Address History: 311 Echo Ridge Way, Mountainside, NJ 07092; 
  2 Concord Drive, East Brunswick, NJ 08816; 
  Edison, NJ 08817; 
  Elizabeth, NJ 07208; 
  Springfield, NJ 07081
  
Aliases (AKA):  Yelema Zeltser, 
  Yelena Zeltser
  
Email Addresses:  vze****@aol.com, 
  yze****@chubb.com
  
Address History: 1180 Us Highway 22, Mountainside, NJ 07092; 
  24 Columbia Avenue, Newark, NJ 07106; 
  Springfield, NJ 07081
  
Address History: 10 Dayton Court, Springfield, NJ 07081; 
  30 Ridge Drive, Berkeley Heights, NJ 07922; 
  Brooklyn, NY 11219
  
Aliases (AKA):  Melissa Pereira
  
Relatives & Associates:  Debra Loschian 
  Vincent Loschian 
  Catherine Loschiavo 
  Concetta Loschiavo 
  Heather Loschiavo
  
Address History: 10 Dayton Court, Springfield, NJ 07081; 
  58 Ashwood Drive, Livingston, NJ 07039; 
  Union, NJ 07083; 
  Westfield, NJ 07090; 
  Staten Island, NY 10301
  
Aliases (AKA):  Catherine A Issac, 
  Catherine A Lo Schiavo, 
  Catherine Loschiavo
  
Email Addresses:  cat****@yahoo.com
  
Address History: 14 Dayton Court, Springfield, NJ 07081; 
  123 Main Street, Marshfield, MA 02050; 
  Rockland, MA 02370; 
  Weymouth, MA 02190; 
  Whitman, MA 02382
  
Aliases (AKA):  Michelle Clark, 
  Michelle D Freitas
  
Email Addresses:  jay****@aol.com, 
  jay****@earthlink.net, 
  jay****@msn.com, 
  mic****@data-trak.com, 
  mic****@icloud.com
  
Address History: 10 Dayton Court, Springfield, NJ 07081; 
  19 Country Club Lane, Springfield, NJ 07081; 
  Brooklyn, NY 11234
  
Aliases (AKA):  Debra Lo, 
  Debra V Lo Schiavo, 
  Debra A Loschiavo, 
  Debra A Loschrayo
  
Relatives & Associates:  Schiavo Lo 
  Schiavo Lo 
  Vincent Loschian 
  Catherine Loschiavo 
  Concetta Loschiavo
  
Address History: 21 High Street Apt 1, Passaic, NJ 07055; 
  1725 P/O Box, Passaic, NJ 07055; 
  Pequannock, NJ 07440; 
  Springfield, NJ 07081; 
  Pomona, NY 10970
  
Aliases (AKA):  R Garcia, 
  Roberto Garcia
  
Email Addresses:  rga****@comcast.net
  
Aliases (AKA):  Christoph J Vecchione, 
  Christopher J Vecchione
  
Phone Numbers:  (973) 467-0532
  
Address History: 19 Country Club Lane, Springfield, NJ 07081; 
  10 Dayton Court, Springfield, NJ 07081
  
Relatives & Associates:  Debra Loschian 
  Vincent Loschian 
  Catherine Loschiavo 
  Concetta Loschiavo 
  Heather Loschiavo
  
Phone Numbers:  (973) 467-4248
  
Address History: 409 Covered Bridge Road, Neshanic Station, NJ 08853; 
  409 Covered Bridge Road, Branchburg, NJ 08853; 
  Parsippany, NJ 07054; 
  Short Hills, NJ 07078; 
  Springfield, NJ 07081
  
Aliases (AKA):  Freddi Dempsey, 
  Freddie D Dempsey, 
  Freddi D Sylvester
  
Address History: 27 Cottonwood Court, Stockholm, NJ 07460; 
  810 Willis Place, Roselle Park, NJ 07204; 
  Springfield, NJ 07081
  
