Address History: 122 Briant Park Drive, Springfield, NJ 07081;
17 Rosemere Avenue, Caldwell, NJ 07006;
Montclair, NJ 07042;
Morristown, NJ 07960;
West Caldwell, NJ 07006
Phone Numbers: (973) 898-6678
Address History: 5 Linda Lane, Springfield, NJ 07081;
2104 N Sunshine Circle, Palm Springs, CA 92264;
Belmar, NJ 07719;
Toms River, NJ 08753;
Union, NJ 07083
Aliases (AKA): Umberto M Ferri
Address History: 130 Tree Top Drive, Springfield, NJ 07081;
2104 N Sunshine Circle, Palm Springs, CA 92264;
Belmar, NJ 07719;
Flemington, NJ 08822;
Newark, NJ 07105
Aliases (AKA): Heather A Ferri
Email Addresses: hfe****@hotmail.com,
hfe****@gmail.com
Address History: 705 Clark Street, Westfield, NJ 07090;
400 9th Street Apt W2g, Hoboken, NJ 07030;
New Brunswick, NJ 08901;
Springfield, NJ 07081
Aliases (AKA): M Pravda
Email Addresses: mat****@hotmail.com,
mat****@hotmail.com,
mpr****@alltel.net,
mpr****@hotmail.com
Address History: 1 Avalon Way Unit 3156, Boonton, NJ 07005;
6465 142nd Avenue N, Clearwater, FL 33760;
Largo, FL 33774;
Opa Locka, FL 33055;
Saint Petersburg, FL 33709
Aliases (AKA): Mimi Levy,
Mimi A Little,
Minya A Little
Email Addresses: kim****@aol.com
Address History: 7 Mikula Way, Florham Park, NJ 07932;
1744 Brawley School Road, Mooresville, NC 28117;
Boonton, NJ 07005;
Edison, NJ 08817;
Hillsborough, NJ 08844
Aliases (AKA): Jayne M Bierman,
Jayne B Bierman
Relatives & Associates: Heather Bierman
Email Addresses: bie****@comcast.net,
jay****@cfl.rr.com,
jay****@gmail.com,
jay****@aol.com,
jpo****@aol.com
Address History: 1061 Lawrence Avenue, Westfield, NJ 07090;
122 Briant Park Drive, Springfield, NJ 07081;
Union, NJ 07083
Aliases (AKA): M Kujbus
Address History: 1155 Buckhead Drive Sw, Vero Beach, FL 32968;
2589 12th Square Sw, Vero Beach, FL 32968;
Short Hills, NJ 07078;
Springfield, NJ 07081;
Bronx, NY 10463
Aliases (AKA): Mariana Ferter,
Marina Ferter,
Shinder Marina Ferter,
Marina Ferter-Shinder,
Marina Fertershinder
Address History: 2223 Kirby Street, Dallas, TX 75204;
122 Briant Park Drive, Springfield, NJ 07081;
Plano, TX 75025;
Richardson, TX 75080
Aliases (AKA): Maham A Tirmizi
Email Addresses: ati****@earthlink.net
Address History: 1155 Buckhead Drive Sw, Vero Beach, FL 32968;
2589 12th Square Sw, Vero Beach, FL 32968;
Short Hills, NJ 07078;
Springfield, NJ 07081;
Brooklyn, NY 11230
Aliases (AKA): Gary Schinder,
Igor Shinder,
Igor Skinder
Relatives & Associates: Marina Fertershinder
Michael Fhinder
Anna Rozenberg
Boris Shinder
Marina Shinder
Address History: 4320 Lone Rock Court, Plano, TX 75024;
7595 Baymeadows Circle W Apt 2708, Jacksonville, FL 32256;
Bloomington, IL 61704;
Naperville, IL 60563;
Schaumburg, IL 60194
Aliases (AKA): Tirmizi Azim,
Azim Syed,
Azim Tirimizi,
Azim Niaz Tirmizi,
Farkhanda A Tirmizi
Email Addresses: ati****@aol.com,
ati****@att.net,
ati****@concentric.net,
ati****@earthlink.net,
ati****@yahoo.com
Address History: 29273 Whitley Collins Drive, Rancho Palos Verdes, CA 90275;
26 N Acacia Drive, Hawthorn Woods, IL 60047;
Hoffman Estates, IL 60192;
Lake Zurich, IL 60047;
Jersey City, NJ 07310
Aliases (AKA): N Bobba
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