Address History: 49 Tudor Court, Springfield, NJ 07081;
10832 Vista Road, Columbia, MD 21044;
East Orange, NJ 07018;
Elizabeth, NJ 07206;
Elizabethport, NJ 07206
Aliases (AKA): A Bento,
Angelica M Bento
Email Addresses: amo****@att.net,
ang****@hotmail.com,
ang****@juno.com,
spa****@yahoo.com
Address History: 49 Tudor Court, Springfield, NJ 07081;
51 Runnymede Road, Chatham, NJ 07928;
Elizabeth, NJ 07202;
Mountainside, NJ 07092
Aliases (AKA): H Bento
Phone Numbers: (908) 469-1369
Address History: 49 Salter Street, Springfield, NJ 07081;
61 Bross Place Apartment 35, Irvington, NJ 07111
Aliases (AKA): Marie Cherubin,
Marie Myrthil
Relatives & Associates: Laurence Cherubin
Marthe Cherubin
Mirca Cherubin
Myrlande Cherubin
Stephanie Cherubin
Address History: 10 Cypress Terrace, Springfield, NJ 07081;
209 Lake Brook Circle Unit 108, Brandon, FL 33511;
Millburn, NJ 07041;
Philadelphia, PA 19134
Aliases (AKA): M Spektor,
Maria S Spektor,
Marina S Spektor
Email Addresses: ann****@yahoo.com
Address History: 10 Cypress Terrace, Springfield, NJ 07081;
5 Hemlock Terrace, Springfield, NJ 07081;
Union, NJ 07083
Relatives & Associates: Tamur Velikiy
Aliases (AKA): T Velikiy,
Tim Velikiy,
Timur Velikiy,
T Velikly,
Tim Veliky
Address History: 76 Washington Avenue, Springfield, NJ 07081;
400 Millburn Avenue Apartment 2, Millburn, NJ 07041;
Short Hills, NJ 07078;
Westfield, NJ 07090
Relatives & Associates: Zofia Adamczuk
Address History: 10 Cypress Terrace, Springfield, NJ 07081;
10 N 13th Street, Kenilworth, NJ 07033;
Millburn, NJ 07041;
Maspeth, NY 11378;
Philadelphia, PA 19134
Aliases (AKA): B Spektor
Email Addresses: ann****@yahoo.com,
bsp****@juno.com,
bsp****@pacbell.net
Address History: 5 Hemlock Terrace, Springfield, NJ 07081;
10 Cypress Terrace, Springfield, NJ 07081
Aliases (AKA): Irina Specktor
Email Addresses: iri****@yahoo.com
Address History: 117 Goltra Drive, Basking Ridge, NJ 07920;
3112 Sheffield Drive, Cinnaminson, NJ 08077;
New Brunswick, NJ 08901;
Parlin, NJ 08859;
Riverton, NJ 08077
Aliases (AKA): Tiffani Bennett,
Tiffany H Bennett,
T Hrize,
Tiffany Lorrai Hrize
Email Addresses: thr****@aol.com
Address History: 156 Briarwood Drive E, Berkeley Heights, NJ 07922;
156 Briarwood East Drive, Berkeley Heights, NJ 07922;
Fanwood, NJ 07023;
Jersey City, NJ 07306;
Springfield, NJ 07081
Aliases (AKA): Sherien S Brown,
Sharif Shaalan,
Sherien Shaalan,
Sherien Shaalanbrown
Email Addresses: she****@aa.com
Address History: 33 Steven Terrace, South Plainfield, NJ 07080;
414 Waterford Drive, Edison, NJ 08817;
Elizabeth, NJ 07202;
Metuchen, NJ 08840;
Springfield, NJ 07081
Aliases (AKA): Michael Devito,
Michael Thomas Devito,
Michael Richard Devito,
Mike Devito
Email Addresses: ixf****@aol.com,
mag****@gmail.com,
roa****@comcast.net
Address History: 20 Harmon Road, Edison, NJ 08837;
414 Waterford Drive, Edison, NJ 08817;
Elizabeth, NJ 07208;
Metuchen, NJ 08840;
Port Monmouth, NJ 07758
Aliases (AKA): Maggie Octavia Devito,
Margaret Octavia Devito,
Margarete O Devito,
Margarete Octavia Devito,
Maggie Octavia Santos
Email Addresses: ixf****@aol.com,
mag****@gmail.com,
mag****@gmail.com,
mar****@equinox.com,
mar****@equinoxfitness.com
Address History: 17 Midland Road, Edison, NJ 08820;
650 Berkeley Avenue, Bayville, NJ 08721;
Elizabeth, NJ 07201;
Forked River, NJ 08731;
Port Monmouth, NJ 07758
Aliases (AKA): Angela Dacosta,
Angela M Dacosta
Email Addresses: ang****@aol.com
Address History: 1155 Pleasant Valley Way, West Orange, NJ 07052;
49 Tudor Court, Springfield, NJ 07081
Relatives & Associates: Morris Tabakin
Address History: 9 Summit Avenue, Metuchen, NJ 08840;
9710 Foster Avenue, Saint Louis, MO 63114;
Edison, NJ 08820;
Elizabeth, NJ 07201;
Parlin, NJ 08859
Aliases (AKA): Catarina M Santos,
Catarina M Young,
Cathrine M Young
Relatives & Associates: Michael Devito
Fernando Dossantos
Angela Quinn
Fernando Santos
Margaret Santos
Email Addresses: c.y****@elitebenefitscorp.com,
cat****@aol.com
Address History: 750 Northfield Avenue, West Orange, NJ 07052;
49 Tudor Court, Springfield, NJ 07081
Relatives & Associates: Esther Tabakin
Address History: 4 Kitchell Road, Denville, NJ 07834;
14 Orchard Street B, Denville, NJ 07834;
New Brunswick, NJ 08901;
Rockaway, NJ 07866;
Springfield, NJ 07081
Relatives & Associates: Salvatore Copolla
Lucia Coppola
Salvatore Coppola
Giovanna Cundari
Jessica Giaquinto
Address History: 314 Tall Oak Road, Edison, NJ 08837;
16 41st Street, Irvington, NJ 07111;
Midland Park, NJ 07432;
Orange, NJ 07050;
Springfield, NJ 07081
Aliases (AKA): Marie J Cherubin,
Marthe Cherubin,
Wilma Cherubin,
Wilna Chrubin
Relatives & Associates: Laurence Cherubin
Mirca Cherubin
Myrlande Cherubin
Stephanie Cherubin
Wilna Cherubin
Email Addresses: mar****@bloomfield.edu
Address History: 612 N Scotch Plains Avenue, Westfield, NJ 07090;
143 Village Drive, Basking Ridge, NJ 07920;
Edison, NJ 08817;
Elizabeth, NJ 07202;
Elizabethport, NJ 07206
Address History: 2200 Benjamin Franklin Parkway Apartment S806, Philadelphia, PA 19130;
1430 Massachusetts Avenue Floor 2, Cambridge, MA 02138;
Fanwood, NJ 07023;
Jersey City, NJ 07306;
Springfield, NJ 07081
Aliases (AKA): Sharif A Shaalan
Relatives & Associates: Adie Shaalan
Adie Shaalan
Adie Shaalan
Ali Shaalan
Hayan Shaalan
Email Addresses: sha****@gmail.com
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