Address History: 96 Howard Street, Perth Amboy, NJ 08861;
4 Ronald Drive Apartment 110, Colonia, NJ 07067;
Jersey City, NJ 07305;
Springfield, NJ 07081
Aliases (AKA): B Metz,
Barry Metz,
Barry S Wetz
Address History: 688 Harmony Brass Castle Road, Phillipsburg, NJ 08865;
179 Chestnut Street, Boonton, NJ 07005;
Springfield, NJ 07081
Address History: 250 Ridgedale Avenue Apt J4, Florham Park, NJ 07932;
4748 S Ocean Boulevard Apt 7b, Boca Raton, FL 33487;
East Hanover, NJ 07936;
Springfield, NJ 07081;
Summit, NJ 07902
Aliases (AKA): Phyliss B Schwartz,
Phyllis Schwartz
Address History: 7 Cherryville Stanton Road, Flemington, NJ 08822;
15 Parson Place, Colonia, NJ 07067;
Dunellen, NJ 08812;
Edison, NJ 08820;
North Bergen, NJ 07047
Aliases (AKA): Joni S Lamparell,
Joni Seneca
Email Addresses: mla****@gmail.com,
sam****@gmail.com
Address History: 58 Far Brook Drive, Short Hills, NJ 07078;
12 Fair Haven Road, Rumson, NJ 07760;
Springfield, NJ 07081;
New York, NY 10128
Aliases (AKA): Jeffrey J Siegel
Relatives & Associates: Jill Drummond
Ruthellen Littenberg
Alison Novara
Bernice Siegel
Daniel Siegel
Phone Numbers: (732) 530-0067
Address History: 505 Regal Boulevard # A, Livingston, NJ 07039;
22 Marigold Lane, Marlboro, NJ 07746;
Springfield, NJ 07081;
Astoria, NY 11105;
Forest Hills, NY 11375
Aliases (AKA): Phillip Yonks
Address History: 364 Ridgeley Street, Perth Amboy, NJ 08861;
12006 W 139th Terrace, Overland Park, KS 66221;
Avenel, NJ 07001;
Springfield, NJ 07081
Address History: 364 Ridgeley Street, Perth Amboy, NJ 08861;
12006 W 139th Terrace, Overland Park, KS 66221;
Shawnee Mission, KS 66221;
Avenel, NJ 07001;
Springfield, NJ 07081
Address History: 250 Ridgedale Avenue Apt J4, Florham Park, NJ 07932;
51 Commerce Street, Springfield, NJ 07081;
Summit, NJ 07901;
Teaneck, NJ 07666
Aliases (AKA): Richar Schwartz,
Richard Schwartz,
Rick B Schwartz
Relatives & Associates: Daniel Schwartz
Marilyn Schwartz
Michael Schwartz
Phyllis Schwartz
Richard Schwartz
Phone Numbers: (908) 273-1897
(908) 482-7932
(973) 236-1897
(973) 258-0011
Address History: 1778 Southeast Duma Terrace, Port Saint Lucie, FL 34952;
505 Regal Boulevard # A, Livingston, NJ 07039;
Marlboro, NJ 07746;
Springfield, NJ 07081;
Astoria, NY 11105
Aliases (AKA): Elizabeth A Yonks,
Liz Yonks,
Elizabeth A Yorks
Relatives & Associates: Philip Yonks
Email Addresses: eli****@juno.com,
eyo****@yahoo.com,
int****@aol.com,
int****@comcast.net,
int****@aol.com
Address History: 40 Commerce Street, Springfield, NJ 07081;
750 Walnut Avenue, Cranford, NJ 07016;
Madison, NJ 07940
Aliases (AKA): J Obrien
Address History: 19 Tarworth Terrace, Manchester Township, NJ 08759;
19 Tarworth Terrace, Manchester, NJ 08759;
Springfield, NJ 07081;
Toms River, NJ 08755
Aliases (AKA): Charles T Clu Gartlan
Address History: 646 New Jersey Avenue, Lyndhurst, NJ 07071;
101 Grant Avenue Floor 2, Harrison, NJ 07029;
