Address History: 3 Madden Court, Springfield, NJ 07081;
8 Maywood Drive, Marlboro, NJ 07746;
South Orange, NJ 07079;
West Orange, NJ 07052;
New York, NY 10028
Aliases (AKA): Randy C Siegel
Email Addresses: ran****@theblaze.com,
rsi****@theblaze.com
Address History: 5 Madden Court, Springfield, NJ 07081
Phone Numbers: (973) 467-9759
Address History: 505 Garden Street, Carlstadt, NJ 07072;
390 Vanderveer Road, Bridgewater, NJ 08807;
Fanwood, NJ 07023;
North Plainfield, NJ 07060;
Plainfield, NJ 07060
Aliases (AKA): Zeng Cheng,
Zeng L Liu,
Zeng Lin Liu,
Zenglin L Liu,
Zengt Lin Liu
Address History: 9 Madden Court, Springfield, NJ 07081;
95 Beverly Road, Springfield, NJ 07081;
Union, NJ 07083;
High Falls, NY 12440
Aliases (AKA): J Gutman,
Jared Gutman
Email Addresses: jar****@bellsouth.net,
jar****@msn.com,
jar****@go.com,
jdi****@aol.com,
jgu****@yahoo.com
Phone Numbers: (908) 810-5241
Address History: 9 Madden Court, Springfield, NJ 07081;
20023 Boca West Drive # 3064, Boca Raton, FL 33434;
Bayonne, NJ 07002;
Union, NJ 07083;
High Falls, NY 12440
Aliases (AKA): Debbie S Gutman,
Deborah S Gutman,
Debra Gutman
Email Addresses: cog****@yahoo.com,
jar****@gmail.com,
jar****@gmail.com,
jdi****@aol.com
Phone Numbers: (973) 467-9759
Address History: 1482 Alpine Ridge Way Unit 11, Mountainside, NJ 07092;
800 N Broad Street Apt 2183, Elizabeth, NJ 07208;
Springfield, NJ 07081;
Union, NJ 07083;
Brooklyn, NY 11215
Aliases (AKA): L Kaufherr,
Lawren Kaufherr,
Lawrence D Kaufherr
Phone Numbers: (908) 810-5241
Email Addresses: lka****@bellsouth.net
Address History: 14 Lavina Court, Summit, NJ 07901;
45 Summer Walk Court, Covington, GA 30016;
Allston, MA 02134;
Brookline, MA 02446;
Sharon, MA 02067
Address History: 14 Lavina Court, Summit, NJ 07901;
45 Summer Walk Court, Covington, GA 30016;
Allston, MA 02134;
Brookline, MA 02446;
Sharon, MA 02067
Aliases (AKA): S H Robbins,
Seth H Robbins
Address History: 2 Madden Court, Springfield, NJ 07081;
1414 Springfield Avenue, Irvington, NJ 07111
Aliases (AKA): Agnes Matthew
Address History: 7 Madden Court, Springfield, NJ 07081;
532 Plymouth Lane, Schaumburg, IL 60193;
Bloomfield, NJ 07003;
Montclair, NJ 07042;
Holbrook, NY 11741
Aliases (AKA): Brian W Venuti
Email Addresses: b.v****@verizon.net,
bri****@luxottica.com,
bry****@missionenergy.com,
bve****@affiniongroup.com,
bve****@luxotticaretail.com
Address History: 8 Madden Court, Springfield, NJ 07081
Address History: 5 Madden Court, Springfield, NJ 07081;
5 Evergreen Avenue # 3171, Springfield, NJ 07081;
Floral Park, NY 11001
Aliases (AKA): Ben Videna,
Bienvenid Videna
Email Addresses: ben****@aol.com,
ben****@bellatlantic.net,
ben****@hotmail.com
Address History: 4 Madden Court, Springfield, NJ 07081;
422 P/O Box, Johnsonburg, NJ 07846;
Summit, NJ 07901;
Reading, PA 19604
Aliases (AKA): W Epstein
Relatives & Associates: Shannon Ellsworth
Andrew Epstein
Patricia Epstein
William Epstein
William Epstein
Address History: 2 Madden Court, Springfield, NJ 07081;
54 Haas Road, Basking Ridge, NJ 07920;
Irvington, NJ 07111
Aliases (AKA): Nixon Mathew,
Nixon Matthew
Phone Numbers: (201) 455-3671
Address History: 11 Madden Court, Springfield, NJ 07081;
45 Summer Walk Court, Covington, GA 30016;
Summit, NJ 07901;
New York, NY 10016
Phone Numbers: (617) 566-3987
(781) 784-1803
(908) 277-4158
Address History: 4 Madden Court, Springfield, NJ 07081;
2 Pine Lane, Springfield, NJ 07081;
Staten Island, NY 10309
Aliases (AKA): Katherine Epstein
Address History: 3918 N Longview Drive, Jupiter, FL 33477;
43 Mandalay Road, Brick, NJ 08723;
Clifton, NJ 07012;
Flemington, NJ 08822;
North Brunswick, NJ 08902
Aliases (AKA): Shiela Blake,
Sheila Y Duncan,
Sheila Yvonne Duncan
Address History: 300 Riverside Drive Apt 8f, New York, NY 10025;
95 Beverly Road, Springfield, NJ 07081
Relatives & Associates: Debra Gutman
Ilana Gutman
Jared Gutman
Phone Numbers: (212) 224-1206
(973) 220-4468
(973) 376-1190
(973) 997-0325
Email Addresses: jdi****@aol.com
Address History: 3918 N Longview Drive, Jupiter, FL 33477;
43 Mandalay Road, Brick, NJ 08723;
Flemington, NJ 08822;
Mahwah, NJ 07430;
North Brunswick, NJ 08902
Aliases (AKA): Michael Duncan,
Michael S Duncan
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