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: 259 Ashland Road, Summit, NJ 07901;
2519 N Ocean Boulevard Apt 101, Boca Raton, FL 33431;
Pompano Beach, FL 33062;
Edgewater, NJ 07020;
Jersey City, NJ 07302
Email Addresses: dex****@hotmail.com,
imi****@aol.com,
imi****@netzero.com,
jmo****@yahoo.com,
jus****@aol.com
Address History: 1218 Commonwealth Avenue Apartment 14, Allston, MA 02134;
1283 Commonwealth Avenue Apt 1, Allston, MA 02134;
Boston, MA 02215;
Brookline, MA 02446;
Jamaica Plain, MA 02130
Aliases (AKA): Jesse Popowich,
Jessica G Popowich,
Jessie Popowich
Relatives & Associates: Jeffery Birenbaum
Daniel Popowich
Deena Popowich
Leah Popowich
Maury Popowich
Email Addresses: jgp****@gmail.com
Address History: 12 Golf Oval, Springfield, NJ 07081
Address History: 60 Golf Oval, Springfield, NJ 07081;
53 Mountain Avenue Apt B, Springfield, NJ 07081;
New York, NY 10033;
Cleveland, OH 44118
Address History: 8 Golf Oval, Springfield, NJ 07081;
500 Adams Lane Apartment 14f, North Brunswick, NJ 08902;
Perth Amboy, NJ 08861;
Union, NJ 07083
Aliases (AKA): Gracemary Darkwah
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: 36 Golf Oval, Springfield, NJ 07081
Phone Numbers: (973) 467-0846
Email Addresses: bob****@aol.com
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: 9406 P/O Box, Truckee, CA 96162;
1004 West Street, Laurel, DE 19956;
Newark, DE 19711;
Linden, NJ 07036;
Mountainside, NJ 07092
Aliases (AKA): M Ruddy,
Marvin Ruddy,
Marvin J Ruddy
Address History: 267 Starling Road, Englewood, NJ 07631;
8 Fox Run Drive, Englewood, NJ 07631;
Springfield, NJ 07081;
New York, NY 10024
Aliases (AKA): Esther Schwalb
Email Addresses: boc****@audible.com,
ebo****@gmail.com,
els****@aol.com,
els****@bellsouth.net,
est****@macmillan.com
Address History: 24 Golf Oval, Springfield, NJ 07081;
4545 River Parkways Apt 2d, Atlanta, GA 30339;
Tucker, GA 30084;
South Orange, NJ 07079;
Glenshaw, PA 15116
Aliases (AKA): David Weitz,
David Wertz
Address History: 51 Fowler Drive, West Orange, NJ 07052;
1217 Ocean Avenue, Beach Haven, NJ 08008;
Caldwell, NJ 07006;
Jersey City, NJ 07307;
Livingston, NJ 07039
Aliases (AKA): M Pollack,
Marshal Pollack,
Marshall S Pollack
Address History: 10 Marcy Place, West Orange, NJ 07052;
72 Fieldstone Drive, Springfield, NJ 07081;
New York, NY 10033
Aliases (AKA): Danielle R Pepper,
Danielle Zipkin
Email Addresses: abs****@yahoo.com,
rvp****@yahoo.com
Address History: 51 Fowler Drive, West Orange, NJ 07052;
1217 Ocean Avenue, Beach Haven, NJ 08008;
Caldwell, NJ 07006;
Jersey City, NJ 07307;
Livingston, NJ 07039
Aliases (AKA): Marshall Pollack
Email Addresses: gin****@aol.com,
mpo****@ameritrade.com
Address History: 60 Golf Oval, Springfield, NJ 07081;
9251 W Sunrise Boulevard, Fort Lauderdale, FL 33322;
Plantation, FL 33322;
Mountainside, NJ 07092
Aliases (AKA): Franny Irene
Relatives & Associates: Ali Mirbahari
Ashraf Mirbahari
Kazem Mirbahari
Kazem Mirbahari
Mahmanzar Nouravi
Address History: 417 Milltown Road, Springfield, NJ 07081;
32 Golf Oval, Springfield, NJ 07081;
Garland, TX 75043
Phone Numbers: (973) 379-6072
Email Addresses: rma****@netzero.net,
rma****@netzero.net
Address History: 64 Golf Oval, Springfield, NJ 07081;
1684 W 8th Street Apt D2, Brooklyn, NY 11223;
Staten Island, NY 10301
Aliases (AKA): Palina Sharma
Relatives & Associates: Rohit Sharma
Phone Numbers: (973) 376-8239
Aliases (AKA): Jeremy Paul Prawer
Email Addresses: spr****@hotmail.com
Address History: 2 Avon Road, Springfield, NJ 07081;
7907 Birch Street, New Orleans, LA 70118;
Kearny, NJ 07032;
Lavallette, NJ 08735;
Newark, NJ 07114
Aliases (AKA): T Zambolla,
Thomas M Maureen Zambolla,
Thomas Zambolla
Email Addresses: cam****@yahoo.com
Address History: 34 Littlebrook Road, Springfield, NJ 07081;
711 East Kingsley Street Apartment 9, Ann Arbor, MI 48104;
Hackensack, NJ 07601;
Harrington Park, NJ 07640;
Old Tappan, NJ 07675
Aliases (AKA): Jason L Kasler,
Jason J Kasler
Email Addresses: jas****@yahoo.com,
jas****@gmail.com,
jas****@aol.com,
jas****@aol.com,
jka****@mailcity.com
Address History: 2057 Heather Hill Loop, Lady Lake, FL 32162;
2057 Heather Hill Loop, The Villages, FL 32162;
Lodi, NJ 07644;
Oakland, NJ 07436;
Springfield, NJ 07081
Aliases (AKA): Phyllis Hook
Relatives & Associates: Ken Hook
Email Addresses: pho****@twcny.rr.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: 848 Saxony Court, Saint Louis, MO 63130;
295 Broad Street, Elizabeth, NJ 07201;
Passaic, NJ 07055;
Springfield, NJ 07081;
New York, NY 10285
Aliases (AKA): Phil B Artman,
Gary I Freedman,
Gay L Freedman,
Gl Freedman
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