Address History: 159 Linden Avenue, Springfield, NJ 07081;
19306 Garden Quilt Circle, Lutz, FL 33558;
Odessa, FL 33556;
Branchburg, NJ 08876;
Somerville, NJ 08876
Aliases (AKA): M Cinicola,
Michael Cinicola,
Michel Cinicola,
M Cinicolo,
Michael Cinicolo
Relatives & Associates: Angelina Cinicola
Carmini Cinicola
Angela Cinicolo
Linda Cinicolo
Luciana Cinicolo
Aliases (AKA): S Shtafman,
Steve I Shtafman
Email Addresses: dot****@aol.com
Address History: 3 Surrey Lane, Springfield, NJ 07081;
118 Bedell Place # A, Melville, NY 11747;
Mineola, NY 11501;
Old Bethpage, NY 11804;
Westbury, NY 11590
Aliases (AKA): Frank De,
Frank De Martino,
Frank Demartino
Email Addresses: fra****@bright.net,
fra****@msn.com
Address History: 236 Vreeland Avenue, Nutley, NJ 07110;
401 N Pleasant Street, Amherst, MA 01002;
Wilmington, NC 28403;
Jersey City, NJ 07302;
Maplewood, NJ 07040
Aliases (AKA): Dan Praport
Address History: 12 Surrey Lane, Springfield, NJ 07081;
55 Delancey Street Apt 4b, New York, NY 10002
Phone Numbers: (973) 218-0087
Address History: 3169 Tamarind Circle # 25, Kissimmee, FL 34747;
83 Pitt Road, Springfield, NJ 07081;
Wayne, NJ 07470
Relatives & Associates: Angelina Cinicola
Carmini Cinicola
Linda Cinicolo
Luciana Cinicolo
Michele Cinicolo
Phone Numbers: (407) 390-1944
Email Addresses: ang****@aol.com,
ang****@comcast.net,
ang****@hotmail.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: 884 S Springfield Avenue Apt 21, Springfield, NJ 07081;
9088 W Atlantic Boulevard, Coral Springs, FL 33071;
Millburn, NJ 07041;
Merrick, NY 11566;
Sea Cliff, NY 11579
Aliases (AKA): Robin Kesselhaut
Email Addresses: dor****@juno.com,
kid****@aol.com,
rob****@mchsi.com
Address History: 4 Surrey Lane, Springfield, NJ 07081;
205 Village Drive, Avenel, NJ 07001;
Edison, NJ 08837;
Elizabeth, NJ 07208;
Middlesex, NJ 08846
Relatives & Associates: Sousan Alawadhi
Abdolhamid Ansari
Amanatullah Ansari
Farzaneh Ansari
Foroozan Ansari
Phone Numbers: (973) 921-0165
Address History: 15 Surrey Lane, Springfield, NJ 07081;
181 Long Hill Road Apt G3, Little Falls, NJ 07424;
Short Hills, NJ 07078;
New York, NY 10022
Aliases (AKA): Debragh B Siegel
Relatives & Associates: Deborah Siegel
Phone Numbers: (201) 376-0681
Address History: 299 S Harrison Street Apt 1aw, East Orange, NJ 07018;
188 Colonial Court # C2, Absecon, NJ 08205;
Bloomfield, NJ 07003;
Irvington, NJ 07111;
Newark, NJ 07106
Phone Numbers: (609) 652-0149
(973) 399-3157
Address History: 7 Surrey Lane, Springfield, NJ 07081;
10904 Southwest 72nd Street Apartment 53, Miami, FL 33173;
Port Saint Lucie, FL 34986;
Livingston, NJ 07039;
Madison, NJ 07940
Aliases (AKA): Steven Firsichbaum,
Steven W Firsichbaum
Relatives & Associates: Laura Clark
Suzanne Firichbadum
Nancy Firschbaum
Laurie Firsichbaum
Sanford Firsichbaum
Email Addresses: msp****@aol.com,
sfi****@hotmail.com
Address History: 3 Surrey Lane, Springfield, NJ 07081
Relatives & Associates: Mary Ranney
Phone Numbers: (201) 376-3002
Address History: 305 Passaic Avenue, Caldwell, NJ 07006;
17 Lackawanna Place Apt 212, Bloomfield, NJ 07003;
Glen Ridge, NJ 07028;
Montclair, NJ 07043;
Springfield, NJ 07081
Aliases (AKA): Greta V Dowdell,
Greta D Velez,
Greta V Velez Devilla,
Greta V Velez-Devilla,
Greta Velezdevilla
Phone Numbers: (718) 426-7975
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
Address History: 11 Surrey Lane, Springfield, NJ 07081
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: 11 Surrey Lane, Springfield, NJ 07081;
473 Chestnut Lane, East Meadow, NY 11554;
Forest Hills, NY 11375;
New York, NY 10016
Aliases (AKA): Sherri L Fishman
Address History: 234 Spruce Mill Lane, Scotch Plains, NJ 07076;
82 Spinnaker Court, Bayville, NJ 08721;
Mountainside, NJ 07092;
Springfield, NJ 07081
Aliases (AKA): W P Zervakos,
Willia P Zervakos
Email Addresses: wze****@netscape.net
Aliases (AKA): Frank De,
Frank De Martino,
Fran J Demartino
Relatives & Associates: Doreen De
Arianna Demartino
Doreen Demartino
Frank Demartino
Mirella Demartino
Address History: 2207 S Gayoso Street, New Orleans, LA 70125;
4527 S Rocheblave Street, New Orleans, LA 70125;
Springfield, NJ 07081
Address History: 360 Farming Creek Way, Lexington, SC 29072;
12634 W Denton Street, Litchfield Park, AZ 85340;
Ingleside, IL 60041;
Round Lake, IL 60073;
Round Lake Beach, IL 60073
Aliases (AKA): Myron Hrytsay,
Myron O Mrystsay
Relatives & Associates: Anthony Hrytsay
Bertha Hrytsay
Laura Hrytsay
Tatyana Hrytsay
Sarah Senopoulos
Email Addresses: myr****@adelphia.com,
myr****@aol.com,
myr****@aol.com
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: 245 Portofino Drive, Nokomis, FL 34275;
101 Sunset Drive Apartment 302, Sarasota, FL 34236;
Florham Park, NJ 07932;
Madison, NJ 07940;
Short Hills, NJ 07078
Aliases (AKA): Richard M Goodman
Address History: 5630 Parkwalk Circle E, Boynton Beach, FL 33472;
3228 Coconut Grove Road, Land O Lakes, FL 34639;
Lutz, FL 33558;
Odessa, FL 33556;
Englewood Cliffs, NJ 07632
Aliases (AKA): Michele Cinciolo,
M Cinicola,
Michel Cinicola,
Michele Barbara Cinicolo,
Michelle Cinicolo
Relatives & Associates: Angelina Cinicola
Carmini Cinicola
Angela Cinicolo
Linda Cinicolo
Luciana Cinicolo
Email Addresses: luc****@aol.com
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