Address History: 955 South Springfield Avenue, Springfield, NJ 07081;
27 Deer Path Drive, Flanders, NJ 07836;
New York, NY 10035;
Ozone Park, NY 11417
Address History: 884 South Springfield Avenue Apartment 26, Springfield, NJ 07081;
443 Central Avenue Apartment 2, New Providence, NJ 07974;
Plainfield, NJ 07062;
Roselle Park, NJ 07204
Aliases (AKA): Syed T Bokhari
Address History: 1400 Gorman Street Apartment B, Raleigh, NC 27606;
63 Farley Avenue, Newark, NJ 07108;
North Plainfield, NJ 07060;
Plainfield, NJ 07060;
Princeton, NJ 08540
Email Addresses: ajo****@aol.com,
ann****@yahoo.com
Address History: 884 S Springfield Avenue Apt 19, Springfield, NJ 07081;
1400 Gorman Street Apartment B, Raleigh, NC 27606;
Elizabeth, NJ 07201;
Newark, NJ 07108;
North Plainfield, NJ 07060
Email Addresses: ajo****@aol.com,
ann****@yahoo.com
Address History: 884 S Springfield Avenue Apt 11, Springfield, NJ 07081;
433 Jefferson Street # 2, Carlstadt, NJ 07072;
Garfield, NJ 07026;
Madison, NJ 07940;
Wallington, NJ 07057
Aliases (AKA): Anna Marchel Gielar,
Anna Marchel-Gielar
Email Addresses: mar****@yahoo.com
Address History: 1 Burleigh Court Apartment A2, Newark, DE 19702;
15053 P/O Box, Newark, DE 19711;
Bridgeton, NJ 08302;
Burlington, NJ 08016;
Clementon, NJ 08021
Aliases (AKA): Gloria Patri Cain,
Gloria P. Cain
Email Addresses: glo****@aol.com,
glo****@tivejo.com,
glo****@aol.com
Address History: 884 S Springfield Avenue Apt 29, Springfield, NJ 07081;
8278 Lenore Street, Dearborn Heights, MI 48127;
Livonia, MI 48152;
Plymouth, MI 48170;
Pontiac, MI 48340
Aliases (AKA): Derek Nardone
Relatives & Associates: Lisa Casiddi
Patricia Disole
Anthony Nardone
Anthony Nardone
Anthony Nardone
Email Addresses: a3d****@yahoo.com,
der****@cs.com,
der****@aol.com,
der****@mindspring.com,
der****@yahoo.com
Address History: 2320 Torquay Crossing Apartment B, Raleigh, NC 27616;
57 Chestnut Street Apt C4, East Orange, NJ 07018;
Elizabeth, NJ 07206;
Elizabethport, NJ 07206;
Irvington, NJ 07111
Email Addresses: jig****@aol.com,
kle****@aol.com,
kle****@hotmail.com,
kle****@prodigy.net,
kwa****@tmail.com
Address History: 5172 Via De Amalfi Drive, Boca Raton, FL 33496;
6829 Sun River Road, Boynton Beach, FL 33437;
Chatham, NJ 07928;
Scotch Plains, NJ 07076;
Springfield, NJ 07081
Aliases (AKA): Gary E Fox
Email Addresses: djm****@aol.com,
gar****@yahoo.com,
jfo****@aol.com
Address History: 159 Pitt Road, Springfield, NJ 07081;
1692 Oak Tree Road, Edison, NJ 08820;
Elizabeth, NJ 07202;
Union, NJ 07083;
Brooklyn, NY 11226
Aliases (AKA): Meir Rehven
Address History: 64 E Park Street Apt 2a, East Orange, NJ 07017;
76 E Park Street, East Orange, NJ 07017;
Newark, NJ 07106;
Orange, NJ 07050;
Springfield, NJ 07081
Aliases (AKA): Rochelle Cobbs,
Rochelle D Francis
Email Addresses: roc****@gmail.com
Address History: 33 Troy Drive, Springfield, NJ 07081;
162 Park Avenue, East Orange, NJ 07017;
Hillside, NJ 07205;
Irvington, NJ 07111;
Orange, NJ 07050
Aliases (AKA): Lylise Lylise Mayfield,
Youman Lylise Mayfield,
Lylise M Mayfield Youmans,
Lylise Youmans
Relatives & Associates: Nadirah Crawfo
Amir Mayfield
Barbara Mayfield
