Address History: 23 Knollwood Drive, Livingston, NJ 07039;
191 Throckmorton Street, Freehold, NJ 07728;
Springfield, NJ 07081
Address History: 646 New Jersey Avenue, Lyndhurst, NJ 07071;
881 Lake Street, Newark, NJ 07104;
Springfield, NJ 07081
Address History: 51 Commerce Street, Springfield, NJ 07081
Email Addresses: big****@yahoo.com
Address History: 250 Ridgedale Avenue Apt J4, Florham Park, NJ 07932;
4748 S Ocean Boulevard Apt 7b, Boca Raton, FL 33487;
East Hanover, NJ 07936;
Springfield, NJ 07081;
Summit, NJ 07902
Aliases (AKA): Phyliss B Schwartz,
Phyllis Schwartz
Address History: 43 Commerce Street, Springfield, NJ 07081;
1012 Jefferson Avenue A, Newport News, VA 23607;
Williamsburg, VA 23188
Address History: 48 Commerce Street, Springfield, NJ 07081;
2719 Sw 35th Lane, Cape Coral, FL 33914;
Warren, NJ 07059
Relatives & Associates: Lauren Camisa
Patricia Ruiz
Fernando Villaverde
Frances Villaverde
Lourdes Villaverde
Address History: 34 Deerchase Lane, Lakewood, NJ 08701;
9 Jayhawk Way, Holmdel, NJ 07733;
Lakehurst, NJ 08733;
Marlboro, NJ 07746;
Millstone Township, NJ 08535
Address History: 114 Myrtle Avenue, Westfield, NJ 07090;
5959 Abernathy Drive, Los Angeles, CA 90045;
Garwood, NJ 07027;
Mountainside, NJ 07092;
Springfield, NJ 07081
Aliases (AKA): Douglas Markham
Relatives & Associates: Tamara Admiraal
Amanda Lattrell
Audrey Markham
Daniel Markham
Estelle Markham
Email Addresses: dou****@cs.com
Address History: 51 Commerce Street, Springfield, NJ 07081
Address History: 189 Franklin Avenue, Maplewood, NJ 07040;
81 Stockman Place, Irvington, NJ 07111;
Springfield, NJ 07081
Aliases (AKA): Elizabeth Stocoa,
Elizabeth Stoica
Address History: 53 Marion Avenue, Springfield, NJ 07081;
509 Tallwood Lane, Dunellen, NJ 08812;
Green Brook, NJ 08812;
Bronx, NY 10465
Aliases (AKA): Debra Antonucci,
Debbie Lynch,
Debby Lynch,
Debra Lynch
Aliases (AKA): Walter Sommer
Address History: 32 Commerce Street, Springfield, NJ 07081
Address History: 244 Curtis Point Drive, Mantoloking, NJ 08738;
353 Highway 1 Apartment B305, Jupiter, FL 33477;
Morristown, NJ 07960;
Springfield, NJ 07081
Aliases (AKA): A Rapp,
Ad Rapp
Email Addresses: ang****@ix.netcom.com,
ang****@pacbell.net,
ang****@yahoo.com,
ara****@aol.com,
ara****@hotmail.com
Address History: 4 Rutgers Road, Piscataway, NJ 08854;
15389 Tanner Ridge Circle, San Diego, CA 92127;
Califon, NJ 07830;
Springfield, NJ 07081;
Vauxhall, NJ 07088
Relatives & Associates: Patricia Ruiz
Eduardo Villaverde
Fernando Villaverde
Fernando Villaverde
Franky Villaverde
Email Addresses: edd****@fandlmachinery.com
Address History: 16702 Whitekirk Place, Charlotte, NC 28277;
138 Brighton Avenue Apt 2, Belleville, NJ 07109;
Bloomfield, NJ 07003;
Maplewood, NJ 07040;
Springfield, NJ 07081
Aliases (AKA): Judy Walsh
Address History: 99 Se Mizner Boulevard Apt 531, Boca Raton, FL 33432;
3817 Nw 5th Terrace, Boca Raton, FL 33431;
Colonia, NJ 07067;
Dunellen, NJ 08812;
Green Brook, NJ 08812
Address History: 2455 N Tamarack Trail Apt 224, Bloomington, IN 47408;
12510 Crystal Pointe Drive Unit 202, Boynton Beach, FL 33437;
Miami, FL 33143;
Scotch Plains, NJ 07076;
Springfield, NJ 07081
Email Addresses: ibu****@aol.com
Address History: 119 Muirfield Drive, Ponte Vedra Beach, FL 32082;
5511 North Military Trail Apartment 606, Boca Raton, FL 33496;
Cocoa, FL 32922;
Deerfield Beach, FL 33442;
Springfield, NJ 07081
Aliases (AKA): J Sampson,
John Sampson,
John W Sampson
Address History: 1052 Prescott Road, Berwyn, PA 19312;
310 Jossie Lane, Kalispell, MT 59901;
Cranford, NJ 07016;
Edison, NJ 08820;
Kenilworth, NJ 07033
Aliases (AKA): Gil Markham,
Gilbert Markham,
Gill Markham
Relatives & Associates: Philippa Macdougall
Andrew Markham
Carolyn Markham
Edward Markham
John Markham
Email Addresses: cma****@netscape.net,
poo****@aol.com
Address History: 126 Juniper Swamp Road, Shushan, NY 12873;
1030 Saint Georges Avenue Ste 307, Avenel, NJ 07001;
Bernardsville, NJ 07924;
Lebanon, NJ 08833;
Oldwick, NJ 08858
Aliases (AKA): Ava Hypula,
Ava Shypula
Email Addresses: ash****@aol.com
Address History: 3032 Sw Westlake Circle, Palm City, FL 34990;
2337 Sw Heronwood Road, Palm City, FL 34990;
Chatham, NJ 07928;
Short Hills, NJ 07078;
Springfield, NJ 07081
Address History: 126 Bayview Isle Drive, Islamorada, FL 33036;
11320 Crossview Lane, Charlotte, NC 28226;
Chatham, NJ 07928;
Morristown, NJ 07960;
Springfield, NJ 07081
Aliases (AKA): Sherran L Ducey,
S Rapp,
Sherran Rapp
Relatives & Associates: Tom Ducey
Email Addresses: she****@yahoo.com
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