Address History: 26 Magnolia Terrace, Springfield, NJ 07081; 
  407 Green Hollow Drive, Iselin, NJ 08830; 
  Somerset, NJ 08873; 
  Flushing, NY 11355; 
  Kew Gardens, NY 11415
  
Address History: 19 Magnolia Terrace, Springfield, NJ 07081; 
  37 Callahan Street, East Hanover, NJ 07936; 
  Florham Park, NJ 07932; 
  Scotch Plains, NJ 07076
  
Address History: 261 Hudson Drive, Brick, NJ 08723; 
  34 Spruce Court Apt 103, Clifton, NJ 07014; 
  Lakewood, NJ 08701; 
  Nutley, NJ 07110; 
  Orange, NJ 07050
  
Aliases (AKA):  Mary-Alice Saporito, 
  Maryalice Saporito
  
Relatives & Associates:  Elizabeth Elizabeth 
  John John 
  Mary Saaportio 
  Andrew Saporito 
  Christopher Saporito
  
Address History: 159 Chestnut Street, Newark, NJ 07105; 
  19 Scotland Road, Elizabeth, NJ 07208; 
  Springfield, NJ 07081
  
Relatives & Associates:  Abrahim Halim
  
Phone Numbers:  (973) 344-4810
  
Email Addresses:  hal****@gateway.com, 
  hal****@gateway.net, 
  hal****@hotmail.com
  
Address History: 1127 Mountain Avenue, Berkeley Heights, NJ 07922; 
  3542 East Avenue Apartment B, Livermore, CA 94550; 
  Carteret, NJ 07008; 
  Springfield, NJ 07081
  
Email Addresses:  aar****@shermanstravel.com, 
  ade****@gmail.com, 
  ade****@yahoo.com
  
Address History: 609 Parkview Lane, Rockaway, NJ 07866; 
  3406 French Drive #, Bridgewater, NJ 08807; 
  Clark, NJ 07066; 
  Cranbury, NJ 08512; 
  Long Valley, NJ 07853
  
Aliases (AKA):  Beth A Mattoon, 
  Beth A Nattoon, 
  Beth Schaefer
  
Relatives & Associates:  Christophe Mattoon 
  Douglas Mattoon 
  Jordan Mattoon 
  Marcia Mattoon 
  Gary Schaefer
  
Address History: 24 Magnolia Terrace, Springfield, NJ 07081; 
  44 Main Street, Lodi, NJ 07644; 
  Oak Ridge, NJ 07438; 
  Fishkill, NY 12524; 
  Loudon, TN 37774
  
Aliases (AKA):  Margaret Ann Lapilla
  
Address History: 15 Elizabeth Street, Wharton, NJ 07885; 
  14 Magnolia Terrace, Springfield, NJ 07081; 
  Vauxhall, NJ 07088
  
Phone Numbers:  (973) 467-1019
  
Address History: 77 Fieldstone Drive, Springfield, NJ 07081; 
  4351 Montano Avenue, Spring Hill, FL 34609; 
  Fanwood, NJ 07023; 
  Jersey City, NJ 07305; 
  Plainfield, NJ 07062
  
Aliases (AKA):  Monica E Pagan, 
  Monica Randloph, 
  Monica Randolh, 
  M Randolph, 
  Monica E Randolph
  
Email Addresses:  mpa****@comcast.net
  
Address History: 540 4th Avenue, Garwood, NJ 07027; 
  2 N Bath Avenue Apt C5, Long Branch, NJ 07740; 
  Springfield, NJ 07081; 
  Union, NJ 07083
  
Aliases (AKA):  Janice Giordano
  
Address History: 733 Willow Street, Cranford, NJ 07016; 
  204 High Street, Cranford, NJ 07016; 
  Garwood, NJ 07027; 
  Long Branch, NJ 07740; 
  South Amboy, NJ 08879
  
Aliases (AKA):  Frank J Giordano
  
Address History: 17 Harris Hawk Road, Washington, NJ 07882; 
  28 Laurel Avenue, Irvington, NJ 07111; 
  Newark, NJ 07104; 
  Raritan, NJ 08869; 
  South Orange, NJ 07079
  
Address History: 149 Rosewood Avenue, Springfield, NJ 07081; 
  36 Magnolia Terrace, Springfield, NJ 07081; 
  Union, NJ 07083; 
  Woodbridge, NJ 07095
  