Phone Numbers:  (908) 241-3369
  
Address History: 9 Dayton Court, Springfield, NJ 07081
  
Relatives & Associates:  Dominick Predale
  
Address History: 810 Willis Place, Roselle Park, NJ 07204; 
  293 W Webster Avenue, Roselle Park, NJ 07204; 
  Springfield, NJ 07081
  
Phone Numbers:  (908) 241-3369
  
Address History: 17 Dayton Court, Springfield, NJ 07081
  
Phone Numbers:  (973) 467-0532
  
Address History: 311 Echo Ridge Way, Mountainside, NJ 07092; 
  2 Concord Drive, East Brunswick, NJ 08816; 
  Edison, NJ 08817; 
  Elizabeth, NJ 07208; 
  Springfield, NJ 07081
  
Aliases (AKA):  Viktor Zeltser
  
Email Addresses:  vze****@aol.com
  
Address History: 10 Dayton Court, Springfield, NJ 07081
  
Phone Numbers:  (973) 376-3152
  
Email Addresses:  h_o****@hotmail.com
  
Address History: 452 Tournament Drive Unit 7, Union, NJ 07083; 
  14 Dayton Court, Springfield, NJ 07081
  
Phone Numbers:  (214) 390-1246 
  (770) 554-9674 
  (908) 322-8222 
  (973) 379-5155 
  (973) 702-7261
  
Address History: 20 Dayton Court, Springfield, NJ 07081; 
  111 Sunset Road, Burlington, NJ 08016; 
  Dover, NJ 07801; 
  New Providence, NJ 07974; 
  Summit, NJ 07901
  
Aliases (AKA):  Loughran O Connor, 
  L O'connor, 
  Loughran O'connor, 
  L Oconnor
  
Relatives & Associates:  Margaret Breen 
  Henrietta Oconnor 
  James Oconnor 
  Jennifer Oconnor 
  Reed Oconnor
  
Address History: 183 Ulster Avenue Apt 7, Walden, NY 12586; 
  99 E 25th Street # 2ndfl, Bayonne, NJ 07002; 
  Clark, NJ 07066; 
  Scotch Plains, NJ 07076; 
  Springfield, NJ 07081
  
Aliases (AKA):  Susan Goro
  
Address History: 1518 E 49th Street, Brooklyn, NY 11234; 
  19 Country Club Lane, Springfield, NJ 07081; 
  Teaneck, NJ 07666
  
Aliases (AKA):  Vincent Lo, 
  Vincent Lo Schiavo, 
  V Loschiavo, 
  Vincent J Loschiavo, 
  Vincent Schiavo
  
Relatives & Associates:  Debra Loschian 
  Catherine Loschiavo 
  Concetta Loschiavo 
  Heather Loschiavo 
  Melissa Loschiavo
  
Address History: 3114 Village Park Drive, Kingwood, TX 77339; 
  928 18th Avenue, Honolulu, HI 96816; 
  Cliffside Park, NJ 07010; 
  Mountain Lakes, NJ 07046; 
  Springfield, NJ 07081
  
Aliases (AKA):  Sabrina Marie Gow
  
Address History: 509 N Wilson Boulevard, Nashville, TN 37205; 
  617 Conrad Street, New Orleans, LA 70124; 
  Basking Ridge, NJ 07920; 
  East Orange, NJ 07017; 
  Secaucus, NJ 07094
  
Aliases (AKA):  Damid Sussman, 
  David Diane Sussman, 
  David Samuel Sussman
  
Email Addresses:  dav****@yahoo.com, 
  dav****@comcast.net
  
Address History: 46 Raintree Circle, Palm Coast, FL 32164; 
  73600 Catalina Way Apt J3, Palm Desert, CA 92260; 
  Cape Canaveral, FL 32920; 
  Greenacres, FL 33454; 
  Miami Beach, FL 33140
  
Aliases (AKA):  Helder R Freitas
  
Email Addresses:  jam****@comcast.net
  
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