Address History: 23 Lenape Road, Springfield, NJ 07081
Aliases (AKA): Selma Roth
Address History: 18 Lenape Road, Springfield, NJ 07081;
13677 Viaduct Aurora, Delray Beach, FL 33484;
New Brunswick, NJ 08901
Aliases (AKA): M Harmon,
Myles B Harmon
Address History: 11 Lenape Road, Springfield, NJ 07081;
3030 Palm Trace, Fort Lauderdale, FL 33314;
Hollywood, FL 33023;
Clifton, NJ 07011;
Dumont, NJ 07628
Aliases (AKA): Armando Amano
Relatives & Associates: Diane Amaro
Address History: 22 Lenape Road, Springfield, NJ 07081;
3 Knollwood Drive, Livingston, NJ 07039;
Verona, NJ 07044
Aliases (AKA): Risa Phyl Steinberg,
Risa P Trinker
Relatives & Associates: Robin Edelman
Jack Steinberg
Jacqueline Steinberg
Stephen Steinberg
Warren Steinberg
Email Addresses: 4tr****@comcast.net,
the****@comcast.net
Address History: 5 Lenape Road, Springfield, NJ 07081;
835 Mountain Avenue Apt 19, Springfield, NJ 07081
Aliases (AKA): Irina Khorockzski,
Irina Khoroshevskaia,
Irina Khoroshevski
Phone Numbers: (973) 376-0849
Email Addresses: ser****@aol.com
Address History: 19 Lenape Road, Springfield, NJ 07081
Phone Numbers: (631) 724-6844
Address History: 7 Lenape Road, Springfield, NJ 07081
Relatives & Associates: Marla Dankenbrink
Elena Rabinovitch
Hope Rosenthal
Stephen Rosenthal
Tina Rosenthal
Phone Numbers: (973) 467-0027
Aliases (AKA): Liat Zabludovsky
Relatives & Associates: Linda Kiesel
David Zabludovsky
Linda Zabludovsky
Lindashraga Zabludovsky
Nurit Zabludovsky
Email Addresses: dza****@hotmail.com,
oto****@aol.com,
oto****@gmail.com,
oto****@hotmail.com,
oto****@yahoo.com
Address History: 23 Lenape Road, Springfield, NJ 07081;
312 Franklin Street, Elizabeth, NJ 07206;
Elizabethport, NJ 07206;
Roselle Park, NJ 07204;
Union, NJ 07083
Aliases (AKA): Belquis Alonso
Address History: 11 Lenape Road, Springfield, NJ 07081;
55 Morgan Court, Bedminster, NJ 07921;
Trenton, NJ 08691
Address History: 250 W Sumner Avenue Apt 25, Roselle Park, NJ 07204;
240 W Sumner Avenue Apt 34, Roselle Park, NJ 07204;
Springfield, NJ 07081
Aliases (AKA): J Mailloux,
J Maldloux
Address History: 2 Princeton Road, Livingston, NJ 07039;
8 Princeton Road, Livingston, NJ 07039;
Springfield, NJ 07081
Aliases (AKA): C Baron,
Carol D Baron,
Carole Baron,
Carole Somekh
Email Addresses: cba****@aol.com
Address History: 115 Lake Shore Drive, Rockaway, NJ 07866;
424 Old Short Hills Road # O, Short Hills, NJ 07078;
Springfield, NJ 07081
Aliases (AKA): H Kiesel
Email Addresses: hki****@comcast.net,
hki****@verizon.net,
hki****@aol.com,
hki****@comcast.net,
hki****@nj.rr.com
Address History: 990 Chimney Ridge Drive, Springfield, NJ 07081;
237 Moody Street Apt 564, Waltham, MA 02453;
Columbia, NC 27925;
East Hanover, NJ 07936;
Long Branch, NJ 07740
Aliases (AKA): Michell Poltrock,
Michelle L Poltrock,
Michelle L Potrock,
Michelle Rosenth,
Michele Rosenthal
Email Addresses: dan****@yahoo.com,
mro****@bellsouth.net,
mro****@cox.net,
ros****@gmail.com
Address History: 23 Lenape Road, Springfield, NJ 07081;
700 Village Green Court Apartment 208, Lake Worth, FL 33461;
Linden, NJ 07036;
Roselle Park, NJ 07204;
Union, NJ 07083
Aliases (AKA): Gerard Orlando
Address History: 19 Lenape Road, Springfield, NJ 07081;
71 Eames Avenue, Amherst, MA 01002;
Fort Lee, NJ 07024;
Livingston, NJ 07039;
West New York, NJ 07093
Aliases (AKA): Illene G Engelberg,
Ilene Roth,
Ilene Engelberg Roth
Relatives & Associates: Ilene Clayman
Engelberg Engelberg
Ferne Engelberg
Herbert Engelberg
Jason Engelberg
Aliases (AKA): Anatoli Kho,
Anatoli Khoroshevski,
Anatoli Knoroshvski
Address History: 10118 Mangrove Drive Apt 201, Boynton Beach, FL 33437;
510 Deal Lake Drive Apt 6h, Asbury Park, NJ 07712;
Springfield, NJ 07081;
Jenkintown, PA 19046;
Virginia Beach, VA 23454
Aliases (AKA): Joa Silverstein,
Joanne K Silverstein
Relatives & Associates: Edward Silverstein
Email Addresses: joa****@msn.com,
joa****@worldnet.att.net,
jsi****@alltel.net
Address History: 9086 Clayton Manor, Boynton Beach, FL 33473;
405 Sabal Way, Fort Lauderdale, FL 33326;
Sunrise, FL 33322;
Weston, FL 33326;
Boise, ID 83705
Aliases (AKA): Steve Rosenthal
Relatives & Associates: Marla Dankenbrink
Elena Rabinovitch
David Rosenthal
David Rosenthal
Edith Rosenthal
Email Addresses: hop****@yahoo.com,
ont****@hotmail.com,
ste****@ameritech.net
Address History: 491 Big Oak Road, Canadensis, PA 18325;
332 Challenger Avenue, Davenport, FL 33897;
Clark, NJ 07066;
Hillside, NJ 07205;
Springfield, NJ 07081
Aliases (AKA): Sharon Mailloux,
Sharon A Ryan,
Sharon Mailloux Ryan
Relatives & Associates: Holly Decker
Dolores Mailloux
Joseph Mailloux
Maurice Mailloux
Mike Mailloux
Email Addresses: rya****@netscape.com
Address History: 84 Topaz Lane, Monroe, CT 06468;
9 Bank Street #2, Danbury, CT 06810;
New Milford, CT 06776;
Stamford, CT 06907;
Springfield, NJ 07081
Aliases (AKA): D Dankenbrink,
Dave Dankenbrink
Relatives & Associates: Barbara Dankenbrink
Charles Dankenbrink
Doland Dankenbrink
Donald Dankenbrink
Laura Dankenbrink
Email Addresses: dan****@harman.com,
dav****@gmail.com,
dav****@remy-cointreau.com,
dav****@aol.com,
dda****@att.net
Address History: 65103 Red Cedar Road, Plainview, NY 11803;
5770 Nw 24th Terrace, Boca Raton, FL 33496;
Longboat Key, FL 34228;
Denville, NJ 07834;
Parsippany, NJ 07054
Aliases (AKA): Mike Langer
Email Addresses: mic****@earthlink.net,
mic****@rocketmail.com
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