Address History: 53 High Point Drive, Springfield, NJ 07081;
39 Valleywood Lane, Galena, IL 61036;
Harrisburg, PA 17109
Aliases (AKA): M Mirza,
Mohamad I Mirza,
Mohammed Mirza,
Muhammad Mirza
Email Addresses: moh****@yahoo.com
Aliases (AKA): R Rodriguez,
Ramona Rodriguez
Aliases (AKA): Anatoli Kho,
Anatoli Khoroshevski,
Anatoli Knoroshvski
Address History: 410 Rolling Rock Road, Springfield, NJ 07081;
1202 Bridgewood Place, Boca Raton, FL 33434;
Framingham, MA 01701;
Millburn, NJ 07041;
Short Hills, NJ 07078
Aliases (AKA): Dan Poltock,
Dan Poltrock,
Daniel H Poltrock
Relatives & Associates: Harold Poltock
Dan Poltrock
Dara Poltrock
Michelle Poltrock
Patrice Poltrock
Email Addresses: ski****@nj.rr.com
Address History: 115 Lake Shore Drive, Rockaway, NJ 07866;
424 Old Short Hills Road # O, Short Hills, NJ 07078;
Springfield, NJ 07081
Aliases (AKA): H Kiesel
Email Addresses: hki****@comcast.net,
hki****@verizon.net,
hki****@aol.com,
hki****@comcast.net,
hki****@nj.rr.com
Address History: 18 Oak Hill Road, Short Hills, NJ 07078;
281 Tappan Street Apartment 2, Brookline, MA 02445;
Jersey City, NJ 07302;
Springfield, NJ 07081;
New York, NY 10023
Aliases (AKA): Ben Pofcher
Address History: 7 Lenape Road, Springfield, NJ 07081;
1916 Verona Avenue, Linden, NJ 07036;
Astoria, NY 11106;
Lynbrook, NY 11563;
Massapequa, NY 11758
Aliases (AKA): Alfred Labowitch
Relatives & Associates: Helen Labowitch
Email Addresses: ala****@twcny.rr.com
Address History: 19 Lenape Road, Springfield, NJ 07081
Phone Numbers: (631) 724-6844
Address History: 19 Lenape Road, Springfield, NJ 07081;
2000 Linwood Avenue Apt 22y, Fort Lee, NJ 07024;
Livingston, NJ 07039;
Scotch Plains, NJ 07076;
West New York, NJ 07093
Email Addresses: gre****@hotmail.com,
gre****@netscape.net
Address History: 18 Lenape Road, Springfield, NJ 07081;
13677 Viaduct Aurora, Delray Beach, FL 33484;
New Brunswick, NJ 08901
Aliases (AKA): M Harmon,
Myles B Harmon
Address History: 5 Iris Court, Howell, NJ 07731;
3004 Hemlock Place, Basking Ridge, NJ 07920;
Springfield, NJ 07081
Email Addresses: mat****@yahoo.com
Address History: 721 Springfield Avenue, Summit, NJ 07901;
2502 Lighthouse Lane, Parlin, NJ 08859;
Springfield, NJ 07081;
New York, NY 10044
Aliases (AKA): Vyacheslav Khoroshevski,
Vyachesla Khoroshevskiy
Address History: 11 Lenape Road, Springfield, NJ 07081;
480 W 187th Street, New York, NY 10033;
Orangeburg, NY 10962
Address History: 2 Princeton Road, Livingston, NJ 07039;
4875 Mowry Avenue Apt 101, Fremont, CA 94538;
Springfield, NJ 07081
Aliases (AKA): J Baron,
Jeff Baron,
Jeffrey F Baron
Aliases (AKA): Linda Zabludovsky
Relatives & Associates: Linda Kiesel
David Zabludovsky
Liat Zabludovsky
Lindashraga Zabludovsky
Nurit Zabludovsky
Email Addresses: dza****@hotmail.com
Aliases (AKA): Liat Zabludovsky
Relatives & Associates: Linda Kiesel
David Zabludovsky
Linda Zabludovsky
Lindashraga Zabludovsky
Nurit Zabludovsky
Email Addresses: dza****@hotmail.com,
oto****@aol.com,
oto****@gmail.com,
oto****@hotmail.com,
oto****@yahoo.com
Address History: 47 W Maple Avenue, Bound Brook, NJ 08805;
146 W Main Street, Somerville, NJ 08876;
Springfield, NJ 07081
Aliases (AKA): Rosalie A D Angella,
Rosalie Dangella
Relatives & Associates: Jerome Dangella
Email Addresses: ros****@msn.com
Address History: 11 Lenape Road, Springfield, NJ 07081
Aliases (AKA): Diana Amaro,
Diana Sherman
Address History: 10118 Mangrove Drive Apt 201, Boynton Beach, FL 33437;
510 Deal Lake Drive Apt 6h, Asbury Park, NJ 07712;
Springfield, NJ 07081
Relatives & Associates: Joanne Silverstein
Phone Numbers: (908) 775-1131
Address History: 84 Topaz Lane, Monroe, CT 06468;
1104 Eaton Court, Danbury, CT 06811;
New Milford, CT 06776;
Stamford, CT 06907;
Springfield, NJ 07081
Aliases (AKA): M Dankenbrink,
Marla Joy Dankenbrink,
Maria J Rosenthal,
Marla J Rosenthal
Relatives & Associates: David Dankenbrink
Elena Rabinovitch
Hope Rosenthal
Hope Rosenthal
Stephen Rosenthal
Address History: 65103 Red Cedar Road, Plainview, NY 11803;
5770 Nw 24th Terrace, Boca Raton, FL 33496;
Longboat Key, FL 34228;
Denville, NJ 07834;
Parsippany, NJ 07054
Aliases (AKA): Mike Langer
Email Addresses: mic****@earthlink.net,
mic****@rocketmail.com
Address History: 2634 Dorothy Street, Bellmore, NY 11710;
8 Lenape Road, Springfield, NJ 07081;
East Northport, NY 11731;
Plainview, NY 11803;
Smithtown, NY 11787
Aliases (AKA): Linda D Langer,
Linda D Schwartz
Address History: 9221 Sunrise Lakes Boulevard Apt 305, Fort Lauderdale, FL 33322;
7 Lenape Road, Springfield, NJ 07081;
Bronx, NY 10462
Relatives & Associates: Marla Dankenbrink
Elena Rabinovitch
Hope Rosenthal
Hope Rosenthal
Stephen Rosenthal
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