Address History: 10 Rosedale Avenue, Millburn, NJ 07041;
358 Millburn Avenue, Millburn, NJ 07041;
Montclair, NJ 07042;
Short Hills, NJ 07078;
Springfield, NJ 07081
Aliases (AKA): Joel Marvin Hanning,
Joel Marvin Manning,
Joel M Schnittlich
Email Addresses: hon****@aol.com,
hon****@webtv.com
Address History: 26 Pine Lane, Springfield, NJ 07081;
962 Jones Street Apt 6, San Francisco, CA 94109;
Summit, NJ 07901;
Westfield, NJ 07090;
West Chester, PA 19382
Aliases (AKA): Nancy Lynn Banta,
Nancy Lynn Mbanta
Email Addresses: cba****@yahoo.com,
cba****@gmail.com,
cor****@comcast.net,
nba****@rochester.rr.com
Address History: 14 Dorado Drive B, Morristown, NJ 07960;
8 Columbia Drive Apt 4b, Bridgewater, NJ 08807;
Springfield, NJ 07081;
Philadelphia, PA 19104
Address History: 1749 Walker Avenue Apt D, Union, NJ 07083;
55 Glenwood Avenue Apt 1e, East Orange, NJ 07017;
Irvington, NJ 07111;
Newark, NJ 07106;
Roselle, NJ 07203
Phone Numbers: (908) 245-9427
Address History: 73 Mount Rascal Road, Hackettstown, NJ 07840;
28 Shrewsbury Avenue, Highlands, NJ 07732;
Rockaway, NJ 07866;
Springfield, NJ 07081;
Wharton, NJ 07885
Aliases (AKA): Elizabeth M Anselmo,
Elizabeth Miller
Relatives & Associates: Susanna Anselmo
Address History: 314 22nd Street A, Union City, NJ 07087;
402 Grand Street Apt 3s, Hoboken, NJ 07030;
Springfield, NJ 07081;
Toms River, NJ 08753
Phone Numbers: (973) 564-6236
Address History: 55 Pine Lane, Springfield, NJ 07081
Relatives & Associates: Melvin Carter
Address History: 4 Madden Court, Springfield, NJ 07081;
422 P/O Box, Johnsonburg, NJ 07846;
Summit, NJ 07901;
Reading, PA 19604
Aliases (AKA): W Epstein
Relatives & Associates: Shannon Ellsworth
Andrew Epstein
Patricia Epstein
William Epstein
William Epstein
Address History: 16 Pine Lane, Springfield, NJ 07081;
267 Country Club Lane, Scotch Plains, NJ 07076;
Watchung, NJ 07069
Phone Numbers: (908) 233-2670
(973) 912-0594
Email Addresses: moe****@aol.com,
moe****@ameritrade.com,
moe****@aol.com,
pau****@nj.rr.com
Address History: 3 Pine Lane, Springfield, NJ 07081
Phone Numbers: (732) 662-9352
Address History: 66 Nottingham Drive, Watchung, NJ 07069;
501 Ne 5th Terrace Apt 620, Fort Lauderdale, FL 33301;
Hoboken, NJ 07030;
Springfield, NJ 07081;
Boalsburg, PA 16827
Address History: 1211 Hamilton Street, Belleville, NJ 07109;
112 Lake Emerald Drive Apartment 102, Fort Lauderdale, FL 33309;
Bloomfield, NJ 07003;
East Orange, NJ 07019;
Irvington, NJ 07111
Aliases (AKA): L Willis,
Leon Christopher Willis
Email Addresses: djl****@yahoo.com,
djl****@gmail.com,
one****@yahoo.com
Address History: 128 Calderone Court, South Plainfield, NJ 07080;
804 Cranbury Circle, East Brunswick, NJ 08816;
Edison, NJ 08820;
Somerset, NJ 08873;
South River, NJ 08882
Aliases (AKA): Michelle Arntz,
Michele Hack
Email Addresses: mar****@aol.com,
mar****@ibm.net,
mar****@msn.com,
mar****@aol.com,
mar****@excite.com
Aliases (AKA): K Masur,
Karen Belf Masur
Address History: 1568 Radley Road, Westfield, NJ 07090;
1486 P/O Box, Frisco, CO 80443;
Tampa, FL 33626;
Cranford, NJ 07016;
Edgewater, NJ 07020
Aliases (AKA): Todd Ellner
Email Addresses: chy****@gmail.com,
chy****@hotmail.com,
chy****@aol.com,
chy****@bellatlantic.net,
chy****@hotmail.com
Address History: 73 Wellington Avenue, Short Hills, NJ 07078;
26 Pine Lane, Springfield, NJ 07081;
Myrtle Beach, SC 29575;
Auburn, WA 98092;
Seattle, WA 98118
Aliases (AKA): Qi Zhao,
Qing Zhao
Address History: 19 Pine Lane, Springfield, NJ 07081;
1114 Blueberry Court, Edison, NJ 08817;
Princeton, NJ 08540;
Swedesboro, NJ 08085
Address History: 14 Pine Lane, Springfield, NJ 07081;
1824 Race Street # 330, Baltimore, MD 21244;
Avenel, NJ 07001;
Dunellen, NJ 08812;
Green Brook, NJ 08812
Aliases (AKA): Tyesha Dawn Jackson,
T R Miller,
Ty D Miller,
Tyesha Dawn Miller,
Tyesha D Miller
Address History: 88 Roosevelt Avenue Apt 315, Carteret, NJ 07008;
1 Carriage City Plaza Apt 722, Rahway, NJ 07065;
Springfield, NJ 07081
Aliases (AKA): Lauani Silvestri
Address History: 29 Pine Lane, Springfield, NJ 07081
Address History: 1104 Heckel Drive, Mountainside, NJ 07092;
150 Terrace Avenue Apt B1, Hasbrouck Heights, NJ 07604;
Jersey City, NJ 07304;
Short Hills, NJ 07078;
Springfield, NJ 07081
Aliases (AKA): Liza Tolentino Racelis,
Liza U Tolentino
Relatives & Associates: Henry Acelis
Catipon Catipon
Cynthia Ngkingtolentino
Greg Racelis
Gregorio Racelis
Email Addresses: gra****@aol.com
Address History: 1330 State Route 71 Apt 4a, Belmar, NJ 07719;
82 W 53rd Street # 1, Bayonne, NJ 07002;
Cranford, NJ 07016;
Jersey City, NJ 07303;
Springfield, NJ 07081
Aliases (AKA): John P Didlon,
John Dillion,
J P Dillon,
John John Dillon,
Wd John Dillon
Address History: 4203 Greenspire Lane, New Hope, PA 18938;
4573 Cherry Blossom Drive, Ypsilanti, MI 48197;
Flemington, NJ 08822;
Springfield, NJ 07081;
Whippany, NJ 07981
Email Addresses: tar****@boehringer-ingelheim.com,
tar****@h3biomedicine.com
Address History: 19719 Oakdale Lakes Trail, Richmond, TX 77407;
6 Dayton Drive Apt 24b, Edison, NJ 08820;
Springfield, NJ 07081
Aliases (AKA): Vijaykuma J Shah
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