz
Donald Leibowitz
Evelyn Leibowitz
Email Addresses: mle****@cox.net
Email Addresses: pau****@nj.rr.com
Address History: 25 Kipling Avenue, Springfield, NJ 07081
Address History: 15 Robin Court, Springfield, NJ 07081;
20 Kipling Avenue, Springfield, NJ 07081;
West Orange, NJ 07052
Aliases (AKA): A L Brilliant
Relatives & Associates: Albt Brilliant
Antoinette Brilliant
Beth Brilliant
Henry Brilliant
Parker Brilliant
Phone Numbers: (973) 467-9051
Address History: 16 Pine Lane, Springfield, NJ 07081;
267 Country Club Lane, Scotch Plains, NJ 07076;
Watchung, NJ 07069
Relatives & Associates: Lisa Thekkan
Paul Thekkan
Paul Thekkan
Pauly Thekkan
Email Addresses: moe****@aol.com,
moe****@ameritrade.com,
moe****@aol.com,
pau****@nj.rr.com
Address History: 77 Kipling Avenue, Springfield, NJ 07081;
133 40th Street Apt 3, Irvington, NJ 07111;
Millburn, NJ 07041;
Summit, NJ 07901;
Petersburg, VA 23803
Aliases (AKA): D C Nichols,
Da Nichols
Email Addresses: dwi****@juno.com
Phone Numbers: (973) 781-0703
Address History: 2 Bent Street, Flanders, NJ 07836;
151 Jerome Street, Roselle Park, NJ 07204;
Springfield, NJ 07081;
Greenlawn, NY 11740;
Northport, NY 11768
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