Address History: 12 Grove Street, Clark, NJ 07066;
9 Baldwin Court, Basking Ridge, NJ 07920;
Cranford, NJ 07016;
Linden, NJ 07036;
Oxford, NJ 07863
Aliases (AKA): R Di,
R Di Nlcolas,
R Dinicolas
Relatives & Associates: Robert Di
April Di-Nicolas
April Dinicolas
Barbara Dinicolas
Robert Dinicolas
Email Addresses: bdi****@pssystems.com,
rdi****@earthlink.net,
rdi****@yahoo.com
Address History: 29 Knutsen Drive, West Orange, NJ 07052;
35 Stiles Street Apartment 3, Elizabeth, NJ 07208;
New Providence, NJ 07974;
Springfield, NJ 07081
Address History: 37 Pine Lane, Springfield, NJ 07081;
111 Sheridan Street Apt 1, Jamaica Plain, MA 02130;
Clementon, NJ 08021;
Lawrence Township, NJ 08648;
Plainsboro, NJ 08536
Aliases (AKA): E Tsepouridis
Relatives & Associates: Amy Hassler
Sophia Ofidis
Vickie Patten
Emmanuel Tsepouridis
Metaxou Tsepouridis
Email Addresses: ets****@its.jnj.com,
ets****@aol.com,
ets****@gte.net
Address History: 471 Buffalo Court, West New York, NJ 07093;
6 Pine Lane, Springfield, NJ 07081;
New City, NY 10956;
New York, NY 10017
Aliases (AKA): Yu-Hua Yang
Relatives & Associates: Hua Yang
Address History: 4 Madden Court, Springfield, NJ 07081;
2 Pine Lane, Springfield, NJ 07081;
Staten Island, NY 10309
Aliases (AKA): Katherine Epstein
Address History: 73 Mount Rascal Road, Hackettstown, NJ 07840;
28 Shrewsbury Avenue, Highlands, NJ 07732;
Rockaway, NJ 07866;
Springfield, NJ 07081;
Wharton, NJ 07885
Aliases (AKA): Elizabeth M Anselmo,
Elizabeth Miller
Relatives & Associates: Susanna Anselmo
Address History: 12 Pine Lane, Springfield, NJ 07081;
2805 Bedfordshire Court, Raleigh, NC 27604;
Fanwood, NJ 07023;
Newark, NJ 07101;
Union, NJ 07083
Aliases (AKA): Angela Alston
Email Addresses: joy****@mailcity.com,
joy****@mailcity.com,
mlo****@gmail.com
Address History: 55 Pine Lane, Springfield, NJ 07081
Relatives & Associates: Melvin Carter
Address History: 34 Cottler Avenue, Springfield, NJ 07081;
511 North Avenue Apartment 1b, Elizabeth, NJ 07208;
Union, NJ 07083
Relatives & Associates: Cynthia Ngkingtolentino
Antonio Tolentino
Dennis Tolentino
Felisa Tolentino
Feusa Tolentino
Email Addresses: oto****@gmail.com
Address History: 7 Pine Lane, Springfield, NJ 07081;
517 Melrose Avenue, Westfield, NJ ;
New York, NY 10016
Aliases (AKA): S Shusman,
Susan Shusman
Email Addresses: ssh****@aol.com
Address History: 29 Rushmore Drive, Florham Park, NJ 07932;
19 Belmont Drive, Livingston, NJ 07039;
Springfield, NJ 07081;
Summit, NJ 07901;
Westfield, NJ 07090
Phone Numbers: (973) 992-6564
Email Addresses: fgr****@aol.com
Address History: 11 Pine Lane, Springfield, NJ 07081
Aliases (AKA): Rahit Aggarwal
Email Addresses: roh****@iitbombay.org,
roh****@pwc.com,
roh****@gmail.com,
roh****@hotmail.com,
roh****@gmail.com
Address History: 451 Channing Avenue, Westfield, NJ 07090;
700 Columbus Avenue Apartment 3435, Boston, MA 02120;
Brighton, MA 02135;
Jamaica Plain, MA 02130;
Quincy, MA 02170
Aliases (AKA): Jennifer Easton,
Jennifer R Rosenthal,
Jenny Rosenthal
Relatives & Associates: Todd Easton
Herbert Rosenthal
Melissa Rosenthal
Nancy Rosenthal
Allison Rosenthao
Email Addresses: jen****@aol.com,
