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
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: 228 Talmage Road, Mendham, NJ 07945;
35 Main Street, Millburn, NJ 07041;
Rumson, NJ 07760;
Sea Girt, NJ 08750;
Short Hills, NJ 07078
Aliases (AKA): Donald S Conchar,
Scott Scott Conchar,
Scott Conchar
Relatives & Associates: Christopher Conchar
Donald Conchar
Donald Conchar
Ferebe Conchar
Victoria Weyler
Email Addresses: gco****@comcast.net
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: 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: 311 W Commodore Boulevard, Jackson, NJ 08527;
104 Grey Mare Street, Harvest, AL 35749;
San Jose, CA 95116;
Walnut Creek, CA 94598;
Springfield, NJ 07081
Aliases (AKA): Kenneth R Kohut
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
Email Addresses: vze****@aol.com,
yze****@chubb.com
Aliases (AKA): Christoph J Vecchione,
Christopher J Vecchione
Phone Numbers: (973) 467-0532
Address History: 470 La Grande Avenue, Fanwood, NJ 07023;
515 Main Street Apartment 2a, Chatham, NJ 07928;
Keansburg, NJ 07734;
Maplewood, NJ 07040;
South Orange, NJ 07079
Aliases (AKA): Sean P Fahey
Email Addresses: 6st****@monmouth.com,
mer****@yahoo.com,
sea****@rsmus.com,
sea****@gmail.com
Address History: 30 Sycamore Terrace, Springfield, NJ 07081;
559 Joralemon Street Apt B, Belleville, NJ 07109;
Edison, NJ 08817;
Union, NJ 07083
Aliases (AKA): Loretta Talbotub
Email Addresses: gig****@aol.com
Address History: 14 Dayton Court, Springfield, NJ 07081
Phone Numbers: (973) 379-5155
Address History: 3325 Beverly Road, South Plainfield, NJ 07080;
14 Dayton Court, Springfield, NJ 07081
Phone Numbers: (908) 757-3413
Email Addresses: jhe****@concentric.net,
jhe****@concentric.net
Address History: 11 Dayton Court, Springfield, NJ 07081
Phone Numbers: (973) 376-3152
Address History: 1142 Puddingstone Road, Mountainside, NJ 07092;
318 Ormond Drive, Lavallette, NJ 08735;
Parlin, NJ 08859;
Springfield, NJ 07081
Aliases (AKA): Dorothy Mary Albert
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: 19 Country Club Lane, Springfield, NJ 07081;
10 Dayton Court, Springfield, NJ 07081
Relatives & Associates: Debra Loschian
Vincent Loschian
Catherine Loschiavo
Concetta Loschiavo
Heather Loschiavo
Phone Numbers: (973) 467-4248
Address History: 12 Dayton Court, Springfield, NJ 07081;
770 Lighthouse Drive Unit 261b, Barnegat, NJ 08005;
Irvington, NJ 07111;
South Orange, NJ 07079
Aliases (AKA): R Brodeur
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: 409 Covered Bridge Road, Neshanic Station, NJ 08853;
409 Covered Bridge Road, Branchburg, NJ 08853;
Parsippany, NJ 07054;
Short Hills, NJ 07078;
Springfield, NJ 07081
Aliases (AKA): Freddi Dempsey,
Freddie D Dempsey,
Freddi D Sylvester
Address History: 20 Dayton Court, Springfield, NJ 07081;
111 Sunset Road, Burlington, NJ 08016;
Dover, NJ 07801;
New Providence, NJ 07974;
Summit, NJ 07901
Aliases (AKA): Loughran O Connor,
L O'connor,
Loughran O'connor,
L Oconnor
Relatives & Associates: Margaret Breen
Henrietta Oconnor
James Oconnor
Jennifer Oconnor
Reed Oconnor
Address History: 9 Dayton Court, Springfield, NJ 07081;
17 Marie Place, Maplewood, NJ 07040;
Newark, NJ 07102;
Westfield, NJ 07090
Aliases (AKA): Seth A Goodwin
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
Address History: 1221 Old Ford Road, White Haven, PA 18661;
1103 Po Box, Bedminster, NJ 07921;
High Bridge, NJ 08829;
Morristown, NJ 07960;
Plainfield, NJ 07060
Aliases (AKA): V J Brelinsky,
Valerie J Kane,
V Wysochanski,
Valerie J Wysochanski,
Valerie Wysochanski
Address History: 183 Ulster Avenue Apt 7, Walden, NY 12586;
99 E 25th Street # 2ndfl, Bayonne, NJ 07002;
Clark, NJ 07066;
Scotch Plains, NJ 07076;
Springfield, NJ 07081
Aliases (AKA): Susan Goro
Address History: 31 Impala Court, Fort Myers, FL 33912;
22 Sunflower Drive, Jackson, NJ 08527;
Red Bank, NJ 07701;
Springfield, NJ 07081;
Brooklyn, NY 11215
Aliases (AKA): Abby Gilbert,
Abby Kohut,
Abby Saloman,
Abby G Salomon
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