Address History: 4 Vincent Street, Newark, NJ 07105;
800 Ne 195th Street Apt 117, Miami, FL 33179;
Springfield, NJ 07081
Relatives & Associates: Alexandre Coliveira
Pamela Delima
Zacarias Deoliveria
Jacqui Manfredini
Alcino Oliveira
Address History: 66 Leedsville Drive, Lincroft, NJ 07738;
1250 State Route 34 Apt 1-4, Matawan, NJ 07747;
Springfield, NJ 07081;
Toms River, NJ 08753
Aliases (AKA): Christine L Mayersohn
Address History: 10 Pine Lane, Springfield, NJ 07081;
281 W Maple Avenue, Bound Brook, NJ 08805;
Dover, NJ 07801;
Middlesex, NJ 08846;
Brooklyn, NY 11210
Aliases (AKA): Micheal Aiese
Phone Numbers: (973) 921-2018
Address History: 159 Chestnut Street, Newark, NJ 07105;
19 Scotland Road, Elizabeth, NJ 07208;
Springfield, NJ 07081
Relatives & Associates: Abrahim Halim
Phone Numbers: (973) 344-4810
Email Addresses: hal****@gateway.com,
hal****@gateway.net,
hal****@hotmail.com
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: 1127 Mountain Avenue, Berkeley Heights, NJ 07922;
38 Magnolia Place, Danville, CA 94506;
Fremont, CA 94539;
Hayward, CA 94541;
Placentia, CA 92870
Address History: 17 Bromley Court, New Providence, NJ 07974;
600 Two Plaza, Jersey City, NJ 07311;
Springfield, NJ 07081;
Summit, NJ 07901;
Union, NJ 07083
Aliases (AKA): C Monaco,
Chris Monaco,
L Monaco,
Lou Monaco,
Louis Monaco
Address History: 48 Magnolia Terrace, Springfield, NJ 07081;
7108 Addington Drive, Commerce Township, MI 48390;
Farmington, MI 48335;
Rochester, MI 48307;
Rochester Hills, MI 48307
Aliases (AKA): Xiao Y Xu
Address History: 29 Magnolia Terrace, Springfield, NJ 07081;
7 Pawn Court, Egg Harbor Township, NJ 08234;
Jersey City, NJ 07302;
Kearny, NJ 07032;
Newark, NJ 07102
Address History: 334 Tammy Lane, Bridgewater, NJ 08807;
156 Hutton Street Apt 1, Jersey City, NJ 07307;
Springfield, NJ 07081
Phone Numbers: (973) 376-6313
Address History: 103 Tooker Avenue, Springfield, NJ 07081;
600 Plaza Two, Jersey City, NJ 07311;
Summit, NJ 07901
Aliases (AKA): Lou M Monaco,
Louis Michael Monaco Rd,
Louis Michael Rd
Phone Numbers: (973) 218-1578
Address History: 99 Belgrove Drive Apt 3a, Kearny, NJ 07032;
2 41belgrovd App 2a Kearny Nj 07032 # A, Kearny, NJ 07032;
Springfield, NJ 07081
Relatives & Associates: Manish Kumar
Email Addresses: san****@yahoo.com
Address History: 1060 Bally Bunion Drive, Egg Harbor City, NJ 08215;
40 P/O Box, Maplewood, NJ 07040;
Morris Plains, NJ 07950;
Short Hills, NJ 07078;
Springfield, NJ 07081
Aliases (AKA): Lina M Shah
Email Addresses: lin****@gmail.com
Address History: 18 Magnolia Terrace, Springfield, NJ 07081;
1900 F Northwest Street Apartment 625, Washington, DC 20052;
Edgewater, NJ 07020;
Short Hills, NJ 07078;
West Orange, NJ 07052
Aliases (AKA): Lana Shtofmakher
Address History: 58 Hampshire Road, Sicklerville, NJ 08081;
768 Davistown Road, Blackwood, NJ 08012;
Clementon, NJ 08021;
Riverside, NJ 08075;
Somerdale, NJ 08083
Address History: 9 N Tamarack Drive, Brielle, NJ 08730;
19 Magnolia Terrace, Springfield, NJ 07081;
Westfield, NJ 07090
Aliases (AKA): Glen Billing
Relatives & Associates: Beth Taylor
Email Addresses: bet****@netzero.net,
bil****@bellsouth.net,
gle****@ing-barings.com
Address History: 32 Magnolia Terrace, Springfield, NJ 07081
Address History: 349 E State Street, Long Beach, NY 11561;
227 Christopher Columbus Drive Apt 410b, Jersey City, NJ 07302;
Springfield, NJ 07081;
Wayne, NJ 07470
Email Addresses: glu****@swbell.net,
glu****@yahoo.com,
pen****@aol.com,
pen****@gateway.net
Address History: 2920 W El Prado Boulevard Apt 11, Tampa, FL 33629;
12777 Se Pinehurst Court, Hobe Sound, FL 33455;
Louisville, KY 40241;
Forked River, NJ 08731;
Rumson, NJ 07760
Aliases (AKA): Mike V Zales
Email Addresses: i3s****@aol.com,
zal****@gmail.com
Address History: 6 Stowecroft Road, Melrose, MA 02176;
24 Madison Avenue Unit 1, Cambridge, MA 02140;
Somerville, MA 02144;
Springfield, NJ 07081;
Trenton, NJ 08620
Aliases (AKA): Carolyn Roscoe,
Carolyn M Roscoe
Phone Numbers: (609) 581-2606
Address History: 5718 45th Avenue Se, Everett, WA 98201;
3128 Briarcliff Road Ne Apt A, Atlanta, GA 30329;
Duluth, GA 30097;
Rochester, MI 48307;
Springfield, NJ 07081
Aliases (AKA): Xianying Chen,
Xiao Chen,
Xiaoling W Chen,
Xiaoying Chen,
Xiaoyingw W Chen
Address History: 800 Ne 195th Street Apt 117, Miami, FL 33179;
272 Neptune Avenue, Jersey City, NJ 07305;
Kearny, NJ 07032;
Newark, NJ 07105;
Springfield, NJ 07081
Aliases (AKA): Jose Candido Netto,
Jose Candido Oliveira Netto,
Jose Oliveira-Netto,
Jose Oliviera
Relatives & Associates: Pamela Delima
Jacqui Manfredini
Priscilla Oliveira
Vanessa Oliveira
Mark Oliverira
Address History: 250 Wassou Road, Crystal Bay, NV 89402;
38 Magnolia Place, Danville, CA 94506;
Fremont, CA 94539;
Hayward, CA 94541;
Los Angeles, CA 90017
Aliases (AKA): Naseer A Rana
Email Addresses: nas****@worldbank.org,
nra****@socal.rr.com,
nra****@wmconnect.com,
nra****@worldbank.org
Address History: 8 Keith Lane, Newtown, PA 18940;
6100 De Soto Avenue Apt 631, Woodland Hills, CA 91367;
Brookline, MA 02446;
Westwood, MA 02090;
Worcester, MA 01605
Address History: 1634 Amberwood Drive Se, Bolivia, NC 28422;
1203 Allston Way, Berkeley, CA 94702;
Darien, CT 06820;
Fairfield, CT 06824;
Milford, CT 06461
Aliases (AKA): M Boyle,
Marianne Boyle,
Mary Anne Boyle,
Maryann Boyle,
Maryanne Anne Boyle
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