Address History: 217 Daval Road, Hillsborough, NJ 08844;
75 Crickhollow Court, Hillsborough, NJ 08844;
Linden, NJ 07036;
Springfield, NJ 07081
Address History: 339 Independence Way, Springfield, NJ 07081;
350 Independence Way Apartment 339, Springfield, NJ 07081
Aliases (AKA): Gale Sadin
Email Addresses: gai****@netzero.net
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
Address History: 17 Deer Path Circle, Dunellen, NJ 08812;
72 Green Hill Road, Springfield, NJ 07081;
Union, NJ 07083;
Watchung, NJ 07069;
Hawley, PA 18428
Aliases (AKA): Sandi S Hammer,
Sandi Sharpe
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: 42 Columbus Avenue, New Providence, NJ 07974;
450 Valley Road, Gillette, NJ 07933;
Springfield, NJ 07081;
Union, NJ 07083;
Houston, TX 77070
Aliases (AKA): Joy Marchetto,
Joyce Marchetto
Relatives & Associates: Susan Kelble
Angelina Marchetto
Anne Marchetto
Gerardo Marchetto
Jon Marchetto
Email Addresses: htb****@nicholsonswan.com,
htb****@sys-x.com,
joy****@yahoo.com,
roc****@comcast.net,
roc****@hotmail.com
Address History: 5 Willow Court, Springfield, NJ 07081
Phone Numbers: (973) 379-2339
(973) 467-3564
Email Addresses: man****@aol.com,
man****@gmail.com,
man****@hotmail.com
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: 269 Lyons Road, Basking Ridge, NJ 07920;
62 Baron Court, High Bridge, NJ 08829;
Lavallette, NJ 08735;
New Providence, NJ 07974;
Springfield, NJ 07081
Relatives & Associates: Vanessa Ballegeer
Email Addresses: joy****@aol.com,
joy****@ameritrade.com,
joy****@aol.com,
joy****@netzero.net
Address History: 373 W Northfield Road, Livingston, NJ 07039;
1205 Delaware Avenue Apt 2, Wilmington, DE 19806;
Chicago, IL 60614;
Mount Prospect, IL 60056;
East Hanover, NJ 07936
Aliases (AKA): Stacey Kim Blonder,
Stacy K Blonder,
Stacy K Nedza
Address History: 20 Mckinley Street, Cranford, NJ 07016;
16 Colonial Way, Livingston, NJ 07039;
Springfield, NJ 07081
Relatives & Associates: Alan Modlinger
Hugo Modlinger
Paul Modlinger
Robert Modlinger
Ronald Motlinger
Email Addresses: amo****@aol.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
Phone Numbers: (973) 379-2339
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: 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
Aliases (AKA): Beth Hammer
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: 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: 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: 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: 6625 Ivy Hill Drive, Mc Lean, VA 22101;
54 Stonewall Drive, Livingston, NJ 07039;
Springfield, NJ 07081;
New York, NY 10016;
Philadelphia, PA 19103
Relatives & Associates: Jennifer Gorrelick
Alan Modlinger
April Modlinger
Hugo Modlinger
Paul Modlinger
Email Addresses: pau****@hotmail.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
Address History: 8412 Evans Mill Place, Raleigh, NC 27613;
431 Us Highway 70a E, Hillsborough, NC 27278;
Springfield, NJ 07081;
Virginia Beach, VA 23451
Aliases (AKA): Pete Sadin
Email Addresses: car****@aol.com
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: 3520 Savanna Palms Court, Bradenton, FL 34211;
6113 Cognac Circle, Lutz, FL 33558;
Tarpon Springs, FL 34689;
Covington, KY 41011;
Latonia, KY 41015
Aliases (AKA): Sara Leanne Martin,
Sara L Mendez
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