Address History: 74 Forest Drive Apt A, Springfield, NJ 07081;
42 Walnut Avenue, Millburn, NJ 07041;
New York, NY 10016
Relatives & Associates: Lois Csefcik
Address History: 107 Greenwood Drive, Millburn, NJ 07041;
74 Forest Drive Apt A, Springfield, NJ 07081;
Great Neck, NY 11021;
New York, NY 10028
Aliases (AKA): N Greenspan,
Nadine L Mizrahi
Email Addresses: gre****@yahoo.com,
nad****@aol.com
Address History: 201 4th Street Apt 202, Del Mar, CA 92014;
7120 Shoreline Drive Unit 2302, San Diego, CA 92122;
Springfield, NJ 07081;
Westfield, NJ 07090;
New Hyde Park, NY 11040
Aliases (AKA): Sheldon Heber
Email Addresses: she****@yahoo.com
Address History: 201 4th Street Apt 202, Del Mar, CA 92014;
3950 Mahaila Avenue Apt A12, San Diego, CA 92122;
Springfield, NJ 07081;
Westfield, NJ 07090
Aliases (AKA): Sheiiri Stewart Heber,
Sherrie Stewart Heber,
Sherrie Heber,
Sherrie Stewart Stewart,
Sherrie Stewartheber
Relatives & Associates: Sheldon Heber
Address History: 36 Troy Drive Apt A, Springfield, NJ 07081;
18 Mechanic Street, Millburn, NJ 07041;
New York, NY 10016
Aliases (AKA): L Cantwell,
Lois D Cantwell,
Lois K Sefcik
Phone Numbers: (908) 273-1177
(973) 564-9087
Address History: 9 Washington Parks, Maplewood, NJ 07040;
33 West Delaware Place Apartment 13a, Chicago, IL 60610;
Riverside, IL 60546;
Indianapolis, IN 46220;
Ann Arbor, MI 48105
Aliases (AKA): Mark Lloyd Wasden
Address History: 701 Peachtree Village, Hackettstown, NJ 07840;
18 Village Green Apt P, Budd Lake, NJ 07828;
Flanders, NJ 07836;
Millburn, NJ 07041;
Springfield, NJ 07081
Aliases (AKA): Pauline L Hahn,
Pauline H Lissandrello
Relatives & Associates: Elizabeth Egerman
Ariel Hahn
Sarah Hahn
David Lissandrello
David Lissandrello
Email Addresses: pur****@hotmail.com
Address History: 747 Harding Street, Westfield, NJ 07090;
1111 Beacon Street Apt 61, Brookline, MA 02446;
Springfield, NJ 07081;
Brooklyn, NY 11213;
Philadelphia, PA 19152
Address History: 586 Ridgewood Road, Maplewood, NJ 07040;
2320 Lakeview Drive, Melbourne, FL 32935;
Hillsborough, NJ 08844;
Springfield, NJ 07081
Relatives & Associates: Sharon Abbamonte
Phone Numbers: (407) 259-0146
Address History: 30 Andover Court, Red Bank, NJ 07701;
2320 Lakeview Drive, Melbourne, FL 32935;
Hillsborough, NJ 08844;
Maplewood, NJ 07040;
Springfield, NJ 07081
Aliases (AKA): Susan D Abbamonte
Relatives & Associates: Daniel Abbamonte
Address History: 747 Harding Street, Westfield, NJ 07090;
1111 Beacon Street Apt 61, Brookline, MA 02446;
Springfield, NJ 07081;
Brooklyn, NY 02146
Aliases (AKA): M Berman,
Marlene A Bermanwhite,
Marlene A White
Phone Numbers: (718) 434-9308
(908) 518-0821
Address History: 122 Voorhees Avenue, Pennington, NJ 08534;
16 Duncan Lane # 1, Skillman, NJ 08558;
Springfield, NJ 07081;
New York, NY 10003;
Philadelphia, PA 19146
Relatives & Associates: Jeff Schlotland
Douglas Schotland
Gary Schotland
