Address History: 4 Highfield Lane, Rutherford, NJ 07070;
108 Sargeant Avenue Apt 2, Clifton, NJ 07013;
Jersey City, NJ 07302;
Little Falls, NJ 07424;
Montclair, NJ 07042
Aliases (AKA): M Firschein
Email Addresses: mer****@aol.com,
mer****@claimscon.org
Address History: 4 Highfield Lane, Rutherford, NJ 07070;
809 W Belle Plaine Avenue Apt 305, Chicago, IL 60613;
Glen Cove, NY 11542
Aliases (AKA): David F Ballisswirnoff,
David Swimoff,
David F Swirnoff
Relatives & Associates: Deborah Ballis
Elizabeth Ballis
Stacey Ballis
Stephen Ballis
Merry Firschein
Address History: 4 Highfield Lane, Rutherford, NJ 07070
Address History: 5206 Lake Village Drive, Sarasota, FL 34235;
227 Christopher Columbus Drive Apt 202b, Jersey City, NJ 07302;
Rutherford, NJ 07070;
Wayne, NJ 07470
Relatives & Associates: Merry Firschein
Sylvia Firschein
Warren Firschein
Phone Numbers: (941) 379-0429
Address History: 5206 Lake Village Drive, Sarasota, FL 34235;
227 Christopher Columbus Drive Apt 202b, Jersey City, NJ 07302;
Rutherford, NJ 07070;
Wayne, NJ 07470
Aliases (AKA): S Firschein,
Sylvia Firschein
Relatives & Associates: Hilliard Firschein
Merry Firschein
Warren Firschein
Address History: 2005 Imperial Palm Drive, Largo, FL 33771;
2132 Academy Drive, Clearwater, FL 33764;
Saint Petersburg, FL 33716;
Barrigada, GU 96921;
Hagatna, GU 96932
Aliases (AKA): Robert Cockey,
Robt Cockey
Email Addresses: dia****@aol.com
Address History: 14 Norfolk Lane, Glen Cove, NY 11542;
809 W Belle Plaine Avenue Apt 305, Chicago, IL 60613;
Rutherford, NJ 07070
Phone Numbers: (201) 933-4685
(516) 671-5408
(773) 278-9874
(773) 929-0674
Address History: 1431 Astoria Boulevard Apt 2b, Astoria, NY 11102;
5912 Shadetree Lane, Raleigh, NC 27613;
Jersey City, NJ 07302;
Rutherford, NJ 07070;
Brooklyn, NY 11224
Aliases (AKA): Nadiya N Khomchyn
Relatives & Associates: Serhiy Khomchyn
Address History: 2132 Academy Drive, Clearwater, FL 33764;
1001 Starkey Road Lot 657, Largo, FL 33771;
Rutherford, NJ 07070
Relatives & Associates: Diane Cockey
Robert Cockey
Robert Cockey
Phone Numbers: (201) 362-8189
Email Addresses: fra****@hotmail.com
Address History: 2051 Clear Creek Road, Crossville, TN 38571;
105 Blackberry Court, Flemington, NJ 08822;
Hawthorne, NJ 07506;
Long Branch, NJ 07740;
Oakland, NJ 07436
Aliases (AKA): K Banga
Relatives & Associates: Marion Banga
Phone Numbers: (973) 930-2480
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