Address History: 111 Pitt Road, Springfield, NJ 07081;
646 Whisper Lane Apartment 301c, Austell, GA 30168;
Livingston, NJ 07039;
Teaneck, NJ 07666;
Union, NJ 07083
Aliases (AKA): Stacey Rubinstein,
Stacy Rubinstein,
Stacy Stacy Rubinstein,
Rubenstein Stacy Shans,
Soly Shans
Address History: 359 Maitland Avenue, Teaneck, NJ 07666;
20 Golf Oval, Springfield, NJ 07081;
Jamaica, NY 11432;
New York, NY 10024
Aliases (AKA): Jennifer Hoffer
Email Addresses: dee****@aol.com
Address History: 64 Golf Oval, Springfield, NJ 07081;
8 Christy Lane, Springfield, NJ 07081;
Brooklyn, NY 11234;
Poughkeepsie, NY 12603;
White Plains, NY 10605
Email Addresses: mel****@gmail.com
Address History: 21843 N 40th Place, Phoenix, AZ 85050;
21843 North 40th Place, Phoenix, AZ 85050;
Scottsdale, AZ 85266;
Canoga Park, CA 91303;
Chino Hills, CA 91709
Aliases (AKA): Thelma F Trofeo,
Thielma Torrilla Trofeo
Email Addresses: tro****@gmail.com
Address History: 39 Golf Oval, Springfield, NJ 07081;
85 East 26th Street, Bayonne, NJ 07002;
Cranford, NJ 07016;
Scotch Plains, NJ 07076;
Short Hills, NJ 07078
Aliases (AKA): Adam Gartenberg
Relatives & Associates: Adam Gartenberg
Barbara Gartenberg
Elliot Gartenberg
Ellot Gartenberg
Hilda Gartenberg
Email Addresses: aga****@weichert.com,
boo****@comcast.net,
jul****@webtv.net
Address History: 183 Milltown Road, Springfield, NJ 07081;
6 E 21st Street, Bayonne, NJ 07002;
Fort Lee, NJ 07024
Aliases (AKA): Emmy Hoffer
Address History: 848 Saxony Court, Saint Louis, MO 63130;
152 Boulevard, Passaic, NJ 07055;
Springfield, NJ 07081
Aliases (AKA): P Artman,
Phillip Artman
Address History: 56 Golf Oval, Springfield, NJ 07081;
28 Glenville Avenue Apt 2, Allston, MA 02134;
Edison, NJ 08820;
New York, NY 10003
Address History: 373 Long Hill Road, Gillette, NJ 07933;
6 Oak Street, Harrington Park, NJ 07640;
Maplewood, NJ 07040;
Springfield, NJ 07081;
Union, NJ 07083
Aliases (AKA): Beth Kasler,
Beth C Lax,
Beth Manef,
Beth Caryn Manes
Email Addresses: bet****@hotmail.com,
ohb****@alltel.net,
ohb****@hotmail.com
Address History: 12 Golf Oval, Springfield, NJ 07081;
1341 North Avenue Apartment 5l, Elizabeth, NJ 07208;
Union, NJ 07083;
Westfield, NJ 07090
Relatives & Associates: Chuck Schwartzberg
Harvey Schwartzberg
Harvey Schwartzberg
Mildred Schwartzberger
Michael Schwartzbert
Address History: 60 Golf Oval, Springfield, NJ 07081
Address History: 11 Golf Oval, Springfield, NJ 07081;
9 Wedgewood Court, East Brunswick, NJ 08816;
Summit, NJ 07901;
Bayside, NY 11360;
Brooklyn, NY 11201
Aliases (AKA): Eric M Kay,
Eric Mark Kay,
Felice B Kay,
Felice B Levine
Email Addresses: eri****@netscape.net,
fel****@juno.com
Address History: 4 Hillsdale Court, Manahawkin, NJ 08050;
84 Park Gate Drive, Edison, NJ 08820;
Hoboken, NJ 07030;
Roselle Park, NJ 07204;
Springfield, NJ 07081
Aliases (AKA): Maria T Kushmakov,
Maria Kusmako,
Maria Tingoli,
Maria Tingolikusmako,
Maria Tregoli
Address History: 778 Jamaica Boulevard, Toms River, NJ 08757;
1308 Beachwood Boulevard, Beachwood, NJ 08722;
Kenilworth, NJ 07033;
