Address History: 55 Zeeland Drive, Toms River, NJ 08757;
12 Evergreen Road, Caldwell, NJ 07006;
Newark, NJ 07103;
Springfield, NJ 07081
Aliases (AKA): L Tufano,
Lois Tufano
Address History: 31 Gallant Lane, Willingboro, NJ 08046;
97 N Maple Avenue # C, Basking Ridge, NJ 07920;
Newark, NJ 07104;
Princeton, NJ 08540;
Rocky Hill, NJ 08553
Aliases (AKA): David W Barnes
Address History: 1 Juniper Way, Springfield, NJ 07081;
300 Winston Drive Apartment 1905, Cliffside Park, NJ 07010;
Edison, NJ 08820;
Elizabeth, NJ 07208;
Englewood, NJ 07631
Aliases (AKA): D Chait,
David S Chait
Email Addresses: cin****@comcast.net,
dav****@yahoo.com
Address History: 57 Troy Drive Apt C, Springfield, NJ 07081;
203 N 18th Street, Kenilworth, NJ 07033;
Summit, NJ 07901
Address History: 100 Wilson Road Apt 30, Springfield, NJ 07081;
6384 Aspen Glen Circle, Boynton Beach, FL 33437
Aliases (AKA): Marilyn Schwartz,
Marven Schwartz
Address History: 9 Market Street, Morristown, NJ 07960;
76 Highwood Road, Denville, NJ 07834;
Springfield, NJ 07081
Address History: 239 Juniper Way, Mountainside, NJ 07092;
429 Meeker Street, South Orange, NJ 07079;
Springfield, NJ 07081
Address History: 17 Juniper Way, Springfield, NJ 07081;
3220 Pleasant Avenue Apt 2, Weehawken, NJ 07086;
New York, NY 10028;
Yonkers, NY 10710
Aliases (AKA): Alex Romaguera,
Alexander Romaguera
Address History: 22 Cambridge Way, Asbury Park, NJ 07712;
108 Madison Street Apt 2b, Hoboken, NJ 07030;
Long Branch, NJ 07740;
Neptune, NJ 07753;
Oakhurst, NJ 07755
Aliases (AKA): Mark Robert Schwartz,
Mark Schwartz Schwartz
Relatives & Associates: Arlene Eskow
Allison Schwartz
Dana Schwartz
Jerry Schwartz
Jonathan Schwartz
Email Addresses: mah****@aol.com,
msc****@gmail.com,
msc****@aol.com,
msc****@worldnet.att.net,
wil****@hotmail.com
Address History: 35 Bouwrey Place, Whitehouse Station, NJ 08889;
275 Union Avenue, Belleville, NJ 07109;
Paramus, NJ 07652;
Parsippany, NJ 07054;
Springfield, NJ 07081
Aliases (AKA): Diane M Del,
Diane Delre,
Diane Marie Malave,
Diane M Stawski
Email Addresses: dia****@edprop.com,
dia****@edprop.com,
dia****@aol.com
Phone Numbers: (973) 267-4895
Address History: 5 Juniper Way, Springfield, NJ 07081
Address History: 2860 Farragut Lane, West Palm Beach, FL 33409;
29 Tanglewood Drive, Livingston, NJ 07039;
Springfield, NJ 07081
Email Addresses: gma****@aol.com,
mar****@charter.net,
mma****@yahoo.com,
rid****@aol.com,
rid****@tbaynj.org
Address History: 17 Juniper Way, Springfield, NJ 07081;
6712 Marina Pointe Village Court Apt 207, Tampa, FL 33635;
Brigantine, NJ 08203;
Vauxhall, NJ 07088
Aliases (AKA): Lee Barnes
Relatives & Associates: David Barnes
Margaret Barnes
Robert Barnes
Sadha Barnes
Address History: 15 Gales Drive Apt 2, New Providence, NJ 07974;
1 Juniper Way, Springfield, NJ 07081
Aliases (AKA): Kaitlyn Chait
Address History: 5 Juniper Way, Springfield, NJ 07081;
87 Redwood Road, Springfield, NJ 07081;
Union, NJ 07083
Email Addresses: air****@aol.com,
lin****@earthlink.net
Relatives & Associates: Mary Garofallou
Email Addresses: gde****@comcast.net
Address History: 429 Meeker Street, South Orange, NJ 07079;
239 Juniper Way, Mountainside, NJ 07092;
Springfield, NJ 07081
Relatives & Associates: Jeanne Scher
Jeanne Scher
Sidney Scher
Address History: 5 Hampshire Court, Springfield, NJ 07081;
18911 Collins Avenue Apt 1202, North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160;
Absecon, NJ 08205;
Galloway, NJ 08205
Aliases (AKA): Issam Md Mouded
Address History: 3687 Nw 17th Street, Miami, FL 33125;
3650 Northwest 17th Street, Miami, FL 33125;
Orlando, FL 32805;
Springfield, NJ 07081
Relatives & Associates: Migdalia Lerena
Abel Victores
Abel Victores
Clementin Victores
Enrique Victores
Address History: 6766 Sarus Crane Point, Saint Cloud, FL 34773;
515 Pinehurst Cove, Kissimmee, FL 34758;
Hillside, NJ 07205;
Springfield, NJ 07081;
Summit, NJ 07901
Address History: 5416 Foster Street, Skokie, IL 60077;
4131 W Belmont Avenue Unit 214, Chicago, IL 60641;
Highland Park, IL 60035;
Lisle, IL 60532;
Lockport, IL 60441
Aliases (AKA): Wendy B Bosnock,
Wendy Posnockwoock,
Wendy Woock
Address History: 15251 Royal Crest Drive Apt 101, Haymarket, VA 20169;
16426 Pleasant Hill Court, Bowie, MD 20716;
Randolph, NJ 07869;
Springfield, NJ 07081;
Bristow, VA 20136
Aliases (AKA): R P Florindi,
Robert Paul Florindi,
Robert Florindi
Email Addresses: dee****@aol.com,
dee****@ptd.net
Address History: 586 Orange Drive Apt 113, Altamonte Springs, FL 32701;
602 Orange Drive Apt 172, Altamonte Springs, FL 32701;
Boca Raton, FL 33498;
Bayville, NJ 08721;
Lanoka Harbor, NJ 08734
Email Addresses: mea****@hotmail.com
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