Address History: 27 Merrywood Lane, Short Hills, NJ 07078;
3317 Cross Keys Drive Apartment 2, Florissant, MO 63033;
Hillside, NJ 07205;
Springfield, NJ 07081
Aliases (AKA): I Levine
Address History: 7 Sharon Road, Springfield, NJ 07081;
800 Lincoln Avenue E Apt 112, Cranford, NJ 07016;
Englishtown, NJ 07726;
Mahwah, NJ 07430;
Manalapan, NJ 07726
Aliases (AKA): I Wallach
Address History: 9 Arden Place, Short Hills, NJ 07078;
7500 Miramar Boulevard, Hollywood, FL 33023;
Millburn, NJ 07041;
Springfield, NJ 07081;
Armonk, NY 10504
Email Addresses: rfr****@gmail.com,
rob****@iwon.com
Address History: 6 Sharon Road, Springfield, NJ 07081
Address History: 18 Sharon Road, Springfield, NJ 07081;
7 Saint Lukes Place Apartment 103, Montclair, NJ 07042;
Warren, NJ 07059
Aliases (AKA): S Samansky,
Scott David Samansky,
Scott D Samansky,
Scott D Samensky
Email Addresses: mac****@verizon.net
Address History: 11 Sharon Road, Springfield, NJ 07081
Phone Numbers: (973) 865-1225
Address History: 10 Sharon Road, Springfield, NJ 07081
Address History: 19 Sharon Road, Springfield, NJ 07081;
9971 W Bay Harbor Drive # 20, Miami Beach, FL 33154;
Bloomfield, NJ 07003;
Livingston, NJ 07039;
Newark, NJ 07105
Aliases (AKA): Rejane Costa
Address History: 3 Sharon Road, Springfield, NJ 07081;
2350 State Route 10 Apt C1, Morris Plains, NJ 07950;
Parsippany, NJ 07054;
Raritan, NJ 08869;
Summit, NJ 07901
Relatives & Associates: Madhusudan Subramanya
Phone Numbers: (973) 891-1612
Address History: 6 Sharon Road, Springfield, NJ 07081;
2238 Edward Stec Boulevard, Edison, NJ 08837;
Whippany, NJ 07981
Email Addresses: fei****@msn.com
Address History: 15 Sharon Road, Springfield, NJ 07081;
56 Willard Drive, Manahawkin, NJ 08050;
Roselle Park, NJ 07204;
Union, NJ 07083
Email Addresses: jja****@prodigy.net,
joe****@comcast.net,
jos****@latinmail.com
Address History: 2 Sharon Road, Springfield, NJ 07081;
11744 Palms Boulevard, Los Angeles, CA 90066;
Boynton Beach, FL 33437;
Chevy Chase, MD 20815;
Montclair, NJ 07042
Email Addresses: ddr****@hotmail.com
Address History: 10 Sharon Road, Springfield, NJ 07081;
186 Wood Avenue S, Iselin, NJ 08830;
Scotch Plains, NJ 07076
Address History: 3 Sharon Road, Springfield, NJ 07081;
2350 State Route 10, Morris Plains, NJ 07950;
Raritan, NJ 08869;
Summit, NJ 07901
Relatives & Associates: Suman Madhusudan
Address History: 300 Forest Drive S, Short Hills, NJ 07078;
33245 Lark Way, Fremont, CA 94555;
Irvine, CA 92617;
Newark, CA 94560;
Washington, DC 20009
Aliases (AKA): Shobha M Bobbili,
Sobha M Bobbili,
Sobha M Meera
Address History: 18 Sharon Road, Springfield, NJ 07081;
7 Saint Lukes Place Apartment 103, Montclair, NJ 07042;
Warren, NJ 07059
Aliases (AKA): Carol L Massimino,
Carol Lynn Samansky,
Carol L Samansky,
Carol L Samensky
Relatives & Associates: Youngor Kehleay
Antoinette Massimino
Toni Massimino
Matthew Samansky
Scott Samasky
Email Addresses: car****@yahoo.com,
mac****@verizon.net
Address History: 14 Sharon Road, Springfield, NJ 07081;
537 New Freedom Road, Springfield, NJ ;
Brooklyn, NY 11209
Aliases (AKA): R Lau,
Rob Lau,
Robert Lau
Email Addresses: gjf****@bullivant.com,
gyl****@att.net,
rob****@concentric.net,
rob****@yahoo.com
Address History: 10 Sharon Road, Springfield, NJ 07081;
8 Heritage Drive # F, Chatham, NJ 07928;
Lavallette, NJ 08735;
New Brunswick, NJ 08901;
Scotch Plains, NJ 07076
Aliases (AKA): Marcel Lissinna
Relatives & Associates: Bella Lissinna
Manfred Lissinna
Medford Lissinna
Nathalie Lissinna
Nathalie Lissinna
Email Addresses: mar****@csc.com,
mli****@deloitte.com,
mli****@gmail.com
Address History: 10 Sharon Road, Springfield, NJ 07081
Phone Numbers: (908) 608-1273
(908) 889-4349
Address History: 180 Ash Way, Doylestown, PA 18901;
1105 Forest Trails Drive, Castle Rock, CO 80108;
Niantic, CT 06357;
Carmel, IN 46074;
Westfield, IN 46074
Aliases (AKA): Andrea Pinero,
Andrea Razzo,
Andrea Rizzo,
Andrea R Rizzo
Email Addresses: ar@****@hws.edu
Address History: 5133 Sw 27th Terrace, Fort Lauderdale, FL 33312;
1383 Fairfax Circle E, Boynton Beach, FL 33436;
Hollywood, FL 33019;
Miami, FL 33133;
Florham Park, NJ 07932
Aliases (AKA): Andrew J Arnild,
Andrew J Arnold
Address History: 2461 S Newberry Court, Denver, CO 80224;
103371 Po Box, Denver, CO 80250;
Fort Lauderdale, FL 33326;
Miami, FL 33145;
Weston, FL 33326
Email Addresses: gyl****@nyc.rr.com,
lil****@comcast.net,
lil****@usa.net
Address History: 75 Anderson Drive, Crested Butte, CO 81224;
9649 Po Box, Breckenridge, CO 80424;
Fairplay, CO 80440;
Springfield, NJ 07081;
Burlington, VT 05401
Address History: 205 W End Avenue Apt 28h, New York, NY 10023;
27 Merrywood Lane, Short Hills, NJ 07078;
Springfield, NJ 07081
Aliases (AKA): M Levine
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