Address History: 9 Juniper Way, Springfield, NJ 07081;
2228 Newark Avenue, Scotch Plains, NJ 07076;
New York, NY 10105
Address History: 5 Juniper Way, Springfield, NJ 07081;
5 Schoolhouse Court, Lakewood, NJ 08701;
Matawan, NJ 07747;
Union, NJ 07083
Aliases (AKA): Kathleen Lombardo
Relatives & Associates: Lina Casal
Christie Lombardo
Linda Lombardo
Michael Lombardo
Sabato Lombardo
Phone Numbers: (908) 686-2720
Address History: 1247 Taylor Lane, Forked River, NJ 08731;
6 Essex Street Apt D16, Belleville, NJ 07109;
New Providence, NJ 07974;
Springfield, NJ 07081
Aliases (AKA): Joanne Iannuzzi,
Jo Anne Tufano,
Jo Anne M Tufano,
Jo-Anne M Tufano,
Joanne M Tufano
Address History: 541 Mountain Avenue Apt 204, New Providence, NJ 07974;
165 Morgan Lane, Pinebluff, NC 28373;
West End, NC 27376;
Belleville, NJ 07109;
Fanwood, NJ 07023
Aliases (AKA): Joanne M Gabbai,
Joanne M Niemiera,
Joe M Niemiera
Email Addresses: jni****@yahoo.com
Address History: 14 Juniper Way, Springfield, NJ 07081;
2400 Morris Avenue Suite 301, Union, NJ 07083
Aliases (AKA): James L Nissenbaum
Relatives & Associates: Nancy Lem
Gary Missenbaum
Mary Nissenbaum
Robert Nissenbaum
Sylvia Nissenbaum
Address History: 409 Thomas Stewart Way, Stewartsville, NJ 08886;
2860 Farragut Lane, West Palm Beach, FL 33409;
Springfield, NJ 07081
Aliases (AKA): Elana T Rosenbaum
Email Addresses: gma****@aol.com
Address History: 424 Lenape Lane, Phillipsburg, NJ 08865;
22 P/O Box, Belleville, NJ 07109;
Clinton, NJ 08809;
Parsippany, NJ 07054;
Springfield, NJ 07081
Aliases (AKA): Jaime Malave,
Jamie J Malave
Email Addresses: jai****@yahoo.com
Address History: 302 Tiffany Way, Watchung, NJ 07069;
14040 New Acadia Lane Apt 305, Upper Marlboro, MD 20774;
Eatontown, NJ 07724;
Fords, NJ 08863;
Milltown, NJ 08850
Aliases (AKA): E Benjamin Mark
Relatives & Associates: Elizabeth Benjamin
Juli Benjamin
Michelle Benjamin
Noemi Benjamin
Stacey Benjamin
Email Addresses: mar****@hotmail.com
Address History: 22 Juniper Way, Springfield, NJ 07081;
12838 W Quail Track Drive, Peoria, AZ 85383;
Coconut Creek, FL 33063;
Coral Springs, FL 33071;
Deerfield Beach, FL 33441
Aliases (AKA): Sadha C Barnes,
Sadha Friaf,
S Frias,
Sadha C Frias,
Sadha Friaspimentel
Address History: 17 Juniper Way, Springfield, NJ 07081;
6712 Marina Pointe Village Court Apt 207, Tampa, FL 33635;
Brigantine, NJ 08203;
Vauxhall, NJ 07088
Aliases (AKA): Lee Barnes
Address History: 6 Juniper Way, Springfield, NJ 07081;
34 Plenge Drive, Belleville, NJ 07109;
Clifton, NJ 07014;
New Providence, NJ 07974;
Nutley, NJ 07110
Aliases (AKA): Rene Gabbai Gabbai,
Rene' Gabbai
Email Addresses: jga****@hotmail.com,
ren****@aol.com,
rga****@verizon.net,
rga****@worldnet.att.net
Address History: 3604 Park Place, Springfield, NJ 07081;
126 Gifford Avenue, Jersey City, NJ 07304;
