Address History: 195 Normandy Road, Edison, NJ 08820;
50 Florida Street, Elizabeth, NJ 07206;
Elizabethport, NJ 07206;
Rahway, NJ 07065;
Springfield, NJ 07081
Aliases (AKA): Ronald Weeks
Email Addresses: cwe****@aol.com
Address History: 707 Foothill Road, Bridgewater, NJ 08807;
35 Dawson Street, Belleville, NJ 07109;
Bloomfield, NJ 07003;
Brick, NJ 08723;
Mountainside, NJ 07092
Aliases (AKA): Joseph Iannuzzeli,
Joseph Iannuzzelli,
Joseph Iannuzzelliiii,
Joseph Jannuzzelli,
Guiseppe Lannuzzelli
Address History: 728 Po Box, Barnegat, NJ 08005;
625 Industrial Way W, Eatontown, NJ 07724;
Elizabeth, NJ 07202;
Lincroft, NJ 07738;
Monroe Township, NJ 08831
Aliases (AKA): Lorenzo Fernandaz
Email Addresses: lor****@bfmarketing.com
Address History: 503 Madison Drive, Stewartsville, NJ 08886;
6 Chestnut Drive, East Windsor, NJ 08520;
Edison, NJ 08820;
Hightstown, NJ 08520;
Linden, NJ 07036
Aliases (AKA): Richard Golding,
Richar Goldring,
Richard J Goldring
Address History: 2 Carroll Drive, Hillsborough, NJ 08844;
52 Fadem Road, Springfield, NJ 07081;
Franklin Square, NY 11010;
Islip, NY 11751;
West Islip, NY 11795
Aliases (AKA): Mary Von Nessen
Address History: 826 Adams Avenue, Elizabeth, NJ 07201;
715 4th Avenue, Elizabeth, NJ 07202;
Springfield, NJ 07081
Aliases (AKA): Susan Elvira Burgos,
Susana E Burgos
Email Addresses: mel****@gmail.com
Address History: 43 Fadem Road, Springfield, NJ 07081;
10891 Lakemore Lane, Boca Raton, FL 33498;
Delray Beach, FL 33484;
Florham Park, NJ 07932;
Linden, NJ 07036
Address History: 189 N Maple Avenue, East Orange, NJ 07017;
2 Prentiss Lane, Berlin, NJ 08009;
Springfield, NJ 07081
Address History: 32 Charnwood Road, New Providence, NJ 07974;
21 Mechanic Street, Millburn, NJ 07041;
Springfield, NJ 07081;
Trenton, NJ 08691;
New Hope, PA 18938
Aliases (AKA): Linda Di Costanzo,
Linda Dicostanzo,
Linda Lisowski,
Linda Di Rosato
Address History: 52 Fadem Road, Springfield, NJ 07081
Address History: 3 Pine Brook Lane, Manchester Township, NJ 08759;
3 Phillips Street # 1, Cranford, NJ 07016;
Dunellen, NJ 08812;
Green Brook, NJ 08812;
Jackson, NJ 08527
Aliases (AKA): Thomas Burke
Address History: 96 Berry Street, Hackensack, NJ 07601;
6 Jefferson Place A, Montclair, NJ 07042;
Paterson, NJ 07503;
Springfield, NJ 07081;
New York, NY 10025
Aliases (AKA): Richard G Rew
Email Addresses: jre****@bellsouth.net,
sup****@exhibitology.com
Address History: 401 Se 23rd Terrace, Cape Coral, FL 33990;
73 7th Street, Keansburg, NJ 07734;
Matawan, NJ 07747;
Secaucus, NJ 07094;
Springfield, NJ 07081
Aliases (AKA): Elizabeth A Van Watting,
Beth A Van Wattingen,
Elizabeth A Van Wattingen,
E Vanwattingen,
Elizabeth A Vanwattingen
Relatives & Associates: Edward Osolinicc
Edward Osoliniec
Irene Osoliniec
Joanna Osoliniec
Robert Osoliniec
Address History: 5147 Willis Avenue Apt 3214, Dallas, TX 75206;
985 Pinetree Circle S, Buffalo Grove, IL 60089;
Evanston, IL 60201;
Glenview, IL 60026;
Northbrook, IL 60062
Aliases (AKA): Steve G Kendall,
Steven G Kendall,
Steven G Khalif
Email Addresses: ste****@ameritech.net
Address History: 777 W Germantown Pike Apt 1002, Plymouth Meeting, PA 19462;
610 Bermuda Drive, Branchburg, NJ 08853;
Neshanic Station, NJ 08853;
