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
Address History: 92 Newbrook Lane, Springfield, NJ 07081;
46 Rr Box #, Parsippany, NJ 07054;
Union, NJ 07083;
Verona, NJ 07044
Aliases (AKA): Zunilda Benjamin
Relatives & Associates: Elizabeth Benjamin
Mark Benjamin
Sylvia Benjamin
Patricia Quinomes
Candido Quinones
Address History: 28 Aldebaran Drive, Randolph, NJ 07869;
1056 Avenue C Apt 4, Bayonne, NJ 07002;
Hoboken, NJ 07030;
Springfield, NJ 07081;
Union City, NJ 07087
Address History: 39 Southampton Road, Toms River, NJ 08757;
12 Evergreen Road, Caldwell, NJ 07006;
Pine Brook, NJ 07058;
Springfield, NJ 07081;
West Caldwell, NJ 07006
Aliases (AKA): J Tufano Leonard,
Leonard J Tufano,
Leonard Tufano Tufano,
Leonard J Tufaro,
Lenny J Tusano
Address History: 57 Troy Drive Apt C, Springfield, NJ 07081;
203 N 18th Street, Kenilworth, NJ 07033;
Summit, NJ 07901
Aliases (AKA): Margaret Barnes
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: 302 Tiffany Way, Watchung, NJ 07069;
14040 New Acadia Lane Apt 305, Upper Marlboro, MD 20774;
Eatontown, NJ 07724;
Fords, NJ 08863;
Milltown, NJ 08850
Aliases (AKA): E Benjamin Mark
Relatives & Associates: Elizabeth Benjamin
Juli Benjamin
Michelle Benjamin
Noemi Benjamin
Stacey Benjamin
Email Addresses: mar****@hotmail.com
Address History: 2228 Newark Avenue, Scotch Plains, NJ 07076;
7 Juniper Way, Springfield, NJ 07081;
Union, NJ 07083;
Westfield, NJ 07090
Aliases (AKA): Ed Cooper
Address History: 541 Mountain Avenue Apt 204, New Providence, NJ 07974;
165 Morgan Lane, Pinebluff, NC 28373;
West End, NC 27376;
Belleville, NJ 07109;
Fanwood, NJ 07023
Aliases (AKA): Joanne M Gabbai,
Joanne M Niemiera,
Joe M Niemiera
Email Addresses: jni****@yahoo.com
Address History: 17 Juniper Way, Springfield, NJ 07081;
44 Ballard Drive, Asbury Park, NJ 07712;
Ocean, NJ 07712;
Long Island City, NY 11101;
New York, NY 10019
Relatives & Associates: Chanelle Matthews
Gregory Matthews
Kevin Matthews
Nelson Matthews
Ralph Matthews
Phone Numbers: (732) 531-1499
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: 22 Juniper Way, Springfield, NJ 07081;
6384 Aspen Glen Circle, Boynton Beach, FL 33437
Phone Numbers: (908) 277-6242
(973) 379-6242
Address History: 9 Market Street, Morristown, NJ 07960;
76 Highwood Road, Denville, NJ 07834;
Springfield, NJ 07081
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: 6 Juniper Way, Springfield, NJ 07081;
1 Marshall Street Apt 6h, Irvington, NJ 07111;
Newark, NJ 07108;
Union, NJ 07083
Aliases (AKA): Marjory Mc,
Marjory Mc Bright,
Marjor Mcbright,
M Santiago
Relatives & Associates: Juanita Caldwell
J Congleton
Jerald Congleton
Joelle Congleton
Warren Congleton
Email Addresses: mmc****@sbcglobal.net
Address History: 22 Juniper Way, Springfield, NJ 07081;
6384 Aspen Glen Circle, Boynton Beach, FL 33437
Relatives & Associates: Arlene Eskow
Jerry Schwartz
Marilyn Schwartz
Mark Schwartz
Marven Schwartz
Phone Numbers: (201) 277-6242
(908) 277-6242
Address History: 6 Juniper Way, Springfield, NJ 07081;
16 41st Street Apt 3a, Irvington, NJ 07111;
Union, NJ 07083
Relatives & Associates: Marjory Mcbright
Felix Santiago
Larry Santiago
Luis Santiago
Roberto Santiago
Address History: 28 Aldebaran Drive, Randolph, NJ 07869;
102 W 50th Street Apt 5, Bayonne, NJ 07002;
Howell, NJ 07731;
Springfield, NJ 07081;
Tuckerton, NJ 08087
Aliases (AKA): Kelly A Dudzinski,
Kelly A Mc,
Kelly A Mc Kenna
Relatives & Associates: Daniel Dudzinski
Brianne Kenna
Kathleen Mckenna
Kathleen Mckenna
Michael Mckenna
Phone Numbers: (732) 364-1207
(908) 277-2356
Aliases (AKA): Nadwa Mouded
Relatives & Associates: George Mouded
Hounada Mouded
Yara Mouded
Phone Numbers: (908) 273-5796
Address History: 15470 Fog Mountain Circle, Haymarket, VA 20169;
10 Juniper Way, Springfield, NJ 07081;
Arlington, VA 22213;
Bristow, VA 20136;
Fairfax, VA 22033
Aliases (AKA): Deanne Burns
Email Addresses: dfl****@aol.com
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: 15251 Royal Crest Drive Apt 101, Haymarket, VA 20169;
10 Juniper Way, Springfield, NJ 07081;
Bristow, VA 20136
Phone Numbers: (703) 369-2256
(908) 273-1809
Email Addresses: dee****@ptd.net
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
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