Address History: 73 Springfield Avenue, Summit, NJ 07902;
1780 Manor Drive Apt C, Irvington, NJ 07111;
Madison, NJ 07940
Relatives & Associates: Alessandra Defonzo
Louis Defonzo
Mary Defonzo
Nicole Defonzo
Suzanne Defonzo
Phone Numbers: (908) 277-6125
Email Addresses: md0****@aol.com,
md0****@earthlink.net,
md0****@hotmail.com,
mde****@yahoo.com
Address History: 91 Springfield Avenue Apt F, Summit, NJ 07901;
7687 Pebble Creek Circle Apt 201, Naples, FL 34108;
Mountainside, NJ 07092;
Westfield, NJ 07090;
Miamisburg, OH 45342
Aliases (AKA): B P Culligan,
Brendan Culligan
Address History: 59 Springfield Avenue, Summit, NJ 07901;
126 Dehart Place Apt 403, Elizabeth, NJ 07202;
Teaneck, NJ 07666;
Union, NJ 07083
Aliases (AKA): A Bennett
Address History: 91 Springfield Avenue Apt L, Summit, NJ 07901;
700 Bloomfield Street Apt 2, Hoboken, NJ 07030;
Morristown, NJ 07960;
Scotch Plains, NJ 07076
Address History: 91 Springfield Avenue Apt L, Summit, NJ 07901;
65 Countrywood Drive, Morris Plains, NJ 07950;
Morristown, NJ 07960;
New York, NY 10028
Aliases (AKA): Michele Scotto
Relatives & Associates: Stephanie Pencz
Benjamine Scott
Adriana Scotto
Biagio Scotto
Daniela Scotto
Email Addresses: m.s****@villarestaurantgroup.com,
m.s****@gmail.com,
mic****@villaenterprises.com,
msc****@twosigma.com
Address History: 41 Springfield Avenue Apt 119, Summit, NJ 07901;
2222 1st, Cedar Rapids, IA 52402;
Browning, MT 59417;
Saint Marie, MT 59231;
Bedminster, NJ 07921
Aliases (AKA): I B Hathaway,
Illene Bernice Hathaway,
Illene Hathway,
Illene B Pre
Relatives & Associates: Brian Hathaway
Email Addresses: ill****@nemontel.net
Address History: 125 Springfield Avenue, Summit, NJ 07901;
123 Summit Avenue Apt 9, Summit, NJ 07901;
New York, NY 10022
Aliases (AKA): Shardae Dejesus,
Shardae W Gonsalves,
Shardae Mendes
Relatives & Associates: Marleny Dejesus
Miguel Dejesus
Barry Gonsalves
Darrin Gonsalves
Darrin Gonsalves
Phone Numbers: (508) 889-6227
Aliases (AKA): Cosimo Fusco,
Michael D Fusco,
Mike David Fusco,
Mike C Fusco
Email Addresses: joh****@kittymail.com,
mej****@att.net,
sum****@mac.com
Address History: 54 Springfield Avenue Apt A, Summit, NJ 07901;
383 South Kingston Court, Chandler, AZ 85225;
Clifton, NJ 07011;
Cranford, NJ 07016;
Florham Park, NJ 07932
Aliases (AKA): Karen J Alectoridis,
Karen Perkalis,
Karen J Perkalis,
Karen L Perkalis,
Karyn Perkalis
Relatives & Associates: Eileen Alectoridis
Nicholas Alectoridis
Elizabeth Harquail
Alyssa Perkalis
Christopher Perkalis
Email Addresses: cpe****@yahoo.com
Address History: 73 Springfield Avenue, Summit, NJ 07901;
1780 Manor Drive Apartment C, Irvington, NJ 07111;
Roselle, NJ 07203
Aliases (AKA): Suzanne Defonzo
Address History: 45 Springfield Avenue, Summit, NJ 07901;
485 Springfield Avenue Apt 12, Summit, NJ 07901
Aliases (AKA): Fernand Ramirez
Relatives & Associates: Angela Giraldo
Silvia Palomino
