Aliases (AKA): Barb Soto
Address History: 8 Woodlake Drive, Manchester Township, NJ 08759;
62 Lake Avenue Apt 1, Danbury, CT 06810;
Boca Raton, FL 33431;
Miami, FL 33155;
Freehold, NJ 07728
Aliases (AKA): Dan J Perez,
Daniel E Perez,
Daniel J Perez,
Danilo A Perez
Email Addresses: dan****@sbcglobal.net,
dav****@verizon.net,
dpe****@telcordia.com,
ken****@optonline.net,
ken****@mail.com
Address History: 19 Maypink Lane, Howell, NJ 07731;
4344 W Loma Point, San Diego, CA 92106;
Bedminster, NJ 07921;
Branchburg, NJ 08876;
Colts Neck, NJ 07722
Aliases (AKA): David Wilkens
Email Addresses: dav****@gci.net,
gob****@adelphia.com,
gob****@aol.com,
wat****@hotmail.com
Address History: 18 Astor Place, Springfield, NJ 07081;
46 Brook Street, Springfield, NJ 07081;
Forest Hills, NY 11375;
New York, NY 10128
Aliases (AKA): Fred M Carchman
Relatives & Associates: Susan Blanco
Joyce Carchman
Maurice Carchman
Maurice Carchman
Miriam Carchman
Email Addresses: fca****@juno.com
Address History: 220 Short Hills Avenue, Springfield, NJ 07081;
16 Berger Street, Chicopee, MA 01020;
Newark, NJ 07114
Relatives & Associates: Anabela Baltazar
Andre Fernades
Bruno Fernades
Abel Fernandes
Americo Fernandes
Email Addresses: ms0****@aol.com
Address History: 23 Brook Street, Springfield, NJ 07081
Phone Numbers: (973) 379-0485
Address History: 25 Cold Hill Road, Morris Plains, NJ 07950;
246 Millburn Avenue Apt D, Millburn, NJ 07041;
Springfield, NJ 07081
Relatives & Associates: Michele Kleeger
Heather Mittag
Jayne Naishuler
Karen Naishuler
Nathan Naishuler
Phone Numbers: (973) 267-1473
Address History: 49 Commonwealth Drive, Basking Ridge, NJ 07920;
227 Se 1st Circle, Boynton Beach, FL 33435;
Pompano Beach, FL 33069;
Bound Brook, NJ 08805;
Bridgewater, NJ 08807
Aliases (AKA): Yvonne La Morgese,
Yvonne N Lamorgese,
Yvonne Stevens
Address History: 18 Brook Street, Springfield, NJ 07081
Phone Numbers: (973) 467-4724
Address History: 218 Market Street Apt 502, Newark, NJ 07102;
54 Ferry Street Ste 1, Newark, NJ 07105;
Springfield, NJ 07081
Aliases (AKA): H Rozij
Address History: 20 Schanck Road, Holmdel, NJ 07733;
735 Tivoli Circle Apt 102, Deerfield Beach, FL 33441;
Delray Beach, FL 33444;
Lake Mary, FL 32746;
Melbourne, FL 32935
Aliases (AKA): Michelle E Turiello
Relatives & Associates: Patricia Liberati
Patricia Puriello
Diane Turiello
Gaberal Turiello
Gabriel Turiello
Email Addresses: gab****@comcast.net,
mic****@earthlink.net
Address History: 123 Hobart Avenue, Short Hills, NJ 07078;
11 Inwood Road, Short Hills, NJ 07078;
Springfield, NJ 07081;
Nashville, TN 37202
Aliases (AKA): S Gula,
Shelley C Jeffrey,
Shelly Jeffrey
Email Addresses: rgu****@idt.net
Address History: 37 High Ridge Road, Randolph, NJ 07869;
74 E Shore Culver Road, Branchville, NJ 07826;
Cranford, NJ 07016;
Springfield, NJ 07081;
Westfield, NJ 07090
Aliases (AKA): C Venezia,
Chistopher P Venezia,
Christoph P Venezia,
Christopher Venezia,
Christopher Verezia
Address History: 57 Brook Street, Springfield, NJ 07081;
14 Powell Drive, West Orange, NJ 07052;
Garden City, NY 11530;
New York, NY 10025;
Staten Island, NY 10314
Aliases (AKA): David J Berler
Relatives & Associates: Belle Berler
Daryl Lebowitz
Elisheva Lebowitz
Jennifer Lebowitz
Malcolm Lebowitz
Address History: 677 Selfmaster Parkways, Union, NJ 07083;
1029 Magnolia Avenue, Elizabeth, NJ 07201;
Hackensack, NJ 07601;
Springfield, NJ 07081
Aliases (AKA): E Munoz,
Edwin Munoz,
Edwin M Munoz
Email Addresses: den****@zoominternet.net,
edw****@frontiernet.net
Address History: 206 1st Avenue Apt 11r, Asbury Park, NJ 07712;
201 Chandler Street Apt 814, Cape Canaveral, FL 32920;
Cocoa, FL 32923;
Cocoa Beach, FL 32932;
Longwood, FL 32750
Aliases (AKA): V Schaefer,
Virginia B Schaefer
Address History: 57 Brook Street, Springfield, NJ 07081;
1827 West Redfield Road, Gilbert, AZ 85233;
Phoenix, AZ 85048;
Napa, CA 94558;
San Francisco, CA 94107
Aliases (AKA): Tho Santoriello,
Thomas Santoriello
Address History: 14 Crown Street Apartment 1w, New Britain, CT 06053;
73 Booth Street Apartment 1s, New Britain, CT 06053;
Waterbury, CT 06702;
Fort Myers, FL 33905;
Lawrenceville, GA 30044
Relatives & Associates: Eduardo Santiago
Address History: 17714 W 77th Lane, Arvada, CO 80007;
24 Brook Street # 1, Springfield, NJ 07081;
Westlake, OH 44145;
Alpine, UT 84004
Aliases (AKA): K Wride
Address History: 701 Lori Drive, Palm Springs, FL 33461;
19 Brook Street, Springfield, NJ 07081;
Garnerville, NY 10923
Address History: 939 Church Street Se, Smyrna, GA 30080;
105 Glen Drive, Cedar Knolls, NJ 07927;
Morristown, NJ 07960;
Plainfield, NJ 07060;
Springfield, NJ 07081
Address History: 254 Po Box, Loch Sheldrake, NY 12759;
159 Vindale Avenue, Fort Pierce, FL 34951;
Springfield, NJ 07081
Address History: 5349 E Hillery Drive, Scottsdale, AZ 85254;
7107 W Jenan Drive, Peoria, AZ 85345;
Berkley, MA 02779;
Springfield, NJ 07081;
Union, NJ 07083
Aliases (AKA): C Fernandes,
Carol L Zara
Phone Numbers: (602) 765-8876
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