Address History: 105 Garfield Street, Berkeley Heights, NJ 07922;
139 Washington Street, Berkeley Heights, NJ 07922;
Springfield, NJ 07081
Aliases (AKA): Lucy Shvartsman
Address History: 220 Hale Drive, Princeton, NJ 08540;
154 Hillcrest Avenue, Somerset, NJ 08873;
South Bound Brook, NJ 08880;
Springfield, NJ 07081
Phone Numbers: (732) 868-0151
Email Addresses: imm****@verizon.net
Address History: 1061 Inman Avenue Apt C231, Edison, NJ 08820;
3 Van Buren Avenue, Cranford, NJ 07016;
Springfield, NJ 07081
Aliases (AKA): Rimma Zaripova
Relatives & Associates: Naum Khalameyzer
Email Addresses: rza****@yahoo.com
Address History: 1502 Stone Edge Circle, El Cajon, CA 92021;
25177 Avenue, Moreno Valley, CA 92551;
Springfield, NJ 07081
Aliases (AKA): John W King
Address History: 61 5th Street, South Orange, NJ 07079;
61 Pinho Avenue, Carteret, NJ 07008;
Millburn, NJ 07041;
Springfield, NJ 07081
Aliases (AKA): Margaret M Fiore
Address History: 306 Short Hills Avenue, Springfield, NJ 07081;
329 Boyden Avenue, Maplewood, NJ 07040;
Lansdowne, PA 19050
Aliases (AKA): Verica Deborah,
Verica Deborah Stein,
Debora Steinman,
Deborah A Steinman,
Deborah A Stienman
Phone Numbers: (973) 218-6000
Address History: 30 Richland Drive, Springfield, NJ 07081;
2 Post Road, Rumson, NJ 07760;
Summit, NJ 07901;
New York, NY 10019
Email Addresses: nan****@msn.com,
njl****@aol.com,
nyy****@bellsouth.net
Address History: 9 London Terrace, Springfield, NJ 07081;
15 Knox Court, Basking Ridge, NJ 07920;
Warren, NJ 07059
Relatives & Associates: Michelle Peskin
Isidor Sherman
Martha Sherman
Paul Sherman
Richard Sherman
Email Addresses: eil****@sbcglobal.net
Address History: 36 Beech Street, Cranford, NJ 07016;
3 Van Buren Avenue, Cranford, NJ 07016;
Jersey City, NJ 07307;
Springfield, NJ 07081;
Bronx, NY 10463
Aliases (AKA): Lisa Grebenyuk
Email Addresses: pip****@comcast.net
Phone Numbers: (212) 286-9895
(212) 779-2619
(973) 564-8653
(973) 865-2300
Address History: 5 London Terrace, Springfield, NJ 07081;
6921 Crown Lake Drive, Gibsonton, FL 33534;
Riverview, FL 33579;
Jackson, NJ 08527;
Newark, NJ 07106
Aliases (AKA): Evana E Ermues
Address History: 3 Van Buren Avenue, Cranford, NJ 07016;
144 Country Club Lane, Scotch Plains, NJ 07076;
Springfield, NJ 07081
Address History: 155 Sherman Avenue Apt 3, Jersey City, NJ 07307;
100 Hollow Tree Lane, Springfield, NJ 07081
Email Addresses: aki****@hotmail.com
Address History: 5 London Terrace, Springfield, NJ 07081;
361 Morris Avenue, Elizabeth, NJ 07208;
Hoboken, NJ 07030;
Millburn, NJ 07041;
South Orange, NJ 07079
Aliases (AKA): Sam J Fiore,
Samuel J Fiore
Address History: 100 Stone Hill Road Apt K10, Springfield, NJ 07081;
329 Boyden Avenue # 1, Maplewood, NJ 07040
Aliases (AKA): Scott E Teinman
Email Addresses: sco****@yahoo.com
Address History: 6 London Terrace, Springfield, NJ 07081
Phone Numbers: (732) 389-1835
(973) 376-8373
Address History: 188 Hillside Avenue, Springfield, NJ 07081;
3600 Mystic Pointe Drive Penthouse 2, Miami, FL 33180;
Caldwell, NJ 07006;
Elizabeth, NJ 07208;
Hoboken, NJ 07030
Aliases (AKA): Dave Fiore,
David Fiore,
David Iore,
D Markopoulos
Relatives & Associates: Lillian Fiore
Margaret Fiore
Maryanne Fiore
Melissa Fiore
Michael Fiore
Email Addresses: sam****@yahoo.com
Address History: 431 Academy Terrace Apt 30, Linden, NJ 07036;
1111 Hollywood Road B, Linden, NJ 07036;
Springfield, NJ 07081
Aliases (AKA): N Petroski
Email Addresses: nan****@att.net,
rap****@aol.com
Address History: 63 Green Hill Road, Springfield, NJ 07081;
5 Old Camplain Road, Hillsborough, NJ 08844
Phone Numbers: (973) 564-8653
(973) 865-2300
Email Addresses: jgo****@ameritrade.com,
jjg****@home.com,
nyy****@home.com,
nyy****@bellsouth.net,
nyy****@yahoo.com
Address History: 10 London Terrace, Springfield, NJ 07081;
480 Peachtree Hills Avenue Ne, Atlanta, GA 30305;
Cranford, NJ 07016;
Linden, NJ 07036;
New Providence, NJ 07974
Aliases (AKA): E Petro,
E Petroski
Email Addresses: ela****@netscape.net,
epe****@yahoo.com
Address History: 2301 Ocean Avenue Apt 6e, Brooklyn, NY 11229;
6 London Terrace, Springfield, NJ 07081
Relatives & Associates: Boris Botvinnik
Phone Numbers: (718) 676-2489
Address History: 4 Country Club Drive, Purchase, NY 10577;
94056 P/O Box, Durham, NC 27708;
Springfield, NJ 07081;
Forest Hills, NY 11375;
New York, NY 10017
Aliases (AKA): Scott Sherman
Address History: 1413 Se Glencoe Court, Port Saint Lucie, FL 34952;
7249 Bridgeport Lane, Englewood, FL 34224;
North Port, FL 34286;
Sarasota, FL 34238;
Berkeley Heights, NJ 07922
Aliases (AKA): Mark Schwartzman,
Mark L Schwartzman,
Mark L Shvartsman
Email Addresses: mar****@yahoo.com,
mar****@mindspring.com,
mar****@yahoo.com,
msh****@att.net,
msh****@comcast.net
Address History: 13202 Ralph Culver Road, Houston, TX 77086;
10 London Terrace, Springfield, NJ 07081;
Brenham, TX 77833;
Corpus Christi, TX 78418;
Garland, TX 75044
Aliases (AKA): Robert Preston Umberson,
Robert Umbeson
Email Addresses: rob****@gmail.com,
spo****@gmail.com
Address History: 2748 Whittleby Court, West Chester, PA 19382;
10 N 10th Street # Rr, Kenilworth, NJ 07033;
Springfield, NJ 07081;
Chesterbrook, PA 19087;
Wayne, PA 19087
Aliases (AKA): Marguerite Wong
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