Address History: 15 Curtis Trail, Martinsville, NJ 08836;
14 Wingate Way, Dunellen, NJ 08812;
Green Brook, NJ 08812;
Mountainside, NJ 07092;
Springfield, NJ 07081
Aliases (AKA): Mark Afernandez,
Mark A Fernandez
Relatives & Associates: Alexandria Fernandez
Alma Fernandez
Brianna Fernandez
Carlos Fernandez
Carolyn Fernandez
Address History: 300 Forest Drive S, Short Hills, NJ 07078;
6446 Adobe Circle # 2, Irvine, CA 92617;
Washington, DC 20009;
Springfield, NJ 07081;
Summit, NJ 07901
Aliases (AKA): N Kumar
Address History: 7 Sharon Road, Springfield, NJ 07081;
800 Lincoln Avenue E Apt 112, Cranford, NJ 07016;
Englishtown, NJ 07726;
Mahwah, NJ 07430;
Manalapan, NJ 07726
Aliases (AKA): I Wallach
Address History: 27 Merrywood Lane, Short Hills, NJ 07078;
3317 Cross Keys Drive Apartment 2, Florissant, MO 63033;
Hillside, NJ 07205;
Springfield, NJ 07081
Aliases (AKA): I Levine
Address History: 121 Dewolfe Street, Edison, NJ 08817;
98 Lake Avenue, Eatontown, NJ 07724;
Elmwood Park, NJ 07407;
Spotswood, NJ 08884;
Springfield, NJ 07081
Address History: 15 Sharon Road, Springfield, NJ 07081;
56 Willard Drive, Manahawkin, NJ 08050;
Roselle Park, NJ 07204;
Union, NJ 07083
Email Addresses: jja****@prodigy.net,
joe****@comcast.net,
jos****@latinmail.com
Address History: 2 Sharon Road, Springfield, NJ 07081;
5760 Piping Rock Drive, Boynton Beach, FL 33437
Aliases (AKA): Dorothy Drood
Phone Numbers: (908) 273-8770
Email Addresses: ddr****@hotmail.com,
ddr****@hotmail.com
Address History: 10 Sharon Road, Springfield, NJ 07081;
186 Wood Avenue S, Iselin, NJ 08830;
Scotch Plains, NJ 07076
Email Addresses: jma****@aol.com,
kar****@msn.com,
wma****@gmail.com
Address History: 18 Sharon Road, Springfield, NJ 07081;
7 Saint Lukes Place Apartment 103, Montclair, NJ 07042;
Warren, NJ 07059
Aliases (AKA): S Samansky,
Scott David Samansky,
Scott D Samansky,
Scott D Samensky
Email Addresses: mac****@verizon.net
Address History: 9 Arden Place, Short Hills, NJ 07078;
7500 Miramar Boulevard, Hollywood, FL 33023;
Millburn, NJ 07041;
Springfield, NJ 07081;
Armonk, NY 10504
Email Addresses: rfr****@gmail.com,
rob****@iwon.com
Address History: 300 Forest Drive S, Short Hills, NJ 07078;
33245 Lark Way, Fremont, CA 94555;
Irvine, CA 92617;
Newark, CA 94560;
Washington, DC 20009
Aliases (AKA): Shobha M Bobbili,
Sobha M Bobbili,
Sobha M Meera
Address History: 2 Sharon Road, Springfield, NJ 07081;
11744 Palms Boulevard, Los Angeles, CA 90066;
Boynton Beach, FL 33437;
Chevy Chase, MD 20815;
Montclair, NJ 07042
Relatives & Associates: Dorothea Drood
Dorothea Drood
Jeff Drood
Jessica Drood
Email Addresses: ddr****@hotmail.com
Address History: 3 Sharon Road, Springfield, NJ 07081;
2350 State Route 10 Apt C1, Morris Plains, NJ 07950;
Parsippany, NJ 07054;
Raritan, NJ 08869;
Summit, NJ 07901
Relatives & Associates: Madhusudan Subramanya
Phone Numbers: (973) 891-1612
Address History: 6 Sharon Road, Springfield, NJ 07081;
2238 Edward Stec Boulevard, Edison, NJ 08837;
Whippany, NJ 07981
Email Addresses: fei****@msn.com
Address History: 10 Sharon Road, Springfield, NJ 07081;
8 Heritage Drive # F, Chatham, NJ 07928;
Houston, TX 77079
Aliases (AKA): Natalie S Lissinna,
Nathalie Sabonghy
Relatives & Associates: Charlene Estepamarinas
Marcel Lissinna
Medford Lissinna
Nathalie Lissinna
David Sabonghy
Address History: 111 Palm Beach Plantation Boulevard, West Palm Beach, FL 33411;
504 Nw 101st Avenue, Coral Springs, FL 33071;
Fort Lauderdale, FL 33323;
Hialeah, FL 33016;
Hollywood, FL 33025
Aliases (AKA): Alan Gonzalez,
Allen M Gonzalez,
Allen Gonzalez,
Allen Mathue Gonzalez
Address History: 642 Lake Avenue, Greenwich, CT 06830;
1465 E Putnam Avenue Apt 3, Old Greenwich, CT 06870;
Riverside, CT 06878;
Springfield, NJ 07081;
New York, NY 10038
Aliases (AKA): Pamela A Fornero,
P Kulesh,
Pamela R Kulesh
Email Addresses: pam****@msn.com
Address History: 2461 S Newberry Court, Denver, CO 80224;
103371 Po Box, Denver, CO 80250;
Fort Lauderdale, FL 33326;
Miami, FL 33145;
Weston, FL 33326
Email Addresses: gyl****@nyc.rr.com,
lil****@comcast.net,
lil****@usa.net
Address History: 2919 Connecticut Avenue, Medford, NY 11763;
6 Sharon Road, Springfield, NJ 07081;
Islandia, NY 11749
Aliases (AKA): Richardo R Pinero,
Rick Pinero
Address History: 16363 21st Avenue, Whitestone, NY 11357;
3558 Hoover Street, Riverside, CA 92504;
Fort Lauderdale, FL 33326;
Jersey City, NJ 07310;
Springfield, NJ 07081
Aliases (AKA): Guillermo Lau,
Guillermo Y Yjo
Email Addresses: gyl****@worldnet.att.net
Address History: 3721 Aldrew Place, Westfield, IN 46074;
3721 Aldrew Place, Carmel, IN 46074;
Basking Ridge, NJ 07920;
Springfield, NJ 07081;
East Islip, NY 11730
Aliases (AKA): Ricardo Pinero,
Richardo Pinero,
Rick Pinero
Address History: 4 Villa Lane, Boynton Beach, FL 33436;
31 Murray Hill Square, New Providence, NJ 07974;
South Orange, NJ 07079;
Springfield, NJ 07081;
Verona, NJ 07044
Aliases (AKA): David Frischman
Email Addresses: dav****@yahoo.com,
dfr****@att.net,
dfr****@murrayconstruction.com
Address History: 16269 Camden Lakes Circle, Naples, FL 34110;
5016 Airport Pulling North Road, Naples, FL 34105;
Sarasota, FL 34242;
New Providence, NJ 07974;
Springfield, NJ 07081
Aliases (AKA): Terri Lyn Jessen,
Terri L Jessen
Email Addresses: dan****@imcecommerce.zzn.com
Address History: 13 Biltwell Place, Palm Coast, FL 32137;
8 Biltvue Place, Palm Coast, FL 32137;
Barnegat, NJ 08005;
Hillsborough, NJ 08844;
Springfield, NJ 07081
Email Addresses: hen****@yahoo.com
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