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: 31 Lonsdale Drive, South Plainfield, NJ 07080;
2265 Westwood Boulevard, Los Angeles, CA 90064;
Springfield, NJ 07081
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
Address History: 15 Holly Hill Road, Marlboro, NJ 07746;
13 N Union Avenue, Cranford, NJ 07016;
New Brunswick, NJ 08901;
Springfield, NJ 07081;
Union, NJ 07083
Aliases (AKA): J Gruenling
Relatives & Associates: John Gruenling
Margaret Gruenling
Michael Gruenling
Stephen Gruenling
Susan Gruenling
Email Addresses: jgr****@comcast.net
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
Relatives & Associates: Concetta Cucinotta
Brenda Edelman
Manuel Edelman
Noah Edelman
Rachael Edelman
Address History: 1 Shadowlawn Drive, Springfield, NJ 07081
Phone Numbers: (973) 218-1197
Address History: 7578 Regency Lake Drive Apt 302, Boca Raton, FL 33433;
4303 Pointe Gate Drive, Livingston, NJ 07039;
Mountainside, NJ 07092;
Springfield, NJ 07081
Address History: 318 Van Houten Avenue, Passaic, NJ 07055;
291 Millburn Avenue Apt 11, Millburn, NJ 07041;
Springfield, NJ 07081;
West Orange, NJ 07052;
Chesterbrook, PA 19087
Aliases (AKA): V Shulman,
Vadim Shulman,
Vadim Shuman
Email Addresses: ova****@live.com,
vad****@ncci.com,
vad****@newyorklife.com,
vsh****@aol.com,
vsh****@verizon.net
Address History: 4 Shadowlawn Drive, Springfield, NJ 07081;
901 Olive Street Apt 71r, Elizabeth, NJ 07201;
Hillside, NJ 07205;
Irvington, NJ 07111;
Maplewood, NJ 07040
Aliases (AKA): Jenkins C Ivey,
Teressa Ivey,
Teressa Ivey Jenkins,
Teressa I Jenkin,
Teresa I Jenkins
Address History: 291 Mountain Avenue, Springfield, NJ 07081;
4 Shadowlawn Drive, Springfield, NJ 07081;
Westfield, NJ 07090
Aliases (AKA): Alex G Kay
Phone Numbers: (908) 233-4812
Email Addresses: aka****@gmail.com,
nic****@yahoo.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: 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: 1225 Nw 21st Street Apt 1109, Stuart, FL 34994;
648 Avenue C, Bayonne, NJ 07002;
Springfield, NJ 07081;
Warren, NJ 07059
Aliases (AKA): Ahmad M Khalili,
Amhad Khalili,
Ahmad Khalill,
Ahmad Lili
Relatives & Associates: Amhad Khalili
Andishe Khalili
Bridget Khalili
Helen Khalili
Jonathan Khalili
Email Addresses: ahm****@aol.com
Address History: 366 Longacre Avenue, Woodmere, NY 11598;
4 Shadowlawn Drive, Springfield, NJ 07081;
Brooklyn, NY 11234
Address History: 498 Po Box, Langeloth, PA 15054;
8 Shadowlawn Drive, Springfield, NJ 07081;
Whitehouse Station, NJ 08889;
Follansbee, WV 26037
Aliases (AKA): Pat Flynn,
Patty Flynn
Address History: 248 Hale Lane, Valley Head, AL 35989;
24 County Road 89, Bryant, AL 35958;
Pisgah, AL 35765;
Tryon, NC 28782;
Blairstown, NJ 07825
Aliases (AKA): Billy Jack Pack,
W M Pack,
William M Packdr,
William J Packdr
Email Addresses: bjp****@farmerstel.com,
whk****@hotmail.com,
xwi****@comcast.net
Address History: 815 Crooked Stick Drive, Mechanicsburg, PA 17050;
8917 N Davis Highway Apt 185, Pensacola, FL 32514;
Gretna, LA 70056;
Cherry Hill, NJ 08002;
Springfield, NJ 07081
Aliases (AKA): Concett Edelman,
Concetta C Edelman,
Connie A Edelman
Address History: 15336 Manor Road, Monkton, MD 21111;
347 P/O Box, Hartford, CT 06141;
Chicago, IL 60610;
Cambridge, MA 02138;
Watertown, MA 02472
Aliases (AKA): Lisa Ellen,
Ellie Pack,
L Pack,
Lisaellen Pack
Email Addresses: ell****@gmail.com,
lis****@ameritrade.com,
spa****@rcn.com
Address History: 7888 San Isidro Street, Boynton Beach, FL 33437;
5810 Story Book Lane Apt B, Boynton Beach, FL 33437;
Lawrence, KS 66049;
Saint Joseph, MO 64506;
Hastings, NE 68901
Aliases (AKA): Hillary Beth Watter
Email Addresses: hil****@bellsouth.net,
hwa****@bellsouth.net,
hwa****@charter.net,
hwa****@hastings.edu,
hwa****@yahoo.com
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
Address History: 34705 Po Box, Philadelphia, PA 19101;
214 Market Street # 2, Newark, NJ 07102;
South Orange, NJ 07079;
Springfield, NJ 07081;
Union, NJ 07083
Aliases (AKA): Christina Rodriguez
Email Addresses: amo****@yahoo.com
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