Address History: 9 Craig Road, Springfield, NJ 07081;
22 Magnolia Terrace, Springfield, NJ 07081;
Union, NJ 07083
Aliases (AKA): Tim Hague
Address History: 46 Magnolia Terrace, Springfield, NJ 07081;
180 Franklin Street, Bloomfield, NJ 07003;
Wayne, NJ 07470
Aliases (AKA): G Presman,
Gene Presman,
Gennady Presman,
G Pressman,
Gene Pressman
Address History: 26 Magnolia Terrace, Springfield, NJ 07081
Phone Numbers: (973) 379-4948
Address History: 36 Magnolia Terrace, Springfield, NJ 07081;
4 Standard Place Apt 3, Bayonne, NJ 07002;
Bridgewater, NJ 08807;
Cranford, NJ 07016;
Elizabeth, NJ 07208
Aliases (AKA): Stacey R De Torres,
Stacey R Detorres,
Stacey Mc Partlan,
Stacey Mcpartlan,
Stacey De Torres
Phone Numbers: (908) 709-9790
Address History: 4 Magnolia Terrace, Springfield, NJ 07081;
1133 Rahway Avenue, Westfield, NJ 07090;
New York, NY 10011
Aliases (AKA): E R Burkowski
Email Addresses: ebu****@hotmail.com,
jbu****@bellsouth.net
Address History: 48 Magnolia Terrace, Springfield, NJ 07081;
41483 Conner Creek Drive, Canton, MI 48187;
Detroit, MI 48201;
Rochester, MI 48307;
Rochester Hills, MI 48307
Aliases (AKA): Li K Xu,
Like Xu
Address History: 34 Dorset Drive, Kenilworth, NJ 07033;
40 Conger Street Apt 812b, Bloomfield, NJ 07003;
Jersey City, NJ 07305;
Orange, NJ 07050;
Roselle, NJ 07203
Aliases (AKA): Ozie B Ryals,
Ozie Ryals
Email Addresses: ozi****@attb1.com,
ozi****@home.com,
ozi****@aol.com
Address History: 21 Magnolia Terrace, Springfield, NJ 07081;
156 Clinton Place # 1, Newark, NJ 07112;
Orange, NJ 07050
Aliases (AKA): Daniele P Christopher
Relatives & Associates: Bertha Christopher
Derric Christopher
Tania Christopher
Terence Christopher
Tonya Christopher
Email Addresses: dan****@juno.com,
ssg****@att.net
Address History: 39 Toronto Drive, Brick, NJ 08723;
4 W Susan Avenue, Beach Haven, NJ 08008;
Garwood, NJ 07027;
Long Beach Township, NJ 08008;
Scotch Plains, NJ 07076
Aliases (AKA): Dina Daoliveir,
Dina H Deoliveira,
D Kalimtzis,
Dena M Kalimtzis,
Dina M Kalimtzis
Relatives & Associates: Donald Deoliveira
Justino Deoliveira
Priscilla Deoliveira
Harilaos Kalimtzis
Michael Kalimtzis
Address History: 131 Dudley Street Apt 214, Jersey City, NJ 07302;
16 Magnolia Terrace, Springfield, NJ 07081;
New York, NY 10282
Address History: 19 Crown Court Drive, Basking Ridge, NJ 07920;
20 Crossfield Court, Bedminster, NJ 07921;
Clifton, NJ 07011;
Emerson, NJ 07630;
Lebanon, NJ 08833
Aliases (AKA): J Torres,
Juan C Torres
Address History: 1127 Mountain Avenue, Berkeley Heights, NJ 07922;
75 Hyde Court Apt 5, Daly City, CA 94015;
Danville, CA 94506;
Livermore, CA 94550;
Carteret, NJ 07008
Aliases (AKA): Sara Rana,
Sara N Rana
Email Addresses: bor****@hotmail.com,
sar****@gmail.com,
sar****@hotmail.com,
sar****@hotmail.com
Address History: 2532 Po Box, Westfield, NJ 07091;
22 Magnolia Terrace, Springfield, NJ 07081
Relatives & Associates: Grzegorz Krowinski
Phone Numbers: (973) 379-5346
