Address History: 5 Shunpike Road # 2, Springfield, NJ 07081;
554 Westminster Avenue Apartment 302, Elizabeth, NJ 07208;
Millburn, NJ 07041
Aliases (AKA): W Leavitt,
William Leavitt
Address History: 5 Shunpike Road, Springfield, NJ 07081;
5 Johnson Avenue A, Cranford, NJ 07016;
Kenilworth, NJ 07033;
Hewitt, TX 76643
Aliases (AKA): Tuan Nguyen
Relatives & Associates: Brenda Brenda
Ivette Morales
Sheila Morelle
Adriana Rodriguez
Robert Rodriguez
Address History: 5 Shunpike Road # 2, Springfield, NJ 07081;
554 Westminster Avenue Apt 302, Elizabeth, NJ 07208
Aliases (AKA): Ellen Leavitt
Relatives & Associates: Kimberly Fulps
Alexis Leavitt
Richard Leavitt
William Leavitt
William Leavitt
Email Addresses: ell****@gamezonemail.com,
ell****@gamezonemail.com,
wle****@bellsouth.net
Address History: 29 Highlands Avenue, Springfield, NJ 07081;
22 Tremont Terrace, Irvington, NJ 07111;
Union, NJ 07083;
West Orange, NJ 07052
Aliases (AKA): Patrick Pando
Email Addresses: fab****@charter.net,
jul****@aol.com,
pat****@pic-corp.com
Address History: 308 Alden Road, Springfield, NJ 07081;
5 Cherbourg Road, Parsippany, NJ 07054;
Easton, PA 18042;
Washington, PA 15301
Aliases (AKA): M Robinson,
Michal Robinson
Address History: 417 Milltown Road, Springfield, NJ 07081;
5 Shunpike Road, Springfield, NJ 07081;
Summit, NJ 07901;
Garland, TX 75043
Address History: 29 Highlands Avenue, Springfield, NJ 07081;
11367 Sw 161st Place, Miami, FL 33196;
Bound Brook, NJ 08805;
Elizabeth, NJ 07208;
Elizabethport, NJ 07206
Aliases (AKA): Sheyllah Gutierrez,
Shilla Gutierrez,
Shilla Morelli,
Shilla J Pando,
Sheila Rodriguez
Phone Numbers: (908) 688-6559
(908) 810-8164
(973) 218-1232
Address History: 417 Milltown Road, Springfield, NJ 07081;
32 Golf Oval, Springfield, NJ 07081;
Garland, TX 75043
Aliases (AKA): E Pannella
Relatives & Associates: Anna Pannella
Christopher Pannella
E Pannella
Gabriel Pannella
Marco Pannella
Email Addresses: eli****@gmail.com,
epa****@aol.com,
epa****@juno.com
Address History: 308 Alden Road, Springfield, NJ 07081;
861 Burnham Drive Apartment C, Park Forest, IL 60466;
Parsippany, NJ 07054;
Easton, PA 18042
Aliases (AKA): Harold Robinson
Email Addresses: har****@comcast.net
Address History: 29 Highlands Avenue, Springfield, NJ 07081;
11367 Sw 161st Place, Miami, FL 33196;
Bound Brook, NJ 08805;
Elizabeth, NJ 07208;
Elizabethport, NJ 07206
Relatives & Associates: Sheila Morelle
Phone Numbers: (973) 218-1232
Address History: 1164 Foothill Way, Mountainside, NJ 07092;
1086 9th Avenue, Oakland, CA 94606;
Far Hills, NJ 07931;
Manchester, NJ 08759;
Manchester Township, NJ 08759
Aliases (AKA): John Perrinn
Address History: 23 Clearview Road, Whitehouse Station, NJ 08889;
23 Browning Terrace, Old Bridge, NJ 08857;
Springfield, NJ 07081;
Union, NJ 07083;
Westfield, NJ 07090
Aliases (AKA): Anthony Pascarella,
A Pasquarelli
Address History: 20 Anderson Street Apt C, Raritan, NJ 08869;
131 John Street, Brick, NJ 08724;
Springfield, NJ 07081
Address History: 109 Penwood Drive, New Providence, NJ 07974;
116 Bent Creek Ranch Road, Asheville, NC 28806;
Chatham, NJ 07928;
Edison, NJ 08820;
Springfield, NJ 07081
Aliases (AKA): Lynn Ruth Dionne,
Lynn D Toomey,
Lynn Ruth Toomey
Email Addresses: lyn****@onebox.com
Address History: 920 Spofford Avenue Apt 11, Elizabeth, NJ 07202;
2366 Cruse Road, Lawrenceville, GA 30044;
Springfield, NJ 07081
Address History: 3 Primrose Way Apt 303, Warren, NJ 07059;
5 Shunpike Road, Springfield, NJ 07081;
Summit, NJ 07901
Aliases (AKA): Digna Gomez
Address History: 123 Arapaho Trail, Sparta, NJ 07871;
1246 Dayton Street, Camden, NJ 08104;
Cranford, NJ 07016;
Flemington, NJ 08822;
Garwood, NJ 07027
Aliases (AKA): Julie Rogers
Email Addresses: jul****@hotmail.com
Address History: 131 Thomas Street, Cranford, NJ 07016;
5 Shunpike Road # 2, Springfield, NJ 07081;
Union, NJ 07083
Aliases (AKA): J R Foster
Address History: 109 Penwood Drive, New Providence, NJ 07974;
19 Greystone Road, Marblehead, MA 01945;
Beverly, NJ 08010;
Chatham, NJ 07928;
Maplewood, NJ 07040
Aliases (AKA): Mitchell Toomey
Email Addresses: hel****@mitchelltoomey.com,
mit****@basf.com,
mit****@gmail.com,
mit****@hotmail.com
Address History: 10006 Sw Nuova Way, Port Saint Lucie, FL 34986;
4219 Sw Savona Boulevard, Port Saint Lucie, FL 34953;
Glen Burnie, MD 21061;
Grand Rapids, MI 49507;
Eatontown, NJ 07724
Aliases (AKA): Minh M Nguyen,
Tho M Nguyen,
Wendy Nguyen
Address History: 7 Sandalwood Drive, South Burlington, VT 05403;
35 Dascomb Road, Andover, MA 01810;
Brewster, MA 02631;
Marblehead, MA 01945;
Marlborough, MA 01752
Aliases (AKA): Myron Toomey
Email Addresses: abo****@bellsouth.net
Address History: 3295 Bethesda Park Court, Lawrenceville, GA 30044;
5 Shunpike Road, Springfield, NJ 07081
Phone Numbers: (973) 564-8695
Address History: 824 7th Street, Boulder City, NV 89005;
5 Shunpike Road #2, Springfield, NJ 07081;
Las Vegas, NV 89107
Aliases (AKA): Willian J Leavitt
Email Addresses: wil****@yahoo.com
Address History: 3 Hc, Yauco, PR 00698;
11367 Sw 161st Place, Miami, FL 33196;
Elizabeth, NJ 07208;
Elizabethport, NJ 07206;
Springfield, NJ 07081
Aliases (AKA): Sheyla E Rodriguez
Relatives & Associates: Brenda Brenda
Marangely Mercado
Ivette Morales
Sheila Morelle
Adriana Rodriguez
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