Address History: 26 Richland Drive, Springfield, NJ 07081;
260 Van Nostrand Avenue, Englewood, NJ 07631;
Bronx, NY 10461;
Lawrence, NY 11559
Relatives & Associates: Simone Gruner
Wendy Hosinking
Sopia Rabbenou
Terrian Rabbenou
Farshad Rabbenoul
Phone Numbers: (201) 569-8007
Relatives & Associates: Noa Kushnir
Phone Numbers: (203) 435-1723
Address History: 26 Richland Drive, Springfield, NJ 07081;
3402 Bimini Lane Apt J3, Pompano Beach, FL 33066;
Cranford, NJ 07016
Aliases (AKA): Benj Katz
Relatives & Associates: Dan Kushnir
Address History: 8 Christy Lane, Springfield, NJ 07081;
64 Golf Oval, Springfield, NJ 07081;
Teaneck, NJ 07666;
White Plains, NY 10605
Aliases (AKA): Andrea Rosen,
Andrea Wind
Email Addresses: and****@janhoo.com,
and****@pierced.com,
awi****@excite.com
Address History: 64 Golf Oval, Springfield, NJ 07081;
8 Christy Lane, Springfield, NJ 07081;
Brooklyn, NY 11234;
Poughkeepsie, NY 12603;
White Plains, NY 10605
Email Addresses: mel****@gmail.com
Address History: 104 Fieldstone Drive, Springfield, NJ 07081;
401 Montgomery Street, Highland Park, NJ 08904;
West Orange, NJ 07052;
Flushing, NY 11367;
New York, NY 10033
Relatives & Associates: Tzirel Jacobowitz
Brenda Schwartz
Charles Smulevitz
Craig Smulevitz
Eve Smulevitz
Aliases (AKA): Villen Markelov
Relatives & Associates: Olesya Efremova
Vilen Markelov
Address History: 16 Gail Court, Springfield, NJ 07081;
7886 Chula Vista Crescent, Boca Raton, FL 33433;
New York, NY 10033;
Plainview, NY 11803;
Columbus, OH 43209
Address History: 64 Golf Oval, Springfield, NJ 07081;
86 Eleanor Drive, Kendall Park, NJ 08824;
Monroe Township, NJ 08831
Phone Numbers: (973) 232-6661
Address History: 104 Fieldstone Drive, Springfield, NJ 07081;
26 Richland Drive, Springfield, NJ 07081;
West Orange, NJ 07052;
Flushing, NY 11367
Relatives & Associates: Jill Smulevitz
Phone Numbers: (516) 292-5115
(973) 325-1452
Aliases (AKA): Olesya Golland,
Olesya Markelov
Relatives & Associates: Vilen Markelov
Vilen Markelov
Yevgeniy Yefremov
Marina Yefremova
Marina Yefremova
Phone Numbers: (973) 282-0501
Address History: 60 Morse Street, Cranford, NJ 07016;
3402 Bimini Lane Apt F3, Coconut Creek, FL 33066;
Pompano Beach, FL 33066;
Cedar Grove, NJ 07009;
Springfield, NJ 07081
Aliases (AKA): B Mark,
Barry Popularlivin Mark,
Bary S Mark
Email Addresses: bar****@excite.com
Address History: 3402 Bimini Lane Apt J3, Pompano Beach, FL 33066;
3402 Bimini Lane Apt F3, Coconut Creek, FL 33066;
Cedar Grove, NJ 07009;
Cranford, NJ 07016;
Springfield, NJ 07081
Aliases (AKA): R Mark,
Rochelle K Mark
Address History: 2860 Sheridan Way, Stockton, CA 95207;
17450 Wagner Lane, Linden, CA 95236;
Springfield, NJ 07081
Aliases (AKA): Isreal Robles
Email Addresses: gol****@msn.com
Address History: 3402 Bimini Lane Apt J3, Pompano Beach, FL 33066;
10 Jackson Drive, Cranford, NJ 07016;
Springfield, NJ 07081
Phone Numbers: (908) 276-0566
(954) 973-6137
Address History: 7886 Chula Vista Crescent, Boca Raton, FL 33433;
255 Ellwood Beach Drive Apt 1, Goleta, CA 93117;
Springfield, NJ 07081;
New York, NY 10033;
Amelia, OH 45102
Aliases (AKA): Rebecca Levy
Email Addresses: vwa****@msn.com
Address History: 21508 Anns Choice Way, Warminster, PA 18974;
2101 Lucaya Bend, Coconut Creek, FL 33066;
Pompano Beach, FL 33066;
Springfield, NJ 07081;
Philadelphia, PA 19103
Address History: 2000 Albany Avenue, West Hartford, CT 06117;
100 Bayview Drive Apt 525, North Miami Beach, FL 33160;
Baltimore, MD 21209;
Saint Louis, MO 63130;
Springfield, NJ 07081
Aliases (AKA): Doris E Eiseman,
Doris Eisenman,
Esther Eisenman,
Esther Eisnman,
D E Lampert
Email Addresses: rde****@gmail.com
Address History: 2000 Albany Avenue, West Hartford, CT 06117;
2908 Fallstaff Road, Baltimore, MD 21209;
Saint Louis, MO 63130;
Springfield, NJ 07081;
Flushing, NY 11367
Aliases (AKA): Marc Eiseman,
David Eisenman,
Dovid Eisenman,
Marc D Eisenman
Email Addresses: dei****@gmail.com,
rde****@gmail.com
Address History: 755 Sinclair Avenue, Staten Island, NY 10312;
355 Mountain Avenue, Springfield, NJ 07081;
Flushing, NY 11367;
Fresh Meadows, NY 11365
Aliases (AKA): Sean Zhubak
Relatives & Associates: Ellen Garboos
Chantelle Nikomarov
Biana Zhubrak
Garrett Zhubrak
Garry Zhubrak
Address History: 755 Sinclair Avenue, Staten Island, NY 10312;
355 Mountain Avenue, Springfield, NJ 07081;
Flushing, NY 11367;
Fresh Meadows, NY 11365;
New York, NY 10024
Aliases (AKA): Ellen Garboos,
Ellen G Zhubrak
Relatives & Associates: Brenda Garboos
Joel Garboos
Chantelle Nikomarov
Biana Zhubrak
Garrett Zhubrak
Email Addresses: ell****@gmail.com,
ell****@touro.edu
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