Address History: 10 Rons Edge Road, Springfield, NJ 07081;
5501 Ocean Boulevard, Beach Haven, NJ 08008;
Irvington, NJ 07111;
Union, NJ 07083;
Brooklyn, NY 11215
Aliases (AKA): Susanta K Mukhopadhay,
Susanta Mukhopadhay,
Susanta Mukhopadhyay
Relatives & Associates: Jayati Mukhopadhay
Email Addresses: smu****@yahoo.com
Address History: 22 Rons Edge Road, Springfield, NJ 07081
Aliases (AKA): Alexis Brooks
Address History: 31 Magnolia Terrace, Springfield, NJ 07081;
2501 Chestnut Woods Court, Reisterstown, MD 21136;
Hackensack, NJ 07601;
Pittsburgh, PA 15241;
Houston, TX 77024
Phone Numbers: (973) 218-1103
Address History: 93545 Po Box, Camden, NJ 08101;
4 Rons Edge Road, Springfield, NJ 07081;
Philadelphia, PA 19140
Phone Numbers: (732) 589-6655
Address History: 18 Rons Edge Road, Springfield, NJ 07081;
90 Woodbridge Avenue, Sewaren, NJ 07077;
Union, NJ 07083;
Woodbridge, NJ 07095
Address History: 22 Rons Edge Road, Springfield, NJ 07081;
2020 F Street Nw, Washington, DC 20006;
Springfield, MA 01109;
Montville, NJ 07045;
Bronx, NY 10462
Email Addresses: bro****@yahoo.com
Address History: 2 Hickory Drive, Montville, NJ 07045;
12 E 18th Street Apt 1, Bayonne, NJ 07002;
Carteret, NJ 07008;
Springfield, NJ 07081;
Astoria, NY 11106
Aliases (AKA): Nesrin T Ahamed,
Nesrin Ahmad,
Nesrin T Ahmed
Email Addresses: nes****@yahoo.com,
nes****@hotmail.com,
nes****@hotmail.com
Address History: 15 Rons Edge Road, Springfield, NJ 07081;
1202 Daibes Court, Edgewater, NJ 07020;
Millburn, NJ 07041
Aliases (AKA): Tefik Sayaniar,
T Sayanlar,
Ted Sayanlar,
Tefik Sayanlar,
Tefik Z Saynlar
Address History: 3315 Latham Court, Livingston, NJ 07039;
37 Kershner Place, Fair Lawn, NJ 07410;
Paterson, NJ 07503;
Springfield, NJ 07081
Email Addresses: ast****@ameritrade.com
Address History: 19 Rons Edge Road, Springfield, NJ 07081;
37 Country Club Lane, Springfield, NJ 07081;
Union, NJ 07083
Aliases (AKA): Eva L Iuliano,
Eva L Juliano
Email Addresses: epi****@hotmail.com
Address History: 26 Mohawk Drive, Springfield, NJ 07081;
219 14th Avenue, Belmar, NJ 07719;
New Brunswick, NJ 08901;
Toms River, NJ 08755
Aliases (AKA): Pattie Klinakis,
Patti Romano,
Pattie Romano
Email Addresses: pkl****@aol.com
Address History: 21 Rons Edge Road, Springfield, NJ 07081;
207 Milltown Road, Springfield, NJ 07081;
Warren, NJ 07059
Phone Numbers: (973) 218-6141
Email Addresses: ash****@gmail.com
Address History: 21 Rons Edge Road, Springfield, NJ 07081;
207 Milltown Road, Springfield, NJ 07081;
Monroe, NY 10950
Aliases (AKA): Criag S Weinstein
Relatives & Associates: Ashley Habas
Felene Schwartz
Felene Schwartz
Daniel Weinstein
Stuart Weinstein
Address History: 374 Orenda Circle, Westfield, NJ 07090;
17 Rons Edge Road, Springfield, NJ 07081;
New York, NY 10016
Aliases (AKA): Jaclyn Finkel,
Jaclyn Nicole Salant
Email Addresses: jac****@morganstanley.com,
jac****@aol.com,
jac****@gmail.com
Address History: 26 Dorset Lane, Short Hills, NJ 07078;
401 Us Highway 22 Apt 43f, North Plainfield, NJ 07060;
Plainfield, NJ 07060;
South Hackensack, NJ 07606;
Springfield, NJ 07081
Aliases (AKA): Gersh Z David,
Greg Z David,
Greg David,
Zvi G David
Email Addresses: bam****@comcast.net,
g.d****@gwaymicrowave.com,
gre****@gwaverf.com,
gre****@gwaymicrowave.com
Address History: 59 Forest Drive, Springfield, NJ 07081;
75 Golf Oval, Springfield, NJ 07081;
New York, NY 10003
Aliases (AKA): S Stangler,
Shelly Stangler,
Shelly Lynn Wener
Address History: 1715 S Clinton Avenue, Trenton, NJ 08610;
1861 Barker Northeast Street, Palm Bay, FL 32907;
Springfield, NJ 07081;
Ventnor City, NJ 08406
Aliases (AKA): Jon Dunphy
Relatives & Associates: Rose Butterworth
Email Addresses: jon****@hotmail.com,
jon****@gmail.com
Address History: 302 Tiffany Way, Watchung, NJ 07069;
14040 New Acadia Lane Apt 305, Upper Marlboro, MD 20774;
Eatontown, NJ 07724;
Fords, NJ 08863;
Milltown, NJ 08850
Aliases (AKA): E Benjamin Mark
Relatives & Associates: Elizabeth Benjamin
Juli Benjamin
Michelle Benjamin
Noemi Benjamin
Stacey Benjamin
Email Addresses: mar****@hotmail.com
Address History: 26 Dorset Lane, Short Hills, NJ 07078;
401 Us Highway 22 Apt 53f, Plainfield, NJ 07060;
Springfield, NJ 07081;
Forest Hills, NY 11375;
Springfield Center, NY 13468
Aliases (AKA): Eleanor David,
Ella E David
Email Addresses: ele****@gmail.com,
lan****@yahoo.com,
von****@gmail.com
Address History: 9022 Po Box, Rancho Santa Fe, CA 92067;
8579 Prestwick Drive, La Jolla, CA 92037;
Edison, NJ 08820;
Springfield, NJ 07081;
Westfield, NJ 07090
Address History: 305 Sixth Avenue Apt 5d, Pelham, NY 10803;
18 Rons Edge Road, Springfield, NJ 07081;
Summit, NJ 07901;
Brooklyn, NY 11220
Relatives & Associates: Gregory Deshawn Taylor
Address History: 268 W 84th Street Apt 3c, New York, NY 10024;
3450 N Lake Shore Drive Apt 1006, Chicago, IL 60657;
Springfield, NJ 07081
Phone Numbers: (973) 467-0315
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