Springfield, NJ 07081;
Farmingdale, NY 11735
Aliases (AKA): Debbi Krieger,
Debbie Krieger,
Deborah P Krieger
Address History: 18700 Runnymede Street, Reseda, CA 91335;
520 Homaker Place, Bakersfield, CA 93301;
Palmdale, CA 93550;
Riverside, CA 92501;
Tarzana, CA 91335
Address History: 3354 Woodrun Trail, Marietta, GA 30062;
2233 Peachtree Northeast Road Unit 705, Atlanta, GA 30309;
Kennesaw, GA 30144;
Hoboken, NJ 07030;
Mahwah, NJ 07430
Aliases (AKA): Tim Burghart,
Timothy Burghart
Relatives & Associates: Anthony Burghart
Frances Burghart
Geraldine Burghart
James Burghart
Katherine Burghart
Email Addresses: sig****@yahoo.com,
tbu****@afs.net
Address History: 3 Warwick Mill Court, Cockeysville, MD 21030;
103 Othen Street, Edison, NJ 08817;
Kearny, NJ 07032;
Perth Amboy, NJ 08861;
Springfield, NJ 07081
Aliases (AKA): He Zhang
Phone Numbers: (732) 985-8303
Address History: 3005 Arlington Drive, Aptos, CA 95003;
720 Pleasant Valley Lane, Aptos, CA 95003;
Palm Beach Gardens, FL 33418;
Caldwell, NJ 07006;
Garwood, NJ 07027
Aliases (AKA): Lawrence Donofrio Cba,
Jr Lawrence Donofrio,
Larry L Donofrio,
Lawrence L Donofrio,
D O Larry
Relatives & Associates: David Donofrio
Lawre Donofrio
Lawrence Donofrio
Lawrence Donofrio
Lawrence Donofrio
Email Addresses: ldo****@leslieintsys.com
Address History: 438 Po Box, Round Top, NY 12473;
23 David Court, Colonia, NJ 07067;
Elizabeth, NJ 07201;
Newark, NJ 07105;
Springfield, NJ 07081
Aliases (AKA): Holly Kidd Schmalz
Email Addresses: can****@aol.com,
hol****@aol.com,
rar****@aol.com,
rar****@nj.rr.com
Address History: 116 E Maple Pointe Drive, Littleton, NC 27850;
5205 West Thunderbird Road Apartment 1120, Glendale, AZ 85306;
San Diego, CA 92108;
Alpharetta, GA 30022;
Norcross, GA 30071
Aliases (AKA): Timothy Dean Howard,
Timothy Eugene Howard,
Timothy D Howrd
Email Addresses: dop****@ameritech.net,
dop****@yahoo.com,
how****@clarity-connect.com,
tim****@clarity-connect.com,
tim****@clarityconnect.biz
Address History: 2024 20th Street Apt 2b, Astoria, NY 11105;
27157 Seeger Drive, Punta Gorda, FL 33955;
Cumberland, MD 21502;
Springfield, NJ 07081;
Brooklyn, NY 11223
Aliases (AKA): Danny Fong,
Tian Danny Fong,
Tiancai D Fong
Email Addresses: tcf****@hotmail.com
Address History: 13550 Heathcote Boulevard Apt 138, Gainesville, VA 20155;
108 Running Brook Lane, Seven Lakes, NC 27376;
West End, NC 27376;
Springfield, NJ 07081;
Union, NJ 07083
Aliases (AKA): Frederick Joseph Schuster,
Fredrick J Schuster
Address History: 226 White Oak Way, Torrington, CT 06790;
164 P/O Box, Harwinton, CT 06791;
Unionville, CT 06085;
Emerson, NJ 07630;
Hazlet, NJ 07730
Aliases (AKA): Enrique Reyes Gavilan,
Enrique J Reyesgavil,
Enrique Reyesgavilan,
Enrique Reyesgavilon,
Enrique J Reysagavilan
Relatives & Associates: Yolima Berrio
Irene Fernandez
Christopher Reyesgavilan
Enrique Reyesgavilan
Natalie Reyesgavilan
Email Addresses: ric****@ameritrade.com,
ric****@aol.com,
ric****@frontiernet.net,
ric****@hotmail.com,
ric****@juno.com
Address History: 56 Columbia Drive, Manchester, CT 06042;
3562 W Megan Street, Chandler, AZ 85226;
Cerritos, CA 90703;
Fullerton, CA 92832;
Burlington, MA 01803
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