Address History: 48 Kenilworth Drive, Short Hills, NJ 07078;
771 N Holliston Avenue, Pasadena, CA 91104;
Florham Park, NJ 07932;
Livingston, NJ 07039;
Madison, NJ 07940
Aliases (AKA): Goodman Jody Baker,
Jody B Baker Goodman,
Jody S Baker Goodman,
Jody Sharon Baker-Goodman,
Jody S Bakergoodman
Email Addresses: jgo****@assocint.com,
jod****@yahoo.com
Aliases (AKA): S Shtafman,
Steve I Shtafman
Email Addresses: dot****@aol.com
Address History: 11 Surrey Lane, Springfield, NJ 07081
Address History: 1570 Shackamaxon Drive, Scotch Plains, NJ 07076;
7 Surrey Lane, Springfield, NJ 07081
Aliases (AKA): J Oppenheim
Phone Numbers: (908) 233-2627
Address History: 12 Surrey Lane, Springfield, NJ 07081;
159 1st Street Apartment 2, Hoboken, NJ 07030;
New York, NY 10016
Email Addresses: kis****@aol.com
Phone Numbers: (973) 218-0087
Email Addresses: kis****@aol.com
Address History: 245 Cranford Avenue, Cranford, NJ 07016;
782 Valley Street, Orange, NJ 07050;
Springfield, NJ 07081;
New York, NY 10025
Aliases (AKA): E Thomas,
Eva M Thomas
Address History: 3 Surrey Lane, Springfield, NJ 07081;
121 Markowitz Street, Carteret, NJ 07008;
East Rutherford, NJ 07073
Aliases (AKA): Doreen De,
Doreen M De Martino,
D Italiano,
Doreen M Italiano
Relatives & Associates: Doreen De
Arianna Demartino
Frank Demartino
Frank Demartino
Mirella Demartino
Address History: 305 Passaic Avenue, Caldwell, NJ 07006;
12673 Promenade Estates Boulevard, Sarasota, FL 34238;
Bloomfield, NJ 07003;
Glen Ridge, NJ 07028;
Montclair, NJ 07043
Phone Numbers: (718) 426-7975
Address History: 551 Centre Street Apt 310, Nutley, NJ 07110;
9088 W Atlantic Boulevard, Coral Springs, FL 33071;
Belleville, NJ 07109;
Springfield, NJ 07081;
Albertson, NY 11507
Email Addresses: gco****@gmail.com,
pau****@aol.com,
rob****@mchsi.com,
rpd****@verizon.net
Address History: 100 Stone Hill Road Apt B4, Springfield, NJ 07081;
133 Mohawk Road, Short Hills, NJ 07078
Relatives & Associates: Jack Segall
Address History: 31 Powderhorn Drive, Rockaway, NJ 07866;
750 North Broad Street Apartment 1f, Elizabeth, NJ 07208;
Livingston, NJ 07039;
Millburn, NJ 07041;
Plainfield, NJ 07060
Aliases (AKA): Jed M Zarin
Email Addresses: jed****@excite.com
Address History: 30 Springbrook Road, Springfield, NJ 07081;
12 Sylvan Avenue, Englewood Cliffs, NJ 07632;
Lawrence Township, NJ 08648;
Trenton, NJ 08648
Aliases (AKA): Luciana Cinicoio,
Luciana Mullman
Relatives & Associates: Angelina Cinicola
Carmini Cinicola
Angela Cinicolo
Linda Cinicolo
Michele Cinicolo
Address History: 20 Rons Edge Road, Springfield, NJ 07081;
2522 East Fayette Street, Baltimore, MD 21224;
Lakewood, NJ 08701;
Old Bridge, NJ 08857;
Union, NJ 07083
Aliases (AKA): Michele K Parport,
Michele K Praport,
Michele Wishna,
Michelle K Wishna
Email Addresses: kis****@yahoo.com,
kis****@aol.com,
kis****@excite.com,
kis****@onebox.com,
mic****@comcast.net
Address History: 30 E 9th Street Apt 6aa, New York, NY 10003;
9808 Grand Verde Way Apt 809, Boca Raton, FL 33428;
Pompano Beach, FL 33069;
Champaign, IL 61820;
Urbana, IL 61801
Aliases (AKA): Samuel Kamin
Address History: 7064 Vivaldi Lane, Delray Beach, FL 33446;
9808 Grand Verde Way Apt 809, Boca Raton, FL 33428;
Pompano Beach, FL 33069;
Davenport, IA 52804;
Champaign, IL 61821
Aliases (AKA): Judith Kamin,
Judith M Simon,
Judy Simon,
Judith Simonkamin
Address History: 29 Chestnut Hill, Roslyn, NY 11576;
11 Surrey Lane, Springfield, NJ 07081;
Forest Hills, NY 11375;
Woodside, NY 11377
Aliases (AKA): Francine Fishman
Relatives & Associates: Francine Fallowes
Gianna Fallowes
Lloyd Fallowes
Allen Fishman
Scott Fishman
Address History: 2207 S Gayoso Street, New Orleans, LA 70125;
610 3rd Street, New Orleans, LA 70130;
Springfield, NJ 07081
Aliases (AKA): Louis S Lederman
Address History: 2207 S Gayoso Street, New Orleans, LA 70125;
4527 S Rocheblave Street, New Orleans, LA 70125;
Springfield, NJ 07081
Address History: 7550 N 16th Street Apt 6240, Phoenix, AZ 85020;
4939 E Laurel Lane, Scottsdale, AZ 85254;
Springfield, NJ 07081;
Ashland, OR 97520
Phone Numbers: (480) 596-8634
Address History: 530 Park Avenue Apt 8d, New York, NY 10065;
320 N Park Vista Street, Anaheim, CA 92806;
Little Falls, NJ 07424;
Short Hills, NJ 07078;
Springfield, NJ 07081
Aliases (AKA): D Bussell,
Debra Bussell Siegel,
Debra Bussell-Siegel,
Debbie Seigel,
D Siegel
Address History: 4511 S Ocean Boulevard Apt 306, Boca Raton, FL 33487;
4511 S Ocean Boulevard, Highland Beach, FL 33487;
Palatine, IL 60094;
Garfield, NJ 07026;
Livingston, NJ 07039
Aliases (AKA): Gary S Zarin
Email Addresses: gar****@zarins.com,
gar****@jvra.com,
gar****@jvra.com,
gza****@idt.net,
gza****@zarins.com
Address History: 10624 Ne 46th Street, Kirkland, WA 98033;
8 Surrey Lane, Springfield, NJ 07081;
Brooklyn, NY 11232;
Jamaica, NY 11433;
New York, NY 10016
Aliases (AKA): L T Donaghy,
Tamara L Donaghy,
Lorna T Kilburn,
Tamara L Kilburn,
Tamara D Spear
Address History: 621 Old Stage Road, Glen Burnie, MD 21061;
2901 Hillside Avenue, Cheverly, MD 20785;
Hyattsville, MD 20785;
Laurel, MD 20708;
Silver Spring, MD 20901
Aliases (AKA): William G Towne
Relatives & Associates: Nanette Towne
Address History: 2949 Cassia Lane, Jacksonville, FL 32246;
610 Loire Court, Jacksonville, FL 32259;
Osprey, FL 34229;
Chatham, NJ 07928;
Clark, NJ 07066
Aliases (AKA): Stan Constantin
Relatives & Associates: Alan Constantin
Beverly Constantin
Dan Constantin
Jona Constantin
Jonathan Constantin
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