Address History: 12 Gregory Road, Springfield, NJ 07081;
46 Georgian Bay Drive, Morganville, NJ 07751;
New York, NY 10128
Aliases (AKA): Dana R Kaplan,
Dana L Rubin
Email Addresses: dlk****@aol.com,
dlk****@att.net,
dlk****@bellsouth.net,
dlk****@comcast.net,
dlk****@concentric.net
Address History: 710 8th Avenue Apt 6d, Belmar, NJ 07719;
201 3rd Avenue Apt 2b, Belmar, NJ 07719;
Piscataway, NJ 08854;
Springfield, NJ 07081
Email Addresses: al4****@hotmail.com,
all****@optonline.net
Address History: 25 Pine Lane, Springfield, NJ 07081;
122 W Main Street Apt 1, Elkton, MD 21921;
Elizabeth, NJ 07202;
Elizabethport, NJ 07206;
Newark, NJ 07105
Aliases (AKA): Sirley Carmo
Address History: 25 Gregory Road, Springfield, NJ 07081;
800 Brickell Avenue, Miami, FL 33131;
Newark, NJ 07103
Aliases (AKA): Phylis Toland
Address History: 19 Gregory Road, Springfield, NJ 07081
Phone Numbers: (973) 258-1011
Address History: 12 Gregory Road, Springfield, NJ 07081
Address History: 433 Po Box, Springfield, NJ 07081;
693 Po Box, Cranford, NJ 07016;
Union, NJ 07083
Address History: 57 Mountain Avenue Apt B, Springfield, NJ 07081;
8 Gregory Road, Springfield, NJ 07081
Aliases (AKA): Melvin Schwartzbad
Relatives & Associates: Christine Devita
Rona Nelson
Edward Schwartbod
Ethel Schwartzbad
Steven Schwartzbad
Address History: 12 Gregory Road, Springfield, NJ 07081;
101 Cooparoo Court, Boynton Beach, FL 33437;
Delray Beach, FL 33484;
Brooklyn, NY 11219
Aliases (AKA): Bernard Kirschenbaum
Email Addresses: eth****@yahoo.com
Address History: 107 Kathryn Avenue, Seaside Park, NJ 08752;
16 Elizabeth Avenue, Cranford, NJ 07016;
Millburn, NJ 07041;
Springfield, NJ 07081
Aliases (AKA): Lisa A Tazani,
Lisa A Wolfe
Relatives & Associates: Dennis Dennis
Christie Gilchrist
Shirley Kisieleski
Dominic Tavani
Maria Tavani
Address History: 21 Bennington Place, Morganville, NJ 07751;
133 E Enid Drive, Key Biscayne, FL 33149;
Miami, FL 33130;
Marlboro, NJ 07746;
Springfield, NJ 07081
Aliases (AKA): M Toland,
Mitchell T Toland
Relatives & Associates: Ginger Gentilcore
Bruce Jay
Alyssa Toland
Barbara Toland
Lauren Toland
Address History: 21 Cloverleaf Drive, Marlboro, NJ 07746;
520 Us Highway 9, Englishtown, NJ 07726;
Little Falls, NJ 07424;
Paterson, NJ 07503;
Springfield, NJ 07081
Aliases (AKA): Allen Brett
Email Addresses: ala****@yahoo.com
Address History: 11 Gregory Road, Springfield, NJ 07081;
122 W Main Street Apt 1, Elkton, MD 21921;
Elizabeth, NJ 07202;
Elizabethport, NJ 07206;
Herndon, VA 20170
Aliases (AKA): Maria Trindade Carmo
Email Addresses: dav****@yahoo.com
Relatives & Associates: Antonio Parlavecchio
Catharine Parlavecchio
Concetta Parlavecchio
Ludwig Parlavecchio
Maria Parlavecchio
Address History: 149 Main Street, Millburn, NJ 07041;
50 Lindsley Place, East Orange, NJ 07018;
Springfield, NJ 07081
Address History: 8 Gregory Road, Springfield, NJ 07081;
693 P/O Box, Cranford, NJ 07016;
Union, NJ 07083
Aliases (AKA): Laureen Knowlton
Email Addresses: lau****@hotmail.com
Address History: 31 N Derby Road, Springfield, NJ 07081;
2401 Northwest 59th Street Apartment 101, Boca Raton, FL 33496;
Burtonsville, MD 20866;
Silver Spring, MD 20904;
Windsor Mill, MD 21244
Aliases (AKA): Dave Moss,
David Moss
Email Addresses: dsm****@bellsouth.com,
dsm****@hotmail.com
Address History: 31 N Derby Road, Springfield, NJ 07081;
269 Hana Road, Edison, NJ 08817;
Howell, NJ 07731;
Massapequa Park, NY 11762
Aliases (AKA): Mindy A Moss,
Mindy Moss,
Mindy A Weber
Relatives & Associates: Adam Moss
Brandon Moss
Craig Moss
David Moss
David Moss
Email Addresses: dsm****@hotmail.com,
mmo****@doneger.com,
mwm****@hotmail.com
Address History: 4439 Bellingham Avenue, Studio City, CA 91604;
87 Patriots Road, Morris Plains, NJ 07950;
Springfield, NJ 07081;
West Orange, NJ 07052
Aliases (AKA): Lori B Kramer
Address History: 2113 36th Street, Astoria, NY 11105;
525 Nw 210th Street Apt 105, Miami, FL 33169;
Millburn, NJ 07041;
Springfield, NJ 07081;
Union, NJ 07083
Email Addresses: pst****@gmail.com
Address History: 1910 Logan Street, Camp Hill, PA 17011;
3344 Hillsborough Street Apt 102, Raleigh, NC 27607;
Springfield, NJ 07081;
Philadelphia, PA 19103
Aliases (AKA): Marc Lowell Eisenstein
Relatives & Associates: Dara Eisenstein
David Eisenstein
Elaine Eisenstein
Florence Eisenstein
Marc Eisenstein
Email Addresses: dar****@aol.com,
mar****@worldnet.att.net
Address History: 2141 Ne 56th Street Apt 109, Fort Lauderdale, FL 33308;
2065 Ne 56th Street Apt 105, Fort Lauderdale, FL 33308;
New Providence, NJ 07974;
Springfield, NJ 07081
Aliases (AKA): Francesco Iannelli,
Frank Iannenni
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