Address History: 54 Troy Drive Apt A, Springfield, NJ 07081;
4 Jade Meadow Drive # 4camicc2, Springfield, NJ 07081;
Brooklyn, NY 11220;
Great Neck, NY 11023
Aliases (AKA): Peter Schvarcz
Address History: 54 Troy Drive Apt A, Springfield, NJ 07081;
4 Jade Meadow Drive, Springfield, NJ 07081;
Brooklyn, NY 11205;
Staten Island, NY 10314
Aliases (AKA): Helen Jenys,
Helen Rotblat,
Helen Schvarcz
Email Addresses: hel****@kc.rr.com,
hje****@aol.com
Address History: 54 Troy Drive Apt B, Springfield, NJ 07081;
20 Mechanic Street, Millburn, NJ 07041;
Short Hills, NJ 07078;
South Orange, NJ 07079
Aliases (AKA): F Dasti
Address History: 54 Troy Drive, Springfield, NJ 07081
Relatives & Associates: Ming Qian
Address History: 54 Troy Drive Apt B, Springfield, NJ 07081;
261 Grove Street Apt 3, Jersey City, NJ 07302;
Wayne, NJ 07470;
Cincinnati, OH 45220;
Eugene, OR 97402
Aliases (AKA): Ming-Yan Qian,
Mingyan Qian,
Mingyan Quin
Relatives & Associates: Mingyan Quin
Address History: 54 Troy Drive Apt B, Springfield, NJ 07081;
519 Pierce Avenue, Linden, NJ 07036;
Rahway, NJ 07065
Email Addresses: rce****@ucnj.org
Address History: 61 Garden Oval, Springfield, NJ 07081;
14 Woodland Road, Short Hills, NJ 07078;
South Orange, NJ 07079
Aliases (AKA): S Dasti,
Stephanie Dasti
Relatives & Associates: Maria Ciranni
Angela Dasti
Anthony Dasti
Dominic Dasti
Frank Dasti
Address History: 100 Wilson Road Apt 21, Springfield, NJ 07081;
9432 North 80th Place, Scottsdale, AZ 85258;
Mountainside, NJ 07092;
Union, NJ 07083
Aliases (AKA): Sheila M Saunders,
Sheila Shachat
Relatives & Associates: Beverly Cronin
Daniel Cronin
Allison Distaulo
Michelle Saunders
Sanford Saunders
Phone Numbers: (973) 564-8894
Address History: 35 Forest Drive Apt B, Springfield, NJ 07081;
345 Harvard Street, Cambridge, MA 02138;
Madison, NJ 07940;
Maplewood, NJ 07040;
Ithaca, NY 14850
Aliases (AKA): Patricia D Ridella
Relatives & Associates: Chrysanth Giannakis
David Giannakis
Joanne Giannakis
Jessica Ridella
John Ridella
Address History: 35 Forest Drive Apt B, Springfield, NJ 07081;
7 Lamiss Court, Brick, NJ 08723;
Emerson, NJ 07630;
Madison, NJ 07940;
Maplewood, NJ 07040
Aliases (AKA): Chris Giannakis,
Chrysanth J Giannakis,
Chrysanthe J Giannakis,
Chrysanthe Giannakis
Email Addresses: cgi****@gmail.com,
chr****@comcast.net,
gia****@gmail.com
Address History: 1310 E Ocean Boulevard Unit 1705, Long Beach, CA 90802;
2300 E 57th Street, Los Angeles, CA 90058;
Vernon, CA 90058;
Miami, FL 33127;
Miami Beach, FL 33140
Aliases (AKA): Samuel Rubananko,
Samuel B Rubanenko
Relatives & Associates: Barbara Rubanenko
Dalya Rubanenko
Gilon Rubanenko
Yael Rubanenko
Yoram Rubanenko
Email Addresses: mog****@gmail.com
Address History: 2 Tree Top Drive # B, Springfield, NJ 07081;
2041 Northwest 12th Avenue, Miami, FL 33127;
East Brunswick, NJ 08816;
East Moriches, NY 11940;
