Address History: 314 Caranetta Drive, Lakewood, NJ 08701;
4 Claire Court, East Hanover, NJ 07936;
Livingston, NJ 07039;
Springfield, NJ 07081
Aliases (AKA): Freda Gabbai Cocha,
Gabbai Cocha,
Freda Cochaui,
Freda Gabbai Cochavi,
Gabbai Cochavi
Email Addresses: ara****@gmail.com,
j77****@gmail.com,
yco****@gmail.com,
yco****@gmail.com
Address History: 1091 Alfieri Court, Union, NJ 07083;
257 Allen Road # 375, Bayville, NJ 08721;
Springfield, NJ 07081
Relatives & Associates: Sam Fragale
Address History: 30 Winfield Way, Springfield, NJ 07081;
75 Jackson Street Apt 3c, Hoboken, NJ 07030;
Jersey City, NJ 07306
Phone Numbers: (973) 564-8694
Address History: 6 Winfield Way, Springfield, NJ 07081
Address History: 15 Stonehenge Road, Montclair, NJ 07043;
18 Berkeley Terrace, Livingston, NJ 07039;
Springfield, NJ 07081;
New York, NY 10025
Address History: 30 Winfield Way, Springfield, NJ 07081;
75 Jackson Street Apt 3c, Hoboken, NJ 07030;
Jersey City, NJ 07306;
Hicksville, NY 11801;
New York, NY 10029
Aliases (AKA): Sony S Roy
Email Addresses: dee****@aim.com,
son****@hotmail.com
Address History: 2 Winfield Way, Springfield, NJ 07081
Relatives & Associates: Janie Ellenberger
Arthur Ginsburg
Email Addresses: art****@yahoo.com,
har****@gmail.com
Address History: 417 10th Avenue, Manchester Township, NJ 08759;
68 Five Points Road, Colts Neck, NJ 07722;
Jersey City, NJ 07302;
Springfield, NJ 07081;
Houston, TX 77090
Aliases (AKA): Vincent Fortunado Conte
Address History: 6 Winfield Way, Springfield, NJ 07081;
49 Rugby Road, Cedar Grove, NJ 07009;
Roselle Park, NJ 07204;
Sparta, NJ 07871;
Union, NJ 07083
Aliases (AKA): Frank Charles Paolercio
Email Addresses: fra****@charter.net,
fra****@necf.net
Address History: 22 Winfield Way, Springfield, NJ 07081;
295 Penns Way # H20, Basking Ridge, NJ 07920;
Cape May, NJ 08204
Aliases (AKA): Paola M Conte,
Paola Monic Conte
Phone Numbers: (973) 467-4276
(973) 467-6790
Address History: 5 Winfield Way, Springfield, NJ 07081;
2035 E 7th Street Apt 6e, Brooklyn, NY 11223
Aliases (AKA): Rimma Vasserman
Relatives & Associates: Lyudmila Kolker
Aleksandr Vasserman
Mark Vasserman
George Zhovna
Sueyva Zhovna
Email Addresses: rzh****@aol.com
Address History: 2 Winfield Way, Springfield, NJ 07081;
311 Milltown Road, Springfield, NJ 07081;
Westfield, NJ 07090
Address History: 38 Shore Road, Wayne, NJ 07470;
50 Bloomfield Street, Hoboken, NJ 07030;
Jersey City, NJ 07307;
New Brunswick, NJ 08901;
Somerset, NJ 08873
Aliases (AKA): David Harold Kaplan
Address History: 18 Winfield Way, Springfield, NJ 07081;
30 E 38th Street, Beach Haven, NJ 08008;
Livingston, NJ 07039;
Roselle Park, NJ 07204;
Forest Hills, NY 11375
Aliases (AKA): Theodore Cohen Cohen,
D Cohen Theodore
Email Addresses: tco****@bigfoot.com
Address History: 138 Meyersville Road, Chatham, NJ 07928;
5506 Janice Lane, West Palm Beach, FL 33417;
Plainsboro, NJ 08536;
Springfield, NJ 07081
Email Addresses: mar****@yahoo.com
Address History: 6 Winfield Way, Springfield, NJ 07081;
8826 Emerson Avenue, Miami, FL 33154;
Union, NJ 07083;
West Orange, NJ 07052
Aliases (AKA): Barbara Paolercio
Relatives & Associates: Frank Paolercio
Frank Paolercio
Gina Paolercio
Michael Paolercio
Email Addresses: bpa****@yahoo.com,
gpa****@hotmail.com
Address History: 18 Winfield Way, Springfield, NJ 07081;
30 E 38th Street, Beach Haven, NJ 08008;
Bridgewater, NJ 08807
Aliases (AKA): Ted Cohen
Phone Numbers: (201) 376-0569
(609) 234-4599
(609) 494-4893
(973) 376-0569
(973) 722-0321
Address History: 8251 Lake Cypress Road, Lake Worth, FL 33467;
7535 La Paz Court Apt 209, Boca Raton, FL 33433;
West Palm Beach, FL 33414;
Cedar Grove, NJ 07009;
Colonia, NJ 07067
Aliases (AKA): Harvey N Schrage
Email Addresses: har****@gmail.com,
sha****@snet.net
Address History: 9 Maple Avenue, Larchmont, NY 10538;
2 Winfield Way, Springfield, NJ 07081;
New York, NY 10019;
Philadelphia, PA 19147
Aliases (AKA): Jeffrey Ginsber,
Jeffrey Ginsberg
Relatives & Associates: Janie Ellenberger
Harriet Ginsberg
Arthur Ginsburg
Felice Ginsburg
Mara Shulman
Address History: 104 Mckenna Circle, Greenville, SC 29615;
130 Lake Avenue Apt 6, Clifton, NJ 07011;
Passaic, NJ 07055;
Paterson, NJ 07503;
Springfield, NJ
Aliases (AKA): B Bajevic
Email Addresses: bdb****@earthlink.net,
bdb****@yahoo.com
Address History: 11159 County Road 451, Navasota, TX 77868;
3333 S Atlantic Avenue, Daytona Beach, FL 32118;
Ann Arbor, MI 48108;
Springfield, NJ 07081;
Houston, TX 77083
Aliases (AKA): A Gross
Email Addresses: ani****@webtv.net,
arg****@centurylink.net,
tes****@test.com,
tes****@test.com
Address History: 185 Sunny Day Way, Davenport, FL 33897;
3208 Herons Point Circle, Kissimmee, FL 34741;
Carteret, NJ 07008;
Newark, NJ 07106;
Springfield, NJ 07081
Aliases (AKA): M Tariq,
Mohammed Shoaib Tariq
Address History: 705 Honeysuckle Avenue, Kissimmee, FL 34747;
185 Sunny Day Way, Davenport, FL 33897;
Fort Lauderdale, FL 33351;
Orlando, FL 32819;
Sunrise, FL 33351
Aliases (AKA): L Tariq,
Lisa A Tariq,
Lisa Wagner
Relatives & Associates: Mahmood Tariq
Mohammad Tariq
Mohammad Tariq
Mohammad Tariq
Mohammad Tariq
Email Addresses: lis****@comcast.net,
lta****@jps.com,
lta****@yahoo.com,
lwa****@yesnetwork.com
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