Address History: 9 Market Street, Morristown, NJ 07960;
76 Highwood Road, Denville, NJ 07834;
Springfield, NJ 07081
Address History: 1247 Taylor Lane, Forked River, NJ 08731;
6 Essex Street, Belleville, NJ 07109;
New Providence, NJ 07974;
Springfield, NJ 07081
Aliases (AKA): Mike Tufano
Address History: 5 Juniper Way, Springfield, NJ 07081;
5 Schoolhouse Court, Lakewood, NJ 08701;
Matawan, NJ 07747;
Union, NJ 07083
Aliases (AKA): Kathleen Lombardo
Relatives & Associates: Lina Casal
Christie Lombardo
Linda Lombardo
Michael Lombardo
Sabato Lombardo
Phone Numbers: (908) 686-2720
Aliases (AKA): C Oberhand
Phone Numbers: (908) 277-1593
Address History: 10 Juniper Way, Springfield, NJ 07081;
511 Redstone Drive, Cheshire, CT 06410;
Marlborough, MA 01752;
Ithaca, NY 14850
Aliases (AKA): F Trinkoff
Email Addresses: del****@macconnect.com,
del****@hotmail.com
Address History: 243 Newport Way, Tuckerton, NJ 08087;
102 W 50th Street Apt 5, Bayonne, NJ 07002;
Howell, NJ 07731;
Randolph, NJ 07869;
Springfield, NJ 07081
Aliases (AKA): Kathleen Mc Kenna,
K Mckenna
Address History: 39 Southampton Road, Toms River, NJ 08757;
12 Evergreen Road, Caldwell, NJ 07006;
Pine Brook, NJ 07058;
Springfield, NJ 07081;
West Caldwell, NJ 07006
Aliases (AKA): J Tufano Leonard,
Leonard J Tufano,
Leonard Tufano Tufano,
Leonard J Tufaro,
Lenny J Tusano
Relatives & Associates: Jo Iannuzzi
Tracey Skinner
Lenny Tufano
Lois Tufano
Michael Tufano
Address History: 6 Juniper Way, Springfield, NJ 07081;
1 Marshall Street Apt 6h, Irvington, NJ 07111;
Newark, NJ 07108;
Union, NJ 07083
Aliases (AKA): Marjory Mc,
Marjory Mc Bright,
Marjor Mcbright,
M Santiago
Relatives & Associates: Juanita Caldwell
J Congleton
Jerald Congleton
Joelle Congleton
Warren Congleton
Email Addresses: mmc****@sbcglobal.net
Address History: 6 Juniper Way, Springfield, NJ 07081;
16 41st Street Apt 3a, Irvington, NJ 07111;
Union, NJ 07083
Relatives & Associates: Marjory Mcbright
Felix Santiago
Larry Santiago
Luis Santiago
Roberto Santiago
Address History: 429 Meeker Street, South Orange, NJ 07079;
239 Juniper Way, Mountainside, NJ 07092;
Springfield, NJ 07081
Address History: 11 Juniper Way, Springfield, NJ 07081;
203 N 18th Street, Kenilworth, NJ 07033;
Summit, NJ 07901
Aliases (AKA): Antonio Finis,
Tony Finis
Email Addresses: tfi****@aol.com
Address History: 10 Juniper Way, Springfield, NJ 07081;
726 Commonwealth Avenue Apt 104, Boston, MA 02215;
Annandale, NJ 08801;
Ithaca, NY 14850
Aliases (AKA): Emily P Hoffman,
Emily H Trinkoff
Relatives & Associates: Allen Hoffman
Andrew Hoffman
Bruce Hoffman
Geraldine Hoffman
Patricia Hoffman
Email Addresses: hof****@excite.com
Address History: 17 Juniper Way, Springfield, NJ 07081;
3220 Pleasant Avenue Apt 2, Weehawken, NJ 07086;
New York, NY 10028;
Yonkers, NY 10710
Aliases (AKA): Alex Romaguera,
Alexander Romaguera
Address History: 586 Orange Drive Apt 113, Altamonte Springs, FL 32701;
602 Orange Drive Apt 172, Altamonte Springs, FL 32701;
Boca Raton, FL 33498;
Bayville, NJ 08721;
Lanoka Harbor, NJ 08734
Email Addresses: mea****@hotmail.com
Address History: 26916 Trimpi Road, Yalaha, FL 34797;
11778 Haddon Park Way, Boynton Beach, FL 33437;
Delray Beach, FL 33445;
Groveland, FL 34736;
Leesburg, FL 34788
Aliases (AKA): Ann Isaacs,
Ann Caudle Isaacs
Email Addresses: ais****@go.com,
isa****@mpinet.net
Address History: 580 Hiram Way, Hiram, GA 30141;
128 Glory Lane, Powder Springs, GA 30127;
Hillside, NJ 07205;
Springfield, NJ 07081;
Columbia, SC 29203
Aliases (AKA): Solange P Sanders
Relatives & Associates: Christine Devaughn
Mary Jackson
Margarete Pereira
Larinda Sanders
Omar Sanders
Address History: 15470 Fog Mountain Circle, Haymarket, VA 20169;
10 Juniper Way, Springfield, NJ 07081;
Arlington, VA 22213;
Bristow, VA 20136;
Fairfax, VA 22033
Aliases (AKA): Deanne Burns
Email Addresses: dfl****@aol.com
Address History: 10434 Gold Leaf Drive, Boynton Beach, FL 33437;
6341 Graycliff Drive Apt D, Boca Raton, FL 33496;
Rutherford, NJ 07070;
Springfield, NJ 07081
Aliases (AKA): Nancy M Posnock
Email Addresses: nan****@aol.com,
npo****@yahoo.com,
pos****@ameritrade.com
Address History: 10434 Gold Leaf Drive, Boynton Beach, FL 33437;
6341 Graycliff Drive Apt D, Boca Raton, FL 33496;
Lake Worth, FL 33467;
Bayonne, NJ 07002;
Rutherford, NJ 07070
Email Addresses: pos****@aol.com,
wpo****@gmail.com
Address History: 15251 Royal Crest Drive Apt 101, Haymarket, VA 20169;
16426 Pleasant Hill Court, Bowie, MD 20716;
Randolph, NJ 07869;
Springfield, NJ 07081;
Bristow, VA 20136
Aliases (AKA): R P Florindi,
Robert Paul Florindi,
Robert Florindi
Email Addresses: dee****@aol.com,
dee****@ptd.net
Address History: 10434 Gold Leaf Drive, Boynton Beach, FL 33437;
6341 Graycliff Drive Apt D, Boca Raton, FL 33496;
Lake Worth, FL 33467;
South Orange, NJ 07079;
Springfield, NJ 07081
Aliases (AKA): Cheri S Posnock
Relatives & Associates: Dawn Greenberg
Nancy Posnack
Wendy Posnock
William Posnock
Phone Numbers: (561) 241-0999
(561) 704-1436
(561) 740-7270
(908) 277-2918
Address History: 6766 Sarus Crane Point, Saint Cloud, FL 34773;
515 Pinehurst Cove, Kissimmee, FL 34758;
Hillside, NJ 07205;
Springfield, NJ 07081;
Summit, NJ 07901
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