Address History: 26 Magnolia Terrace, Springfield, NJ 07081;
407 Green Hollow Drive, Iselin, NJ 08830;
Somerset, NJ 08873;
Flushing, NY 11355;
Kew Gardens, NY 11415
Address History: 28 Magnolia Terrace, Springfield, NJ 07081
Address History: 54 Magnolia Terrace, Springfield, NJ 07081;
12 Midland Avenue, East Orange, NJ 07017;
North Plainfield, NJ 07060;
Perth Amboy, NJ 08861;
Plainfield, NJ 07060
Aliases (AKA): S Hall,
Samira H Hall,
Samira Sharif
Address History: 16 Magnolia Terrace, Springfield, NJ 07081;
6232 W Flower Street, Phoenix, AZ 85033;
Milford, CT 06460;
Hamburg, NJ 07419
Address History: 24 Briar Hills Circle, Springfield, NJ 07081;
3502 Village Road W, Norwood, MA 02062;
Burtonsville, MD 20866;
Columbia, MD 21044;
Ellicott City, MD 21043
Relatives & Associates: Ajit Natarajan
Address History: 31 Magnolia Terrace, Springfield, NJ 07081;
335 Gatewater Court, Glen Burnie, MD 21060;
Pasadena, MD 21122;
Maplewood, NJ 07040
Aliases (AKA): Mona K Rico
Address History: 800 Broad Street, Newark, NJ 07102;
619 Sheridan Avenue # 7b, Plainfield, NJ 07060;
Springfield, NJ 07081;
Richmond, VA 23285
Aliases (AKA): A C Vaughn
Email Addresses: acv****@earthlink.net
Address History: 3 Dahlia Drive, Warren, NJ 07059;
36 Astor Place, Springfield, NJ 07081;
Seattle, WA 98125
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: 46 Magnolia Terrace, Springfield, NJ 07081;
180 Franklin Street, Bloomfield, NJ 07003;
New Brunswick, NJ 08903;
Wayne, NJ 07470
Aliases (AKA): Maria Borukhovich,
Mariana Presman,
Marina Presman
Email Addresses: mac****@yahoo.com
Address History: 60 Clinton Place Apt 2c, Hackensack, NJ 07601;
3863 Shannon Road, Los Angeles, CA 90027;
Cranford, NJ 07016;
Hazlet, NJ 07730;
Mountainside, NJ 07092
Aliases (AKA): L Castellano,
Laura M Castellano,
Laura M Mirabelli
Relatives & Associates: Karen Castellano
Michael Castellano
Peter Castellano
Luke Mirabelli
Marie Mirabelli
Email Addresses: nes****@aol.com
Address History: 16 Timber Wolf Drive, Trenton, NJ 08620;
19 Magnolia Terrace, Springfield, NJ 07081
Email Addresses: and****@gmail.com
Address History: 54 Ronald Terrace, Springfield, NJ 07081;
3 Vauxhall Court, Edison, NJ 08820;
Hoboken, NJ 07030;
Far Rockaway, NY 11694;
New Rochelle, NY 10804
Aliases (AKA): Jessica Braverman,
Jessica R Kaufman,
Jessica Klein
Relatives & Associates: David Braverman
Ernest Braverman
Ernest Braverman
Jessica Braverman
Lenore Braverman
Email Addresses: jes****@comcast.net
Address History: 75 Gate House Lane # I075, Edison, NJ 08820;
88 Windsor Pond Road, Princeton Junction, NJ 08550;
Springfield, NJ 07081;
Rochester, NY 14623
Address History: 17 Harris Hawk Road, Washington, NJ 07882;
28 Laurel Avenue, Irvington, NJ 07111;
Newark, NJ 07104;
Raritan, NJ 08869;
Springfield, NJ 07081
Email Addresses: sho****@lycos.com
Address History: 2 Harding Lane, Rumson, NJ 07760;
12777 Se Pinehurst Court, Hobe Sound, FL 33455;
Pompano Beach, FL 33076;
Louisville, KY 40241;
Holden, MA 01520
Aliases (AKA): Caitlin Z Day,
Caitlin E Zales,
Kaitlin E Zales
Email Addresses: ado****@gmail.com,
bun****@aol.com,
i3s****@aol.com,
nan****@aol.com,
tin****@gmail.com
Address History: 44 Magnolia Terrace, Springfield, NJ 07081;
22 East Drive Ne, Atlanta, GA 30305;
Grayson, GA 30017;
Lilburn, GA 30047;
Lithonia, GA 30058
Aliases (AKA): Blessing Faleye,
Blessing Oguntedi
Email Addresses: zog****@comcast.net
Address History: 6 Magnolia Terrace, Springfield, NJ 07081;
261 State Route 18, East Brunswick, NJ 08816;
Englewood, NJ 07631;
Brooklyn, NY 11234;
Mount Kisco, NY 10549
Aliases (AKA): J Howard,
James D Howard
Phone Numbers: (201) 871-0953
Email Addresses: bre****@aol.com,
pjh****@aol.com,
pri****@gmail.com
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: 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
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: 6116 Durbin Road, Bethesda, MD 20817;
23 Pierside Drive Apt 423, Baltimore, MD 21230;
Reisterstown, MD 21136;
Maplewood, NJ 07040;
Springfield, NJ 07081
Aliases (AKA): Lindsay Mackler
Address History: 1634 Amberwood Drive Se, Bolivia, NC 28422;
955 Main Street Apt 905, Bridgeport, CT 06604;
Fairfield, CT 06824;
Shelton, CT 06484;
Seaside Park, NJ 08752
Aliases (AKA): Richard A Francis,
Richard A Franzis
Relatives & Associates: Maryanne Boyle
Kathleen Francis
Elizabeth Franzis
Katherine Franzis
Margaret Franzis
Address History: 42 Lake Pleasant Drive, Staatsburg, NY 12580;
44 Magnolia Terrace, Springfield, NJ 07081;
Westfield, NJ 07090
Email Addresses: abh****@comcast.net,
ten****@aol.com
Address History: 16 Francis Lane, Palm Coast, FL 32137;
56 Foster Lane, Palm Coast, FL 32137;
Newark, NJ 07105;
Springfield, NJ 07081;
Union, NJ 07083
Aliases (AKA): D Vaz
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