Address History: 120 Marion Avenue, Westfield, NJ 07090;
1215 Wilbraham Road, Springfield, MA 01119;
Montclair, NJ 07042;
Rutherford, NJ 07070;
Port Jervis, NY 12771
Aliases (AKA): Stephanie K Diaz
Email Addresses: edi****@att.net
Address History: 21 Trinity Place Apt 102, Montclair, NJ 07042;
85 Prospect Street Unit F, Ridgefield, CT 06877;
New York, NY 10128;
South Salem, NY 10590
Aliases (AKA): Ali Rieger
Email Addresses: acr****@comcast.net
Address History: 148 Heckel Street, Belleville, NJ 07109;
117 Rutgers Street Apt 26, Belleville, NJ 07109;
Irvington, NJ 07111;
Montclair, NJ 07042;
Newark, NJ 07103
Aliases (AKA): Rosanna M Massay,
Rosanna Massay,
Rosanne Massay,
Rosanna Massey
Email Addresses: jen****@gmail.com,
mel****@gmail.com,
msm****@aol.com,
rma****@comcast.net,
rma****@aol.com
Address History: 20 Marcy Street, Bloomfield, NJ 07003;
13 Trinity Place, Fairfield, NJ 07004;
Montclair, NJ 07042;
Newark, NJ 07104;
West Orange, NJ 07052
Email Addresses: ela****@aol.com,
qui****@gmail.com
Address History: 207 Cooper Avenue, Montclair, NJ 07043;
128 North American Avenue, Dover, DE 19901;
Bloomfield, NJ 07003;
Cedar Grove, NJ 07009
Aliases (AKA): Roy Downes
Email Addresses: cel****@lycos.com,
cel****@lycos.com,
roy****@lycos.com,
roy****@yahoo.com
Relatives & Associates: Nadia Zabtcheva
Phone Numbers: (973) 464-1166
Address History: 16 Mount Kisco Drive, Toms River, NJ 08753;
203 P/O Box, Ironia, NJ 07845;
Lambertville, NJ 08530;
Montclair, NJ 07042
Aliases (AKA): Dorothy Dingsor
Phone Numbers: (732) 255-5517
Email Addresses: ddi****@verizon.net,
ken****@hotmail.com
Address History: 25 Trinity Place Apt 203, Montclair, NJ 07042;
200 Franklin Street Apt 25, Bloomfield, NJ 07003;
Goshen, NY 10924;
Latrobe, PA 15650;
Natrona Heights, PA 15065
Aliases (AKA): Kristen Pesci
Address History: 218 Pompton Avenue Apt A, Cedar Grove, NJ 07009;
9348 Perseverance Drive, Harrisburg, NC 28075;
Montclair, NJ 07042;
Verona, NJ 07044
Aliases (AKA): R Baker
Email Addresses: ric****@hotmail.com
Address History: 31 Trinity Place Apt 12, Montclair, NJ 07042;
19 Gloucester Court, East Brunswick, NJ 08816;
Hoboken, NJ 07030;
Narragansett, RI 02882
Address History: 25 Trinity Place Apt 404, Montclair, NJ 07042;
164 Woodward Avenue, Rutherford, NJ 07070
Email Addresses: iiw****@aol.cm,
iiw****@aol.com,
iiw****@webtv.com
Address History: 33 Park View Avenue Apt 2009, Jersey City, NJ 07302;
275 Engle Street Apt L3, Englewood, NJ 07631;
Montclair, NJ 07043;
Blauvelt, NY 10913;
Nyack, NY 10960
Aliases (AKA): Thomas Moran,
Tom M Moran
Email Addresses: nau****@gmail.com,
tho****@hotmail.com,
tmo****@cableone.net
Address History: 25 Trinity Place Apt 204, Montclair, NJ 07042;
9996 Elwood Avenue, Fontana, CA 92335;
Carson City, NV 89706;
Saratoga Springs, NY 12866;
Milford, OH 45150
Aliases (AKA): R Blanchard,
Richard Blanchard,
Rick Blanchard
Relatives & Associates: Celia Blanchard
Daniel Blanchard
Gabrielle Blanchard
James Blanchard
Richard Blanchard
Email Addresses: ric****@aol.com,
ric****@hotmail.com,
ric****@aol.com,
ric****@hotmail.com
Address History: 25 Trinity Place Apt 101, Montclair, NJ 07042;
389 Washington Street Apt 22h, Jersey City, NJ 07302;
Syracuse, NY 13210
Address History: 31 Trinity Place Apt 4, Montclair, NJ 07042;
1332 26th Avenue, San Francisco, CA 94122;
Evanston, IL 60202;
New York, NY 10022;
Staten Island, NY 10301
Aliases (AKA): D Carbonaro,
Deborah Carbonaro,
Deborah D Vaphides,
Debra D Vaphides
Relatives & Associates: James Carbonaro
Phone Numbers: (973) 783-2982
Address History: 20 Edgar Road, West Orange, NJ 07052;
30 Park Side Drive, New Haven, CT 06515;
West Haven, CT 06516;
Atco, NJ 08004;
Belleville, NJ 07109
Aliases (AKA): Karen F Neal,
Karen O'neal,
K Oneal,
Karen F Oneal
Email Addresses: kar****@aug.com,
kon****@alpha-sys.com,
onr****@hotmail.com
Address History: 243 Standish Road, Ridgewood, NJ 07450;
88 Clinton Place Apt C11, Hackensack, NJ 07601;
Hawthorne, NJ 07506;
Maywood, NJ 07607;
Montclair, NJ 07043
Aliases (AKA): S Walsh,
Stephan Walsh,
Stephen Walsh,
Steven Walsh
Address History: 66 Lakeview Avenue, South Amboy, NJ 08879;
21 Trinity Place, Montclair, NJ 07042;
Stroudsburg, PA 18360;
Tobyhanna, PA 18466
Aliases (AKA): Elizabeth Shields
Relatives & Associates: Tina Fasano
Kate Martorano
Rita Martorano
Vincent Martorano
Vincent Martorano
Phone Numbers: (973) 227-6885
Email Addresses: lvl****@aol.com
Address History: 37 Afterglow Way, Montclair, NJ 07042;
18 Trinity Place Apt 1, Montclair, NJ 07042;
Morristown, NJ 07960
Aliases (AKA): Ruth M Torres,
Ruth Miriam Torres
Relatives & Associates: Douglas Morrison
Garrett Morrison
Kevin Morrison
Diana Statland
Catalina Torres
Phone Numbers: (973) 509-2818
Email Addresses: rto****@yahoo.com
Address History: 21 Trinity Place Apt 1b, Montclair, NJ 07042;
47 Espy Road Apt 16a, Caldwell, NJ 07006;
Glen Ridge, NJ 07028
Aliases (AKA): Robert Ciampi,
Robt Ciampi,
Robert Clampi
Address History: 5 Midland Avenue Apt 1, Montclair, NJ 07042;
3 Ella Road, Caldwell, NJ 07006;
West Orange, NJ 07052
Email Addresses: dfr****@comcast.net
Address History: 31 Trinity Place Apt 16, Montclair, NJ 07042;
3525 Reynard Way, San Diego, CA 92103;
Stoughton, MA 02072;
New Brunswick, NJ 08901
Aliases (AKA): Marissa Macdonnell
Phone Numbers: (781) 344-1448
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