Address History: 6 Willow Court, Springfield, NJ 07081;
727 Main Street, Amherst, MA 01002;
Edgewater, NJ 07020;
Airmont, NY 10952;
Monsey, NY 10952
Aliases (AKA): Rachael Zucker,
Rachel L Zucker
Relatives & Associates: Jennifer Sedaghatpour
Adam Wilder
Charles Wilder
Denise Wilder
Nathan Wilder
Address History: 5 Willow Court, Springfield, NJ 07081
Phone Numbers: (973) 379-2339
Address History: 6 Robin Lane, Monroe Township, NJ 08831;
34 E Tarpon Way, Lavallette, NJ 08735;
Mountainside, NJ 07092;
Springfield, NJ 07081;
Union, NJ 07083
Aliases (AKA): P Klaskin,
Pete M Klaskin,
Pete Klaskin,
Peter M Klaskin
Relatives & Associates: Christine Klaskin
Christine Klaskin
Nancy Klaskin
Noreen Klaskin
Peter Klaskin
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: 2 Willow Court, Springfield, NJ 07081;
49 N 20th Street Apt 2, Kenilworth, NJ 07033;
Union, NJ 07083;
Westfield, NJ 07090;
Mount Vernon, NY 10550
Relatives & Associates: Olga Chronis
George Phanmakides
Ana Pharmakides
Eudokia Pharmakides
Kimmarie Pharmakides
Email Addresses: geo****@bellsouth.net,
pha****@yahoo.com
Address History: 2 Willow Court, Springfield, NJ 07081;
6 Katie Court, East Hanover, NJ 07936;
Livingston, NJ 07039;
Morris Plains, NJ 07950
Phone Numbers: (973) 992-0839
Address History: 2106 Price Street, Rahway, NJ 07065;
1114 Edgewood Road, Elizabeth, NJ 07208;
Millburn, NJ 07041;
Springfield, NJ 07081
Aliases (AKA): Elinor Keenan,
Elinor A Sadin,
Elinor Amy Sadin
Phone Numbers: (201) 376-8530
Address History: 9 Willow Court, Springfield, NJ 07081;
74 Cherry Street, Jersey City, NJ 07305;
New York, NY 10038;
Patterson, NY 12563
Aliases (AKA): Tonisha Joanis
Address History: 520 Clifton Street, Westfield, NJ 07090;
8346 Cypress Lane # 2a, Boca Raton, FL 33433;
Springfield, NJ 07081
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: 9 Willow Court, Springfield, NJ 07081;
74 Cherry Street, Jersey City, NJ 07305;
New York, NY 10025;
Akron, OH 44304;
Downingtown, PA 19335
Email Addresses: fjo****@aol.com
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: 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: 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: 6 Garfield Place, Montclair, NJ 07043;
1231 Dickinson Drive # M264, Coral Gables, FL 33146;
Miami, FL 33146;
Martinsville, NJ 08836;
Springfield, NJ 07081
Aliases (AKA): Lindsey B Brooks,
Lindsey Brooks,
Lindsey B Sag
Email Addresses: bea****@aol.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: 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: 13 Cheyenne Road, Lafayette, NJ 07848;
11377 Ruddy Lane, Fishers, IN 46038;
Zionsville, IN 46077;
Boston, MA 02108;
Boxford, MA 01921
Aliases (AKA): Vanessa N Ballegeer,
V Marra,
Vanessa N Marra
Relatives & Associates: Bryan Ballegeer
Kate Ballegeer
Luc Ballegeer
Lynne Ballegeer
Patricia Dennis
Email Addresses: jnj****@yahoo.com
Address History: 5 Willow Court, Springfield, NJ 07081;
2071 S Atlantic Avenue # 901, Daytona Beach, FL 32118;
Bayonne, NJ 07002;
Bloomfield, NJ 07003;
Newark, NJ 07105
Aliases (AKA): J L Martinez,
Luis Martinez
Phone Numbers: (570) 729-4090
(973) 379-2339
(973) 467-3564
(973) 819-9922
Address History: 223 16th Street Nw Unit 4, Atlanta, GA 30363;
3801 S Ocean Drive Apt 7n, Hollywood, FL 33019;
Miami, FL 33156;
Miami Beach, FL 33119;
Clemmons, NC 27012
Aliases (AKA): Jeffery Brown,
Jeffrey Alan Brown
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
Address History: 8500 Royal Palm Boulevard Apt E153, Coral Springs, FL 33065;
500 Ne 14th Avenue Apt 212, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Pompano Beach, FL 33065;
Linden, NJ 07036
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: 4793 Wild Iris Drive Apt 301, Myrtle Beach, SC 29577;
217 Daval Road, Hillsborough, NJ 08844;
Somerville, NJ ;
Springfield, NJ 07081
Aliases (AKA): A Sadin,
Andrew Sadin
Email Addresses: and****@hotmail.com,
mot****@mail2world.com,
mot****@mailworld.com,
mot****@tampabay.rr.com,
mot****@gmail.com
Address History: 3520 Savanna Palms Court, Bradenton, FL 34211;
6113 Cognac Circle, Lutz, FL 33558;
Tarpon Springs, FL 34689;
Brighton, MA 02135;
Columbus, NC 28722
Aliases (AKA): J Mendez
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