jen****@aol.com
Address History: 45 Pine Lane, Springfield, NJ 07081;
13 Georgia Street, Cranford, NJ 07016;
Newark, NJ 07102
Email Addresses: rol****@pseg.com
Address History: 451 Channing Avenue, Westfield, NJ 07090;
11 Countrywood Drive, Morris Plains, NJ 07950;
Oakland, NJ 07436;
Springfield, NJ 07081;
Allentown, PA 18104
Address History: 15 Teal Lane, Bedminster, NJ 07921;
15 Joseph Drive, East Hanover, NJ 07936;
Hillsborough, NJ 08844;
Little Falls, NJ 07424;
Livingston, NJ 07039
Aliases (AKA): Dori Bisanz,
Dorie C Bisanz
Address History: 2563 Hawthorne Avenue, Union, NJ 07083;
1155 E Del Mar Boulevard Apt 317, Pasadena, CA 91106;
Springfield, NJ 07081
Aliases (AKA): Emmanuel L De,
Emmanuel Delos Santos,
Emmanuel L Delossantos,
Emmanuel Lorenz Delossantos,
Emmanuel Santos
Relatives & Associates: Juan Delossantos
Address History: 13 Pine Lane, Springfield, NJ 07081;
150 Pearl Street Apartment 3, Middletown, CT 06457;
Beach Haven, NJ 08008;
Fanwood, NJ 07023;
Garwood, NJ 07027
Aliases (AKA): Elizabeth Fullerton,
Elizabeth A Fullerton,
Elizabeth Reilly Fullerton,
Elizabeth A Moore
Email Addresses: eli****@fuse.net
Address History: 22 Robeson Street Apt 260, Somerville, NJ 08876;
1239 Dickinson Drive # Walsh 706, Miami, FL 33146;
Ocala, FL 34476;
Springfield, NJ 07081;
Westfield, NJ 07090
Aliases (AKA): Tess Lukowiak
Email Addresses: slu****@aol.com,
slu****@comcast.net,
tlu****@gmail.com
Address History: 5 River Road -11, Fair Lawn, NJ 07410;
5 River Drive # 11, Elmwood Park, NJ 07407;
Jersey City, NJ 07305;
Paterson, NJ 07513;
Springfield, NJ 07081
Aliases (AKA): Margred Lirovish
Address History: 35 Pine Lane, Springfield, NJ 07081;
702 Dicey Road, Butler, AL 36904;
Elizabeth, NJ 07208;
Passaic, NJ 07055;
Union, NJ 07083
Aliases (AKA): Geddy J Crul,
Geddy Jay Krul,
Geddy J Krul,
Geddy Krul M D
Email Addresses: ged****@verizon.net,
gjk****@hoymail.com,
gjk****@worldnet.att.net,
nur****@aol.com,
ren****@aol.com
Address History: 48 Mckinley Lane, Streamwood, IL 60107;
6701 Eton Avenue Apt 249, Canoga Park, CA 91303;
Palm Desert, CA 92211;
Hialeah, FL 33018;
Glen Ellyn, IL 60137
Aliases (AKA): Vijay S Shah
Email Addresses: chi****@yahoo.com,
chi****@gte.net,
nir****@hotmail.com,
nir****@yahoo.com,
oto****@gmail.com
Address History: 1002 Thomas Street, Key West, FL 33040;
301 Joralemon Street, Belleville, NJ 07109;
Rutherford, NJ 07070;
Springfield, NJ 07081;
Toms River, NJ 08755
Aliases (AKA): Robert Hutchison,
Robert W Hutchison
Relatives & Associates: Hector Daniluk
Alexis Hutchison
Christopher Hutchison
Diana Hutchison
Marian Hutchison
Email Addresses: bhu****@gmail.com,
foo****@cs.com,
mar****@cs.com,
mar****@yahoo.com,
pel****@aol.com
Address History: 5702 Belmont Circle, Allentown, PA 18106;
501 S Crooks Road, Clawson, MI 48017;
Troy, MI 48083;
Springfield, NJ 07081;
East Palestine, OH 44413
Aliases (AKA): Lynn M Wilson
Relatives & Associates: Michael Alterman
Stayce Daviswilson
Carolyn Dilworth
Allison Kiglics
Elaine Wilson
Email Addresses: dan****@gmail.com,
imw****@webtv.net,
jim****@cs.com,
jim****@gmail.com,
jim****@hotmail.com
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