Address History: 14 Rons Edge Road, Springfield, NJ 07081;
307 W 6th Avenue, Roselle, NJ 07203;
Brooklyn, NY 11218
Aliases (AKA): Julio Louis
Relatives & Associates: Sheila Labbe
Address History: 1715 S Clinton Avenue, Trenton, NJ 08610;
1861 Barker Northeast Street, Palm Bay, FL 32907;
Springfield, NJ 07081;
Ventnor City, NJ 08406
Aliases (AKA): Jon Dunphy
Relatives & Associates: Rose Butterworth
Email Addresses: jon****@hotmail.com,
jon****@gmail.com
Address History: 19 Rons Edge Road, Springfield, NJ 07081;
37 Country Club Lane, Springfield, NJ 07081;
Union, NJ 07083
Aliases (AKA): Eva L Iuliano,
Eva L Juliano
Email Addresses: epi****@hotmail.com
Address History: 170 Lelak Avenue, Springfield, NJ 07081;
368 Webster Avenue, Jersey City, NJ 07307;
Little Falls, NJ 07424;
Union, NJ 07083;
Union City, NJ 07087
Aliases (AKA): Kelly L Estrada
Relatives & Associates: Barbara Brandyberry
Barbara Brandyberry
Kenneth Brandyberry
Kimberly Brandyberry
Kris Brandyberry
Email Addresses: kbr****@cableone.net
Address History: 22 Rons Edge Road, Springfield, NJ 07081;
2 Gillies Lane Apt A, Norwalk, CT 06854;
New York, NY 10023
Aliases (AKA): L Brooks,
Lesley Schorr Brooks,
Lesley Schorr
Email Addresses: lbr****@datadw.com,
lbr****@radius-global.com,
les****@wmconnect.com
Email Addresses: sae****@comcast.net
Address History: 15 Rons Edge Road, Springfield, NJ 07081;
1202 Daibes Court, Edgewater, NJ 07020;
Millburn, NJ 07041
Aliases (AKA): Tefik Sayaniar,
T Sayanlar,
Ted Sayanlar,
Tefik Sayanlar,
Tefik Z Saynlar
Address History: 435 South Avenue Apt 334, Garwood, NJ 07027;
110 1st Street Apt 20e, Jersey City, NJ 07302;
Springfield, NJ 07081;
New York, NY 10016
Aliases (AKA): Julie Housman
Email Addresses: jbs****@syr.edu
Address History: 18 Rons Edge Road, Springfield, NJ 07081;
90 Woodbridge Avenue, Sewaren, NJ 07077;
Union, NJ 07083;
Woodbridge, NJ 07095
Address History: 18 Rons Edge Road, Springfield, NJ 07081;
46 Maple Street, Millburn, NJ 07041;
Nutley, NJ 07110;
Short Hills, NJ 07078;
Teaneck, NJ 07666
Aliases (AKA): R Covkin,
Richard A Covkin,
Richard Covkin,
Rick Covkin
Address History: 18 Rons Edge Road, Springfield, NJ 07081;
1875 Centro West Street, Belvedere Tiburon, CA 94920;
Dana Point, CA 92629;
San Francisco, CA 94111;
Larchmont, NY 10538
Aliases (AKA): Halbout Sharon Osen,
Sharon M Osen,
Sharon Osenhalbout
Address History: 20 Rons Edge Road, Springfield, NJ 07081
Phone Numbers: (973) 218-6222
Address History: 9 Hancock Court, Montville, NJ 07045;
868 Quetta Avenue, Sunnyvale, CA 94087;
Caldwell, NJ 07006;
Livingston, NJ 07039;
Parsippany, NJ 07054
Aliases (AKA): Chang Min Wang,
Chung Ming Wang,
Chungmin Min Wang,
Min Wang
Email Addresses: kyl****@aol.com
Address History: 19 Rons Edge Road, Springfield, NJ 07081
Phone Numbers: (732) 225-0010
(732) 929-0143
(973) 921-1578
Address History: 44 Tallman Lane, Somerset, NJ 08873;
444 W Fullerton Parkways Apt 1808, Chicago, IL 60614;
Forest City, NC 28043;
Far Hills, NJ 07931;
Holmdel, NJ 07733
Aliases (AKA): J Bailer,
Jeremy Bailer,
Jeremy Baller
Email Addresses: ali****@gmail.com,
jer****@gmail.com
Address History: 39 Po Box, Cascade, CO 80809;
839 Po Box, Millburn, NJ 07041;
Springfield, NJ 07081
Aliases (AKA): K Taylor,
Kevin G Taylor
Address History: 799 Sw 102nd Avenue, Miami, FL 33174;
1832 Northwest 20th Street, Miami, FL 33142;
Springfield, NJ 07081
Aliases (AKA): Chavi Tolani
Email Addresses: cha****@aol.com,
tra****@aol.com
Address History: 4299 S Atlantic Avenue, Port Orange, FL 32127;
4663 Riverwalk Village Court, Daytona Beach, FL 32127;
Ponce Inlet, FL 32127;
Bryson City, NC 28713;
Avenel, NJ 07001
Aliases (AKA): Patricia Ann Cubberley,
P Heller,
Pat Ann Heller,
Patricia Heller,
Patricia Ann Heller
Email Addresses: edp****@aol.com,
ekj****@aol.com,
env****@gmail.com,
njl****@aol.com,
njl****@aol.com
Address History: 7140 Woodmore Oaks Drive, Citrus Heights, CA 95610;
1233 Po Box, Citrus Heights, CA 95611;
Rancho Murieta, CA 95683;
Sacramento, CA 95825;
Sloughhouse, CA 95683
Aliases (AKA): Elizabeth Benjamin,
Lisa M Flagg
Relatives & Associates: Kristina Benjamin
Norma Benjamin
Tim Benjamin
Timothy Benjamin
Colleen Flagg
Email Addresses: lis****@yahoo.com
Address History: 6015 Calloway Street Apt 6a, Corona, NY 11368;
2942 E Indian School Road Apt D238, Phoenix, AZ 85016;
Germantown, MD 20874;
Springfield, NJ 07081;
Summit, NJ 07901
Aliases (AKA): Carlos Urbina,
Carlos Urbino
Email Addresses: car****@pacbell.net
Address History: 1219 Corinth Greens Drive, Sun City Center, FL 33573;
815 58th Avenue East Drive East, Bradenton, FL 34203;
Nokomis, FL 34275;
Sarasota, FL 34232;
Tampa, FL 33602
Aliases (AKA): William G Dolan,
William G Doland,
Wm Doland
Email Addresses: wil****@att.net
Address History: 401 E 60th Street Apt 21c, New York, NY 10022;
24 Rons Edge Road, Springfield, NJ 07081
Aliases (AKA): Jaclyn A Winik
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