Address History: 64 Golf Oval, Springfield, NJ 07081;
10 Londonderry Way, Summit, NJ 07901;
White Plains, NY 10605
Address History: 52 Kensington Circle, Belvidere, NJ 07823;
38 Maple Street, Bernardsville, NJ 07924;
Lebanon, NJ 08833;
Springfield, NJ 07081
Aliases (AKA): A M Fantozzi,
Ann Fantozzi,
Anna S Fantozzi,
Anne Fantozzi
Address History: 271 Martin Luther King Jr Boulevard, Newark, NJ 07102;
44 Golf Oval, Springfield, NJ 07081;
Summit, NJ 07901;
Union, NJ 07083;
Vauxhall, NJ 07088
Aliases (AKA): Jamel Boyer,
Jamal Stewart,
Jamel Stewart
Email Addresses: nat****@comcast.net
Address History: 68 Golf Oval, Springfield, NJ 07081;
251 West Virginia Avenue, Deland, FL 32720;
Edison, NJ 08817;
Linden, NJ 07036;
North Royalton, OH 44133
Aliases (AKA): Donna S Kennedy,
Donna E Spillman,
Donna S Spillman Kennedy
Relatives & Associates: Susan Earle
Robert Kennedy
Edward Spillman
Lorraine Spillman
William Spillman
Address History: 5 Tudor Oval, Westfield, NJ 07090;
44 Golf Oval, Springfield, NJ 07081;
New York, NY 10016;
State College, PA 16801
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: 75 Golf Oval, Springfield, NJ 07081;
10 Berkeley Terrace, Irvington, NJ 07111;
Roselle, NJ 07203;
Union, NJ 07083
Email Addresses: bd8****@aol.com,
bob****@aol.com,
bob****@comcast.net,
bob****@yahoo.com,
dck****@aol.com
Address History: 53 Moss Avenue, Westfield, NJ 07090;
16000 Portofino Circle Apt 103, Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418;
Amherst, MA 01002;
Springfield, NJ 07081
Aliases (AKA): Carrie Darsky,
Carrie Fischbein
Relatives & Associates: Elizabeth Coronado
Adam Darsky
Ella Fischbein
Evan Fischbein
Harriet Fischbein
Email Addresses: car****@aol.com,
car****@bellsouth.net,
car****@yahoo.com,
cjf****@hotmail.com
Address History: 52 Golf Oval, Springfield, NJ 07081
Phone Numbers: (973) 472-9828
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: 10 Londonderry Way, Summit, NJ 07901;
11 Park Place, Short Hills, NJ 07078;
Springfield, NJ 07081;
Rockaway Park, NY 11694;
White Plains, NY 10605
Phone Numbers: (718) 634-7712
Address History: 64 Golf Oval, Springfield, NJ 07081;
420 Ethel Street Nw, Atlanta, GA 30318;
East Rutherford, NJ 07073;
Staten Island, NY 10301
Email Addresses: sha****@gmail.com
Address History: 4 Hillsdale Court, Manahawkin, NJ 08050;
84 Park Gate Drive, Edison, NJ 08820;
Hoboken, NJ 07030;
Roselle Park, NJ 07204;
Springfield, NJ 07081
Aliases (AKA): Maria T Kushmakov,
Maria Kusmako,
Maria Tingoli,
Maria Tingolikusmako,
Maria Tregoli
Address History: 11 Golf Oval, Springfield, NJ 07081
Address History: 34 Richland Drive, Springfield, NJ 07081;
8 Christy Lane, Springfield, NJ 07081;
Brooklyn, NY 11204;
New York, NY 10036;
White Plains, NY 10605
Aliases (AKA): Issac Wind,
Melanie Wind,
Melanie Wynd
Address History: 6859 S Biloxi Court, Aurora, CO 80016;
10978 Baroque Lane, San Diego, CA 92124;
Arvada, CO 80003;
Denver, CO 80231;
Estes Park, CO 80517
Aliases (AKA): Jermaine Lynn Hester,
Jermaine Lvincent,
Jermaine Lynn Vincent,
Jermaine Vincent
Email Addresses: jer****@attbi.com
Address History: 920 Intracoastal Drive Unit 1001, Fort Lauderdale, FL 33304;
609 Communipaw Avenue, Jersey City, NJ 07304;
Long Branch, NJ 07740;
Springfield, NJ 07081
Email Addresses: law****@webtv.net
Address History: 4625 Draper Road, Raleigh, NC 27616;
600 Durant Street Apt 303, Chapel Hill, NC 27517;
Fort Lee, NJ 07024;
Glen Rock, NJ 07452;
Hoboken, NJ 07030
Aliases (AKA): Robert G Guarinell,
Robert Guarinell,
Bob G Guarinello,
Robert G Guarinello,
Robt G Guarinello
Relatives & Associates: Christie Guarinello
Gregory Guarinello
James Guarinello
Katie Guarinello
Lawrence Guarinello
Email Addresses: ktg****@aol.com,
tgf****@aol.com
Address History: 310 Lexington Avenue Apt 15c, New York, NY 10016;
308 River Bend Circle, Sacramento, CA 95818;
San Francisco, CA 94109;
Chatham, NJ 07928;
Mountainside, NJ 07092
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: 151 Barton Road, White Plains, NY 10605;
64 Golf Oval, Springfield, NJ 07081;
Summit, NJ 07901;
New York, NY 10010
Aliases (AKA): Elisabeth M Carr,
Elisabeth Morcheles
Relatives & Associates: Benjamin Carr
Amanda Morcheles
Andrew Morcheles
Barbara Morcheles
Bernard Morcheles
Address History: 4850 Wocus Road Unit 4, Klamath Falls, OR 97601;
950 Pacific Hills Point Apt C202, Colorado Springs, CO 80906;
Gainesville, FL 32607;
Springfield, NJ 07081;
Canyonville, OR 97417
Aliases (AKA): Debbie L Alter,
Debbie Lee Alter,
Debbie Alter,
Debra Lee A Alter,
Debra L Bunch
Email Addresses: ace****@aol.com,
ace****@iwon.com,
deb****@yahoo.com,
dho****@excite.com,
dia****@yahoo.com
Address History: 14420 N 20th Way, Phoenix, AZ 85022;
29 E Caribbean Lane, Phoenix, AZ 85022;
Scottsdale, AZ 85255;
Fort Lauderdale, FL 33309;
Cumming, GA 30041
Relatives & Associates: Ali Mirbahari
Ashraf Mirbahari
Kazem Mirbahari
Sudi Mirbahari
Tahereh Nouravi
Email Addresses: kaz****@gmail.com
Address History: 1711 Stone Pine Lane, Menlo Park, CA 94025;
171 Stone Pine Lane, Menlo Park, CA 94025;
Palo Alto, CA 94303;
San Francisco, CA 94109;
Stamford, CT 06903
Aliases (AKA): M Johnson,
M Karp
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