Address History: 87 Mountainview Drive, Clifton, NJ 07013;
32 Golf Oval, Springfield, NJ 07081;
Wayne, NJ 07470
Aliases (AKA): Mohamed H Nouravi,
Mohammad H Nouravi
Relatives & Associates: Mohammed Ibrahim
Mahmanzar Nouravi
Mali Nouravi
Tahereh Nouravi
Anisa Yousuf
Phone Numbers: (973) 872-8881
Address History: 4 Golf Oval, Springfield, NJ 07081;
875 Kennedy Boulevard, Bayonne, NJ 07002;
Pittsburgh, PA 15213
Relatives & Associates: Kanagarayer Wignarajan
Nadika Wignarajan
Roshan Wignarajan
Violet Wignarajan
Address History: 955 S Springfield Avenue Unit 1501, Springfield, NJ 07081;
40 Clifden Court Apt 190, Lenox, MA 01240;
Elizabeth, NJ 07207;
Mountainside, NJ 07092
Aliases (AKA): Richard D Einhorn
Email Addresses: dre****@aol.com,
dre****@tivejo.com,
dre****@verizon.net,
ric****@bellsouth.net
Address History: 64 Golf Oval, Springfield, NJ 07081;
721 Mountain Avenue, Springfield, NJ 07081;
New York, NY 10028
Aliases (AKA): Gloria Kestenbaum
Address History: 11 Golf Oval, Springfield, NJ 07081
Address History: 1218 Commonwealth Avenue Apartment 14, Allston, MA 02134;
1283 Commonwealth Avenue Apt 1, Allston, MA 02134;
Boston, MA 02215;
Brookline, MA 02446;
Jamaica Plain, MA 02130
Aliases (AKA): Jesse Popowich,
Jessica G Popowich,
Jessie Popowich
Relatives & Associates: Jeffery Birenbaum
Daniel Popowich
Deena Popowich
Leah Popowich
Maury Popowich
Email Addresses: jgp****@gmail.com
Address History: 778 Jamaica Boulevard, Toms River, NJ 08757;
1308 Beachwood Boulevard, Beachwood, NJ 08722;
Kenilworth, NJ 07033;
Livingston, NJ 07039;
Springfield, NJ 07081
Address History: 34 Richland Drive, Springfield, NJ 07081;
8 Christy Lane, Springfield, NJ 07081;
Brooklyn, NY 11204;
New York, NY 10036;
White Plains, NY 10605
Aliases (AKA): Issac Wind,
Melanie Wind,
Melanie Wynd
Address History: 57 Salter Street, Springfield, NJ 07081;
536 Washington Street Apt 1, Hoboken, NJ 07030;
New Brunswick, NJ 08901;
Spring Lake, NJ 07762;
New York, NY 10004
Aliases (AKA): I Apicella,
Italo Picella
Relatives & Associates: Alarseinda Apicella
Alice Apicella
Angela Apicella
Antonio Apicella
Colleen Apicella
Address History: 40 Golf Oval, Springfield, NJ 07081
Email Addresses: spr****@hotmail.com
Address History: 32 Golf Oval, Springfield, NJ 07081;
9831 Alabama Street Apartment 6, Bonita Springs, FL 34135;
Fort Myers, FL 33919;
Fort Myers Beach, FL 33931;
Florham Park, NJ 07932
Aliases (AKA): Geoge Basilone
Address History: 68 Golf Oval, Springfield, NJ 07081;
251 West Virginia Avenue, Deland, FL 32720;
Edison, NJ 08817;
Linden, NJ 07036;
North Royalton, OH 44133
Aliases (AKA): Donna S Kennedy,
Donna E Spillman,
Donna S Spillman Kennedy
Relatives & Associates: Susan Earle
Robert Kennedy
Edward Spillman
Lorraine Spillman
William Spillman
Address History: 778 Jamaica Boulevard, Toms River, NJ 08757;
10 Salter Place, Bloomfield, NJ 07003;
Kenilworth, NJ 07033;
Springfield, NJ 07081;
Union, NJ 07083
Email Addresses: jha****@hotmail.com
Address History: 14 Charles Street, Livingston, NJ 07039;
11 Bonnyview Drive, Livingston, NJ 07039;
Springfield, NJ 07081;
New York, NY 10025
Email Addresses: cha****@charter.net,
cha****@charter.net,
cha****@hotmail.com
Address History: 3 Ambassador Drive, Manchester Township, NJ 08759;
3 Ambassador Drive, Manchester, NJ 08759;
Springfield, NJ 07081
Aliases (AKA): Leonard J Romano,
Leonard W Romano
Address History: 848 Saxony Court, Saint Louis, MO 63130;
152 Boulevard, Passaic, NJ 07055;
Springfield, NJ 07081
Aliases (AKA): P Artman,
Phillip Artman
Address History: 14 Wisteria Drive Apt 3l, Fords, NJ 08863;
17 Hayes Street, Cranford, NJ 07016;
Springfield, NJ 07081;
Union, NJ 07083;
Westfield, NJ 07090
Aliases (AKA): Gianna Bock,
Gianna Diamond Diamond Bock
Email Addresses: bob****@yahoo.com,
gdi****@collegeclub.com,
gia****@live.com,
gia****@nj.rr.com,
gia****@pureromance.com
Address History: 9406 P/O Box, Truckee, CA 96162;
1004 West Street, Laurel, DE 19956;
Newark, DE 19711;
Linden, NJ 07036;
Mountainside, NJ 07092
Aliases (AKA): M Ruddy,
Marvin Ruddy,
Marvin J Ruddy
Address History: 23 Crooked Stick Place, Monroe Township, NJ 08831;
27 Prince Street, Elizabeth, NJ 07208;
Springfield, NJ 07081;
Union, NJ 07083
Aliases (AKA): Mildred Friedman,
Mildred S G Schwartzber,
M S Schwartzberg,
Mi Schwartzberg,
Mildred Schwartzberg
Address History: 2880 New College Way, Cumming, GA 30041;
29 E Caribbean Lane, Phoenix, AZ 85022;
Scottsdale, AZ 85255;
Springfield, NJ 07081;
Wayne, NJ 07470
Aliases (AKA): Ashrae Mirbahari
Relatives & Associates: Ali Mirbahari
Kazem Mirbahari
Kazem Mirbahari
Sudi Mirbahari
Tahereh Nouravi
Email Addresses: ami****@excite.com,
gip****@yahoo.com
Address History: 16546 Ne 26th Avenue Apt 4g, North Miami Beach, FL 33160;
551 Northwest 107th Avenue Apartment 201, Miami, FL 33172;
Miami Beach, FL 33141;
North Bay Village, FL 33141;
Scotch Plains, NJ 07076
Aliases (AKA): Hazel Capin
Email Addresses: hac****@yahoo.com,
hac****@yahoo.com
Address History: 1711 Stone Pine Lane, Menlo Park, CA 94025;
171 Stone Pine Lane, Menlo Park, CA 94025;
Palo Alto, CA 94303;
San Francisco, CA 94109;
Stamford, CT 06903
Aliases (AKA): M Johnson,
M Karp
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