Address History: 38 Troy Drive Apt C, Springfield, NJ 07081;
201 8th Street Apt 4l, Jersey City, NJ 07302;
Maplewood, NJ 07040;
South Orange, NJ 07079;
Union, NJ 07083
Aliases (AKA): Debra E Bernath
Email Addresses: deb****@hotmail.com,
dti****@mac.com
Aliases (AKA): C Uhlik,
Constance Uhlik
Email Addresses: cuh****@yahoo.com
Address History: 11 Troy Drive Apt B, Springfield, NJ 07081;
118 Myrtle Avenue, Millburn, NJ 07041;
Union, NJ 07083
Aliases (AKA): J Grosso
Email Addresses: jea****@statefarm.com
Address History: 27 Troy Drive Apt B, Springfield, NJ 07081;
342 Wayne Street, Jersey City, NJ 07302;
Plainsboro, NJ 08536;
Jamaica, NY 11435;
Stroudsburg, PA 18360
Aliases (AKA): Mdshamim Hossain,
Shamim Hossain
Relatives & Associates: Mohammed Hoslain
Phone Numbers: (908) 362-6976
Phone Numbers: (973) 379-5154
Address History: 20 Troy Drive Apt D, Springfield, NJ 07081;
514 Faitoute Avenue, Roselle Park, NJ 07204
Phone Numbers: (908) 245-2530
Address History: 39 Troy Drive, Springfield, NJ 07081
Phone Numbers: (856) 364-5369
Address History: 16 Troy Drive Apt C, Springfield, NJ 07081;
304 East Larue Street, Streator, IL ;
Newark, NJ 07106
Relatives & Associates: Genadiy Rozhkov
Email Addresses: lli****@gmail.com,
lli****@hotmail.com
Address History: 36 Troy Drive Apt A, Springfield, NJ 07081;
18 Mechanic Street, Millburn, NJ 07041;
New York, NY 10016
Aliases (AKA): L Cantwell,
Lois D Cantwell,
Lois K Sefcik
Address History: 3 Troy Drive Apt C, Springfield, NJ 07081;
240 The Village Unit 106, Redondo Beach, CA 90277;
Riverside, CT 06878;
Carriere, MS 39426;
Jackson, MS 39206
Aliases (AKA): Ann Kparker Landau,
Ann K Landau,
Anna K Landau,
Anna K P Landau,
Ann Parker
Email Addresses: 973****@malvern.com,
al@****@shoparc.com,
ala****@netscape.net,
aml****@gmail.com,
ann****@gmail.com
Address History: 31 Troy Drive Apt A, Springfield, NJ 07081;
195 Nw 75th Terrace, Fort Lauderdale, FL 33317;
Plantation, FL 33317;
Brooklyn, NY 11235
Relatives & Associates: Avi Dukshtein
Bella Dukshtein
Edward Dukshtein
Lubow Dukshtein
Mark Dukshtein
Address History: 4 Troy Drive Apt B, Springfield, NJ 07081
Phone Numbers: (973) 232-6954
Address History: 11 Troy Drive Apt F, Springfield, NJ 07081
Phone Numbers: (973) 376-7124
Phone Numbers: (908) 787-6448
Aliases (AKA): Joseph L Cincotta
Relatives & Associates: Bibiana Cincotta
Joselita Cincotta
Martha Cincotta
Stephen Cincotta
Steven Cincotta
Relatives & Associates: Angelica Banaria
Angelica Banaria
Angelo Banaria
Helen Banaria
Helen Banaria
Address History: 27 Troy Drive Apt B, Springfield, NJ 07081;
708 Aspen Drive, Plainsboro, NJ 08536;
Brooklyn, NY 11210;
Jamaica, NY 11435;
Tobyhanna, PA 18466
Address History: 25 Troy Drive Apt A, Springfield, NJ 07081;
1558 E 19th Street Apt 1a, Brooklyn, NY 11230;
Staten Island, NY 10308
Aliases (AKA): Luba Magid,
Lyubov Magid,
Lyugov Magid
Address History: 26 Troy Drive Apt A, Springfield, NJ 07081;
70 Dewitt Avenue, Belleville, NJ 07109;
Bloomfield, NJ 07003;
Chatham, NJ 07928;
Elizabeth, NJ 07206
Aliases (AKA): Walkiria Rios
Phone Numbers: (908) 739-0005
Address History: 40 Troy Drive, Springfield, NJ 07081;
30 Roland Road, New Providence, NJ 07974;
North Plainfield, NJ 07060;
Plainfield, NJ 07060
Email Addresses: ple****@hotmail.com
Address History: 43 Troy Drive Apt A, Springfield, NJ 07081
Phone Numbers: (973) 379-3559
Address History: 21 Troy Drive Apt D, Springfield, NJ 07081;
840 Kennedy Boulevard Apt 104, Bayonne, NJ 07002;
Jersey City, NJ 07307;
Washington, NJ 07882
Email Addresses: mwi****@iwon.com
Address History: 16 Troy Drive Apt C, Springfield, NJ 07081;
240 Mount Vernon Place Apt 5e, Newark, NJ 07106
Relatives & Associates: Larisa Litvinova
Phone Numbers: (973) 921-0692
Email Addresses: gro****@verizon.net
Address History: 22 Troy Drive Apt D, Springfield, NJ 07081;
1139 Iris Drive, Mountainside, NJ 07092
Email Addresses: har****@nj.rr.com,
jia****@aol.com,
jia****@msn.com
Address History: 1 Troy Drive Apt C, Springfield, NJ 07081;
3907 Beauvista Drive, Charlotte, NC 28269;
Barnegat, NJ 08005;
Bayonne, NJ 07002;
Belleville, NJ 07109
Aliases (AKA): C Brown,
Curtis Daniel Brown,
Kurt Daniel Brown,
Kurt D Brown
Email Addresses: c.b****@verizon.net,
dan****@gmail.com,
dub****@bellatlantic.net,
dub****@hotmail.com
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