Address History: 211 Clarken Drive, West Orange, NJ 07052;
9858 Glades Road, Boca Raton, FL 33434;
Glen Ridge, NJ 07028;
Orange, NJ 07050;
Springfield, NJ 07081
Aliases (AKA): Rita Barnea,
Rita M Davidson
Address History: 10 Cayuga Court, Springfield, NJ 07081;
2055 Center Avenue Apartment 11h, Fort Lee, NJ 07024;
New York, NY 10016;
State College, PA 16801
Aliases (AKA): Jennifer S Slackman,
Jennifer S Wishna
Address History: 2 Cayuga Court, Springfield, NJ 07081;
6231 Venetia N Viaduct, Delray Beach, FL 33484;
Brooklyn, NY 11238;
New York, NY 10028
Address History: 25 Springlawn Drive, Lakewood, NJ 08701;
2101 Castleton Court, Allenwood, NJ 08720;
Little Egg Harbor Twp, NJ 08087;
Springfield, NJ 07081;
Tuckerton, NJ 08087
Aliases (AKA): J Hector
Email Addresses: joa****@att.net
Address History: 20 Rons Edge Road, Springfield, NJ 07081;
2522 East Fayette Street, Baltimore, MD 21224;
Lakewood, NJ 08701;
Old Bridge, NJ 08857;
Union, NJ 07083
Aliases (AKA): Michele K Parport,
Michele K Praport,
Michele Wishna,
Michelle K Wishna
Email Addresses: kis****@yahoo.com,
kis****@aol.com,
kis****@excite.com,
kis****@onebox.com,
mic****@comcast.net
Address History: 322 Woods End Road, Westfield, NJ 07090;
4506 Spruce Way Unit 12, Vail, CO 81657;
Coral Springs, FL 33076;
Delray Beach, FL 33445;
Miami, FL 33132
Aliases (AKA): Mark D Lowenstein,
Mark J Lowenstein
Address History: 11 Cayuga Court, Springfield, NJ 07081
Address History: 9 Cayuga Court, Springfield, NJ 07081;
1127 Harding Road, Elizabeth, NJ 07208;
Englishtown, NJ 07726;
Manalapan, NJ 07726;
Marlboro, NJ 07746
Aliases (AKA): Michell M Engel,
Michelle Engel
Address History: 5 Cayuga Court, Springfield, NJ 07081;
48 Forest Road, Southbury, CT 06488;
Flushing, NY 11355;
Kew Gardens, NY 11415;
New York, NY 10036
Email Addresses: kna****@bloomberg.net
Address History: 16 Mcgregor Avenue, Mount Arlington, NJ 07856;
210 North Avenue W, Cranford, NJ 07016;
Hoboken, NJ 07030;
Rahway, NJ 07065;
Springfield, NJ 07081
Aliases (AKA): Owen F Hayes
Email Addresses: car****@aol.com
Address History: 1 Bradson Court, Westfield, NJ 07090;
1380 Oxford Road Ne # 302, Atlanta, GA 30322;
Springfield, NJ 07081;
Voorhees, NJ 08043;
New York, NY 10022
Aliases (AKA): Josh S Diamant,
Joshua S Diamant,
Joshua Diamant
Address History: 106 River Drive, Titusville, NJ 08560;
3605 Table Mesa Drive Apt P302, Boulder, CO 80305;
Washington, DC 20002;
East Orange, NJ 07018;
Millburn, NJ 07041
Aliases (AKA): Lisa Athan,
Lisa B Athanasion,
Lisa B Athanasiou,
Lisa B Green
Email Addresses: fli****@yahoo.com
Relatives & Associates: Ird Diamant
Joseph Diamant
Joshua Diamant
Philip Diamant
Rose Diamant
Phone Numbers: (908) 687-3230
Address History: 175 Bryant Avenue, Springfield, NJ 07081;
1500 Bay Road # 1507, Miami Beach, FL 33139;
Irvington, NJ 07111;
Brooklyn, NY 11230
Aliases (AKA): Charles P Larkin,
Hcharles P Larkin
Address History: 6 Cayuga Court # 681, Springfield, NJ 07081;
130 Liberty Street, Clark, NJ 07066;
Cranford, NJ 07016;
Westfield, NJ 07090
Aliases (AKA): Arnold Susser
Email Addresses: gre****@aol.com
Address History: 6011 Cedar Wood Court, Hoschton, GA 30548;
65 Kyle Drive, Asbury Park, NJ 07712;
Englishtown, NJ 07726;
Manalapan, NJ 07726;
Springfield, NJ 07081
Aliases (AKA): Jamie Cain,
Jamie Hammel
Email Addresses: jam****@aol.com,
jam****@netscape.com
Address History: 2350 Waters Edge Drive Apt 3m, Bayside, NY 11360;
388 N Pleasant Street Apt 9, Amherst, MA 01002;
Springfield, NJ 07081;
Great Neck, NY 11021;
New York, NY 10023
Aliases (AKA): Yoav Gluckman
Email Addresses: adi****@hotmail.com
Address History: 5108 Sophia Avenue, Encino, CA 91436;
3044 Murray Lane, Costa Mesa, CA 92626;
Los Angeles, CA 90025;
Marina Del Rey, CA 90292;
Santa Monica, CA 90405
Aliases (AKA): Rich Httpwwwfreew Diamant,
Rich Diamant,
Rich S Diamant,
Richard S Diamant,
Richie Diamant
Email Addresses: rdi****@blizzard.com,
rdi****@hotmail.com,
ric****@rd3d.com,
ric****@gmail.com
Address History: 4749 Fountains Drive S, Lake Worth, FL 33467;
727 Sunny Pine Way Apt D, Greenacres, FL 33415;
West Palm Beach, FL 33415;
Kenilworth, NJ 07033;
Springfield, NJ 07081
Aliases (AKA): Bella Neifeld,
Bella Neifield,
Bella M Nelfeld
Email Addresses: bne****@aol.com,
bne****@hotmail.com,
bne****@worldnet.att.net
Address History: 17728 Glenapp Drive, Land O Lakes, FL 34638;
14537 Gateway Pointe Circle Apt 10212, Orlando, FL 32821;
Morris Plains, NJ 07950;
Randolph, NJ 07869;
Springfield, NJ 07081
Aliases (AKA): Srilakshmi Debur
Relatives & Associates: Santhosh Laxmanmurthy
Address History: 17728 Glenapp Drive, Land O Lakes, FL 34638;
14537 Gateway Pointe Circle Apt 10212, Orlando, FL 32821;
South Lyon, MI 48178;
Morris Plains, NJ 07950;
Randolph, NJ 07869
Address History: 7956 Juniper Drive, Pompano Beach, FL 33067;
20889 Boca Ridge South Drive Southsouth, Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Coconut Creek, FL 33073;
Coral Springs, FL 33071
Aliases (AKA): C Tanner
Email Addresses: cra****@aimriverside.com,
cra****@printbasics.com,
cra****@comcast.net,
cra****@wmconnect.com,
iba****@ameritech.net
Address History: 10131 Ashwood Place, Boynton Beach, FL 33437;
776 Riverside Drive, Hillsborough, NJ 08844;
Springfield, NJ 07081;
Westfield, NJ 07090
Aliases (AKA): M Koplik,
Milton K Koplik
Email Addresses: mko****@bellsouth.net,
mko****@gmail.com
Address History: 6231 Venetia N Viaduct, Delray Beach, FL 33484;
2 Cayuga Court, Springfield, NJ 07081
Aliases (AKA): Steven Lewis
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