Address History: 68 Doyle Drive, Florham Park, NJ 07932;
2664 1st Avenue, Avalon, NJ 08202;
Chatham, NJ 07928;
Springfield, NJ 07081
Aliases (AKA): Sharon Uchitel
Email Addresses: suc****@hotmail.com
Address History: 381 Atlantic City Boulevard # 1, Bayville, NJ 08721;
55 Water Street, Barnegat, NJ 08005;
Carteret, NJ 07008;
Elizabeth, NJ 07208;
Matawan, NJ 07747
Relatives & Associates: Christina Hopper
Email Addresses: cha****@yahoo.com,
cha****@yahoo.com
Address History: 121 Springfield Avenue, Berkeley Heights, NJ 07922;
554 Monroe Avenue, Elizabeth, NJ 07201;
Franklin Park, NJ 08823;
New Providence, NJ 07974;
Newark, NJ 07105
Aliases (AKA): Leticia Silva Barauna,
Leticia Dias Dasilva,
Leticia D Silva
Email Addresses: let****@gmail.com
Address History: 2 Farmstead Road, Short Hills, NJ 07078;
10 James Street Ste 150, Florham Park, NJ 07932;
Livingston, NJ 07039;
Millburn, NJ 07041;
Morristown, NJ 07960
Aliases (AKA): S Maron,
Scott Maron
Email Addresses: ama****@gmail.com,
drb****@aol.com
Address History: 6 Outlook Way, Springfield, NJ 07081;
171 Main Street Apt 10, Madison, NJ 07940;
Narragansett, RI 02882
Address History: 14 Outlook Way, Springfield, NJ 07081
Phone Numbers: (908) 755-2964
Address History: 9 Outlook Way, Springfield, NJ 07081
Email Addresses: sid****@aol.com
Address History: 100 Wilson Road Apt 21, Springfield, NJ 07081;
9432 North 80th Place, Scottsdale, AZ 85258;
Mountainside, NJ 07092;
Union, NJ 07083
Aliases (AKA): Sheila M Saunders,
Sheila Shachat
Relatives & Associates: Beverly Cronin
Daniel Cronin
Allison Distaulo
Michelle Saunders
Sanford Saunders
Phone Numbers: (973) 564-8894
Address History: 425 W 6th Avenue, Roselle, NJ 07203;
22 7th N Street, Goldonna, LA 71031;
Garwood, NJ 07027;
Orange, NJ 07051;
Princeton, NJ 08540
Aliases (AKA): Damian Washington Rd,
Damian Washington Washington
Aliases (AKA): Sidney J Schiffman
Email Addresses: sid****@aol.com
Address History: 28 Manor Road, Livingston, NJ 07039;
200 Riverfront Drive Unit D204, Palm Coast, FL 32137;
Clark, NJ 07066;
Elizabeth, NJ 07201;
Freehold, NJ 07728
Aliases (AKA): Stan Kay,
Stan Krutoyarsky,
Stanly Krutoyarsky
Relatives & Associates: Alana Krutoyarsky
Irina Krutoyarsky
Joseph Krutoyarsky
Yasha Krutoyarsky
Elina Polonsky
Address History: 5 Outlook Way, Springfield, NJ 07081;
10 Marshall Street, Irvington, NJ 07111;
Mount Vernon, NY 10550;
New York, NY 10027
Relatives & Associates: Sagal Mahmoud
Address History: 2 Outlook Way, Springfield, NJ 07081;
711 Limelight Court # 7, Edison, NJ 08820;
Hoboken, NJ 07030;
Jersey City, NJ 07302;
Maplewood, NJ 07040
Aliases (AKA): Michael M Conover,
Micheal Conover
Address History: 13 Outlook Way, Springfield, NJ 07081;
13222 Northwest 11th Terrace, Miami, FL 33182;
Montclair, NJ 07042;
Fresh Meadows, NY 11365;
New York, NY 10035
Aliases (AKA): Sheidyn A Fermin,
Sheidyn A Ng,
Sheidyn A Ng Fermin
Email Addresses: she****@gmail.com
Address History: 622 Windsor Way A, Monroe Township, NJ 08831;
1 Outlook Way, Springfield, NJ 07081;
Westfield, NJ 07090
Phone Numbers: (908) 233-9731
Address History: 14 Outlook Way, Springfield, NJ 07081;
105 Chestnut Street Apt 212, Cranford, NJ 07016
Relatives & Associates: Jay Brasch
Jay Brasch
Phone Numbers: (908) 273-4743
Address History: 2 Outlook Way, Springfield, NJ 07081
Aliases (AKA): David Schiffman
Relatives & Associates: Davila Schiffman
Marilyn Schiffman
Sidney Schiffman
Phone Numbers: (908) 277-0287
Address History: 14 Outlook Way, Springfield, NJ 07081
Phone Numbers: (908) 273-4743
Address History: 71 Bailey Circle # 101, Memphis, TN 37501;
10 Outlook Way, Springfield, NJ 07081;
Pelham, NY 10803
Address History: 103 Turquoise Trail, Syracuse, NY 13219;
17 Outlook Way, Springfield, NJ 07081;
East Syracuse, NY 13057
Relatives & Associates: George Perry
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