Address History: 22 Lenape Road, Springfield, NJ 07081;
4270 Camellia Avenue, Studio City, CA 91604;
Derry, NH 03038;
Cliffside Park, NJ 07010;
Edgewater, NJ 07020
Aliases (AKA): David Simon,
David A Simson
Email Addresses: dav****@cs.com
Address History: 3 Potter Lane, Lebanon, NJ 08833;
365 New Dover Road, Colonia, NJ 07067;
Edison, NJ 08820;
Lakewood, NJ 08701;
Maplewood, NJ 07040
Aliases (AKA): H Campos
Address History: 6 Taylor Street, Hillsdale, NJ 07642;
186 Harrington Avenue, Closter, NJ 07624;
New Milford, NJ 07646;
Short Hills, NJ 07078;
Springfield, NJ 07081
Aliases (AKA): Meeky Jung,
Meekyung C Jung
Phone Numbers: (973) 258-1883
Address History: 27 Pine Lane, Springfield, NJ 07081;
217 Prospect Avenue Unit 1-1b, Cranford, NJ 07016;
Point Pleasant Beach, NJ 08742;
Westfield, NJ 07090
Relatives & Associates: Pat Gruninger
Frank Lukowiak
Jeffery Lukowiak
Joanne Lukowiak
Jordan Lukowiak
Email Addresses: slu****@aol.com
Address History: 34 Cottler Avenue, Springfield, NJ 07081;
511 North Avenue Apartment 1b, Elizabeth, NJ 07208;
Union, NJ 07083
Relatives & Associates: Cynthia Ngkingtolentino
Antonio Tolentino
Dennis Tolentino
Felisa Tolentino
Feusa Tolentino
Email Addresses: oto****@gmail.com
Address History: 363 Wayne Street, Jersey City, NJ 07302;
37 Pine Lane, Springfield, NJ 07081;
Watchung, NJ 07069;
Ogdensburg, NY 13669
Address History: 45 Pine Lane, Springfield, NJ 07081;
13 Georgia Street, Cranford, NJ 07016;
Newark, NJ 07102
Email Addresses: rol****@pseg.com
Address History: 1568 Radley Road, Westfield, NJ 07090;
1486 P/O Box, Frisco, CO 80443;
Tampa, FL 33626;
Cranford, NJ 07016;
Edgewater, NJ 07020
Aliases (AKA): Todd Ellner
Email Addresses: chy****@gmail.com,
chy****@hotmail.com,
chy****@aol.com,
chy****@bellatlantic.net,
chy****@hotmail.com
Address History: 610 Tremont Avenue, Westfield, NJ 07090;
506 Lincoln Parks E, Cranford, NJ 07016;
Edison, NJ 08820;
Springfield, NJ 07081;
Dallas, TX 75204
Address History: 325 Murphys Way, Linwood, NJ 08221;
3200 Falcon Court, Mays Landing, NJ 08330;
Springfield, NJ 07081;
Brooklyn, NY 11215
Aliases (AKA): Anilarekh Jagannatham
Phone Numbers: (951) 534-0502
Address History: 255 Tucker Avenue Apt 216, Union, NJ 07083;
1182 Del Sur Court, Chula Vista, CA 91910;
San Diego, CA 92139;
Springfield, NJ 07081;
Oregon, OH 43616
Aliases (AKA): Octavio T Tolentino
Relatives & Associates: Cynthia Ngkingtolentino
Antonio Tolentino
Dennis Tolentino
Felisa Tolentino
Feusa Tolentino
Email Addresses: oto****@aol.com,
oto****@gmail.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
Address History: 1103 Tulip Lane, Scotch Plains, NJ 07076;
1 2nd Street Apartment 3g, Fanwood, NJ 07023;
Hoboken, NJ 07030;
Plainfield, NJ 07062;
Springfield, NJ 07081
Aliases (AKA): Dori Alysa Daloisio
Address History: 33 Cornell Drive, Livingston, NJ 07039;
3300 S Ocean Boulevard Apt S305, Palm Beach, FL 33480;
Plainfield, NJ ;
Springfield, NJ 07081;
West Orange, NJ 07052
Aliases (AKA): Susan L Simon
Relatives & Associates: David Simon
Jeffrey Simon
Michael Simon
Michael Simon
Stanley Simon
Email Addresses: sus****@aol.com
Phone Numbers: (908) 469-1369
Address History: 50 Maple Avenue Apt 309, Springfield, NJ 07081;
47 Mountain Avenue Apt C, Springfield, NJ 07081;
Madison, WI 53794
Email Addresses: ron****@yahoo.com,
ron****@yahoo.com
Address History: 14 Heather Drive, East Hanover, NJ 07936;
143 Shinnecock Drive, Englishtown, NJ 07726;
Hoboken, NJ 07030;
Manalapan, NJ 07726;
Springfield, NJ 07081
Aliases (AKA): Robert J Grossberg
Relatives & Associates: Haley Elman
Beatr Grossberg
Beatrice Grossberg
Daniel Grossberg
Michael Grossberg
Email Addresses: d_g****@yahoo.com
Relatives & Associates: Ravi Khanal
Address History: 37 Pine Lane, Springfield, NJ 07081;
111 Sheridan Street Apt 1, Jamaica Plain, MA 02130;
Clementon, NJ 08021;
Lawrence Township, NJ 08648;
Plainsboro, NJ 08536
Aliases (AKA): E Tsepouridis
Relatives & Associates: Amy Hassler
Sophia Ofidis
Vickie Patten
Emmanuel Tsepouridis
Metaxou Tsepouridis
Email Addresses: ets****@its.jnj.com,
ets****@aol.com,
ets****@gte.net
Address History: 4 Pine Lane, Springfield, NJ 07081
Address History: 256 Allen Drive, Greenbrier, TN 37073;
14136 Arbor Forest Drive, Rockville, MD 20850;
Springfield, NJ 07081;
Antioch, TN 37013;
Blountville, TN 37617
Email Addresses: ali****@pacbell.net,
ali****@pacbell.net,
dam****@hotmail.com,
lin****@labcorp.com,
lin****@hotmail.com
Address History: 10919 N Edison Avenue, Tampa, FL 33612;
606 Belleair Place, Clearwater, FL 33756;
Saint Petersburg, FL 33702;
Cliffside Park, NJ 07010;
Lyndhurst, NJ 07071
Aliases (AKA): Joseph Mazza
Email Addresses: ani****@gmail.com,
ani****@bellatlantic.net,
ign****@diageo.com,
job****@yahoo.com,
maz****@gmail.com
Address History: 409 Greenwich Court, New Hope, PA 18938;
765 Westwood Drive Apartment 211, Saint Louis, MO 63105;
Bridgewater, NJ 08807;
Secaucus, NJ 07094;
Springfield, NJ 07081
Email Addresses: sar****@yahoo.com,
tor****@wustl.edu
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