Address History: 525 Boulevard, Kenilworth, NJ 07033;
37 Sycamore Terrace, Springfield, NJ 07081;
New York, NY 10033
Address History: 26 Remer Avenue, Springfield, NJ 07081;
30 Philo Curtis Road, Sandy Hook, CT 06482;
Jacksonville, FL 32246;
Caldwell, NJ 07006;
Hoboken, NJ 07030
Aliases (AKA): Gina R Levy
Email Addresses: gin****@msn.com
Address History: 1 Aldrich Court, Morristown, NJ 07960;
14 Po Box, Brookside, NJ 07926;
Mendham, NJ 07945;
Springfield, NJ 07081
Email Addresses: ask****@verizon.net
Aliases (AKA): Veronica P Jui
Phone Numbers: (201) 652-2853
Address History: 1125 Clinton Avenue, Irvington, NJ 07111;
333 Elmwood Avenue Apt P3039, Maplewood, NJ 07040;
Springfield, NJ 07081;
Union, NJ 07083
Relatives & Associates: Jeffrey Beubauer
Alex Neubauer
Anita Neubauer
Ingrid Neubauer
Matthew Neubauer
Address History: 8 East Madison Avenue, Florham Park, NJ 07932;
18 Bayhill Road, Leonardo, NJ 07737;
Springfield, NJ 07081;
Union, NJ 07083;
Warren, NJ 07059
Aliases (AKA): Dennis James Bell
Email Addresses: d.b****@dbellroofing.com,
ded****@gmail.com
Address History: 34 Sycamore Terrace, Springfield, NJ 07081
Aliases (AKA): Bernadett Cheung,
Bernnadette Cheung
Address History: 9 Sycamore Terrace, Springfield, NJ 07081;
46 Lakeside Drive # A, Millburn, NJ 07041;
Brooklyn, NY 11204
Phone Numbers: (973) 564-7114
Address History: 214 Lareine Avenue Apt 1, Bradley Beach, NJ 07720;
2414 Lareine Avenue, Bradley Beach, NJ 07720;
Springfield, NJ 07081
Relatives & Associates: Hannah Kaplan
Phone Numbers: (908) 776-5834
Address History: 3 Washington Avenue, Warren, NJ 07059;
6 Paine Court, Basking Ridge, NJ 07920;
Plainfield, NJ 07060;
Springfield, NJ 07081
Aliases (AKA): Virginia Pros,
Rosa Prus,
Virgina R Prus,
Virginia R Prus
Relatives & Associates: Joseph De
Simon Degeralimo
Janet Degirolamo
Nick Degirolamo
Nicola Degirolamo
Address History: 14 Sycamore Terrace, Springfield, NJ 07081;
328 Hartshorn Drive, Short Hills, NJ 07078;
Great Neck, NY 11023
Address History: 13 Spaulding Place, Monmouth Beach, NJ 07750;
848 Bayway Avenue, Elizabeth, NJ 07202;
Iselin, NJ 08830;
Rahway, NJ 07065;
Rumson, NJ 07760
Aliases (AKA): Elizabeth A Cassese,
Elizabeth A Leonardis,
Elizabeth A Leonards,
Elizabeth A Matroyse
Address History: 40 Ackerman Drive -06, Fair Lawn, NJ 07410;
13 Sycamore Terrace, Springfield, NJ 07081
Aliases (AKA): Matthew Neubauer
Email Addresses: mat****@gmail.com,
mne****@umich.edu,
neu****@aol.com
Address History: 301 N 8th Street, Kenilworth, NJ 07033;
7743 Courtyard Run W, Boca Raton, FL 33433;
Scotch Plains, NJ 07076;
Springfield, NJ 07081;
Myrtle Beach, SC 29575
Aliases (AKA): Mohamad Chenawi,
Mohammed Chenawi,
Chenawi Mohamad
Relatives & Associates: Amer Channanoui
Ahmad Channaoui
Bassam Channaoui
Hussam Channaoui
Ilham Channaoui
Phone Numbers: (973) 232-6354
Address History: 10 Sycamore Terrace, Springfield, NJ 07081;
4 Sugarbush Lane, Andover, MA 01810;
Hoboken, NJ 07030;
Ithaca, NY 14850
Address History: 328 Hartshorn Drive, Short Hills, NJ 07078;
45 Seminole Way, Short Hills, NJ 07078;
Springfield, NJ 07081
Relatives & Associates: Curtis Renkin
Harriet Renkin
Stuart Renkin
Stuart Renkin
Phone Numbers: (973) 376-8438
(973) 379-7253
Address History: 13 Sycamore Terrace, Springfield, NJ 07081;
8 East 72nd Street, Beach Haven, NJ 08008;
Elizabeth, NJ 07208;
Oakland Gardens, NY 11364
Aliases (AKA): Anita Sue Neubauer,
Anita S Nifoussi
Relatives & Associates: Jeffrey Beubauer
Alex Neubauer
Matthew Neubauer
Bernd Nifoussi
Jeanette Nifoussi
Email Addresses: ane****@aol.com,
neu****@aol.com
Address History: 2429 Po Box, New York, NY 10163;
26 Sycamore Terrace, Springfield, NJ 07081
Aliases (AKA): W K Schwartz
Relatives & Associates: Jeffrey Schwartz
Ruth Schwartz
Sidney Schwartz
Susan Schwartz
Walter Schwartz
Address History: 2520 South Boulevard Apt 550, Charlotte, NC 28203;
16710 Ventura Boulevard Apt 430, Encino, CA 91436;
Huntersville, NC 28078;
Mooresville, NC 28117;
Millburn, NJ 07041
Email Addresses: jro****@aol.com,
jro****@hotmail.com,
jro****@netscape.net,
jro****@verizon.net,
jro****@yahoo.com
Address History: 4555 E Mayo Boulevard Unit 4107, Phoenix, AZ 85050;
8163 E Del Joya Drive, Scottsdale, AZ 85258;
Livingston, NJ 07039;
Springfield, NJ 07081;
Columbus, OH 43227
Aliases (AKA): Rita R Snyder
Address History: 301 West Avenue Unit 1105, Austin, TX 78701;
1355 Pacific Avenue Unit 102, San Francisco, CA 94109;
Springfield, NJ 07081;
Arlington, VA 22201
Email Addresses: jig****@virginia.edu,
jor****@capitalone.com,
ksk****@aol.com,
rch****@excite.com,
rch****@home.com
Address History: 101 W 81st Street Apt 312, New York, NY 10024;
21 Mount Freedom Avenue, Randolph, NJ 07869;
Springfield, NJ 07081;
Verona, NJ 07044
Address History: 1221 S Baker Street, Moses Lake, WA 98837;
42 Sycamore Terrace, Springfield, NJ 07081
Aliases (AKA): Annyssa Gallacci
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