Address History: 8658 Po Box, Elizabeth, NJ 07208;
4801 Linton Boulevard Ste 11a-42, Delray Beach, FL 33445;
Linden, NJ 07036;
Maplewood, NJ 07040;
Seaside Heights, NJ 08751
Aliases (AKA): Jay Bennett Friedman
Email Addresses: jay****@webtv.com,
jay****@webtv.net,
jay****@aol.com,
jay****@webtv.com
Address History: 3 Richland Drive, Springfield, NJ 07081;
183 Milltown Road, Springfield, NJ 07081;
New York, NY 10002
Aliases (AKA): Lea M Alter,
Lea Marcus
Address History: 30 Twin Oaks Oval, Springfield, NJ 07081;
17 Richland Drive, Springfield, NJ 07081;
Westfield, NJ 07090
Aliases (AKA): Joe Perez
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: 14 Richland Drive, Springfield, NJ 07081;
2 D Street # 58, Elizabeth, NJ 07206;
Elizabethport, NJ 07206
Aliases (AKA): Carla D Dias,
Carla M Rocha,
Carla Rocha
Email Addresses: car****@queenzone.com,
cyn****@yahoo.com
Address History: 103 Duchess Court, Egg Harbor Township, NJ 08234;
11753 Nw 27th Street, Coral Springs, FL 33065;
Pompano Beach, FL 33064;
Absecon, NJ 08205;
Belleville, NJ 07109
Aliases (AKA): Kevin Udvarhel,
K Udvarhely,
Kevin J Udvarhely
Relatives & Associates: Dennis Advarhely
Kathy Advarhely
Debra Alves
Stephanie Munoz
Ashley Udvarhely
Address History: 7 Chamberlain Road, Flemington, NJ 08822;
950 Grove Street Apartment 1b, Elizabeth, NJ 07202;
Linden, NJ 07036;
Perth Amboy, NJ 08861;
South Amboy, NJ 08879
Address History: 14 Richland Drive, Springfield, NJ 07081;
2 D Street # 58, Elizabeth, NJ 07206;
Elizabethport, NJ 07206
Aliases (AKA): Manuel H Rocha,
Manuel H Roila
Relatives & Associates: Noa Kushnir
Phone Numbers: (203) 435-1723
Address History: 12 Bradshaw Court, Hillsdale, NJ 07642;
1350 15th Street Apt 7d, Fort Lee, NJ 07024;
Lyndhurst, NJ 07071;
Mount Laurel, NJ 08054;
Palisades Park, NJ 07650
Aliases (AKA): Sang M Song,
Sang-Woo Song
Address History: 3 Richland Drive, Springfield, NJ 07081;
733 Cornaga Court, Far Rockaway, NY 11691;
Staten Island, NY 10314
Phone Numbers: (973) 379-2343
Address History: 3 Richland Drive, Springfield, NJ 07081;
29 Dewhurst Street, Staten Island, NY 10314
Relatives & Associates: Lea Alter
Barbara Marcus
Chaim Marcus
Dvora Marcus
Eliezer Marcus
Phone Numbers: (973) 379-2343
Address History: 70 Clarken Drive, West Orange, NJ 07052;
750 N Broad Street, Elizabeth, NJ 07208;
Springfield, NJ 07081
Aliases (AKA): Rachelle Barth
Relatives & Associates: Alan Burghaus
David Burghauser
Jeffrey Burghauser
Sarah Burghauser
Sylvia Burghauser
Email Addresses: jlb****@aol.com
Address History: 10 Pleasant Place, Metuchen, NJ 08840;
141 Abbot Court, Piscataway, NJ 08854;
Springfield, NJ 07081
Email Addresses: ala****@aol.com
Phone Numbers: (646) 852-6605
(973) 379-2343
Aliases (AKA): Sheila Freedman,
Sheila F Hanover
Relatives & Associates: Arthur Freedman
Arthur Freedman
Deborah Freedman
Kenneth Freedman
Adam Hanover
Phone Numbers: (973) 467-4242
Address History: 5293 Indianola Avenue, Columbus, OH 43214;
7212 Wise Avenue, Saint Louis, MO 63117;
Springfield, NJ 07081;
Buffalo, NY 14222
Aliases (AKA): Jeffrey Burghouser
Relatives & Associates: Alan Burghaus
David Burghauser
Rachelle Burghauser
Sarah Burghauser
Helene Goldstein
Phone Numbers: (314) 647-0276
Address History: 376 Brookgreen Way, Saint Augustine, FL 32092;
498 Richmond Drive, Saint Johns, FL 32259;
Springfield, NJ 07081
Phone Numbers: (973) 258-0671
Address History: 5088 Pelican Cove Drive, Boynton Beach, FL 33437;
309 1 2 Mccabe Avenue, Bradley Beach, NJ 07720;
Springfield, NJ 07081;
Brooklyn, NY 11229
Aliases (AKA): B Kotler,
Bernard M Kotler
Email Addresses: ber****@msn.com
Address History: 2805 Cavalcade Circle, Johns Island, SC 29455;
5059 Woodbridge Lane, Simi Valley, CA 93063;
Magnolia, DE 19962;
Baltimore, MD 21224;
Lutherville Timonium, MD 21093
Aliases (AKA): Josh Presscott Friedman,
Joshua Prescott Friedman
Email Addresses: jfr****@students.towson.edu,
jos****@aol.com,
jos****@gmail.com,
son****@ameritrade.com
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: 1221 Lodge Lane Unit 206, Wilmington, DE 19809;
133 Stone Manor Drive, Somerset, NJ 08873;
Springfield, NJ 07081;
Union, NJ 07083
Relatives & Associates: Howard Ross
Phone Numbers: (732) 469-6189
Address History: 179 Liberty Street # B, Bridgeville, PA 15017;
1322 Idlewild Drive, Round Lake, IL 60073;
Round Lake Beach, IL 60073;
Springfield, NJ 07081;
Carnegie, PA 15106
Aliases (AKA): F Janiec
Email Addresses: fja****@aol.com,
fja****@tampabay.rr.com,
rai****@aol.com
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