Address History: 26 Elmwood Place, Elizabeth, NJ 07208;
8694 P/O Box, Elizabeth, NJ 07208;
Springfield, NJ 07081
Address History: 4 Shadowlawn Drive, Springfield, NJ 07081;
1360 Weatherstone Way Ne, Atlanta, GA 30324;
Livingston, NJ 07039
Aliases (AKA): Solomon Wiener
Relatives & Associates: Alice Wiener
Address History: 134 Lower North Shore Road, Branchville, NJ 07826;
8174 Pine Cay Road, Wellington, FL 33414;
Perth Amboy, NJ 08861;
Springfield, NJ 07081;
Westfield, NJ 07090
Aliases (AKA): Amelia M Bergondo,
Amelia M Weinstein
Relatives & Associates: Lee Breslow
Russell Lukas-Iuk
Barry Weinstein
Lauren Weinstein
Walter Weinstein
Address History: 105 Monmouth Road, Elizabeth, NJ 07208;
951 Coolidge Road, Elizabeth, NJ 07208;
Springfield, NJ 07081;
West Orange, NJ 07052
Aliases (AKA): Amanda T Abbou,
Amanda Borenstein
Relatives & Associates: Jonathan Abbou
Abraham Borenstein
Alec Borenstein
Irving Borenstein
Sharon Borenstein
Email Addresses: dal****@yahoo.com,
fri****@yahoo.com,
lil****@aol.com,
lil****@ix.netcom.com,
lil****@aol.com
Address History: 2 Shadowlawn Drive, Springfield, NJ 07081;
813 Po Box, Blairstown, NJ 07825;
Short Hills, NJ 07078
Address History: 6 Shadowlawn Drive, Springfield, NJ 07081
Address History: 105 Monmouth Road, Elizabeth, NJ 07208;
951 Coolidge Road, Elizabeth, NJ 07208;
Springfield, NJ 07081
Relatives & Associates: Amanda Borenstien
Address History: 6 Shadowlawn Drive, Springfield, NJ 07081;
1012 W State Street, West Lafayette, IN 47906;
Butler, NJ 07405;
Jersey City, NJ 07302;
Kinnelon, NJ 07405
Aliases (AKA): Kelley Bieber Bieber,
Kelly A Bieber,
Kelley Bieber-Hirsch,
Kelley Hirsch,
Kelley A Hirsch
Email Addresses: kel****@hotmail.com
Address History: 2 Claridge Drive Apt 1ae, Verona, NJ 07044;
7578 Regency Lake Drive Apt 302, Boca Raton, FL 33433;
Edison, NJ 08820;
Florham Park, NJ 07932;
Livingston, NJ 07039
Aliases (AKA): Irwin L Halper
Address History: 17 Cotters Lane # A, East Brunswick, NJ 08816;
3 Palmer Court, East Brunswick, NJ 08816;
Springfield, NJ 07081;
Brooklyn, NY 11204
Aliases (AKA): Irving Burnstein,
Irving Rorenstein
Address History: 376 Birch Street, Teaneck, NJ 07666;
8863 Alcott Street Apartment 9, Los Angeles, CA 90035;
Springfield, NJ 07081;
New York, NY 10024;
Vancouver, WA 98685
Aliases (AKA): Alec Borenstein
Relatives & Associates: Abraham Borenstein
Irving Borenstein
Sharon Borenstein
Amanda Borenstien
Leah Kassebaum
Email Addresses: ale****@gmail.com,
coa****@alecborenstein.com,
coa****@gmail.com
Address History: 307 Evergreen Avenue # 2, Bradley Beach, NJ 07720;
533 Irvington Avenue, Elizabeth, NJ 07208;
Springfield, NJ 07081;
Toms River, NJ 08753
Aliases (AKA): Ira Shulman
Email Addresses: ish****@swbell.net,
ish****@swbell.net,
ish****@swbell.net
