Address History: 1070 Mayfair Road, Union, NJ 07083;
1320 North Dixie Highway, Fort Lauderdale, FL 33304;
Elizabeth, NJ 07208;
Elizabethport, NJ 07206;
Hillside, NJ 07205
Aliases (AKA): Daisy Delaney,
Daisy M Delaney,
Daisy M Figueredo
Relatives & Associates: Chris Delaney
Kimberly Delaney
Amaury Figueredo
Luis Figueredo
Micagros Figueredo
Address History: 18 Avon Road, Springfield, NJ 07081;
2701 N Course Drive Apt 718, Pompano Beach, FL 33069
Phone Numbers: (954) 970-1406
Address History: 41 Avon Road, Springfield, NJ 07081;
68 Derby Court, Madison, NJ 07940;
Short Hills, NJ 07078;
Bethel, OH 45106;
Guaynabo, PR 00970
Aliases (AKA): Diana Ortiz Collazo,
Diana O Orivera,
Diana Ortiz,
Diana Ortiz Rivera
Email Addresses: cha****@gmail.com,
dia****@gmail.com,
dor****@earthlink.net,
dri****@netscape.net
Address History: 5 Avon Road, Springfield, NJ 07081;
4318 Southpark Drive, Tampa, FL 33624;
Livingston, NJ 07039
Aliases (AKA): Robert Vockener
Relatives & Associates: Carol Bockenek
James Bockenek
James Bockenek
Michael Bockenek
Sarah Bockenek
Address History: 24 Hillside Drive, East Hanover, NJ 07936;
16 Post Lane, Livingston, NJ 07039;
Millburn, NJ 07041;
Springfield, NJ 07081
Aliases (AKA): Lauren D Perkel
Email Addresses: lau****@bellsouth.net,
lpe****@yahoo.com,
lpe****@yahoo.com
Address History: 8 Cherry Hill Road, Livingston, NJ 07039;
37 Avon Road, Springfield, NJ 07081;
New York, NY 10016;
Rockville Centre, NY 11570
Aliases (AKA): Jaime Harowtiz
Relatives & Associates: Kara Bockstein
Gerald Horowitz
Margie Horowitz
Marien Horowitz
Anita Millman
Address History: 9 Avon Road, Springfield, NJ 07081;
1600 Parker Avenue Apartment 2h, Fort Lee, NJ 07024;
Passaic, NJ 07055
Aliases (AKA): J Siletski,
Jennifer Siletski
Relatives & Associates: Joseph Siletski
Joshua Siletski
Kenneth Siletski
Lauren Siletski
Naomi Siletski
Email Addresses: jen****@aol.com,
sil****@worldnet.att.net
Address History: 15 Iron Horse Drive Unit B206, Bedford, NH 03110;
257 12th Street Apt 72a, Hoboken, NJ 07030;
Nutley, NJ 07110;
Springfield, NJ 07081
Aliases (AKA): Steve Kleinman
Relatives & Associates: Jennifer Holdsworth
Hyman Kleinman
Lea Kleinman
Leona Kleinman
Katherine Sonnabend
Address History: 37 Avon Road, Springfield, NJ 07081;
876 Dewey Street, Union, NJ 07083;
West Orange, NJ 07052
Email Addresses: ami****@jfsmetrowest.org,
dmi****@yahoo.com,
mil****@jfsmetrowest.org
Address History: 9838 Harbour Lake Circle, Boynton Beach, FL 33437;
2859 Leonard Drive Apartment G605, North Miami Beach, FL 33160;
Springfield, NJ 07081
Aliases (AKA): F A Lehner,
Fred Lehner
Email Addresses: dav****@cs.com
Address History: 6 Avon Road, Springfield, NJ 07081;
631 Kensington Place, Fort Lauderdale, FL 33305;
Wilton Manors, FL 33305;
Florham Park, NJ 07932;
Morris Plains, NJ 07950
Aliases (AKA): Maria Stravato,
Maria P Stravato
Email Addresses: abs****@aol.com,
abs****@hotmail.com,
abs****@rcn.com,
adi****@aol.com,
adi****@mchsi.com
Address History: 30 Avon Road, Springfield, NJ 07081;
24135 Redfish Cove Drive, Punta Gorda, FL 33955;
Barnegat, NJ 08005;
Florham Park, NJ 07932;
Marlboro, NJ 07746
Address History: 14 Avon Road, Springfield, NJ 07081
Address History: 22 Avon Road, Springfield, NJ 07081;
4932 E Kings Avenue, Scottsdale, AZ 85254;
Tucson, AZ 85750;
Washington, DC 20037;
7081, NJ
Email Addresses: nat****@att.net,
nsl****@worldnet.att.net
Address History: 557 S Springfield Avenue, Springfield, NJ 07081;
17 Avon Road, Springfield, NJ 07081
Phone Numbers: (201) 376-8974
Address History: 324 Ne 7th Street, Boca Raton, FL 33432;
1320 Sw 20th Street, Boca Raton, FL 33486;
Edison, NJ 08817;
Livingston, NJ 07039;
Springfield, NJ 07081
Address History: 655 Glenbrook Drive, Palo Alto, CA 94306;
711 Charleston Court, Palo Alto, CA 94303;
Springfield, NJ 07081
Relatives & Associates: Maya Gaffan
Email Addresses: mga****@verizon.net,
mga****@verizon.net
Address History: 7350 Haviland Circle, Boynton Beach, FL 33437;
10 Chichester Road, Monroe Township, NJ 08831;
Oakhurst, NJ 07755;
Springfield, NJ 07081
Address History: 1912 Diamond Street Unit 2, San Diego, CA 92109;
3113 State Street Drive, New Orleans, LA 70125;
Watertown, MA 02472;
Springfield, NJ 07081
Aliases (AKA): Mallory Merriam
Email Addresses: cam****@ameritech.net,
cam****@aol.com,
cam****@yahoo.com,
mal****@yahoo.com
Address History: 278 Po Box, Peconic, NY 11958;
25 Avon Road, Springfield, NJ 07081;
Cutchogue, NY 11935
Aliases (AKA): Isabell Wilson,
Isabella Wilson
Relatives & Associates: Jesse Wilson
Phone Numbers: (631) 734-7585
Address History: 631 Kensington Place, Fort Lauderdale, FL 33305;
631 Kensington Place, Wilton Manors, FL 33305;
Springfield, NJ 07081;
West Orange, NJ 07052
Relatives & Associates: Ben Stravato
Benito Stravato
Juliana Stravato
Phone Numbers: (732) 428-4364
Email Addresses: adi****@hotmail.com,
mar****@aol.com
Address History: 17011 Sw Sapri Way, Port Saint Lucie, FL 34986;
27 Simeon Road B, Bethel, CT 06801;
Jensen Beach, FL 34957;
Dundalk, MD 21222;
New Providence, NJ 07974
Aliases (AKA): Ed A Spallone,
Edward A Spallone
Email Addresses: dsp****@webtv.net,
esp****@aol.com,
esp****@comcast.net,
esp****@hotmail.com,
esp****@msn.com
Address History: 4430 Fairfield Avenue S, Saint Petersburg, FL 33711;
4430 Fairfield South Avenue, Saint Petersburg, FL 33711;
Springfield, NJ 07081;
Brooklyn, NY 11207
Aliases (AKA): Roberta P Clarke,
Rubeflha P Clarke,
Rubertha Clarke,
Rubertha P Clarke,
Ruby Clarke
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