Address History: 81 Troy Drive Apt A, Springfield, NJ 07081;
250 Mount Vernon Place, Newark, NJ 07106
Aliases (AKA): Nataliya M Zurabova
Address History: 89 Troy Drive Apt B, Springfield, NJ 07081;
59 Thorpe Avenue # 2, Avenel, NJ 07001;
Colonia, NJ 07067;
Hillside, NJ 07205;
Millburn, NJ 07041
Aliases (AKA): Michell Scialfo,
Michelle M Scialfo,
Michele Tanelli
Email Addresses: mic****@att.net
Address History: 20 Cottage Lane, Springfield, NJ 07081;
19 Pocono Road Ste 189, Denville, NJ 07834;
West Orange, NJ 07052
Aliases (AKA): D Brecher
Email Addresses: dav****@verizon.net
Address History: 1539 Sussex Turnpike, Randolph, NJ 07869;
884 S Springfield Avenue Apt 21, Springfield, NJ 07081;
Summit, NJ 07901
Aliases (AKA): Nina Allogramento
Relatives & Associates: Adam Allogramento
Philip Allogramento
Philip Allogramento
Sharon Allogramento
Zully Colangelo
Email Addresses: nin****@flash.net
Address History: 44 Constitution Way, Somerset, NJ 08873;
5 Timberline Drive, Bridgewater, NJ 08807;
Springfield, NJ 07081;
Verona, NJ 07044;
West Orange, NJ 07052
Address History: 14 W Jack Street, Hazlet, NJ 07730;
59 Thorpe Avenue, Avenel, NJ 07001;
Raritan, NJ 08869;
Springfield, NJ 07081
Aliases (AKA): Michele A Sousa
Relatives & Associates: Alesia Lamourt
Angela Scialfo
Angelo Scialfo
Maria Scialfo
Michael Scialfo
Address History: 104 Hickson Drive, New Providence, NJ 07974;
7 De Braak Landing, Lewes, DE 19958;
Rockville, MD 20852;
Millington, NJ 07946;
Springfield, NJ 07081
Aliases (AKA): Mary A Toolan
Address History: 44 Constitution Way, Somerset, NJ 08873;
5 Timberline Drive, Bridgewater, NJ 08807;
Springfield, NJ 07081;
West Orange, NJ 07052
Aliases (AKA): Steve E Brecher
Relatives & Associates: Andrew Brecher
David Brecher
Shari Brecher
Stuart Brecher
Elissa Marks
Phone Numbers: (908) 591-8509
(908) 595-6955
Email Addresses: ste****@ameritrade.com
Address History: 1001 Mckinley Court, Princeton, NJ 08540;
8 Edgewood Terrace, Hadley, MA 01035;
Springfield, NJ 07081;
Union, NJ 07083;
Ellwood City, PA 16117
Aliases (AKA): D Hinkes,
David Gregg Hinkes
Email Addresses: ace****@yahoo.com,
ara****@bellsouth.net,
dav****@netscape.net,
dhi****@comcast.com,
dhi****@hotmail.com
Address History: 2458 Columbia Drive Apt 40, Clearwater, FL 33763;
72 Rector Street, Millburn, NJ 07041;
Randolph, NJ 07869;
Springfield, NJ 07081;
Brooklyn, NY 11231
Aliases (AKA): Teresa Z Colangelo,
Zully T Moreno
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