Address History: 48 Magnolia Terrace, Springfield, NJ 07081; 
  7108 Addington Drive, Commerce Township, MI 48390; 
  Farmington, MI 48335; 
  Rochester, MI 48307; 
  Rochester Hills, MI 48307
  
Aliases (AKA):  Xiao Y Xu
  
Address History: 16 Timber Wolf Drive, Trenton, NJ 08620; 
  19 Magnolia Terrace, Springfield, NJ 07081
  
Email Addresses:  and****@gmail.com
  
Address History: 1706 Park Place, Springfield, NJ 07081; 
  9700 Skyhill Way Apartment 102, Rockville, MD 20850; 
  Buffalo, NY 14221; 
  New Hyde Park, NY 11040; 
  Milwaukee, WI 53226
  
Aliases (AKA):  Viju Panicker
  
Relatives & Associates:  Jose Anu
  
Phone Numbers:  (937) 830-3009
  
Address History: 18 Carolyn Court, East Hanover, NJ 07936; 
  160 Gordonhurst Avenue, Montclair, NJ 07043; 
  Nutley, NJ 07110; 
  Springfield, NJ 07081; 
  Summit, NJ 07901
  
Relatives & Associates:  Kit Cheung
  
Address History: 77 Fulton Street, New York, NY 10038; 
  915 Ridgewood Road, Millburn, NJ 07041; 
  Springfield, NJ 07081; 
  Astoria, NY 11102; 
  Brooklyn, NY 11219
  
Email Addresses:  gel****@yahoo.com, 
  mge****@blackplanet.com
  
Address History: 715 Lenstrom Friend Court, Catonsville, MD 21228; 
  900 Southerly Road Apt 305, Towson, MD 21204; 
  Irvington, NJ 07111; 
  Maplewood, NJ 07040; 
  Roselle, NJ 07203
  
Relatives & Associates:  Billy Allrich 
  Emmeline Allrich 
  Jacques Allrich 
  Jacques Allrich 
  Jacques Allrich
  
Address History: 16 Francis Lane, Palm Coast, FL 32137; 
  56 Foster Lane, Palm Coast, FL 32137; 
  Newark, NJ 07105; 
  Springfield, NJ 07081; 
  Union, NJ 07083
  
Aliases (AKA):  D Vaz
  
Address History: 110 N Federal Highway Apt 1107, Fort Lauderdale, FL 33301; 
  708 P/O Box, Millburn, NJ 07041; 
  Secaucus, NJ 07094; 
  Springfield, NJ 07081; 
  New York, NY 10016
  
Aliases (AKA):  Veronica A Kole, 
  Veronica Kole, 
  Veronica Ole
  
Email Addresses:  ver****@att.net, 
  ver****@comcast.net, 
  ver****@worldnet.att.net, 
  ver****@yahoo.com, 
  vko****@centurytel.net
  
Address History: 1634 Amberwood Drive Se, Bolivia, NC 28422; 
  955 Main Street Apt 905, Bridgeport, CT 06604; 
  Fairfield, CT 06824; 
  Shelton, CT 06484; 
  Seaside Park, NJ 08752
  
Aliases (AKA):  Richard A Francis, 
  Richard A Franzis
  
Relatives & Associates:  Maryanne Boyle 
  Kathleen Francis 
  Elizabeth Franzis 
  Katherine Franzis 
  Margaret Franzis
  
Address History: 8904 Lilly Rock Way, Midland, GA 31820; 
  102 Lansdale Avenue W, Milford, CT 06460; 
  Hamilton, GA 31811; 
  Maywood, NJ 07607; 
  River Edge, NJ 07661
  
Address History: 1634 Amberwood Drive Se, Bolivia, NC 28422; 
  1203 Allston Way, Berkeley, CA 94702; 
  Darien, CT 06820; 
  Fairfield, CT 06824; 
  Milford, CT 06461
  
Aliases (AKA):  M Boyle, 
  Marianne Boyle, 
  Mary Anne Boyle, 
  Maryann Boyle, 
  Maryanne Anne Boyle
  
Address History: 301 Trieste Drive, Palm Beach Gardens, FL 33418; 
  2966 Mandarin Hollow Drive, Jacksonville, FL 32257; 
  Closter, NJ 07624; 
  Colts Neck, NJ 07722; 
  Eatontown, NJ 07724
  
Aliases (AKA):  Martin S Nopf
  
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