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: 36 Magnolia Terrace, Springfield, NJ 07081;
1367 Cooper Road, Scotch Plains, NJ 07076
Aliases (AKA): Jeffrey Mc Partlan,
J Mcpartlan
Address History: 405 Central Avenue, East Orange, NJ 07018;
9 Ruggiero Way, Budd Lake, NJ 07828;
Springfield, NJ 07081
Address History: 44 Magnolia Terrace, Springfield, NJ 07081;
22 East Drive Ne, Atlanta, GA 30305;
Grayson, GA 30017;
Lilburn, GA 30047;
Lithonia, GA 30058
Aliases (AKA): Blessing Faleye,
Blessing Oguntedi
Email Addresses: zog****@comcast.net
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: 23 Magnolia Terrace, Springfield, NJ 07081;
610 Progress Street, Elizabeth, NJ 07201;
Martinsville, NJ 08836;
Watchung, NJ 07069
Aliases (AKA): C S Jayne,
Cheryl Jayne
Email Addresses: cja****@cfl.rr.com,
cja****@swbell.net
Address History: 1706 Park Place, Springfield, NJ 07081;
9700 Skyhill Way Apartment 102, Rockville, MD 20850;
Buffalo, NY 14221;
New Hyde Park, NY 11040;
Milwaukee, WI 53226
Aliases (AKA): Viju Panicker
Relatives & Associates: Jose Anu
Phone Numbers: (937) 830-3009
Address History: 3 Dahlia Drive, Warren, NJ 07059;
36 Astor Place, Springfield, NJ 07081;
Seattle, WA 98125
Address History: 20 Cottage Lane, Springfield, NJ 07081;
4803 Sycamore Run Circle, La Grange, KY 40031;
Louisville, KY 40241;
Richmond, KY 40475;
Belleville, MI 48111
Aliases (AKA): D Morley,
Dierdre C Morley,
Dierdre C Wendelken
Email Addresses: daw****@bigfoot.com,
die****@oldhampl.org
Address History: 48 Magnolia Terrace, Springfield, NJ 07081;
7108 Addington Drive # 83, Commerce Township, MI 48390;
Farmington, MI 48335;
Novi, MI 48375;
Rochester, MI 48307
Aliases (AKA): Zhong Yu,
Zhongwen W Yu
Relatives & Associates: Xiao Xu
Address History: 39 Toronto Drive, Brick, NJ 08723;
4 W Susan Avenue, Beach Haven, NJ 08008;
Garwood, NJ 07027;
Long Beach Township, NJ 08008;
Scotch Plains, NJ 07076
Aliases (AKA): Dina Daoliveir,
Dina H Deoliveira,
D Kalimtzis,
Dena M Kalimtzis,
Dina M Kalimtzis
Relatives & Associates: Donald Deoliveira
Justino Deoliveira
Priscilla Deoliveira
Harilaos Kalimtzis
Michael Kalimtzis
Address History: 720 Valley Street, Maplewood, NJ 07040;
40 P/O Box, Maplewood, NJ 07040;
Morris Plains, NJ 07950;
Short Hills, NJ 07078;
Springfield, NJ 07081
Aliases (AKA): Samir Shah,
Shamir M Shah
Email Addresses: man****@hotmail.com,
mms****@aol.com,
sam****@gmail.com,
sam****@yahoo.com
Address History: 54 Ronald Terrace, Springfield, NJ 07081;
3 Vauxhall Court, Edison, NJ 08820;
Hoboken, NJ 07030;
Far Rockaway, NY 11694;
New Rochelle, NY 10804
Aliases (AKA): Jessica Braverman,
Jessica R Kaufman,
Jessica Klein
Relatives & Associates: David Braverman
Ernest Braverman
Ernest Braverman
Jessica Braverman
Lenore Braverman
Email Addresses: jes****@comcast.net
Address History: 23 Astor Place, Springfield, NJ 07081;
2118 N 60th Street, East Saint Louis, IL 62204;
Lake Hiawatha, NJ 07034;
Millburn, NJ 07041;
Montclair, NJ 07042
Aliases (AKA): Andrew Cattano,
Andrew Patricia A Geller
Email Addresses: gel****@yahoo.com
Address History: 1190 W Saint Georges Avenue Apt A40, Linden, NJ 07036;
221 Elizabeth Avenue, Elizabeth, NJ 07206;
Elizabethport, NJ 07206;
Irvington, NJ 07111;
Springfield, NJ 07081
Aliases (AKA): C Henry,
Crystal Henry
Email Addresses: che****@worldnet.att.net
Address History: 22347 E Rosa Road, Queen Creek, AZ 85142;
3004 S Market Street Apt 1053, Gilbert, AZ 85295;
Springfield, NJ 07081;
Jamaica, NY 11432
Address History: 8904 Lilly Rock Way, Midland, GA 31820;
102 Lansdale Avenue W, Milford, CT 06460;
Hamilton, GA 31811;
Maywood, NJ 07607;
River Edge, NJ 07661
Address History: 16 Francis Lane, Palm Coast, FL 32137;
56 Foster Lane, Palm Coast, FL 32137;
Newark, NJ 07105;
Springfield, NJ 07081;
Union, NJ 07083
Aliases (AKA): D Vaz
Address History: 102 Barnes Street, Bristol, CT 06010;
29 George Street, Bristol, CT 06010;
Middletown, CT 06457;
New Britain, CT 06051;
Somerville, NJ 08876
Address History: 16 Francis Lane, Palm Coast, FL 32137;
79 Niagara Street Apt 2, Newark, NJ 07105;
Springfield, NJ 07081;
Union, NJ 07083
Aliases (AKA): A O Vaz
Address History: 700 Rustic Ridge Drive, Cranberry Township, PA 16066;
10516 Cocobolo Way, Boynton Beach, FL 33437;
Pompano Beach, FL 33069;
Springfield, NJ 07081;
Westfield, NJ 07090
Aliases (AKA): John Edward Burkowski
Address History: 3105 W Waverly Avenue, Tampa, FL 33629;
2920 W El Prado Boulevard Apt 11, Tampa, FL 33629;
Rumson, NJ 07760;
Spring Lake, NJ 07762;
Springfield, NJ 07081
Aliases (AKA): Mutinta Zales
Email Addresses: bun****@aol.com,
i3s****@aol.com,
jos****@gmail.com,
tin****@gmail.com,
zal****@gmail.com
Address History: 160 Superior Avenue, Decatur, GA 30030;
4418 Po Box, Aspen, CO 81612;
Chicago, IL 60640;
Evanston, IL 60202;
Ann Arbor, MI 48109
Aliases (AKA): P Bhasin,
Paul Krishan Bhasin
Email Addresses: abh****@aol.com,
abh****@tivejo.com
Address History: 8 Keith Lane, Newtown, PA 18940;
46 Magnolia Terrace, Springfield, NJ 07081;
Westfield, NJ 07090;
New York, NY 10021;
Arlington, TX 76012
Aliases (AKA): Mesina Anne Brees,
M Gray,
Mesina Gray,
Mesina A Rutstein
Address History: 110 N Federal Highway Apt 1107, Fort Lauderdale, FL 33301;
708 P/O Box, Millburn, NJ 07041;
Secaucus, NJ 07094;
Springfield, NJ 07081;
New York, NY 10016
Aliases (AKA): Veronica A Kole,
Veronica Kole,
Veronica Ole
Email Addresses: ver****@att.net,
ver****@comcast.net,
ver****@worldnet.att.net,
ver****@yahoo.com,
vko****@centurytel.net
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