Address History: 50 Maple Avenue Apt 110, Springfield, NJ 07081;
2308 Northeast 9th Street Apartment 5, Fort Lauderdale, FL 33304;
Arden, NC 28704;
Union, NJ 07083;
Spartanburg, SC 29303
Aliases (AKA): Carmen Lombardi
Email Addresses: ang****@aol.com
Address History: 50 Maple Avenue, Springfield, NJ 07081;
195 Main Street Apartment 1a, Millburn, NJ 07041;
Newark, NJ
Email Addresses: wen****@hotmail.com,
wwi****@netscape.net
Address History: 50 Maple Avenue Apt 110, Springfield, NJ 07081;
1440 Brookside Drive, Union, NJ 07083
Phone Numbers: (973) 912-8870
Address History: 50 Maple Avenue Apt 324, Springfield, NJ 07081;
107 Short Street, Beaufort, NC 28516
Aliases (AKA): Emilie Smith
Phone Numbers: (252) 808-3892
Address History: 15 Maple Avenue, Springfield, NJ 07081
Address History: 529 South Springfield Avenue, Springfield, NJ 07081;
84 Juniper Way, Basking Ridge, NJ 07920;
Berkeley Heights, NJ 07922;
Summit, NJ 07901;
Schenectady, NY 12309
Relatives & Associates: Joseph Chavarria
Joseph Chavarria
Ingrid Chavez
Catalina Morales
Jose Morales
Address History: 47 Linden Avenue, Springfield, NJ 07081;
32 Summit Avenue, Chatham, NJ 07928;
Hackensack, NJ 07601;
Jersey City, NJ 07306;
Manasquan, NJ 08736
Address History: 20 Maple Avenue Apt 2, Springfield, NJ 07081
Relatives & Associates: Pedro Torres
Address History: 50 Maple Avenue Apt 104, Springfield, NJ 07081;
86 Bartholdi Avenue # 2, Jersey City, NJ 07305;
Union, NJ 07083
Aliases (AKA): Diamond I Gray,
Diamondivonn Raysor,
Diamondivonne D Raysor
Phone Numbers: (201) 946-7809
Address History: 26 Maple Avenue # 973, Springfield, NJ 07081;
3042 Avenue V Apt 3b, Brooklyn, NY 11229
Aliases (AKA): Yolanda Ruiz,
Yolanda L Steinberg
Address History: 24 Maple Avenue, Springfield, NJ 07081;
541 Morris Avenue Apt B, Springfield, NJ 07081
Phone Numbers: (973) 218-0399
Address History: 50 Maple Avenue Apt 214, Springfield, NJ 07081
Address History: 50 Maple Avenue Apt 304, Springfield, NJ 07081;
220 Passaic Avenue Apartment R1, Belleville, NJ 07109;
Bloomfield, NJ 07003;
Nutley, NJ 07110;
Union, NJ 07083
Aliases (AKA): Linda M Montalbano,
Linda M Rosenwald
Relatives & Associates: Emanuel Mantalbanojr
Robin Mcinerney
Charles Montalbano
Michele Montalbano
Rosemary Montalbano
Email Addresses: lmo****@metroins.com,
lmo****@metroins.net
Address History: 72 Lyons Place, Springfield, NJ 07081;
190 Birchview Drive, Piscataway, NJ 08854;
Washington, NJ 07882
Aliases (AKA): Gail O'connor,
G Oconnor,
Gail A Oconnor
Relatives & Associates: Janie Connor
Waltraude Lindenfelser
Ashley Oconnor
Kevin Oconnor
Kevin Oconnor
Address History: 50 Maple Avenue Apt 220, Springfield, NJ 07081;
661 Montgomery Highway, Greenville, AL 36037;
San Jose, CA 95128;
Rochester, MI 48307;
Rochester Hills, MI 48307
Phone Numbers: (201) 376-8790
Address History: 50 Maple Avenue Apt 223, Springfield, NJ 07081
Address History: 50 Maple Avenue Apt 309, Springfield, NJ 07081;
3 Randolph Place, Little Falls, NJ 07424
Phone Numbers: (973) 890-1761
Address History: 16 Mapes Avenue, Springfield, NJ 07081;
861 South Village, Covina, CA 91724;
Fort Lauderdale, FL 33321;
North Bergen, NJ 07047;
Somerset, NJ 08873
Aliases (AKA): David S Sukenick
Relatives & Associates: Adam Sukenick
Arthur Sukenick
Charlette Sukenick
Charlotte Sukenick
Marcy Sukenick
Email Addresses: dav****@acxiom.com,
dav****@usafill.com,
dav****@hotmail.com,
dsu****@comcast.net,
dsu****@webtv.net
Address History: 50 Maple Avenue Apt 103, Springfield, NJ 07081;
500 Bayview Drive Apt 327, North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Relatives & Associates: Bessie Amar
Phone Numbers: (305) 944-2662
Aliases (AKA): Carol E Shanley,
Carol Shanley
Email Addresses: hea****@comcast.net
Address History: 50 Maple Avenue Apt 214, Springfield, NJ 07081;
44 Roanoke Street, Woodbridge, NJ 07095
Phone Numbers: (732) 750-4225
(973) 232-6117
(973) 376-6963
Address History: 50 Maple Avenue Apt 108, Springfield, NJ 07081;
394 New Brunswick Avenue, Perth Amboy, NJ 08861;
Raritan, NJ 08869
Aliases (AKA): Emma Smale
Relatives & Associates: Richard Smale
Phone Numbers: (973) 342-6497
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