Address History: 2 Nelson Place, Springfield, NJ 07081;
479 Roseville Avenue Apt 8, Newark, NJ 07107;
Union, NJ 07083
Aliases (AKA): Thresiamma Kallikkadan,
Thresiamm K Thomas
Relatives & Associates: Leejo Kallikkadan
Thomas Kallikkadan
Julie Thomas
Shinoj Thomas
Divya Zacharia
Address History: 6 Nelson Place, Springfield, NJ 07081;
838 South Schumaker Drive Apartment 303, Salisbury, MD 21804;
Smithsburg, MD 21783;
Westfield, NJ 07090
Aliases (AKA): Timothy Lee Snook
Email Addresses: tim****@hotmail.com
Address History: 4 Nelson Place, Springfield, NJ 07081;
808 Bower Street, Linden, NJ 07036;
Roselle Park, NJ 07204
Aliases (AKA): C S Stilwell
Email Addresses: mas****@aol.com
Address History: 16 Deerchase Lane, Lakewood, NJ 08701;
12 Bayberry Court, Howell, NJ 07731;
Springfield, NJ 07081
Aliases (AKA): Alfred J Portella
Relatives & Associates: Christopher Portel
Alfred Portella
Alfred Portella
Gina Portella
Joann Portella
Address History: 60 Prospect Avenue, Bridgewater, NJ 08807;
8 Nelson Place, Springfield, NJ 07081;
Union, NJ 07083
Aliases (AKA): Kathleen M Dinorsico,
Kathleen Magee
Address History: 8 Nelson Place, Springfield, NJ 07081;
357 Millburn Avenue Apt 7, Millburn, NJ 07041;
Roselle Park, NJ 07204
Aliases (AKA): Francyne Arendas,
Francyne D Boraczek
Relatives & Associates: Peter Arendas
Dorothy Boraczek
Judy Boraczek
Walter Boraczek
Walter Boraczek
Email Addresses: far****@aol.com
Phone Numbers: (908) 429-3032
Address History: 151 Windsor Avenue, Westfield, NJ 07090;
67 Walnut Avenue, Clark, NJ 07066;
Morris Plains, NJ 07950;
Springfield, NJ 07081
Aliases (AKA): Susan Fallone
Address History: 60 Prospect Avenue, Bridgewater, NJ 08807;
8 Nelson Place, Springfield, NJ 07081;
Union, NJ 07083
Aliases (AKA): Donald Di,
Donald Di Nonscio,
Donald A Di Norscio,
A Didonald,
Donald Dinonscio
Relatives & Associates: Daniel Dinorscio
Donald Dinorscio
Kathleen Dinorscio
Lucille Dinorscio
Theodore Dinorscio
Address History: 4 Nelson Place, Springfield, NJ 07081
Email Addresses: mas****@aol.com,
xxs****@aol.com
Address History: 4 Nelson Place, Springfield, NJ 07081
Address History: 61 Cromwell Lane, Jackson, NJ 08527;
8 Myers Place, Middlesex, NJ 08846;
North Brunswick, NJ 08902;
Raritan, NJ 08869;
Springfield, NJ 07081
Address History: 107 Rodman Drive, Manahawkin, NJ 08050;
3413 Ne Mancini Way, Jensen Beach, FL 34957;
Port Saint Lucie, FL 34952;
Bayville, NJ 08721;
Brick, NJ 08724
Aliases (AKA): G Bitetti
Email Addresses: cal****@theglobe.com
Address History: 302 Meetinghouse Lane, Mountainside, NJ 07092;
302 Meeting House Lane, Mountainside, NJ 07092;
Ringoes, NJ 08551;
Springfield, NJ 07081
Aliases (AKA): Serge Geacintov,
Serge King
Email Addresses: nge****@msn.com,
sge****@gmail.com
Address History: 417 Beechwood Place, Westfield, NJ 07090;
12 Raritan Avenue, South Amboy, NJ 08879;
Springfield, NJ 07081;
Allentown, PA 18102
Aliases (AKA): Patricia Anne Bromberg,
Patty Bromberg,
P Cameron,
Patricia A Cameron
Relatives & Associates: Ronald Bromberg
Bruce Cameron
Bruce Cameron
Catherine Cameron
Charles Cameron
Email Addresses: pat****@comcast.net
Address History: 2 Nelson Place, Springfield, NJ 07081;
479 Roseville Avenue Apt 8, Newark, NJ 07107;
Union, NJ 07083
Relatives & Associates: Thomas Kallikkadan
Julie Thomas
Shinoj Thomas
Divya Zacharia
Phone Numbers: (908) 258-0554
(973) 564-8022
Aliases (AKA): Carmella Bartone,
Carmella Parusa
Phone Numbers: (973) 564-9170
Address History: 67 Walnut Avenue Ste 105, Clark, NJ 07066;
83 W Hanover Avenue, Morris Plains, NJ 07950;
Rumson, NJ 07760;
Springfield, NJ 07081;
Westfield, NJ 07090
Aliases (AKA): D Ashendorf
Relatives & Associates: George Ashendorf
Justin Ashendorf
Mildred Ashendorf
Susan Ashendorf
Asif Mohammad
Email Addresses: das****@netscape.net,
pai****@rcn.com
Address History: 10 Nelson Place, Springfield, NJ 07081
Phone Numbers: (201) 376-2408
Address History: 222 Pomponio Avenue, South Plainfield, NJ 07080;
207 Elaine Drive, Absecon, NJ 08205;
Colonia, NJ 07067;
Galloway, NJ 08205;
Springfield, NJ 07081
Aliases (AKA): Shingmei Chen
Address History: 4300 Belmar Boulevard, Neptune, NJ 07753;
1911 Summit Terrace Apt 1, Linden, NJ 07036;
Long Branch, NJ 07740;
Monmouth Beach, NJ 07750;
Rumson, NJ 07760
Aliases (AKA): Gerard Ricciardel,
Gerard F Ricciardelli,
Gerard J Ricciardelli
Relatives & Associates: Gina Garafola
Donna Gasparine
Jerry Icciardelli
Gina Pontecorvo
Connie Ricciardelli
Email Addresses: cir****@aol.com
Address History: 9295 Applecrest Drive, Palm Beach Gardens, FL 33410;
18601 Lake Bend Drive, Jupiter, FL 33458;
Key West, FL 33040;
Rahway, NJ 07065;
Springfield, NJ 07081
Relatives & Associates: Carol Muhlenforth
Don Muhlenforth
Donna Muhlenforth
Dora Muhlenforth
Margaret Muhlenforth
Phone Numbers: (305) 849-0709
Email Addresses: mar****@worldnet.att.net
Address History: 205 Sunset Drive Lot 96, Sedona, AZ 86336;
450 Montazona Trail, Sedona, AZ 86351;
Cranford, NJ 07016;
Flemington, NJ 08822;
Hillsborough, NJ 08844
Aliases (AKA): David X Groff
Email Addresses: ter****@yahoo.com
Address History: 319 Skyline Drive, Reading, PA 19606;
1555 Jasmine Way, Clearwater, FL 33756;
Dunedin, FL 34698;
Jensen Beach, FL 34957;
Largo, FL 33771
Aliases (AKA): Carol Bitetti,
Carol A Luckenbach,
Carol Luckenbach Bite,
Carol Mitchell,
Carol A Pordzik
Relatives & Associates: Katherine Bitetti
David Luckenbach
Ruth Luckenbach
Robert Mitchell
Robert Mitchell
Phone Numbers: (727) 584-2911
Email Addresses: mit****@aol.com,
mit****@peoplepc.com
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