Address History: 9 Madden Court, Springfield, NJ 07081;
95 Beverly Road, Springfield, NJ 07081;
Union, NJ 07083;
High Falls, NY 12440
Aliases (AKA): J Gutman,
Jared Gutman
Email Addresses: jar****@bellsouth.net,
jar****@msn.com,
jar****@go.com,
jdi****@aol.com,
jgu****@yahoo.com
Address History: 5 Madden Court, Springfield, NJ 07081;
5 Evergreen Avenue # 3171, Springfield, NJ 07081;
Floral Park, NY 11001
Aliases (AKA): Ben Videna,
Bienvenid Videna
Email Addresses: ben****@aol.com,
ben****@bellatlantic.net,
ben****@hotmail.com
Address History: 1300 Avenue At Port Imperial Apt 608, Weehawken, NJ 07086;
414 Harrison Avenue Apt 4, Lodi, NJ 07644;
Springfield, NJ 07081
Phone Numbers: (201) 330-8811
Address History: 14 Lavina Court, Summit, NJ 07901;
45 Summer Walk Court, Covington, GA 30016;
Allston, MA 02134;
Brookline, MA 02446;
Sharon, MA 02067
Aliases (AKA): S H Robbins,
Seth H Robbins
Address History: 5 Madden Court, Springfield, NJ 07081
Phone Numbers: (973) 467-9759
Phone Numbers: (973) 376-2538
(973) 467-9759
Email Addresses: ben****@aol.com
Address History: 4 Madden Court, Springfield, NJ 07081;
422 P/O Box, Johnsonburg, NJ 07846;
Summit, NJ 07901;
Reading, PA 19604
Aliases (AKA): W Epstein
Relatives & Associates: Shannon Ellsworth
Andrew Epstein
Patricia Epstein
William Epstein
William Epstein
Address History: 2 Madden Court, Springfield, NJ 07081;
54 Haas Road, Basking Ridge, NJ 07920;
Irvington, NJ 07111
Aliases (AKA): Nixon Mathew,
Nixon Matthew
Address History: 2475 Woodside Road, Union, NJ 07083;
800 N Broad Street Apt 2183, Elizabeth, NJ 07208;
Springfield, NJ 07081;
Brooklyn, NY 11235;
New York, NY 10003
Aliases (AKA): Ann Renee Goldstein,
Ann Renee Kaufherr
Email Addresses: lka****@bigfoot.com,
lka****@insightbb.com
Address History: 1304 Vermella Way, Lyndhurst, NJ 07071;
1507 Doolittle Drive, Bridgewater, NJ 08807;
Elizabethport, NJ 07206;
Springfield, NJ 07081;
Weehawken, NJ 07086
Relatives & Associates: Ruby Bordoloi
Gladys Castellanos
Jennifer Estrada
Carmenza Rodriguez
Gabriel Rodriguez
Address History: 505 Garden Street, Carlstadt, NJ 07072;
390 Vanderveer Road, Bridgewater, NJ 08807;
Fanwood, NJ 07023;
North Plainfield, NJ 07060;
Plainfield, NJ 07060
Aliases (AKA): Zeng Cheng,
Zeng L Liu,
Zeng Lin Liu,
Zenglin L Liu,
Zengt Lin Liu
Address History: 7 Madden Court, Springfield, NJ 07081;
532 Plymouth Lane, Schaumburg, IL 60193;
Bloomfield, NJ 07003;
Montclair, NJ 07042;
Mason, OH 45040
Aliases (AKA): Tonya M Ventuti,
Tonya M Venuti
Relatives & Associates: Rosenda Chanliecco
Bienvenido Videna
H Videna
Helen Videna
Phone Numbers: (973) 376-2538
(973) 467-9759
Address History: 13 Madden Court, Springfield, NJ 07081;
1304 Vermella Way, Lyndhurst, NJ 07071;
Weehawken, NJ 07086;
Brooklyn, NY 11232
Aliases (AKA): Jennifer Rodriguez
Relatives & Associates: Gladys Castellanos
Carmen Estrada
Melvin Estrada
Debbie Porto
Carmenza Rodriguez
Phone Numbers: (201) 455-3671
Address History: 7 Madden Court, Springfield, NJ 07081;
532 Plymouth Lane, Schaumburg, IL 60193;
Bloomfield, NJ 07003;
Montclair, NJ 07042;
Holbrook, NY 11741
Aliases (AKA): Brian W Venuti
Email Addresses: b.v****@verizon.net,
bri****@luxottica.com,
bry****@missionenergy.com,
bve****@affiniongroup.com,
bve****@luxotticaretail.com
Address History: 2 Madden Court, Springfield, NJ 07081;
1414 Springfield Avenue, Irvington, NJ 07111
Aliases (AKA): Agnes Matthew
Relatives & Associates: Nixon Mathen
Namitha Mathew
Nevin Mathew
Paulose Mathew
Sharlet Mathew
Phone Numbers: (908) 810-5241
Relatives & Associates: Rosenda Chanliecco
Bienvenido Videna
Helen Videna
Jessica Videna
Phone Numbers: (973) 467-9759
Address History: 3 Madden Court, Springfield, NJ 07081;
6 Tillou Court, South Orange, NJ 07079;
Medford, NY 11763;
New York, NY 10075;
Oyster Bay, NY 11771
Aliases (AKA): Tiffany Siegel,
Tifany Solomon,
Tiffany J Solomon,
Tiffany Solomon
Email Addresses: nop****@aol.com
Address History: 4 Madden Court, Springfield, NJ 07081;
2 Pine Lane, Springfield, NJ 07081;
Staten Island, NY 10309
Aliases (AKA): Katherine Epstein
Address History: 2 Madden Court, Springfield, NJ 07081;
148 Briar Hills Circle, Springfield, NJ 07081
Relatives & Associates: Nixon Mathen
Agnes Mathew
Nevin Mathew
Phone Numbers: (973) 921-9639
Address History: 300 Riverside Drive Apt 8f, New York, NY 10025;
95 Beverly Road, Springfield, NJ 07081
Phone Numbers: (212) 224-1206
(973) 220-4468
(973) 376-1190
(973) 997-0325
Email Addresses: jdi****@aol.com
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