Silvia Palomino
Emminora Ramirez
Javier Ramirez
Phone Numbers: (908) 918-0888
Address History: 41 Springfield Avenue Apt 335, Summit, NJ 07901;
197 W 26th Street, Bayonne, NJ 07002;
Elizabeth, NJ 07201
Aliases (AKA): L Wise
Relatives & Associates: Florence Wise
Address History: 132 Springfield Avenue Apt A, Summit, NJ 07901
Aliases (AKA): Marian Gentile
Relatives & Associates: Armand Gentile
Email Addresses: mar****@aol.com
Address History: 132 Springfield Avenue Apt A, Summit, NJ 07901;
2 N Main Street Apt B174, Beacon Falls, CT 06403;
Stamford, CT 06901;
Orlando, FL 32829;
New York, NY 10026
Phone Numbers: (203) 723-8203
Address History: 41 Springfield Avenue Apt 318, Summit, NJ 07901;
740 Tamaques Way, Westfield, NJ 07090
Relatives & Associates: Edith Goldstein
Joyce Goldstein
Joyce Goldstein
Norman Goldstein
Carol Nussbaum
Address History: 41 Springfield Avenue Apt 318, Summit, NJ 07901;
5306 Cedar Lake Drive Apt 203, Boynton Beach, FL 33437;
New Providence, NJ 07974
Email Addresses: mar****@aol.com
Address History: 59 Springfield Avenue, Summit, NJ 07901;
718 Audrey Drive, Rahway, NJ 07065;
Union, NJ 07083
Aliases (AKA): Carmen M Bennett
Relatives & Associates: Robert Angerami
Alexander Bennett
Alexander Bennett
Leo Bennett
Lisa Bennett
Phone Numbers: (732) 296-9512
(908) 273-8559
Address History: 41 Springfield Avenue Apt 331, Summit, NJ 07901;
116 Tanglewood Lane, Scotch Plains, NJ 07076;
Springfield, NJ 07081
Aliases (AKA): D S Elders,
Daniel Samuel Elders
Address History: 41 Springfield Avenue Apt 215, Summit, NJ 07901;
3206 S Lakeview Circle Apt 104, Fort Pierce, FL 34949;
Rockville Centre, NY 11570
Aliases (AKA): Mary A Harnett,
Mary Harnett,
Mary D Oleary
Address History: 41 Springfield Avenue Apt 107, Summit, NJ 07901;
156 Colonial Road, Summit, NJ 07901;
Villanova, PA 19085
Aliases (AKA): F Shaner
Email Addresses: fra****@yahoo.com
Address History: 109 Springfield Avenue Apt 1, Summit, NJ 07901
Phone Numbers: (908) 273-9492
Address History: 41 Springfield Avenue Apt 305, Summit, NJ 07901;
324 Maryland Avenue Ne, Washington, DC 20002;
Chatham, NJ 07928
Relatives & Associates: Devra Davis
Aaron Morgenstern
Donielle Morgenstern
Lea Morgenstern
Mildred Morgenstern
Address History: 109 Springfield Avenue Apt 1, Summit, NJ 07901;
1060 Nw 29th Street, Miami, FL 33127
Relatives & Associates: Damaris Hidalgo
Damaris Hidalgo
Stephanie Hidalgo
Phone Numbers: (908) 277-2919
Address History: 54 Springfield Avenue Apt B, Summit, NJ 07901;
14 Sheep Pond Road, Nantucket, MA 02554;
Basking Ridge, NJ 07920;
Short Hills, NJ 07078;
Philadelphia, PA 19147
Aliases (AKA): N Lampe,
Nan W Lampe,
Nancy W Lampe
Email Addresses: lam****@yahoo.com
Address History: 59 Springfield Avenue, Summit, NJ 07901
Relatives & Associates: Carmen Angerami
Alexander Bennett
Alexander Bennett
Leo Bennett
Lisa Bennett
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