Address History: 29 High Point Drive, Springfield, NJ 07081;
553 Newark Avenue Apartment B1, Elizabeth, NJ 07208;
Hillside, NJ 07205;
Piscataway, NJ 08854;
Roselle, NJ 07203
Aliases (AKA): Yuriy Bore,
Yuriy Httpwwwabcne Mamayev
Relatives & Associates: Emma Mamayeva
Email Addresses: ybo****@yahoo.com
Address History: 47 High Point Drive, Springfield, NJ 07081
Address History: 12 High Point Drive, Springfield, NJ 07081;
333 Sylvania Avenue, Avon By The Sea, NJ 07717;
Basking Ridge, NJ 07920;
Millington, NJ 07946;
New York, NY 10016
Aliases (AKA): Paul R Schneier
Email Addresses: div****@aol.com,
eli****@univision.com,
jsc****@aol.com,
j_s****@msn.com,
pau****@pulte.com
Address History: 1 Honeymoon Lane, Morristown, NJ 07960;
200 Highland Avenue Ste 260, Glen Ridge, NJ 07028;
Springfield, NJ 07081
Address History: 53 Country Club Lane, Springfield, NJ 07081;
196 Market Street, Newark, NJ 07102;
Plainfield, NJ 07063;
Teaneck, NJ 07666;
New York, NY 10027
Email Addresses: don****@gmail.com
Address History: 140 S Maple Avenue, Springfield, NJ 07081;
20024 Nw 86th Court, Hialeah, FL 33015;
Irvington, NJ 07111;
Orange, NJ 07050;
South Orange, NJ 07079
Address History: 23 N 7th Street, Kenilworth, NJ 07033;
25 N 7th Street, Kenilworth, NJ 07033;
Springfield, NJ 07081
Aliases (AKA): Renee Vallejo
Phone Numbers: (908) 276-6699
Address History: 112 High Point Drive, Springfield, NJ 07081;
808 Howard Avenue, Burlingame, CA 94010;
San Francisco, CA 94114;
Chicago, IL 60601
Aliases (AKA): Art Ware,
Arthur George Ware
Email Addresses: art****@adelphia.net,
art****@hotmail.com,
art****@lycos.com,
art****@gobears.com
Address History: 5 Chesterfield Drive, Warren, NJ 07059;
7 Peachtree Lane, Englishtown, NJ 07726;
Far Hills, NJ 07931;
Manalapan, NJ 07726;
Millburn, NJ 07041
Aliases (AKA): Joseph Garziano,
Joseph Graziano Graziano,
E Stampe Joseph
Email Addresses: jgr****@bellsouth.net
Address History: 105 Tennyson Drive, Short Hills, NJ 07078;
66 Mount Pleasant Parkways, Livingston, NJ 07039;
Springfield, NJ 07081;
Union, NJ 07083
Aliases (AKA): Todd Banks
Address History: 5 Shelley Road, Kendall Park, NJ 08824;
305 Sandstone Drive, Athens, GA 30605;
Franklin Park, NJ 08823;
Springfield, NJ 07081
Aliases (AKA): Shiu Chan
Phone Numbers: (732) 821-0179
Address History: 18 High Point Drive, Springfield, NJ 07081
Address History: 18 High Point Drive, Springfield, NJ 07081
Phone Numbers: (908) 219-4189
Address History: 48 High Point Drive, Springfield, NJ 07081;
795 Lily Bay Road Unit 807, Beaver Cove, ME 04441;
Greenville, ME 04441;
Seattle, WA 98109
Aliases (AKA): Nick Deangelis
Phone Numbers: (908) 522-0713
Email Addresses: dea****@accenture.com
Address History: 453 Leetes Island Road Apt 2, Branford, CT 06405;
2 Dover Street Apt 1, Norwalk, CT 06850;
Shelton, CT 06484;
Boca Raton, FL 33431;
Plainfield, IL 60544
Aliases (AKA): Mariann C Bassin
Email Addresses: rba****@gmail.com
Address History: 109 High Point Drive, Springfield, NJ 07081;
201 E 19th Street Apt 12e, New York, NY 10003
Relatives & Associates: Leesa Bemsteinkleger
Erica Bernstein
Hela Bernstein
Helaine Bernstein
Helene Bernstein
Phone Numbers: (212) 243-9866
(646) 230-7991
(646) 230-7993
Address History: 7 Peachtree Lane, Englishtown, NJ 07726;
7 Peachtree Lane, Manalapan, NJ 07726;
Roseland, NJ 07068;
Springfield, NJ 07081
Aliases (AKA): E Graziano,
Edward J Graziano
Relatives & Associates: Maria Centamore
Linda Gasson
Anna Graziano
Barbara Graziano
Bonnie Graziano
Address History: 24 High Point Drive, Springfield, NJ 07081;
8504 Charter Club Circle, Fort Myers, FL 33919;
Englewood Cliffs, NJ 07632;
Westfield, NJ 07090
Aliases (AKA): Donna Dash
Address History: 288 Los Caminos Street, Saint Augustine, FL 32095;
4640 Portside Way, Boulder, CO 80301;
Jacksonville, FL 32246;
Arlington, MA 02474;
Watertown, MA 02472
Aliases (AKA): H Behrend,
Henry William Behrend
Relatives & Associates: Georgina Behrend
Georgina Behrend
Heather Behrend
Jacqueline Behrend
Jason Behrend
Email Addresses: ghb****@bellatlantic.net,
hbe****@localnet.com,
hen****@hotmail.com
Address History: 288 Los Caminos Street, Saint Augustine, FL 32095;
2 Winters Court, Clark, NJ 07066;
Fanwood, NJ 07023;
Hillside, NJ 07205;
Newark, NJ 07107
Aliases (AKA): Georgina Behrend,
Gina E Behrend,
Georgina E Betancourt,
Gina E Betancourt
Relatives & Associates: Georgina Behrend
Heather Behrend
Henry Behrend
Jacqueline Behrend
Jason Behrend
Email Addresses: ghb****@bellatlantic.net
Address History: 16 W 16th Street Apt 7jn, New York, NY 10011;
109 High Point Drive, Springfield, NJ 07081
Relatives & Associates: Leesa Bemsteinkleger
Monica Bernsteen
Erica Bernstein
Hela Bernstein
Helaine Bernstein
Address History: 16 W 16th Street Apt 8tn, New York, NY 10011;
109 High Point Drive, Springfield, NJ 07081
Relatives & Associates: Leesa Bemsteinkleger
Erica Bernstein
Helaine Bernstein
Janna Bernstein
Jessica Bernstein
Address History: 275 Bayshore Boulevard Unit 607, Tampa, FL 33606;
4248 Viaduct Marina Apt 95, Marina Del Rey, CA 90292;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33309;
Springfield, NJ 07081
Aliases (AKA): Selim Ramin Benbadis,
Selim Burgess
Email Addresses: 813****@co3media.com,
sbe****@health.usf.edu,
sbe****@hsc.usf.edu,
sbe****@tgh.org
Address History: 453 Leetes Island Road Apt 2, Branford, CT 06405;
2 Dover Street Apt 1, Norwalk, CT 06850;
Shelton, CT 06484;
Boca Raton, FL 33431;
Plainfield, IL 60544
Aliases (AKA): Pamela S David,
Paul T Davis
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