Address History: 652 Rosemont Ringoes Road, Stockton, NJ 08559;
4054 Southwest Osprey Creek Way, Palm City, FL 34990;
Columbus, MS 39705;
Belmar, NJ 07719;
Manasquan, NJ 08736
Aliases (AKA): Robert Monetti
Relatives & Associates: Ichelle Bauer
Maureen Gerber
Jonathan Monetti
Jonathan Monetti
Patricia Monetti
Address History: 9948 Woodwind Lane Apt 235, Lake Worth, FL 33467;
5804 Story Book Lane, Boynton Beach, FL 33437;
Pompano Beach, FL 33093;
Kearny, NJ 07032;
Long Branch, NJ 07740
Aliases (AKA): Howard Watter,
Stanley H Watter
Email Addresses: hwa****@hotmail.com,
hwa****@hotmail.com
Address History: 29491 Po Box, Dallas, TX 75229;
61 Manchester Court Apt A, Freehold, NJ 07728;
Springfield, NJ 07081;
Austin, TX 78702
Address History: 6615 Boticelli Drive, Lake Worth, FL 33467;
13379 Carter Avenue, Port Charlotte, FL 33981;
East Brunswick, NJ 08816;
Edison, NJ 08820;
Metuchen, NJ 08840
Aliases (AKA): M Elkin,
Monroe A Elkin
Email Addresses: cus****@yahoo.com,
jac****@yahoo.com,
mon****@custmbite.com,
mon****@comcast.net
Address History: 203 West 39th Street #210, Austin, TX 78751;
3 Shadowlawn Drive, Springfield, NJ 07081;
New York, NY 10027
Aliases (AKA): Dana L Ostrow
Email Addresses: dan****@cox.net,
dan****@nyumc.org,
dos****@aol.com,
dos****@lenoxhill.net
Address History: 1225 Nw 21st Street Apt 1109, Stuart, FL 34994;
17709 Circle Pond Court, Boca Raton, FL 33496;
Jensen Beach, FL 34957;
Bayonne, NJ 07002;
Springfield, NJ 07081
Aliases (AKA): Helen Levine Khalili,
Helen Khalili Levine,
Helen Levine,
Helen Levine-Khalili,
Helen J Malave
Phone Numbers: (772) 692-7887
Address History: 1713 Madison Street Apt 3r, Ridgewood, NY 11385;
8 Shadowlawn Drive, Springfield, NJ 07081;
Brooklyn, NY 11238;
New York, NY 10075
Aliases (AKA): Lyndsey Rebecca Shulman
Address History: 366 Longacre Avenue, Woodmere, NY 11598;
26020 Marlowe Place, Oak Park, MI 48237;
Springfield, NJ 07081;
Far Rockaway, NY 11691
Aliases (AKA): Deena Fried
Relatives & Associates: Elliot Fried
Morton Fried
Kayla Hirschberg
Norine Hochheiseer
Barbara Hochheiser
Address History: 544 Oak Street, Ashland, OR 97520;
15 Remer Avenue, Springfield, NJ 07081;
Union, NJ 07083;
Nashville, TN 37215
Aliases (AKA): A Schaefer,
Ann M Schaefer,
Anna Schaefer,
Anna M Wild
Address History: 15900 Riverside Drive W Apt 6c, New York, NY 10032;
21 Winchmore Lane, Boynton Beach, FL 33426;
Rahway, NJ 07065;
Springfield, NJ 07081
Aliases (AKA): Rona Fixler,
R Wexler
Address History: 13363 Wolf Avenue, Port Charlotte, FL 33953;
962 Sw Cleary Terrace, Port Saint Lucie, FL 34953;
Elizabeth, NJ 07208;
Englishtown, NJ 07726;
Manalapan, NJ 07726
Aliases (AKA): Rachel Maiett,
R Maietta
Relatives & Associates: Anthony Maietta
Email Addresses: ash****@aol.com,
rac****@adelphia.net
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