Hempstead, NY 11550
Aliases (AKA): Barbara Rubanenko
Relatives & Associates: Dalya Rubanenko
Gilon Rubanenko
Mindy Rubanenko
Samuel Rubanenko
Yael Rubanenko
Address History: 17 Outlook Way, Springfield, NJ 07081;
1024 P/O Box, Mountainside, NJ 07092
Aliases (AKA): S M Saunders,
Sanford Saunders
Address History: 14 Woodland Road, Short Hills, NJ 07078;
75 Hobart Avenue, Short Hills, NJ 07078;
Springfield, NJ 07081;
York, PA 17403
Aliases (AKA): H Hendler
Relatives & Associates: Maud Hendler
Address History: 104 Pleasantview Drive, Wayne, NJ 07470;
261 Grove Street Apt 3, Jersey City, NJ 07302;
Springfield, NJ 07081;
Woodhaven, NY 11421;
Eugene, OR 97402
Relatives & Associates: David Chain
Address History: 104 Pleasantview Drive, Wayne, NJ 07470;
54 Troy Drive Apt B, Springfield, NJ 07081
Relatives & Associates: Weihua Tong
Address History: 232 Norwich Court, Madison, NJ 07940;
7 Lamiss Court, Brick, NJ 08723;
Maplewood, NJ 07040;
Springfield, NJ 07081
Phone Numbers: (973) 912-0684
Address History: 305 Ocean Avenue, Avon By The Sea, NJ 07717;
154 Manchester Drive C, Basking Ridge, NJ 07920;
Jersey City, NJ 07302;
Manchester Township, NJ 08759;
Springfield, NJ 07081
Phone Numbers: (732) 774-4307
Address History: 612 Hoover Way, Woodbridge, NJ 07095;
39 Carillon Circle, Livingston, NJ 07039;
South Plainfield, NJ 07080;
Springfield, NJ 07081
Address History: 7 Centre Street Unit 2313, Asbury Park, NJ 07712;
22 Canter Drive, Basking Ridge, NJ 07920;
Lakewood, NJ 08701;
Lincroft, NJ 07738;
Middletown, NJ 07748
Aliases (AKA): Kathleen French,
K Noah,
Kathleen F Noah,
Kathleen Noah,
Kathy Noah
Email Addresses: cpn****@aol.com
Address History: 133 Thackeray Drive, Basking Ridge, NJ 07920;
83 Garden Oval, Springfield, NJ 07081
Aliases (AKA): Mark Spector,
Marni Spector
Email Addresses: goo****@aol.com,
jud****@yahoo.com
Address History: 7 Centre Street Unit 2313, Asbury Park, NJ 07712;
305 Ocean Avenue, Avon By The Sea, NJ 07717;
Lincroft, NJ 07738;
Middletown, NJ 07748;
Springfield, NJ 07081
Aliases (AKA): C Noah,
Chris Noah,
Christopher P Noah
Relatives & Associates: Melissa Bennett
Kathleen French
Derek Noah
Justin Noah
Phone Numbers: (732) 936-9445
Address History: 94 Primrose Drive, New Providence, NJ 07974;
41 East 30th Street, Bayonne, NJ 07002;
Mount Holly, NJ 08060;
Princeton Junction, NJ 08550;
Springfield, NJ 07081
Aliases (AKA): Beth Conti,
Beth M Conti,
Beth N Edini
Address History: 94 Primrose Drive, New Providence, NJ 07974;
4800 Berwyn House Road Apartment 111, College Park, MD 20740;
Bayonne, NJ 07002;
Springfield, NJ 07081;
Bethlehem, PA 18017
Aliases (AKA): J Conti,
Jason A Conti
Relatives & Associates: Albert Conti
Gregory Conti
Jillian Conti
Nancy Conti
Theodora Conti
Email Addresses: jas****@bnpparibas.com,
jco****@gmail.com
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