Address History: 1 Kemp Drive, Springfield, NJ 07081;
6 Edwin Lane, Washington, DC 20002;
Orlando, FL 32825;
Tampa, FL 33611;
Windermere, FL 34786
Aliases (AKA): Xiao B Hongtao,
Xiao Tao Tao,
H Xiao,
Hong Xiao,
Hong-Tao Xiao
Address History: 14 Kemp Drive, Springfield, NJ 07081
Aliases (AKA): Steve R Rodriguez
Address History: 17 Kemp Drive, Springfield, NJ 07081
Aliases (AKA): E Colicchio
Relatives & Associates: Joseph Colicchio
Email Addresses: ehc****@alltel.net,
ehc****@aol.com
Address History: 25 Thompson Avenue, Leonardo, NJ 07737;
2720 W Catawba Drive, Harvey, LA 70058;
Red Bank, NJ 07701;
Springfield, NJ 07081;
Clinton, TN 37716
Aliases (AKA): D Sill
Address History: 120 Pine Needle Street, Howell, NJ 07731;
159 Wedgewood Circle, Eatontown, NJ 07724;
Irvington, NJ 07111;
Newark, NJ 07106;
Springfield, NJ 07081
Aliases (AKA): Thomas P Massimino
Address History: 14 Bernadette Court, Springfield, NJ 07081;
111 W Central Boulevard Apt A7, Palisades Park, NJ 07650;
Passaic, NJ 07055;
New York, NY 10010
Aliases (AKA): Genise Wendy Blum,
Genise W Teich
Address History: 1638 Prospect Avenue, Plainfield, NJ 07060;
537 Sheridan Avenue, Roselle, NJ 07203;
South Plainfield, NJ 07080;
Springfield, NJ 07081
Aliases (AKA): C Fontanes
Relatives & Associates: Jeanette Fontanes
Kevin Fontanes
Lisa Fontanes
Ruben Fontanes
Ruben Fontanes
Email Addresses: car****@aol.com
Address History: 22 Brunswick Road, Cedar Grove, NJ 07009;
4 Mission Way, Barnegat, NJ 08005;
Springfield, NJ 07081;
Toms River, NJ 08757
Address History: 808 4th Avenue, Elizabeth, NJ 07202;
4515 Sangamore Road Apt B2, Bethesda, MD 20816;
Silver Spring, MD 20906;
Florham Park, NJ 07932;
Kearny, NJ 07032
Aliases (AKA): Carlos M Dasilva,
Carlos Dasilva
Address History: 250 W 7th Avenue, Roselle, NJ 07203;
1270 Clinton Place, Elizabeth, NJ 07208;
Plainfield, NJ 07060;
Springfield, NJ 07081
Aliases (AKA): Teresa A Goldsmith
Aliases (AKA): Ori G Blum,
Orin G Blum
Address History: 402 Chicago Boulevard, Sea Girt, NJ 08750;
25 Brookside Drive, New Providence, NJ 07974;
Springfield, NJ 07081;
Stirling, NJ 07980
Aliases (AKA): R Gerardo,
Rp Gerardo
Relatives & Associates: Lauren Gerardo
Matthew Gerardo
Michael Gerardo
Patricia Gerardo
Rita Gerardo
Email Addresses: ang****@aol.com,
ang****@optonline.net,
rob****@yahoo.com
Address History: 727 Magnolia Road, North Brunswick, NJ 08902;
138 P/O Box, Westbrook, ME 04098;
Dunellen, NJ 08812;
Hillsborough, NJ 08844;
Middlesex, NJ 08846
Relatives & Associates: Ana Santos
Address History: 1 Kemp Drive, Springfield, NJ 07081;
35 Alexander Avenue, Kearny, NJ 07032;
North Arlington, NJ 07031
Aliases (AKA): Carlos F Da Silva,
Carlos F Silva
Phone Numbers: (973) 578-2503
Email Addresses: dav****@bellsouth.net
Address History: 5 Kemp Drive, Springfield, NJ 07081;
2 Georgia Street, Cranford, NJ 07016;
Union, NJ 07083;
Westfield, NJ 07090
Aliases (AKA): H Weiss,
Rose K Weiss,
Roselee K Weiss
Email Addresses: ber****@hotmail.com,
roe****@aol.com,
roe****@netzero.net
Address History: 6 Revere Street, Bridgewater, NJ 08807;
207 5th Street, Dunellen, NJ 08812;
Green Brook, NJ 08812;
Springfield, NJ 07081;
Toms River, NJ 08753
Aliases (AKA): Phyliss Milito,
Phyllis A Milito,
Phyllis Nicaretta
Relatives & Associates: Carol Huber
Andrea Milito
Frank Milito
Judith Milito
Sarina Milito
Email Addresses: phy****@aol.com,
pmi****@flash.net
Address History: 600 Grandview Street, Middlesex, NJ 08846;
34 Washington Street, Harrison, NJ 07029;
Millburn, NJ 07041;
Springfield, NJ 07081
Address History: 2 Kemp Drive, Springfield, NJ 07081;
65 Bay Street Apt 3506, Jersey City, NJ 07302;
Ridgewood, NJ 07450;
Brooklyn, NY 11201;
Long Island City, NY 11101
Aliases (AKA): Kelley Slavik
Email Addresses: kan****@gmail.com,
kel****@haymarketmedia.com,
kel****@bellsouth.net
Address History: 2643 Burlington Avenue N, Saint Petersburg, FL 33713;
219 4th Avenue N Unit 302, Saint Petersburg, FL 33701;
Lynn, MA 01905;
Malden, MA 02148;
Manchester, MA 01944
Aliases (AKA): John J Imbriano
Relatives & Associates: Christina Imbriano
Gloria Imbriano
Jane Imbriano
Katie Imbriano
Mario Imbriano
Email Addresses: jim****@carolina.rr.com,
jim****@hotmail.com,
joh****@nc.rr.com
Address History: 1321 Open Field Drive, Garner, NC 27529;
125 Garden Avenue, Belleville, NJ 07109;
Newark, NJ 07102;
Springfield, NJ 07081;
Trenton, NJ 08610
Aliases (AKA): C Lansdell,
Carroll Degroff Lansdell
Email Addresses: car****@sbcglobal.net,
clo****@hotmail.com,
ske****@verizon.net
Address History: 5300 Northgate Drive Apt 320, Bethlehem, PA 18017;
247 E 9th Street Apt 4, Plainfield, NJ 07060;
Springfield, NJ 07081
Email Addresses: ita****@aol.com
Address History: 6752 Western Avenue Apt 7, Buena Park, CA 90621;
8628 5th Street Apt B, Downey, CA 90241;
Norwalk, CA 90650;
Oxnard, CA 93033;
Santa Fe Springs, CA 90670
Aliases (AKA): Art A Alvarado
Relatives & Associates: Margaret Alamillo
Alec Alvarado
Alexis Alvarado
Ana Alvarado
Andrew Alvarado
Email Addresses: alv****@sbcglobal.net,
art****@yahoo.com,
mar****@ameritrade.com,
pat****@hotmail.com
Address History: 2161 Ptarmigan Drive Apt 3, Walnut Creek, CA 94595;
13 Kemp Drive, Springfield, NJ 07081
Aliases (AKA): Wm Benkus
Address History: 104 S Walker Lane, Oak Ridge, TN 37830;
1331 Po Box, Newark, NJ 07101;
Springfield, NJ 07081;
Clinton, TN 37716
Aliases (AKA): Donna S Lansdell,
D Sill,
Donna Sill
Email Addresses: dev****@gmail.com,
hal****@gmail.com
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