Address History: 3 Timber Ridge Drive, Warren, NJ 07059;
843 Pennington Street Apt 1l, Elizabeth, NJ 07202;
Florham Park, NJ 07932;
Morristown, NJ 07960;
Nutley, NJ 07110
Aliases (AKA): A Pais
Email Addresses: ame****@danworld.com,
apa****@tivejo.com,
ima****@aol.com
Address History: 194 Nottingham Way, Hillside, NJ 07205;
312 Northview Terrace, Springfield, NJ 07081
Phone Numbers: (908) 436-1184
Address History: 73 Academy Court, Bedminster, NJ 07921;
87 Sawmill Drive, Berkeley Heights, NJ 07922;
Maplewood, NJ 07040;
Scotch Plains, NJ 07076;
Springfield, NJ 07081
Aliases (AKA): Joyce Mccann Joyce,
Joyce Mc Cann,
Joyce A Mccann
Address History: 327 Roseland Place, Union, NJ 07083;
330 W Jersey Street Apt 4k, Elizabeth, NJ 07202;
Roselle, NJ 07203;
Springfield, NJ 07081;
New York, NY 10025
Aliases (AKA): Y Hasson,
Yom T Hasson,
Yom Tov H Hasson,
Yom-Tov Hasson
Address History: 179 Newbrook Lane, Springfield, NJ 07081;
57 Rockaway Boulevard, Lake Hiawatha, NJ 07034;
Matawan, NJ 07747;
Scotch Plains, NJ 07076
Aliases (AKA): Mariano Roque Blanco
Email Addresses: mbl****@chubb.com,
rom****@comcast.net
Address History: 287 Northview Terrace, Springfield, NJ 07081;
801 South Avenue W, Westfield, NJ 07090
Phone Numbers: (973) 335-2471
Address History: 38 Park Street Apt 14a, Florham Park, NJ 07932;
77 Burnham Road, Morris Plains, NJ 07950;
Springfield, NJ 07081
Relatives & Associates: Raphael Ognar
Phone Numbers: (862) 232-3567
Address History: 3 Coursen Way, Madison, NJ 07940;
1115 E Fairview Avenue, South Bend, IN 46614;
Springfield, NJ 07081;
Jackson, WY 83002
Aliases (AKA): Anastasia N Gominiak
Address History: 17 Runnymede Road, Chatham, NJ 07928;
4977 Battery Lane, Bethesda, MD 20814;
Florham Park, NJ 07932;
Oak Ridge, NJ 07438;
Springfield, NJ 07081
Aliases (AKA): Eileen S Raskin,
Eileen S Winkler
Address History: 316 Northview Terrace, Springfield, NJ 07081;
50 38th Street, Irvington, NJ 07111;
Union, NJ 07083;
Vauxhall, NJ 07088
Aliases (AKA): M Weiner
Address History: 267 Northview Terrace, Springfield, NJ 07081
Address History: 307 Northview Terrace, Springfield, NJ 07081;
6 Shepherds Way, Jackson, NJ 08527;
San Antonio, TX 78230
Aliases (AKA): Odeyah Cagan
Address History: 100 Stone Hill Road Apt B11, Springfield, NJ 07081;
758 Jersey Avenue Apt D2, Elizabeth, NJ 07202;
Livingston, NJ 07039;
Somerset, NJ 08873
Email Addresses: jsg****@aol.com
Address History: 266 Northview Terrace, Springfield, NJ 07081;
4420 N Oriole Avenue, Harwood Heights, IL 60706;
Millburn, NJ 07041;
Morristown, NJ 07960
Aliases (AKA): Debra Barton
Relatives & Associates: Deborah Barton
Email Addresses: deb****@gmail.com
Address History: 291 Northview Terrace, Springfield, NJ 07081;
21 Tanglewood Drive, Livingston, NJ 07039
Email Addresses: rra****@att.net
Address History: 168 Pitt Road, Springfield, NJ 07081;
405 Mountain Avenue, Springfield, NJ 07081;
Flushing, NY 11367
Aliases (AKA): Deborah A Apsan,
Debbie Shteingart,
Deborah Shteingart
Relatives & Associates: Rita Forcella
Address History: 6867 Wooster Pike, Medina, OH 44256;
634 Euclid Avenue Apt D, Miami Beach, FL 33139;
Miami Gardens, FL 33056;
North Miami, FL 33161;
Springfield, NJ 07081
Relatives & Associates: Beverly Burton
Catherine Burton
Kirkland Burton
Lillian Burton
Reginald Burton
Address History: 116 Greenleaf Circle, Chapin, SC 29036;
28 Marcy Avenue, Springfield, NJ 07081;
West Columbia, SC 29170
Aliases (AKA): Michael J Turner
Email Addresses: mtr****@aol.com,
tur****@sc.edu
Address History: 146 Irwin Street, Brooklyn, NY 11235;
19 Pine Cluster Circle Unit J, Englishtown, NJ 07726;
Manalapan, NJ 07726;
Springfield, NJ 07081;
Watchung, NJ 07069
Aliases (AKA): Edward Durkshtein
Relatives & Associates: Avi Dukshtein
Bella Dukshtein
Edward Dukshtein
Lubow Dukshtein
Mark Dukshtein
Address History: 2624 E Washington Road, Casey, IL 62420;
347 Edstan Way, Paramus, NJ 07652;
Springfield, NJ 07081;
Snohomish, WA 98290
Aliases (AKA): C White,
Chris Paul White,
Christoph White,
Christophe Paul White,
Christopher P White
Email Addresses: chr****@hotmail.com,
chr****@webtv.net,
des****@mail.arco.com,
des****@mail.atcon.com,
des****@mailpatton.com
Address History: 40 Richman Plaza Apt 22d, Bronx, NY 10453;
311 Northview Terrace, Springfield, NJ 07081
Phone Numbers: (646) 381-6003
(973) 376-0755
(973) 402-1471
Address History: 7024 Antinori Lane, Boynton Beach, FL 33437;
7861 Lexington Club Boulevard Apt A, Delray Beach, FL 33446;
Springfield, NJ 07081;
Brooklyn, NY 11235
Aliases (AKA): Howard Feile
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