Address History: 11 Cayuga Court, Springfield, NJ 07081;
300 Golf Road, Deal, NJ 07723;
New City, NY 10956;
Port Chester, NY 10573
Aliases (AKA): Robert D Frei
Email Addresses: afr****@metlife.com,
amy****@yahoo.com,
rob****@hotmail.com
Address History: 297 Ivy Court, Marlton, NJ 08053;
355 Pavonia Circle, Marlton, NJ 08053;
Plainsboro, NJ 08536;
Springfield, NJ 07081;
Vauxhall, NJ 07088
Aliases (AKA): Anne C Susser
Address History: 71 Renaissance Boulevard, Somerset, NJ 08873;
10 Cayuga Court, Springfield, NJ 07081
Aliases (AKA): Marlene Rauchback
Email Addresses: cou****@hotmail.com,
mag****@aol.com,
mar****@aol.com,
mar****@mindspring.com,
mra****@aol.com
Address History: 14 Greenwood Road, New Providence, NJ 07974;
100 Campus Drive, Florham Park, NJ 07932;
Scotch Plains, NJ 07076;
Springfield, NJ 07081;
Westfield, NJ 07090
Aliases (AKA): Scot Strickland
Email Addresses: art****@aol.com,
art****@hotmail.com,
art****@msn.com,
art****@aol.com,
art****@adelphia.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: 15 Cayuga Court, Springfield, NJ 07081;
7031 2nd Street, Saint Augustine, FL 32092;
Edgewater, NJ 07020;
Weehawken, NJ 07086;
West New York, NJ 07093
Aliases (AKA): Dave Collins
Relatives & Associates: Mairead Collins
Address History: 303 Park Place, Springfield, NJ 07081;
10 Cayuga Court, Springfield, NJ 07081;
Voorhees, NJ 08043
Aliases (AKA): Iris K Diamant
Relatives & Associates: Melanie Allcroft
Joseph Diamant
Joshua Diamant
Philip Diamant
Raphael Diamant
Address History: 15 Cayuga Court, Springfield, NJ 07081
Phone Numbers: (973) 379-5995
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
Phone Numbers: (908) 687-3230
Address History: 10 Robin Hood Road, Summit, NJ 07901;
59 Ironwood North Way, West Palm Beach, FL 33418;
Chestnut Hill, MA 02467;
Hoboken, NJ 07030;
Short Hills, NJ 07078
Aliases (AKA): Nancy Beck K Derziel,
Nancy Lenart,
Nancy V Lenart,
Der Van,
Nancy J Vander
Relatives & Associates: Jennifer Kaluza
Todd Lenart
Corn Vanderziel
Cornelia Vanderziel
Jan Vanderziel
Address History: 161 Wyoming Avenue, Maplewood, NJ 07040;
601 Sterling Drive, Florham Park, NJ 07932;
Springfield, NJ 07081;
Union, NJ 07083
Phone Numbers: (973) 665-0875
Address History: 303 Park Place, Springfield, NJ 07081;
501 Merritt Parks # 7, Ridgefield, CT 06877;
South Plainfield, NJ 07080;
Voorhees, NJ 08043
Aliases (AKA): J Diamant,
Joseph Diamant,
J Dlamanf
Relatives & Associates: Melanie Allcroft
Ird Diamant
Joshua Diamant
Philip Diamant
Raphael Diamant
Email Addresses: joe****@jwgny.com
Address History: 548 Parker Avenue, Brick, NJ 08724;
298 Cozzens Court, East Brunswick, NJ 08816;
Englishtown, NJ 07726;
Manalapan, NJ 07726;
Skillman, NJ 08558
Aliases (AKA): Nancy Ellen Hammel,
Nancy E Weintraub
Aliases (AKA): Anteorkidia B Horn,
Anteorkidi Soares
Phone Numbers: (973) 376-0594
Address History: 1 2nd Street Apt 3b, Fanwood, NJ 07023;
11 Canadian Woods Road, Marlboro, NJ 07746;
Springfield, NJ 07081
Aliases (AKA): Samantha S Bachman,
Samantha Rubinton
Email Addresses: sru****@attbi.com
Address History: 15 Cayuga Court, Springfield, NJ 07081;
161 South Springfield Avenue, Springfield, NJ 07081
Aliases (AKA): Carly Athan
Phone Numbers: (973) 912-0177
Email Addresses: fli****@yahoo.com
Address History: 303 Park Place, Springfield, NJ 07081;
15 Westgate Drive, Edison, NJ 08820;
South Bound Brook, NJ 08880;
South Plainfield, NJ 07080
Aliases (AKA): P Diamant,
Phil Diamant,
Philp Diamant,
Philip Iamant
Relatives & Associates: Melanie Allcroft
Ird Diamant
Joseph Diamant
Joshua Diamant
Raphael Diamant
Address History: 8 Roland Place, Hazlet, NJ 07730;
39 Mills Avenue, Port Monmouth, NJ 07758;
Springfield, NJ 07081
Aliases (AKA): Maureen L Maulshagen
Relatives & Associates: Joan Hector
Richard Hector
Richard Hector
Christine Maulshagen
William Maulshagen
Phone Numbers: (732) 264-5904
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;
15047 Integra Junction # 105, Odessa, FL 33556;
Indianapolis, IN 46250;
Overland Park, KS 66210;
Farmington, MI 48335
Aliases (AKA): Santhosh Laxmanmurphy
Relatives & Associates: Srilakshmi Nagarajan
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: 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: 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
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