Livingston, NJ 07039;
Springfield, NJ 07081
Address History: 10 Londonderry Way, Summit, NJ 07901;
11 Park Place, Short Hills, NJ 07078;
Springfield, NJ 07081;
Rockaway Park, NY 11694;
White Plains, NY 10605
Relatives & Associates: Harvey Cohen
Isaac Lesser
Renee Lukey
Barbara Morcheles
Andrea Wind
Phone Numbers: (718) 634-7712
Address History: 50 Oakland Avenue, Springfield, NJ 07081;
22166 Bella Lago Drive Apt 809, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Hollywood, FL 33021;
Brigantine, NJ 08203
Aliases (AKA): Nathan Levy
Email Addresses: nat****@bellsouth.net,
nat****@comcast.net
Address History: 23 Crooked Stick Place, Monroe Township, NJ 08831;
27 Prince Street, Elizabeth, NJ 07208;
Springfield, NJ 07081;
Union, NJ 07083
Aliases (AKA): Mildred Friedman,
Mildred S G Schwartzber,
M S Schwartzberg,
Mi Schwartzberg,
Mildred Schwartzberg
Address History: 44 Golf Oval, Springfield, NJ 07081;
5900 Nw 44th Street Apt 711, Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Short Hills, NJ 07078
Email Addresses: alb****@att.net,
alb****@worldnet.att.net
Address History: 43 Golf Oval, Springfield, NJ 07081;
1504 W Terrace Circle Apt 1, Teaneck, NJ 07666;
Brooklyn, NY 11224;
New York, NY 10033
Aliases (AKA): Sam Babich,
Samuel T Babich,
Samuel Babich
Email Addresses: bur****@yahoo.com,
sam****@rouseproperties.com,
sba****@berdonllp.com,
sba****@gmail.com
Address History: 612 Rock Ledge Lane, Linville, NC 28646;
1887 Po Box, Dania, FL 33004;
Fort Lauderdale, FL 33324;
Hollywood, FL 33019;
Key Largo, FL 33037
Aliases (AKA): A Accetturo,
Ange Accetturo,
Angel Accetturo,
Angelo Acceturo
Relatives & Associates: Angel Accetturo
Anthony Accetturo
Anthony Accetturo
Anthony Accetturo
Carrie Accetturo
Address History: 2951 Satellite Boulevard Apt 124, Duluth, GA 30096;
2337 Dunwoody Crossing, Atlanta, GA 30338;
Port Wentworth, GA 31407;
Bloomfield, NJ 07003;
Elizabeth, NJ 07208
Aliases (AKA): Michelle Wigging,
Michele Wiggins,
Michell Wiggins,
Michelle Wiggins,
Michellle Wiggins
Address History: 151 Barton Road, White Plains, NY 10605;
64 Golf Oval, Springfield, NJ 07081;
Summit, NJ 07901;
New York, NY 10010
Aliases (AKA): Elisabeth M Carr,
Elisabeth Morcheles
Relatives & Associates: Benjamin Carr
Amanda Morcheles
Andrew Morcheles
Barbara Morcheles
Bernard Morcheles
Address History: 41411 Plumrose Street, Hemet, CA 92544;
64 Golf Oval, Springfield, NJ 07081;
Brooklyn, NY 11209;
New York, NY 10012
Aliases (AKA): Kaoru Kikuchi
Address History: 2880 New College Way, Cumming, GA 30041;
29 E Caribbean Lane, Phoenix, AZ 85022;
Scottsdale, AZ 85255;
Springfield, NJ 07081;
Wayne, NJ 07470
Aliases (AKA): Ashrae Mirbahari
Relatives & Associates: Ali Mirbahari
Kazem Mirbahari
Kazem Mirbahari
Sudi Mirbahari
Tahereh Nouravi
Email Addresses: ami****@excite.com,
gip****@yahoo.com
Address History: 5500 Collins Avenue Apt 2201, Miami Beach, FL 33140;
190 Bay Street, Jersey City, NJ 07302;
Springfield, NJ 07081;
Brooklyn, NY 11219;
New York, NY 10001
Aliases (AKA): P Bochner
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