Karen Schotland
Ronald Schotland
Email Addresses: wsc****@yahoo.com
Address History: 29 Deer Path Drive, Flanders, NJ 07836;
8 Village Green Apt S, Budd Lake, NJ 07828;
Iselin, NJ 08830;
Springfield, NJ 07081;
Hatfield, PA 19440
Aliases (AKA): Stan Miller,
Stanley L Miller Rd
Phone Numbers: (908) 879-0826
Address History: 10408 Newville Avenue, Downey, CA 90241;
2010 N Verdugo Road Apt 4, Glendale, CA 91208;
Pico Rivera, CA 90660;
Whittier, CA 90606;
Bloomfield, NJ 07003
Aliases (AKA): Douglas Allen Hammond,
Douglas Hobart Hammond
Email Addresses: dou****@wmconnect.com
Address History: 10621 Rock Run Drive, Potomac, MD 20854;
9403 Lost Trail Way, Potomac, MD 20854;
Springfield, NJ 07081;
Rochester, NY 14620
Email Addresses: kbr****@hotmail.com
Address History: 3619 Mahogany Trail, Pearland, TX 77584;
13751 Sw 41st Street # D104, Davie, FL 33330;
Fort Lauderdale, FL 33330;
Hollywood, FL 33028;
Ormond Beach, FL 32176
Aliases (AKA): Thomas Norman Germaine
Email Addresses: tge****@aol.com
Address History: 1070 Mountclaire Drive, Cumming, GA 30041;
2233 Ulster Street, Denver, CO 80238;
Atlanta, GA 30319;
Marietta, GA 30067;
Starkville, MS 39759
Aliases (AKA): Bin B Chen,
Thomas B Chen,
Tom Chen
Address History: 115 Inwood Forest Drive, Raleigh, NC 27603;
1703 E Market Avenue # 4, Berkeley Heights, NJ 07922;
Cranford, NJ 07016;
Springfield, NJ 07081
Aliases (AKA): Laura Calabrese,
Laura Monaghan
Relatives & Associates: David Calabrese
David Calabrese
Jenny Calabrese
Karen Calabrese
Ellen Monaghan
Email Addresses: aca****@netzero.net,
lca****@msn.com
Address History: 60 Pineapple Street Apt 6j, Brooklyn, NY 11201;
23 Greystone Court, Burlington, MA 01803;
Springfield, NJ 07081;
New York, NY 10003;
Sag Harbor, NY 11963
Address History: 8624 Bandon Dunes Drive, Mckinney, TX 75070;
17 Fieldcrest Drive, Columbus, NJ 08022;
Lawrence Township, NJ 08648;
Springfield, NJ 07081;
New York, NY 10025
Aliases (AKA): Jay M Hiremath
Address History: 10621 Rock Run Drive, Potomac, MD 20854;
9403 Lost Trail Way, Potomac, MD 20854;
Springfield, NJ 07081
Address History: 160 Godshall Road, Collegeville, PA 19426;
641118 P/O Box, San Jose, CA 95164;
Sunnyvale, CA 94086;
Hyattsville, MD 20784;
Chester, NJ 07930
Aliases (AKA): Philip Tiller
Relatives & Associates: Marie Jurecki
Email Addresses: pti****@excite.com
Address History: 12310 Ridgeview Drive, Goshen, KY 40026;
23 Crest Drive, Basking Ridge, NJ 07920;
Millburn, NJ 07041;
Springfield, NJ 07081;
New York, NY 10028
Aliases (AKA): Steve L Greenspan,
Steven Greenspan,
Steven L Grenspan
Address History: 3619 Mahogany Trail, Pearland, TX 77584;
8343 Sw 5th Street Apt 108, Hollywood, FL 33025;
Miami, FL 33130;
Pembroke Pines, FL 33028;
Plainfield, NJ 07063
Aliases (AKA): Gisselle Delcarmen Acevedo
Email Addresses: cyp****@comcast.com,
cyp****@hotmail.com
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