Demond Youmans
Maurice Youmans
Address History: 8178 Mizner Lane, Boca Raton, FL 33433;
6360 Presidential Court Suite 1, Fort Myers, FL 33919;
Clifton, NJ 07012;
Edison, NJ 08820;
Scotch Plains, NJ 07076
Aliases (AKA): Richard S Hersch,
Richard Hersh
Address History: 17 Tudor Court, Springfield, NJ 07081;
432 Central Avenue Apt 4b, Orange, NJ 07050;
Passaic, NJ 07055;
Somerset, NJ 08873;
Union, NJ 07083
Aliases (AKA): Marie Depeine,
M Louis,
Marie M Louis,
Marie Louis,
Marie St
Address History: 884 S Springfield Avenue Apt 13, Springfield, NJ 07081;
4739 W End Avenue, Merchantville, NJ 08109;
New Providence, NJ 07974;
Newark, NJ 07107;
Pennsauken, NJ 08109
Aliases (AKA): Luis Valladares
Relatives & Associates: Sandra Armando
Jorge Banchs
Miriam Corominas
Pakta Punyarat
Josett Valladares
Address History: 884 S Springfield Avenue Apt 8, Springfield, NJ 07081;
2849 Northwest 99th Terrace, Fort Lauderdale, FL 33322;
Hollywood, FL 33025;
Sunrise, FL 33322;
East Brunswick, NJ 08816
Aliases (AKA): Christi Collins,
Christin Collins,
Christine Collins,
Christine C Collins
Email Addresses: chr****@yahoo.com,
clc****@gmail.com,
clh****@yahoo.com,
col****@webcomet.com,
ros****@yahoo.com
Address History: 3101 Park Place, Springfield, NJ 07081;
22 Saint Paul Court, Asbury Park, NJ 07712;
Elizabeth, NJ 07208;
Union, NJ 07083
Aliases (AKA): Valerie G Massimino,
Valerie Massimino,
Valerie Massmino,
Valerie Miceli,
Valerie G Miceli
Address History: 884 S Springfield Avenue Apt 37, Springfield, NJ 07081;
6 40th Street, Irvington, NJ 07111;
Union, NJ 07083
Aliases (AKA): Maggy Laraque
Address History: 77 Edgewood Avenue, Springfield, NJ 07081;
252 Broad Street, Clifton, NJ 07013;
Haskell, NJ 07420;
Lincoln Park, NJ 07035;
Montvale, NJ 07645
Aliases (AKA): Dave Bosworth,
David Bosworth
Email Addresses: dav****@hotmail.com,
rex****@gmail.com
Address History: 10 Woodside Road, Springfield, NJ 07081;
237 26th Street, Del Mar, CA 92014;
Cheshire, CT 06408;
Farmington, CT 06032;
Hamden, CT 06514
Aliases (AKA): L N Gutkin,
Lea Gutkin,
Lea R Gutkin,
Leah N Gutkin,
Lea N Rohrlick
Email Addresses: dq1****@hotmail.com,
lja****@bellsouth.net,
lja****@cableone.net,
lja****@lycos.com,
lja****@centurytel.net
Aliases (AKA): Patricia M Dsole,
Patricia M Nardon,
Patricia M Nardone,
Patricia Nardone
Phone Numbers: (973) 232-6094
(973) 376-8695
(973) 921-1403
Address History: 1025 King Court # 1000, Dunellen, NJ 08812;
79 Hillside Avenue, Springfield, NJ 07081;
West Orange, NJ 07052
Aliases (AKA): Romuald Jackiewicz,
Ronald Jackiewicz
Email Addresses: rja****@usa.net
Address History: 95 Newbrook Lane, Springfield, NJ 07081;
450 Forest Drive, Edison, NJ 08817;
Fort Lee, NJ 07024;
Plainfield, NJ 07060;
Watchung, NJ 07069
Aliases (AKA): Kyo Chul Shin
Email Addresses: isa****@aol.com
Address History: 15735 Blaine Avenue Apt 4, Bellflower, CA 90706;
1205 Carter Lane, Corona, CA 92881;
Moreno Valley, CA 92555;
South Orange, NJ 07079;
Springfield, NJ 07081
Aliases (AKA): Kameelah Inas El-Amin,
Kameelah Inas Elamin
Email Addresses: kel****@yahoo.com,
luv****@hotmail.com
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