Address History: 303 Park Place, Springfield, NJ 07081;
10 Cayuga Court, Springfield, NJ 07081;
Voorhees, NJ 08043
Aliases (AKA): Iris K Diamant
Relatives & Associates: Melanie Allcroft
Joseph Diamant
Joshua Diamant
Philip Diamant
Raphael Diamant
Aliases (AKA): Anteorkidia B Horn,
Anteorkidi Soares
Phone Numbers: (973) 376-0594
Address History: 322 Woods End Road, Westfield, NJ 07090;
4506 Spruce Way Unit 12, Vail, CO 81657;
Coral Springs, FL 33076;
Delray Beach, FL 33445;
Miami, FL 33132
Aliases (AKA): Mark D Lowenstein,
Mark J Lowenstein
Address History: 5 Cayuga Court, Springfield, NJ 07081;
48 Forest Road, Southbury, CT 06488;
Flushing, NY 11355;
Kew Gardens, NY 11415;
New York, NY 10036
Email Addresses: kna****@bloomberg.net
Address History: 1 Cameo Court, Cherry Hill, NJ 08003;
232 Hadleigh Drive, Cherry Hill, NJ 08003;
Merchantville, NJ 08109;
Springfield, NJ 07081;
Philadelphia, PA 19107
Aliases (AKA): Perry Jay Weinstock
Relatives & Associates: David Weinstock
David Weinstock
Debbie Weinstock
Gregory Weinstock
Joshua Weinstock
Email Addresses: per****@hotmail.com,
per****@hotmail.com,
wei****@cooperhealth.edu
Address History: 2 Cayuga Court, Springfield, NJ 07081;
7670 Lago Del Mar Drive Apt 306, Boca Raton, FL 33433;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160;
Fort Lee, NJ 07024
Aliases (AKA): E Greenspoon,
Elissa K Greenspoon,
Elyssa Greenspoon,
Waknine Y Kasdan,
E Kasdanwaknine
Address History: 200 Locust Avenue Apt 211, Berkeley Heights, NJ 07922;
150 Westfield Avenue, Elizabeth, NJ 07208;
Springfield, NJ 07081;
Westfield, NJ 07090;
New York, NY 10023
Aliases (AKA): Howard M Gluckman
Relatives & Associates: Adaina Gluckman
Goldie Gluckman
Irwin Gluckman
Jonathan Gluckman
Rina Gluckman
Email Addresses: adi****@hotmail.com,
hgl****@hotmail.com,
how****@gmail.com
Address History: 161 Wyoming Avenue, Maplewood, NJ 07040;
601 Sterling Drive, Florham Park, NJ 07932;
Springfield, NJ 07081;
Union, NJ 07083
Phone Numbers: (973) 665-0875
Address History: 11 Cayuga Court, Springfield, NJ 07081;
3 Shunpike Road, Springfield, NJ 07081;
New City, NY 10956
Phone Numbers: (973) 376-1269
Email Addresses: fre****@stargateap.com
Address History: 28 Cherryvale Avenue, Springfield, MA 01108;
45 Olmsted Drive, Springfield, MA 01108;
Glen Ridge, NJ 07028;
Hackensack, NJ 07601;
Hillside, NJ 07205
Aliases (AKA): Eric Horne
Address History: 10 Cayuga Court, Springfield, NJ 07081;
2055 Center Avenue Apartment 11h, Fort Lee, NJ 07024;
New York, NY 10016;
State College, PA 16801
Aliases (AKA): Jennifer S Slackman,
Jennifer S Wishna
Address History: 322 Woods End Road, Westfield, NJ 07090;
620 Henry Street, East Brunswick, NJ 08816;
Hoboken, NJ 07030;
Jersey City, NJ 07307;
Springfield, NJ 07081
Aliases (AKA): Shira Lowenstein,
Shira Rivlin Lowenste
Email Addresses: dan****@aol.com,
shi****@aol.com
Address History: 11 Cayuga Court, Springfield, NJ 07081
Phone Numbers: (973) 376-1269
Address History: 548 Parker Avenue, Brick, NJ 08724;
298 Cozzens Court, East Brunswick, NJ 08816;
Englishtown, NJ 07726;
Manalapan, NJ 07726;
Skillman, NJ 08558
Aliases (AKA): Nancy Ellen Hammel,
Nancy E Weintraub
Address History: 10 Cayuga Court, Springfield, NJ 07081;
800 Lincoln Avenue E Apt 306, Cranford, NJ 07016;
Philadelphia, PA 19152
Aliases (AKA): G Boxer,
Geraldine Boxer
Relatives & Associates: William Boxer
Address History: 1 Bradson Court, Westfield, NJ 07090;
1380 Oxford Road Ne # 302, Atlanta, GA 30322;
Springfield, NJ 07081;
Voorhees, NJ 08043;
New York, NY 10022
Aliases (AKA): Josh S Diamant,
Joshua S Diamant,
Joshua Diamant
Address History: 297 Ivy Court, Marlton, NJ 08053;
355 Pavonia Circle, Marlton, NJ 08053;
Plainsboro, NJ 08536;
Springfield, NJ 07081;
Vauxhall, NJ 07088
Aliases (AKA): Anne C Susser
Aliases (AKA): Tom Athan
Email Addresses: fli****@yahoo.com
Address History: 840 Inwood Road, Union, NJ 07083;
1365 North Avenue, Elizabeth, NJ 07208;
Florham Park, NJ 07932;
Maplewood, NJ 07040;
Springfield, NJ 07081
Aliases (AKA): Marylin H Kantrowitz
Address History: 6231 Venetia N Viaduct, Delray Beach, FL 33484;
14030 Atlantic Boulevard, Jacksonville, FL 32225;
Springfield, NJ 07081
Address History: 17728 Glenapp Drive, Land O Lakes, FL 34638;
14537 Gateway Pointe Circle Apt 10212, Orlando, FL 32821;
South Lyon, MI 48178;
Morris Plains, NJ 07950;
Randolph, NJ 07869
Address History: 17728 Glenapp Drive, Land O Lakes, FL 34638;
14537 Gateway Pointe Circle Apt 10212, Orlando, FL 32821;
Morris Plains, NJ 07950;
Randolph, NJ 07869;
Springfield, NJ 07081
Aliases (AKA): Srilakshmi Debur
Relatives & Associates: Santhosh Laxmanmurthy
Address History: 1625 Bridgewood Drive, Boca Raton, FL 33434;
605 Po Box, Highlands, NJ 07732;
Kearny, NJ 07032;
Long Branch, NJ 07740;
Millburn, NJ 07041
Aliases (AKA): Natalie June Segall
Email Addresses: nat****@aol.com
Address History: 6011 Cedar Wood Court, Hoschton, GA 30548;
65 Kyle Drive, Asbury Park, NJ 07712;
Englishtown, NJ 07726;
Manalapan, NJ 07726;
Springfield, NJ 07081
Aliases (AKA): Jamie Cain,
Jamie Hammel
Email Addresses: jam****@aol.com,
jam****@netscape.com
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