Address History: 48 Magnolia Terrace, Springfield, NJ 07081;
41483 Conner Creek Drive, Canton, MI 48187
Phone Numbers: (734) 844-7653
Address History: 9 Craig Road, Springfield, NJ 07081;
84 Farmsworth Drive, Palm Coast, FL 32137;
Newark, NJ 07105;
Union, NJ 07083
Aliases (AKA): Aldina Hague,
D Hague,
Dina Hague
Relatives & Associates: Timothy Hague
Email Addresses: bay****@aol.com,
tha****@hotmail.com
Address History: 27 Kenneth Place, Clark, NJ 07066;
100 South East Avenue, Cranford, NJ 07016;
Elizabeth, NJ 07201;
Roselle, NJ 07203;
Springfield, NJ 07081
Relatives & Associates: Abdel Asgaralli
Bebi Asgaralli
Bibi Asgaralli
Fazil Asgaralli
Iqbal Asgaralli
Email Addresses: fas****@earthlink.net,
miz****@aol.com
Address History: 103 Tooker Avenue, Springfield, NJ 07081;
600 Plaza Two, Jersey City, NJ 07311;
Summit, NJ 07901
Aliases (AKA): Lou M Monaco,
Louis Michael Monaco Rd,
Louis Michael Rd
Phone Numbers: (973) 218-1578
Address History: 16 Magnolia Terrace, Springfield, NJ 07081;
6232 W Flower Street, Phoenix, AZ 85033;
Milford, CT 06460;
Hamburg, NJ 07419
Address History: 18 Carolyn Court, East Hanover, NJ 07936;
8 Magnolia Terrace, Springfield, NJ 07081;
Summit, NJ 07901
Relatives & Associates: Ming Tsang
Address History: 356 Roosevelt Lane, Kenilworth, NJ 07033;
26121 Town Walk Drive # 6, Hamden, CT 06518;
Glen Rock, NJ 07452;
Harrison, NJ 07029;
Springfield, NJ 07081
Aliases (AKA): Elaine Dobash
Email Addresses: ela****@yahoo.com
Address History: 19 Crown Court Drive, Basking Ridge, NJ 07920;
3005 Eastwood Village Drive, Stockbridge, GA 30281;
Bedminster, NJ 07921;
Lebanon, NJ 08833;
Montclair, NJ 07042
Aliases (AKA): Holly A Torres,
Hollye A Torres,
H Walton,
Hollye Walton
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: 24 Magnolia Terrace, Springfield, NJ 07081;
44 S Main Street Apt 2g, Lodi, NJ 07644;
Oak Ridge, NJ 07438;
Fishkill, NY 12524;
Yonkers, NY 10704
Aliases (AKA): Stephen J La Pilla,
Stephen La Pilla
Relatives & Associates: Christoph Lapilla
Jeffrey Lapilla
Margaret Lapilla
Michael Lapilla
Michael Lapilla
Address History: 48 Magnolia Terrace, Springfield, NJ 07081;
222 Parkland Drive, Rochester, MI 48307;
Rochester Hills, MI 48307;
Troy, MI 48084
Phone Numbers: (248) 608-9831
Address History: 304 Sun Valley Way, Florham Park, NJ 07932;
37 Callahan Street, East Hanover, NJ 07936;
Springfield, NJ 07081
Aliases (AKA): R D Soppas
Address History: 6 Magnolia Terrace, Springfield, NJ 07081;
261 State Route 18, East Brunswick, NJ 08816;
Englewood, NJ 07631;
Brooklyn, NY 11234;
Mount Kisco, NY 10549
Aliases (AKA): J Howard,
James D Howard
Phone Numbers: (201) 871-0953
Email Addresses: bre****@aol.com,
pjh****@aol.com,
pri****@gmail.com
Address History: 2507 Park Place, Springfield, NJ 07081;
6 Marlee Drive, Spotswood, NJ 08884;
Westfield, NJ 07090;
Brooklyn, NY 11230;
Flushing, NY 11355
Aliases (AKA): Jamesrajiv Bhasin,
Rajiv K Bhasin
Email Addresses: abh****@comcast.net,
jrb****@gmail.com,
raj****@yahoo.com
Address History: 54 Magnolia Terrace, Springfield, NJ 07081;
12 Midland Avenue, East Orange, NJ 07017;
North Plainfield, NJ 07060;
Perth Amboy, NJ 08861;
Plainfield, NJ 07060
Aliases (AKA): S Hall,
Samira H Hall,
Samira Sharif
Address History: 18 Magnolia Terrace, Springfield, NJ 07081;
36 Thackeray Drive, Short Hills, NJ 07078;
Brooklyn, NY 11229
Aliases (AKA): Simon I Shotofmakher,
Sim Shtofmakher,
Simon Shtofmakher
Address History: 32 Magnolia Terrace, Springfield, NJ 07081
Address History: 27 Of Two Rivers Avenue, Rumson, NJ 07760;
12777 Se Pinehurst Court, Hobe Sound, FL 33455;
Pompano Beach, FL 33076;
Evanston, IL 60201;
Glenview, IL 60026
Aliases (AKA): Zales Jean E Larson,
Jean E Larson Zales,
Jean L Zales,
Jean Larson Zales
Email Addresses: bun****@aol.com,
lau****@villanova.edu,
nan****@aol.com,
tin****@gmail.com
Address History: 16 Magnolia Terrace, Springfield, NJ 07081;
6 W 13th Street, Holland, MI 49423;
Lubbock, TX 79423
Address History: 301 Trieste Drive, Palm Beach Gardens, FL 33418;
119 Playa Rienta Way, Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418;
Clarendon Hills, IL 60514;
Closter, NJ 07624
Aliases (AKA): Judith Katz,
Jm Knopf,
Judith M Knopf,
Judith Margulies Knopf
Email Addresses: jkn****@abramsknopf.com
Address History: 440 Sunny Ridge Drive, San Jacinto, CA 92582;
5526 Lanto Street, Bell, CA 90201;
Bell Gardens, CA 90201;
Bellflower, CA 90706;
Hemet, CA 92544
Aliases (AKA): Blanca J Henry,
Blanca J Sarmento
Phone Numbers: (909) 927-2470
Email Addresses: bja****@yahoo.com
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: 14325 Wrangler Lane Apt 13, Woodbridge, VA 22193;
28 Laurel Avenue, Irvington, NJ 07111;
Springfield, NJ 07081
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: 22347 E Rosa Road, Queen Creek, AZ 85142;
3004 S Market Street Apt 1053, Gilbert, AZ 85295;
Springfield, NJ 07081;
Jamaica, NY 11432
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