Newark, NJ 07104;
Springfield, NJ 07081
Aliases (AKA): Konstanti Spiratos,
Konstantinos Spiratos,
Kostantino Spiratos,
Kostantinos Spiratos,
Kostantion B Spiratos
Email Addresses: aen****@million-mall.com,
ksp****@cs.com,
ksp****@sigmadesign.net
Address History: 37 Hancock Place, Iselin, NJ 08830;
275 Colonial Place, Plainfield, NJ 07062;
Springfield, NJ 07081
Aliases (AKA): Scott T Perrine
Email Addresses: bas****@aim.com,
lms****@aim.com,
lms****@comcast.net
Address History: 45 Stephen Drive, Glen Mills, PA 19342;
6101 Collinsway Road, Catonsville, MD 21228;
Gwynn Oak, MD 21207;
Springfield, NJ 07081;
Knoxville, TN 37918
Aliases (AKA): Paula Y Walley
Address History: 5264 Ne 1st Avenue, Fort Lauderdale, FL 33334;
5180 Ne 6th Avenue Apt 610, Fort Lauderdale, FL 33334;
Hollywood, FL 33024;
Tamarac, FL 33319;
Springfield, NJ 07081
Aliases (AKA): Robert W Logozzo
Relatives & Associates: Angela Clendenin
Ily Ecker
Stephanie Gavilanes
Darren Logozzo
Laurie Logozzo
Address History: 126 Juniper Swamp Road, Shushan, NY 12873;
1030 Saint Georges Avenue Ste 307, Avenel, NJ 07001;
Bernardsville, NJ 07924;
Lebanon, NJ 08833;
Oldwick, NJ 08858
Aliases (AKA): Ava Hypula,
Ava Shypula
Email Addresses: ash****@aol.com
Address History: 3032 Sw Westlake Circle, Palm City, FL 34990;
2337 Sw Heronwood Road, Palm City, FL 34990;
Chatham, NJ 07928;
Short Hills, NJ 07078;
Springfield, NJ 07081
Address History: 4 Villa Lane, Boynton Beach, FL 33436;
31 Murray Hill Square, New Providence, NJ 07974;
South Orange, NJ 07079;
Springfield, NJ 07081;
Verona, NJ 07044
Aliases (AKA): David Frischman
Email Addresses: dav****@yahoo.com,
dfr****@att.net,
dfr****@murrayconstruction.com
Address History: 1052 Prescott Road, Berwyn, PA 19312;
310 Jossie Lane, Kalispell, MT 59901;
Cranford, NJ 07016;
Edison, NJ 08820;
Kenilworth, NJ 07033
Aliases (AKA): Gil Markham,
Gilbert Markham,
Gill Markham
Relatives & Associates: Philippa Macdougall
Andrew Markham
Carolyn Markham
Edward Markham
John Markham
Email Addresses: cma****@netscape.net,
poo****@aol.com
Address History: 126 Bayview Isle Drive, Islamorada, FL 33036;
11320 Crossview Lane, Charlotte, NC 28226;
Chatham, NJ 07928;
Morristown, NJ 07960;
Springfield, NJ 07081
Aliases (AKA): Sherran L Ducey,
S Rapp,
Sherran Rapp
Relatives & Associates: Tom Ducey
Email Addresses: she****@yahoo.com
Address History: 5345 Willow Glen Place, Castro Valley, CA 94546;
5041 Tyler Lane, Castro Valley, CA 94546;
Danville, CA 94526;
Cranford, NJ 07016;
Mountainside, NJ 07092
Aliases (AKA): R Diplock,
Rod G Diplock,
Rodney Diplock
Email Addresses: rdi****@aol.com,
rdi****@excite.com,
rdi****@excite.com
Address History: 16702 Whitekirk Place, Charlotte, NC 28277;
138 Brighton Avenue Apt 2, Belleville, NJ 07109;
Bloomfield, NJ 07003;
Maplewood, NJ 07040;
Springfield, NJ 07081
Aliases (AKA): Judy Walsh
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