Address History: 46 Littlebrook Road, Springfield, NJ 07081
Address History: 1502 Gates Court, Morris Plains, NJ 07950;
22 Harvey Drive, Short Hills, NJ 07078;
Springfield, NJ 07081;
New York, NY 10010
Aliases (AKA): Sofia N Sicat,
Sophia N Sicat,
Sofia D Siche
Address History: 39 Littlebrook Road, Springfield, NJ 07081;
6040 Kennedy Boulevard E, West New York, NJ 07093;
Brooklyn, NY 11236
Aliases (AKA): J Shanes,
Jeffrey Howard Shanes
Email Addresses: jef****@aol.com
Address History: 490 Hillside Avenue, Hillside, NJ 07205;
220 W Jersey Street, Elizabeth, NJ 07202;
Springfield, NJ 07081
Address History: 309 Green Tree Road, Brick, NJ 08724;
47 Woodway Road Apt 5, Stamford, CT 06907;
Clark, NJ 07066;
South Plainfield, NJ 07080;
Springfield, NJ 07081
Aliases (AKA): M Webb
Email Addresses: pam****@gmail.com
Address History: 11 Orchard Way, Warren, NJ 07059;
33 Compton Court, Basking Ridge, NJ 07920;
Maplewood, NJ 07040;
Springfield, NJ 07081
Phone Numbers: (908) 222-3770
Address History: 54 Round Top Road, Warren, NJ 07059;
5 Lyons Mall # 166, Basking Ridge, NJ 07920;
Springfield, NJ 07081;
Union, NJ 07083
Aliases (AKA): David M Dietz
Address History: 552 Willow Avenue, Garwood, NJ 07027;
147 Applegate Lane, East Brunswick, NJ 08816;
Livingston, NJ 07039;
Roselle Park, NJ 07204;
Scotch Plains, NJ 07076
Aliases (AKA): Jerome F Steinberg,
Jerome Steinberg,
Jerry Steinberg
Email Addresses: alr****@hotmail.com,
gid****@verizon.net
Address History: 9 Beacon Light Road, Califon, NJ 07830;
98 Barbara Street Apt 1, Newark, NJ 07105;
Springfield, NJ 07081;
Virginia Beach, VA 23454
Aliases (AKA): Maria Fatima Almeida,
Marie Almeida,
Maria Lmeida
Email Addresses: mar****@aol.com
Aliases (AKA): Susan I Carchman,
Susan I Carhman
Relatives & Associates: Elizabeth Blanco
Mariano Blanco
Fred Carchman
Joyce Carchman
Maurice Carchman
Address History: 1502 Gates Court, Morris Plains, NJ 07950;
8323 Boyla Court, Windermere, FL 34786;
Hoboken, NJ 07030;
Short Hills, NJ 07078;
Springfield, NJ 07081
Aliases (AKA): Lednidas C Sicat,
Leo C Sicat,
Leonidas C Sicat,
Leonidas Sicat,
Leo C Stcat
Email Addresses: leo****@aol.com,
leo****@gmail.com,
lsi****@aim.com,
lsi****@att.net
Address History: 1502 Gates Court, Morris Plains, NJ 07950;
8323 Boyla Court, Windermere, FL 34786;
Hoboken, NJ 07030;
Short Hills, NJ 07078;
Springfield, NJ 07081
Relatives & Associates: Roy Cabrera
Mary Nassersigat
Jeffrey Sicat
John Sicat
Marie Sicat
Email Addresses: leo****@aol.com,
ssi****@aol.com
Address History: 4 Tiffany Drive, Livingston, NJ 07039;
2690 Northwest 63rd Street, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Brooksville, FL 34601;
Gainesville, FL 32608
Aliases (AKA): L Zucker,
Laurie Zucker,
Laurie B Zucker,
Lori S Zucker
Email Addresses: all****@aol.com,
all****@aol.com,
lzu****@caprialbum.com
Address History: 149 Indian Run Parkways, Union, NJ 07083;
15 Littlebrook Road, Springfield, NJ 07081
Aliases (AKA): Jennifer Falco
Email Addresses: jen****@yahoo.com
Address History: 53 Fernwood Terrace, Linden, NJ 07036;
521 Grier Avenue, Elizabeth, NJ 07202;
Springfield, NJ 07081
Aliases (AKA): Maria A Cutino
Email Addresses: mar****@yahoo.com
Address History: 47 Littlebrook Road, Springfield, NJ 07081;
523 Dick Street, Gibsonville, NC 27249;
Bayonne, NJ 07002;
Hackensack, NJ 07601;
Jersey City, NJ 07305
Aliases (AKA): E Gass,
Eddie Gass,
Edward H Gass,
Edward Gass
Address History: 2406 Tarleton Twins Terrace, Charlotte, NC 28270;
4325 Red Blossom Way Apt 205, Charlotte, NC 28277;
Old Bridge, NJ 08857;
Springfield, NJ 07081
Relatives & Associates: Bruce Gallant
Dana Gallant
Jacqueline Gallant
Jeffrey Gallant
Madeline Gallant
Email Addresses: bar****@epix.net,
bar****@sealedair.com,
bar****@gmail.com,
bga****@gmail.com,
bga****@gateway.net
Address History: 201 Amarillo Terrace Apt 101, Houston, TX 77077;
67 Candace Lane, Chatham, NJ 07928;
Newark, NJ 07101;
Springfield, NJ 07081;
Austin, TX 78760
Aliases (AKA): Michael M Chan,
Michael Greenspan
Email Addresses: mic****@irs.gov,
tok****@aol.com
Address History: 201 Amarillo Terrace Apt 101, Houston, TX 77077;
604 Main Street Apartment 202, Calais, ME 04619;
Chatham, NJ 07928;
Newark, NJ 07101;
Springfield, NJ 07081
Aliases (AKA): Joanne Brenda Greenspan
Phone Numbers: (281) 646-1116
Address History: 130 W 67th Street Apt 23b, New York, NY 10023;
6515 Wydown Boulevard, Saint Louis, MO 63105;
Springfield, NJ 07081
Relatives & Associates: Andrew Wasserman
Barbara Wasserman
Estateofirving Wasserman
Glenn Wasserman
Irving Wasserman
Address History: 275 1st Avenue Apt 1, New York, NY 10003;
68 2nd Avenue, Garwood, NJ 07027;
Somerset, NJ 08873;
Springfield, NJ 07081;
Medford, NY 11763
Phone Numbers: (732) 828-1655
Address History: 2505 Cameron Street, Ventura, CA 93001;
222 Potawatome Street, Ventura, CA 93001;
Daytona Beach, FL 32114;
New Smyrna Beach, FL 32168;
Ormond Beach, FL 32176
Aliases (AKA): Nancy L Holland,
Nancy Lewis,
Nancy Lewis Matthews
Email Addresses: han****@yahoo.com,
hap****@gmail.com,
hch****@hotmail.com,
hch****@att.net,
hch****@hotmail.com
Address History: 2751 S Ocean Drive Apt 501s, Hollywood, FL 33019;
27 Littlebrook Road, Springfield, NJ 07081;
New York, NY 10023
Aliases (AKA): M I Wasserman
Relatives & Associates: Bari Perlman
Andrew Wasserman
Andrew Wasserman
Martin Wasserman
Scott Wasserman
Address History: 9786 Harbour Lake Circle, Boynton Beach, FL 33437;
8112 Mimosa Place, Boynton Beach, FL 33472;
West Palm Beach, FL 33412;
Springfield, NJ 07081
Aliases (AKA): F Lippy,
Frances Lippy
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