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: 20 Cottage Lane, Springfield, NJ 07081;
4803 Sycamore Run Circle, La Grange, KY 40031;
Louisville, KY 40241;
Richmond, KY 40475;
Livonia, MI 48152
Aliases (AKA): W Morley,
William Stephen Morley
Address History: 252 Crabtree Court, Basking Ridge, NJ 07920;
40 Conger Street Apt 812b, Bloomfield, NJ 07003;
Great Meadows, NJ 07838;
Hackettstown, NJ 07840;
New Brunswick, NJ 08901
Aliases (AKA): Lena Hill,
Lena M Ryals
Email Addresses: loy****@comcast.net,
loy****@yahoo.com,
loy****@yahoo.com
Address History: 20 Cottage Lane, Springfield, NJ 07081;
4803 Sycamore Run Circle, La Grange, KY 40031;
Louisville, KY 40241;
Richmond, KY 40475;
Belleville, MI 48111
Aliases (AKA): D Morley,
Dierdre C Morley,
Dierdre C Wendelken
Relatives & Associates: Tracy Cetlinski
Amy Morley
Charles Morley
Cheryl Morley
David Morley
Email Addresses: daw****@bigfoot.com,
die****@oldhampl.org
Address History: 1612 Grouse Lane, Mountainside, NJ 07092;
3660 Ranchero Drive Apt 201, Ann Arbor, MI 48108;
Springfield, NJ 07081
Address History: 27485 N Highway 59, Garnett, KS 66032;
610 E 4th Avenue, Garnett, KS 66032;
Springfield, NJ 07081;
Canal Winchester, OH 43110
Aliases (AKA): Chris Good,
Christopher S Good
Email Addresses: cgo****@worldnet.att.net,
daw****@yahoo.com,
med****@terraworld.net,
tuf****@concentric.net,
tuf****@cs.com
Address History: 28 Quentin Road, Scarsdale, NY 10583;
300 Coles Street Apt 2408, Jersey City, NJ 07310;
Springfield, NJ 07081
Address History: 112 Swift Creek Crossing, Durham, NC 27713;
14804 Magnolia Boulevard Unit 1, Sherman Oaks, CA 91403;
Palm Bay, FL 32909;
Atlanta, GA 30329;
Cherry Hill, NJ 08034
Aliases (AKA): Chamain D Austin,
Chamain Austin,
Chamain Dorthy Austin,
Charmain D Austin,
Chamain D Austinigwemezie
Relatives & Associates: Carmen Austin
Clement Austin
Haile Austin
Jacqeline Austin
Jacqueline Austin
Address History: 19462 Gulfstream Drive, Jupiter, FL 33469;
3095 N Evergreen Circle, Boynton Beach, FL 33426;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33394;
Emerson, NJ 07630
Aliases (AKA): D Scianandre,
Dennis Scianandre,
Dennis Patrick Scianandre
Relatives & Associates: Kiera Bendetti
Courtney Klahre
Dan Scianandre
Dominick Scianandre
Grace Scianandre
Email Addresses: den****@solium.com,
dsc****@adelphia.net,
dsc****@comcast.net,
dsc****@fuse.net,
dsc****@yahoo.com
Address History: 715 Lenstrom Friend Court, Catonsville, MD 21228;
2145 Ivy Lane, Union City, GA 30291;
Towson, MD 21204;
Southaven, MS 38671;
Newark, NJ 07104
Aliases (AKA): Rekyia L Allrich,
R Denton,
Rekyia Denton
Relatives & Associates: Wayland Allrich
Email Addresses: rek****@hotmail.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: 700 Rustic Ridge Drive, Cranberry Township, PA 16066;
10516 Cocobolo Way, Boynton Beach, FL 33437;
Pompano Beach, FL 33069;
Springfield, NJ 07081;
Westfield, NJ 07090
Aliases (AKA): John Edward Burkowski
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