Address History: 2412 Christiana Meadows, Bear, DE 19701;
310 Deerfield Road, Newark, DE 19713;
Palisades Park, NJ 07650;
Ridgefield Park, NJ 07660;
Springfield, NJ 07081
Aliases (AKA): Ibrahim Candir
Address History: 3 Lockhern Court, Livingston, NJ 07039;
1358 Fruitville Road Ste 211, Sarasota, FL 34236;
Springfield, NJ 07081
Phone Numbers: (941) 346-3113
Address History: 161 Rosewood Avenue, Springfield, NJ 07081;
22 P/O Box, Schooleys Mountain, NJ 07870;
Union, NJ 07083
Aliases (AKA): Colleen G Mc Donald,
Colleen G Mcdonald
Relatives & Associates: Maureen Connell
James Mcdonald
James Mcdonald
James Mcdonald
Colleen Schweikert
Address History: 2 S Audlen Terrace, Springfield, NJ 07081;
24947 S Lakewood Drive, Chandler, AZ 85248;
Sun Lakes, AZ 85248;
Denver, CO 80247;
Clifton, NJ 07013
Aliases (AKA): James C Smith
Address History: 6 S Audlen Terrace, Springfield, NJ 07081;
18 Battle Hill Avenue, Springfield, NJ 07081;
Union, NJ 07083
Address History: 10 S Audlen Terrace, Springfield, NJ 07081;
7154 N University Drive # 277, Fort Lauderdale, FL 33321;
Plantation, FL 33322;
Sunrise, FL 33323;
Tamarac, FL 33321
Aliases (AKA): D Youner
Address History: 100 Francis Court Apt 113, Union, NJ 07083;
10760 Hummingbird Street Nw, Minneapolis, MN 55433;
Springfield, NJ 07081
Aliases (AKA): Eric Schweikert
Email Addresses: eri****@hotmail.com,
eri****@hotmail.com
Address History: 6 S Audlen Terrace, Springfield, NJ 07081
Relatives & Associates: Barbara Merkin
Carolyn Merkin
Elliot Merkin
Robert Merkin
Address History: 2 S Audlen Terrace, Springfield, NJ 07081
Aliases (AKA): Eva Dangelo
Address History: 161 Rosewood Avenue, Springfield, NJ 07081;
5033 Northwest 104th Avenue, Pompano Beach, FL 33076;
Denville, NJ 07834;
Dover, NJ 07801;
East Hanover, NJ 07936
Aliases (AKA): James Mc,
James Mc Donald,
Jas Mcdonald
Relatives & Associates: Patricia Ahmad
Maureen Connell
Kathleen Donald
James Macdonald
Carmen Mcdonald
Address History: 2 S Audlen Terrace, Springfield, NJ 07081;
2220 Uinta Street, Denver, CO 80238;
Fort Collins, CO 80526;
Miami, FL 33183;
Tallahassee, FL 32311
Aliases (AKA): M Dorant,
Michele Dorant,
Michelle D Dorant,
Michelle Smith
Email Addresses: mdo****@aol.com,
mdo****@webtv.net,
mic****@yahoo.com
Address History: 3 Lockhern Court, Livingston, NJ 07039;
30 Columbia Turnpike, Florham Park, NJ 07932;
Springfield, NJ 07081
Aliases (AKA): Audro Garner
Address History: 2 S Audlen Terrace, Springfield, NJ 07081;
5365 Northeast 6th Avenue, Fort Lauderdale, FL 33334;
Pompano Beach, FL 33062
Aliases (AKA): J D'angelo,
Joseph D'angelo,
J Dangelo
Address History: 10 S Audlen Terrace, Springfield, NJ 07081;
10 Audlen Terrace S, Springfield, NJ 07081
Aliases (AKA): Mike Apsan
Phone Numbers: (973) 467-5606
Email Addresses: mja****@yahoo.com
Address History: 125 Salter Street, Springfield, NJ 07081;
20 Elmwood Road, Springfield, NJ 07081;
Union, NJ 07083
Aliases (AKA): Maureen Connell,
Maureen Connely,
Maureen Mcdonald
Email Addresses: mau****@gmail.com
Address History: 6 S Springfield Avenue, Springfield, NJ 07081;
20 Elmwood Road, Springfield, NJ 07081;
Union, NJ 07083;
West Orange, NJ 07052
Aliases (AKA): John Conell,
John P Connel,
John Connell
Address History: 10 S Audlen Terrace, Springfield, NJ 07081
Phone Numbers: (973) 467-5606
Aliases (AKA): Miriam B Schulman,
Miriam Schulman
Relatives & Associates: Asher Apsan
Benjamin Apsan
Howard Apsan
Mike Apsan
Sara Apsan
Address History: 2 S Audlen Terrace, Springfield, NJ 07081;
2260 Uinta Street, Denver, CO 80238;
Miami, FL 33183
Aliases (AKA): Velda Ometa Dorant
Relatives & Associates: Albert Dorant
Michelle Dorant
Phone Numbers: (303) 997-5530
(305) 387-3845
(973) 218-6255
Address History: 34 Astor Place, Springfield, NJ 07081;
161 Rosewood Avenue, Springfield, NJ 07081;
Westfield, NJ 07090
Aliases (AKA): Matt J Schweikert,
Matthew J Schweikert
Relatives & Associates: Julie Ferenc
Susan Gaydos
Terri Jordan
Jill Marinello
Alfred Schweikert
Phone Numbers: (973) 912-0502
Address History: 3 Ellendale Court, Bear, DE 19701;
1108 S College Avenue, Newark, DE 19713;
Springfield, NJ 07081;
Vauxhall, NJ 07088
Aliases (AKA): Hagop Esenyan,
J S Esenyan
Address History: 557 Pauley Drive, West Hempstead, NY 11552;
10 S Audlen Terrace, Springfield, NJ 07081;
New Rochelle, NY 10801
Email Addresses: aap****@yu.edu,
ash****@gmail.com
Address History: 2205 Pebble Beach Drive, Elkton, MD 21921;
214 North Street Apt 218, Elkton, MD 21921;
Atlantic City, NJ 08401;
Cliffside Park, NJ 07010;
Springfield, NJ 07081
Aliases (AKA): Eddie Eseny,
Selina Esenyan,
Solina Esenyan,
Yervant Esenyan
Address History: 415 L Ambiance Drive Apt 203, Longboat Key, FL 34228;
7215 Highway 301 North, Ellenton, FL 34222;
Sarasota, FL 34242;
Florham Park, NJ 07932;
Livingston, NJ 07039
Aliases (AKA): Leonard Garner,
Leonard W Garner,
Leonard William Garner,
Leonard William Garner Junior
Email Addresses: len****@verizon.net,
leo****@gmail.com
Address History: 5365 Ne 6th Avenue, Fort Lauderdale, FL 33334;
425 Sidney Lane, Fort Lauderdale, FL 33312;
Pompano Beach, FL 33062;
Springfield, NJ 07081
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