Address History: 520 Forest Drive, Springfield, NJ 07081;
149 Tennyson Drive, Short Hills, NJ 07078;
West New York, NJ 07093;
Forest Hills, NY 11375
Aliases (AKA): Yan Kwok,
Yanchi Chi Kwok
Address History: 520 Forest Drive, Springfield, NJ 07081;
268 Mansfield Village, Hackettstown, NJ 07840;
Rockaway, NJ 07866;
West Orange, NJ 07052
Aliases (AKA): Amanda Dicocco
Email Addresses: ama****@vspink.com,
ama****@victoriassecret.com
Address History: 557 Morris Avenue Apt A, Springfield, NJ 07081;
17 Madison Avenue Apt 70, Madison, NJ 07940;
Montclair, NJ 07043;
West Orange, NJ 07052;
Westfield, NJ 07090
Aliases (AKA): Holly Di Cocco,
Holly A Di Cocco,
Holly A Dicocco,
Holly Di Dicocco
Email Addresses: ddi****@msn.com,
hdi****@bellsouth.net,
hol****@marriott.com
Address History: 160 Park Avenue, Madison, NJ 07940;
16704 E Ashbrook Drive Apt B, Fountain Hills, AZ 85268;
Burbank, CA 91505;
North Hollywood, CA 91601;
Aurora, IL 60506
Aliases (AKA): Michelle Melchiorre,
Soto Michelle Melchiorre,
Michelle Melchiorresoto,
M C Soto,
Michelle Soto
Address History: 724 Harmony Road, Middletown, NJ 07748;
40 Robertson Way, Lincoln Park, NJ 07035;
Sparta, NJ 07871;
Springfield, NJ 07081;
Buffalo, NY 14213
Aliases (AKA): Carlina De,
Carlina Jesus,
Carlina Negron,
Caroline Negron
Address History: 179 Sundown Trail, Buffalo, NY 14221;
9 Bridget Way, Sparta, NJ 07871;
Springfield, NJ 07081
Aliases (AKA): William Dejesus
Address History: 1 Mercy Lane, Otisville, NY 10963;
95 Tierney Drive Apt A, Cedar Grove, NJ 07009;
Short Hills, NJ 07078;
Springfield, NJ 07081;
West New York, NJ 07093
Aliases (AKA): Carey Y Kwok,
Yuenyee Ma Kwok,
Yuenyee Kwok Ma,
Yuenyee Kwokma
Phone Numbers: (212) 947-4611
(973) 467-1042
Address History: 315 Breckenridge Street, Buffalo, NY 14213;
520 Forest Drive, Springfield, NJ 07081
Aliases (AKA): Maria Negron
Address History: 811 York Street Apt 313, Oakland, CA 94610;
149 Tennyson Drive, Short Hills, NJ 07078;
Springfield, NJ 07081
Phone Numbers: (973) 467-1042
Address History: 325 Quenby Place, Stratford, CT 06614;
73 Briarwood Lane B, Branford, CT 06405;
Bridgeport, CT 06604;
Madison, NJ 07940;
Springfield, NJ 07081
Aliases (AKA): Tim Rafalko,
Timothy J.m Rafalko
Relatives & Associates: Pauline Rafalko
Phone Numbers: (212) 947-4611
(973) 467-1042
(973) 564-5872
Address History: 5 Walnut Street, West Haven, CT 06516;
160 Park Avenue, Madison, NJ 07940;
Springfield, NJ 07081;
Summit, NJ 07901
Aliases (AKA): Annaclara Soto
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