Address History: 3 Surrey Lane, Springfield, NJ 07081;
118 Bedell Place # A, Melville, NY 11747;
Mineola, NY 11501;
Old Bethpage, NY 11804;
Westbury, NY 11590
Aliases (AKA): Frank De,
Frank De Martino,
Frank Demartino
Email Addresses: fra****@bright.net,
fra****@msn.com
Address History: 30 Springbrook Road, Springfield, NJ 07081;
12 Sylvan Avenue, Englewood Cliffs, NJ 07632;
Lawrence Township, NJ 08648;
Trenton, NJ 08648
Aliases (AKA): Luciana Cinicoio,
Luciana Mullman
Relatives & Associates: Angelina Cinicola
Carmini Cinicola
Angela Cinicolo
Linda Cinicolo
Michele Cinicolo
Address History: 236 Vreeland Avenue, Nutley, NJ 07110;
401 N Pleasant Street, Amherst, MA 01002;
Wilmington, NC 28403;
Jersey City, NJ 07302;
Maplewood, NJ 07040
Aliases (AKA): Dan Praport
Address History: 299 S Harrison Street Apt 1aw, East Orange, NJ 07018;
188 Colonial Court # C2, Absecon, NJ 08205;
Bloomfield, NJ 07003;
Irvington, NJ 07111;
Newark, NJ 07106
Aliases (AKA): S Shtafman,
Steve I Shtafman
Email Addresses: dot****@aol.com
Phone Numbers: (908) 918-0143
Address History: 3169 Tamarind Circle # 25, Kissimmee, FL 34747;
83 Pitt Road, Springfield, NJ 07081;
Wayne, NJ 07470
Relatives & Associates: Angelina Cinicola
Carmini Cinicola
Linda Cinicolo
Luciana Cinicolo
Michele Cinicolo
Phone Numbers: (407) 390-1944
Email Addresses: ang****@aol.com,
ang****@comcast.net,
ang****@hotmail.com
Address History: 3 Surrey Lane, Springfield, NJ 07081;
121 Markowitz Street, Carteret, NJ 07008;
East Rutherford, NJ 07073
Aliases (AKA): Doreen De,
Doreen M De Martino,
D Italiano,
Doreen M Italiano
Relatives & Associates: Doreen De
Arianna Demartino
Frank Demartino
Frank Demartino
Mirella Demartino
Phone Numbers: (973) 218-0087
Email Addresses: kis****@aol.com
Address History: 12 Surrey Lane, Springfield, NJ 07081;
159 1st Street Apartment 2, Hoboken, NJ 07030;
New York, NY 10016
Email Addresses: kis****@aol.com
Address History: 26 Tower Drive, Springfield, NJ 07081;
188 Colonial Court # C2, Absecon, NJ 08205;
East Orange, NJ 07018;
Galloway, NJ 08205;
Irvington, NJ 07111
Aliases (AKA): Erlande Thoma,
Erlande Thomas
Email Addresses: dal****@gmail.com,
eri****@gmail.com,
erl****@comcast.net,
erl****@yahoo.com,
erl****@comcast.com
Address History: 13803 Meritage Court, Bakersfield, CA 93314;
3320 Chapman Street Apt 202, Los Angeles, CA 90065;
Playa Del Rey, CA 90293;
Springfield, NJ 07081;
Bronx, NY 10457
Aliases (AKA): Josh Spear
Address History: 29 Fowler Drive, West Orange, NJ 07052;
16 Surrey Lane, Springfield, NJ 07081;
Bellmore, NY 11710;
Binghamton, NY 13905;
North Bellmore, NY 11710
Email Addresses: car****@aol.com
Address History: 3 Surrey Lane, Springfield, NJ 07081
Relatives & Associates: Mary Ranney
Phone Numbers: (201) 376-3002
Address History: 15 Surrey Lane, Springfield, NJ 07081;
181 Long Hill Road Apt G3, Little Falls, NJ 07424;
Short Hills, NJ 07078;
New York, NY 10022
Aliases (AKA): Debragh B Siegel
Relatives & Associates: Deborah Siegel
Phone Numbers: (201) 376-0681
Address History: 43 Tree Top Drive, Springfield, NJ 07081;
387 Passaic Street Apt 8, Hackensack, NJ 07601;
West Orange, NJ 07052;
Westfield, NJ 07090
Aliases (AKA): M Bell,
Murray A Bell
Email Addresses: bet****@lycosmail.com,
mbe****@aol.com
Address History: 100 Stone Hill Road Apt B4, Springfield, NJ 07081;
133 Mohawk Road, Short Hills, NJ 07078
Relatives & Associates: Jack Segall
Address History: 305 Passaic Avenue, Caldwell, NJ 07006;
2761 E Beechnut Place, Chandler, AZ 85249;
Sarasota, FL 34238;
Saint Paul, MN 55110;
Montclair, NJ 07043
Aliases (AKA): Michael J Dowdell
Address History: 234 Spruce Mill Lane, Scotch Plains, NJ 07076;
85 Spinnaker Court, Bayville, NJ 08721;
Mountainside, NJ 07092;
Newark, NJ 07102;
Springfield, NJ 07081
Aliases (AKA): Stella P Zervakos
Address History: 7064 Vivaldi Lane, Delray Beach, FL 33446;
9808 Grand Verde Way Apt 809, Boca Raton, FL 33428;
Pompano Beach, FL 33069;
Davenport, IA 52804;
Champaign, IL 61821
Aliases (AKA): Judith Kamin,
Judith M Simon,
Judy Simon,
Judith Simonkamin
Address History: 7550 N 16th Street Apt 6240, Phoenix, AZ 85020;
4939 E Laurel Lane, Scottsdale, AZ 85254;
Springfield, NJ 07081;
Ashland, OR 97520
Phone Numbers: (480) 596-8634
Address History: 30 E 9th Street Apt 6aa, New York, NY 10003;
9808 Grand Verde Way Apt 809, Boca Raton, FL 33428;
Pompano Beach, FL 33069;
Champaign, IL 61820;
Urbana, IL 61801
Aliases (AKA): Samuel Kamin
Address History: 29 Chestnut Hill, Roslyn, NY 11576;
11 Surrey Lane, Springfield, NJ 07081;
Forest Hills, NY 11375;
Woodside, NY 11377
Aliases (AKA): Francine Fishman
Relatives & Associates: Francine Fallowes
Gianna Fallowes
Lloyd Fallowes
Allen Fishman
Scott Fishman
Address History: 621 Old Stage Road, Glen Burnie, MD 21061;
2901 Hillside Avenue, Cheverly, MD 20785;
Hyattsville, MD 20785;
Laurel, MD 20708;
Silver Spring, MD 20901
Aliases (AKA): William G Towne
Relatives & Associates: Nanette Towne
Address History: 2207 S Gayoso Street, New Orleans, LA 70125;
4527 S Rocheblave Street, New Orleans, LA 70125;
Springfield, NJ 07081
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