Address History: 7 Surrey Lane, Springfield, NJ 07081;
11 Whiteweld Terrace, Clifton, NJ 07013;
Lawrence Township, NJ 08648;
Lyndhurst, NJ 07071;
Totowa, NJ 07512
Aliases (AKA): Laurie Chichele,
Laurie Firichbaum,
Laurie B Firsichbaum
Relatives & Associates: Brett Chichele
Laura Clark
Steven Firichbadum
Suzanne Firichbadum
Sue Firsichbaum
Email Addresses: lau****@gmail.com,
myb****@aol.com,
myb****@comcast.net,
myb****@hotmail.com
Address History: 3 Surrey Lane, Springfield, NJ 07081
Phone Numbers: (973) 218-0087
Email Addresses: kis****@aol.com
Address History: 551 Centre Street Apt 310, Nutley, NJ 07110;
9088 W Atlantic Boulevard, Coral Springs, FL 33071;
Belleville, NJ 07109;
Springfield, NJ 07081;
Albertson, NY 11507
Email Addresses: gco****@gmail.com,
pau****@aol.com,
rob****@mchsi.com,
rpd****@verizon.net
Address History: 16 Surrey Lane, Springfield, NJ 07081;
22 Malvern Terrace, Auburndale, MA 02466;
Burlington, MA 01803;
Woburn, MA 01801
Address History: 12 Surrey Lane, Springfield, NJ 07081;
55 Delancey Street Apt 4b, New York, NY 10002
Phone Numbers: (973) 218-0087
Address History: 1201 Timberbrooke Drive, Bedminster, NJ 07921;
4065 P/O Box, Newark, NJ 07112;
Pluckemin, NJ 07978;
Short Hills, NJ 07078;
Springfield, NJ 07081
Aliases (AKA): J S Zarin,
Jefferey S Zarin,
Jeffery S Zarin
Address History: 305 Passaic Avenue, Caldwell, NJ 07006;
2761 E Beechnut Place, Chandler, AZ 85249;
Sarasota, FL 34238;
Saint Paul, MN 55110;
Montclair, NJ 07043
Aliases (AKA): Michael J Dowdell
Address History: 15 Surrey Lane, Springfield, NJ 07081;
181 Long Hill Road Apt G3, Little Falls, NJ 07424;
Short Hills, NJ 07078;
New York, NY 10022
Aliases (AKA): Debragh B Siegel
Relatives & Associates: Deborah Siegel
Phone Numbers: (201) 376-0681
Address History: 15 Surrey Lane, Springfield, NJ 07081;
103 P/O Box, Springfield, NJ 07081
Aliases (AKA): Amy Shtafman
Email Addresses: dot****@aol.com
Address History: 101 Laurel Drive, Springfield, NJ 07081;
16 Surrey Lane, Springfield, NJ 07081;
Bellmore, NY 11710;
Binghamton, NY 13905;
Brooklyn, NY 11209
Aliases (AKA): Larry C Zarember
Email Addresses: lar****@aol.com,
lar****@comcast.net
Address History: 13803 Meritage Court, Bakersfield, CA 93314;
3320 Chapman Street Apt 202, Los Angeles, CA 90065;
Playa Del Rey, CA 90293;
Springfield, NJ 07081;
Bronx, NY 10457
Aliases (AKA): Josh Spear
Address History: 8 Surrey Lane, Springfield, NJ 07081;
564 Coventry Drive, Nutley, NJ 07110;
Brooklyn, NY 11209;
Shirley, NY 11967;
Providence, RI 02912
Relatives & Associates: Erin Moore
Address History: 11 Surrey Lane, Springfield, NJ 07081
Address History: 7 Surrey Lane, Springfield, NJ 07081;
10904 Sw 72nd Street Apt 53, Miami, FL 33173;
Port Saint Lucie, FL 34986;
Madison, NJ 07940;
Morristown, NJ 07960
Aliases (AKA): Suzanne T Firichbadum,
Sue T Firsichbaum,
Sue Firsichbaum,
Suzanne W Firsichvaun
Email Addresses: msp****@aol.com,
sfi****@henrychem.com,
sue****@jsblade.com
Address History: 305 Passaic Avenue, Caldwell, NJ 07006;
12673 Promenade Estates Boulevard, Sarasota, FL 34238;
Bloomfield, NJ 07003;
Glen Ridge, NJ 07028;
Montclair, NJ 07043
Phone Numbers: (718) 426-7975
Address History: 8 Surrey Lane, Springfield, NJ 07081;
7 Surrey Lane, Springfield, NJ 07081;
Bronx, NY 10457;
New York, NY 10003;
Wayne, PA 19087
Aliases (AKA): Mildred Avscander
Relatives & Associates: David Auslander
Email Addresses: mau****@bellsouth.net,
mil****@gmail.com
Address History: 4 Surrey Lane, Springfield, NJ 07081;
205 Village Drive, Avenel, NJ 07001;
Edison, NJ 08837;
Elizabeth, NJ 07208;
Middlesex, NJ 08846
Relatives & Associates: Sousan Alawadhi
Abdolhamid Ansari
Amanatullah Ansari
Farzaneh Ansari
Foroozan Ansari
Phone Numbers: (973) 921-0165
Address History: 3 Surrey Lane, Springfield, NJ 07081;
118 Bedell Place # A, Melville, NY 11747;
Mineola, NY 11501;
Old Bethpage, NY 11804;
Westbury, NY 11590
Aliases (AKA): Frank De,
Frank De Martino,
Frank Demartino
Email Addresses: fra****@bright.net,
fra****@msn.com
Address History: 11 Surrey Lane, Springfield, NJ 07081
Address History: 605 Sunny Slope Road, Bridgewater, NJ 08807;
315 Florida Grove Road, Keasbey, NJ 08832;
Plainfield, NJ 07060;
Springfield, NJ 07081
Aliases (AKA): M Ranney,
Marilyn J Ranney
Address History: 1530 Villa Capri Circle Apt 110, Odessa, FL 33556;
3228 Coconut Grove Road, Land O Lakes, FL 34639;
Springfield, NJ 07081
Aliases (AKA): Lucille J Racioppi
Address History: 2949 Cassia Lane, Jacksonville, FL 32246;
610 Loire Court, Jacksonville, FL 32259;
Osprey, FL 34229;
Chatham, NJ 07928;
Clark, NJ 07066
Aliases (AKA): Stan Constantin
Relatives & Associates: Alan Constantin
Beverly Constantin
Dan Constantin
Jona Constantin
Jonathan Constantin
Address History: 2207 S Gayoso Street, New Orleans, LA 70125;
610 3rd Street, New Orleans, LA 70130;
Springfield, NJ 07081
Aliases (AKA): Louis S Lederman
Address History: 7064 Vivaldi Lane, Delray Beach, FL 33446;
9808 Grand Verde Way Apt 809, Boca Raton, FL 33428;
Pompano Beach, FL 33069;
Davenport, IA 52804;
Champaign, IL 61821
Aliases (AKA): Judith Kamin,
Judith M Simon,
Judy Simon,
Judith Simonkamin
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