Address History: 436 Mountain Avenue, Springfield, NJ 07081;
749 N Broad Street Apt 206, Elizabeth, NJ 07208;
Highland Park, NJ 08904;
Brooklyn, NY 11215;
Penfield, NY 14526
Aliases (AKA): Dave Frank
Address History: 1091 Alfieri Court, Union, NJ 07083;
257 Allen Road # 375, Bayville, NJ 08721;
Springfield, NJ 07081
Relatives & Associates: Sam Fragale
Address History: 6 Winfield Way, Springfield, NJ 07081
Relatives & Associates: Diana Agrillo
Maria Cellitti
Joseph Fischett
Anthony Fischetti
Anthony Fischetti
Address History: 18 Winfield Way, Springfield, NJ 07081;
8500 Royal Palm Boulevard Apt C532, Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Lauderhill, FL 33319;
Pompano Beach, FL 33065
Aliases (AKA): Beverly Feren
Email Addresses: bfe****@msn.com
Phone Numbers: (973) 564-9691
Email Addresses: ben****@aol.com
Address History: 15 Stonehenge Road, Montclair, NJ 07043;
18 Berkeley Terrace, Livingston, NJ 07039;
Springfield, NJ 07081;
New York, NY 10025
Address History: 845 Jerome Avenue, Hillside, NJ 07205;
38 Purnam Street # 3, Cambridge, MA 02139;
Elizabeth, NJ 07208;
Highland Park, NJ 08904;
Springfield, NJ 07081
Aliases (AKA): J Frank
Email Addresses: mva****@hotmail.com
Address History: 6 Winfield Way, Springfield, NJ 07081;
49 Rugby Road, Cedar Grove, NJ 07009;
Roselle Park, NJ 07204;
Sparta, NJ 07871;
Union, NJ 07083
Aliases (AKA): Frank Charles Paolercio
Email Addresses: fra****@charter.net,
fra****@necf.net
Address History: 33 Winfield Way, Springfield, NJ 07081;
747 Valley Street, Maplewood, NJ 07040;
Rutherford, NJ 07070
Aliases (AKA): David H Caplan,
David Harold Kaplan
Email Addresses: rob****@msn.com,
rob****@yahoo.com
Address History: 216 N 18th Street, Kenilworth, NJ 07033;
3108 Village Drive, Avenel, NJ 07001;
Colonia, NJ 07067;
Springfield, NJ 07081;
Trenton, NJ 08609
Aliases (AKA): Joanne A Lanza,
Joanne Anne Lanza,
John P Lanza
Address History: 1448 Canterbury Road, Lakewood, NJ 08701;
90 River Road Apartment 9003, Somerville, MA 02145;
East Hanover, NJ 07936;
Livingston, NJ 07039;
Springfield, NJ 07081
Aliases (AKA): Evelyn Sabrina Menache,
Evelyn S Menache,
Sabrina Menache
Email Addresses: bar****@aol.com,
eve****@hotmail.com
Address History: 2 Winfield Way, Springfield, NJ 07081;
311 Milltown Road, Springfield, NJ 07081;
Westfield, NJ 07090
Email Addresses: nin****@aol.com
Address History: 36 Kilmer Drive, Short Hills, NJ 07078;
120 Country Club Lane, Scotch Plains, NJ 07076;
Springfield, NJ 07081;
Westfield, NJ 07090;
New York, NY 10280
Aliases (AKA): Jacq L Benjamin,
Jacqueline G Benjamin,
Jacqueline G Benjamin Lieberberg,
Jacqueline G Liberberg,
Jacqueline Liebe
Relatives & Associates: David Benjamin
Nina Benjamin
Fred Lieberberg
George Lieberberg
Irene Lieberberg
Email Addresses: jac****@gmail.com,
tho****@yahoo.com
Address History: 10 Winfield Way, Springfield, NJ 07081;
9341 Collins Avenue, Miami Beach, FL 33154;
New York, NY 10009
Relatives & Associates: Charles Freidstern
Phone Numbers: (212) 673-0879
Address History: 18 Berkeley Terrace, Livingston, NJ 07039;
30 E 38th Street, Beach Haven, NJ 08008;
Hackensack, NJ 07601;
Springfield, NJ 07081
Aliases (AKA): T Cohen,
Ted H Cohen,
Teddy A Cohen,
Teddy Cohen
Address History: 751 Woodridge Lane, Glencoe, IL 60022;
448 E Ontario Street, Chicago, IL 60611;
Glen Ellyn, IL 60137;
Springfield, NJ 07081;
New York, NY 10023
Aliases (AKA): Leah Anne Kaplan,
Leah Kohn
Email Addresses: lka****@ameritech.net,
lka****@aol.com
Address History: 104 Mckenna Circle, Greenville, SC 29615;
130 Lake Avenue Apt 6, Clifton, NJ 07011;
Passaic, NJ 07055;
Paterson, NJ 07503;
Springfield, NJ
Aliases (AKA): B Bajevic
Email Addresses: bdb****@earthlink.net,
bdb****@yahoo.com
Address History: 1743 Country Wood Drive, Hoschton, GA 30548;
200 Peninsula Boulevard Unit H102, Gulf Shores, AL 36542;
Buford, GA 30519;
Lawrenceville, GA 30044;
Lithonia, GA 30058
Aliases (AKA): Sara E Eisen,
Sara E Hilbebrand,
Sara Hildebran,
Sara Hildebrand,
Sara E Millwee
Address History: 9948 E Hill Drive, Lorton, VA 22079;
1 Franklin Avenue, Belleville, NJ 07109;
Bloomfield, NJ 07003;
Caldwell, NJ 07006;
Glen Ridge, NJ 07028
Aliases (AKA): Hang Hoang,
Hang Hang Hoang,
Hang Hang Pham,
Hang T Pham Hoang
Email Addresses: hba****@aol.com,
hba****@yahoo.com
Address History: 2140 Kenilworth Avenue, Wilmette, IL 60091;
17 Henshaw Avenue, Springfield, NJ 07081
Aliases (AKA): Terrance Curry
Address History: 192 Spencer Street Apt 3h, Brooklyn, NY 11205;
4 Claire Court, East Hanover, NJ 07936;
Morristown, NJ 07960;
Springfield, NJ 07081
Address History: 185 Sunny Day Way, Davenport, FL 33897;
3208 Herons Point Circle, Kissimmee, FL 34741;
Carteret, NJ 07008;
Newark, NJ 07106;
Springfield, NJ 07081
Aliases (AKA): M Tariq,
Mohammed Shoaib Tariq
Address History: 16445 Collins Avenue Apt 1221, North Miami Beach, FL 33160;
8877 Collins Avenue Apartment 1001, Miami, FL 33154;
Miami Beach, FL 33154;
Surfside, FL 33154;
North Bergen, NJ 07047
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