Address History: 9 Pine Lane, Springfield, NJ 07081;
31 Frederick Terrace, Irvington, NJ 07111;
Metuchen, NJ 08840;
South Orange, NJ 07079;
Union, NJ 07083
Aliases (AKA): Eileen Birch,
Eileen M Cryan
Email Addresses: eil****@comcast.net,
erb****@comcast.net,
fin****@curtisfam.com
Address History: 29 Pine Lane, Springfield, NJ 07081
Address History: 141 Morristown Road, Elizabeth, NJ 07208;
69 1 2 Elizabeth Avenue, Elizabeth, NJ 07206;
Elizabethport, NJ 07206;
Hillside, NJ 07205;
Springfield, NJ 07081
Aliases (AKA): Jesus Tenreiro,
Jesus Tenrero,
Jesus Trenreiro
Email Addresses: jte****@ameritrade.com,
jte****@aol.com
Address History: 49 Pine Lane, Springfield, NJ 07081
Phone Numbers: (973) 467-0571
Address History: 6 Taylor Street, Hillsdale, NJ 07642;
186 Harrington Avenue, Closter, NJ 07624;
New Milford, NJ 07646;
Short Hills, NJ 07078;
Springfield, NJ 07081
Address History: 18 Pine Lane, Springfield, NJ 07081
Address History: 451 Channing Avenue, Westfield, NJ 07090;
11 Countrywood Drive, Morris Plains, NJ 07950;
Oakland, NJ 07436;
Springfield, NJ 07081;
Allentown, PA 18104
Address History: 6 Daffodil Way, Old Bridge, NJ 08857;
310 Amberwood Drive, Lawrenceville, GA 30044;
Mableton, GA 30126;
Ann Arbor, MI 48105;
Cliffwood, NJ 07721
Aliases (AKA): Keith Simon,
Keith Loren Simon,
Kieth L Simon
Email Addresses: 99k****@gmail.com,
chn****@aol.com,
joc****@yahoo.com,
kei****@juno.com,
kei****@gmail.com
Address History: 31 Pine Lane, Springfield, NJ 07081
Phone Numbers: (973) 379-4942
Address History: 54 Sneider Road, Warren, NJ 07059;
504 Lakehurst Road Apartment 2r, Waukegan, IL 60085;
Wheeling, IL 60090;
Reisterstown, MD 21136;
Bayonne, NJ 07002
Aliases (AKA): Shah Nawaz Hussain
Email Addresses: hus****@tcnj.edu,
saa****@gmail.com,
sha****@bms.com,
sha****@yahoo.com,
sha****@yahoo.com
Aliases (AKA): Ibtihal K Al Makhzoomy,
Almakhzoomy Ibtihal,
Ibtihal Al Makhzoomy
Relatives & Associates: Yaseen Hayajneh
Phone Numbers: (319) 338-4305
Address History: 66 Nottingham Drive, Watchung, NJ 07069;
13701 Marina Pointe Drive Apt 128, Marina Del Rey, CA 90292;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33304;
Miami, FL 33161
Aliases (AKA): Bill Forrester,
William Francis Forrester
Address History: 34 Cottler Avenue, Springfield, NJ 07081;
21740 Figueroa Street Apt 15, Carson, CA 90745;
San Diego, CA 92105;
Great Mills, MD 20634;
Elizabeth, NJ 07208
Aliases (AKA): Dennis Dolendino,
Dennis U Tolentino
Relatives & Associates: Cynthia Ngkingtolentino
Antonio Tolentino
Felisa Tolentino
Feusa Tolentino
Liza Tolentino
Email Addresses: oto****@gmail.com
Address History: 13 Pine Lane, Springfield, NJ 07081;
150 Pearl Street Apartment 3, Middletown, CT 06457;
Beach Haven, NJ 08008;
Fanwood, NJ 07023;
Garwood, NJ 07027
Aliases (AKA): Elizabeth Fullerton,
Elizabeth A Fullerton,
Elizabeth Reilly Fullerton,
Elizabeth A Moore
Email Addresses: eli****@fuse.net
Address History: 12 Pine Lane, Springfield, NJ 07081;
2805 Bedfordshire Court, Raleigh, NC 27604;
Fanwood, NJ 07023;
Newark, NJ 07101;
Union, NJ 07083
Aliases (AKA): Angela Alston
Email Addresses: joy****@mailcity.com,
joy****@mailcity.com,
mlo****@gmail.com
Address History: 12 Pine Lane, Springfield, NJ 07081;
78 Willow Street Apt 2, Bloomfield, NJ 07003;
Union, NJ 07083
Aliases (AKA): Long F Long
Address History: 219 Golf Edge Drive, Westfield, NJ 07090;
31 Addison Place Apt B, Clifton, NJ 07012;
Springfield, NJ 07081;
Union City, NJ 07087
Aliases (AKA): Duckyoo Hwang
Phone Numbers: (908) 789-9312
Address History: 8 Elshaer Court, Randolph, NJ 07869;
8 Hamilton Court, Uxbridge, MA 01569;
Westborough, MA 01581;
Apex, NC 27523;
Jersey City, NJ 07310
Aliases (AKA): Gregory Serbarinov,
Grigori A Serbarinov,
Grigoriy Serbarinov,
Gregory Serbarinoz,
Gregory Serravinov
Address History: 212 Locust Drive, Cranford, NJ 07016;
66 2nd Avenue Apt 1, Garwood, NJ 07027;
Springfield, NJ 07081
Phone Numbers: (732) 423-2418
Address History: 49 Pine Lane, Springfield, NJ 07081
Address History: 8000 Moss Gate Court, Richmond, VA 23227;
55 Pine Lane, Springfield, NJ 07081;
Bronx, NY 10463;
Fresh Meadows, NY 11366;
Jamaica, NY 11434
Aliases (AKA): Josie Carter,
Josie Y Cauter
Email Addresses: c_r****@yahoo.com,
jos****@aol.com,
jos****@gmail.com,
sup****@aol.com
Address History: 409 Greenwich Court, New Hope, PA 18938;
765 Westwood Drive Apartment 211, Saint Louis, MO 63105;
Bridgewater, NJ 08807;
Secaucus, NJ 07094;
Springfield, NJ 07081
Email Addresses: sar****@yahoo.com,
tor****@wustl.edu
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