Kearny, NJ 07032;
Parlin, NJ 08859;
Union, NJ 07083
Aliases (AKA): Gary D Nissenbaum
Relatives & Associates: Carolyne Hayot
Nancy Lem
Eliot Nissenbaum
Gerald Nissenbaum
James Nissenbaum
Phone Numbers: (908) 686-8000
Address History: 18 Juniper Way, Springfield, NJ 07081
Phone Numbers: (908) 526-1389
Address History: 11 Juniper Way, Springfield, NJ 07081;
27 W Avon Avenue, Irvington, NJ 07111;
Union, NJ 07083
Phone Numbers: (973) 964-6083
Address History: 429 Meeker Street, South Orange, NJ 07079;
239 Juniper Way, Mountainside, NJ 07092;
Springfield, NJ 07081
Address History: 9 Juniper Way, Springfield, NJ 07081
Address History: 5 Hampshire Court, Springfield, NJ 07081;
18911 Collins Avenue Apt 1202, North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160;
Absecon, NJ 08205;
Galloway, NJ 08205
Aliases (AKA): Issam Md Mouded
Aliases (AKA): Margaret Barnes
Relatives & Associates: David Barnes
Lee Barnes
Robert Barnes
Sadha Barnes
Phone Numbers: (908) 277-1530
(908) 277-4427
Address History: 10 Brigade Hill Road, Morristown, NJ 07960;
95 Woodland Road, Randolph, NJ 07869;
Springfield, NJ 07081;
Warren, NJ 07059
Aliases (AKA): S Freeman,
Steve J Freeman,
Steven Freeman
Address History: 5 Juniper Way, Springfield, NJ 07081;
87 Redwood Road, Springfield, NJ 07081;
Union, NJ 07083
Relatives & Associates: Lina Casal
Christie Lombardo
Linda Lombardo
Sabato Lombardo
Sabato Lombardo
Email Addresses: air****@aol.com,
lin****@earthlink.net
Address History: 3687 Nw 17th Street, Miami, FL 33125;
3650 Northwest 17th Street, Miami, FL 33125;
Orlando, FL 32805;
Springfield, NJ 07081
Relatives & Associates: Migdalia Lerena
Abel Victores
Abel Victores
Clementin Victores
Enrique Victores
Address History: 580 Hiram Way, Hiram, GA 30141;
128 Glory Lane, Powder Springs, GA 30127;
Hillside, NJ 07205;
Springfield, NJ 07081;
Columbia, SC 29203
Aliases (AKA): Solange P Sanders
Relatives & Associates: Christine Devaughn
Mary Jackson
Margarete Pereira
Larinda Sanders
Omar Sanders
Address History: 5416 Foster Street, Skokie, IL 60077;
4131 W Belmont Avenue Unit 214, Chicago, IL 60641;
Highland Park, IL 60035;
Lisle, IL 60532;
Lockport, IL 60441
Aliases (AKA): Wendy B Bosnock,
Wendy Posnockwoock,
Wendy Woock
Address History: 9 Bragg Road, Foxboro, MA 02035;
4 Chippewa Lane, Sharon, MA 02067;
Edison, NJ 08837;
Princeton Junction, NJ 08550;
Springfield, NJ 07081
Aliases (AKA): Henry Bryan Greenberg
Address History: 9 Bragg Road, Foxboro, MA 02035;
4 Chippewa Lane, Sharon, MA 02067;
Edison, NJ 08837;
Springfield, NJ 07081
Aliases (AKA): D Greenberg,
Dawn M Posnock
Relatives & Associates: Charles Greenberg
Henry Greenberg
Nancy Posnack
Cherie Posnock
Wendy Posnock
Phone Numbers: (617) 434-7965
(781) 784-3134
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