Address History: 29 University Court, South Orange, NJ 07079;
800 Lincoln Avenue, Ann Arbor, MI 48104;
Springfield, NJ 07081;
New York, NY 10025
Aliases (AKA): Stephen Holwith,
Stephen Ir Horwitz,
Stephen Ira Horwitz,
Stephen Horwitz,
Steve Horwitz
Address History: 57 Herbert Terrace, West Orange, NJ 07052;
171 Grant Avenue, New Providence, NJ 07974;
Springfield, NJ 07081
Aliases (AKA): H Kleinman,
Hy Y Kleinman,
Hyman Kleinman
Email Addresses: bes****@gmail.com
Address History: 22 Avon Road, Springfield, NJ 07081
Phone Numbers: (631) 423-1079
Address History: 5 Avon Road, Springfield, NJ 07081
Address History: 29 Avon Road, Springfield, NJ 07081;
17 Hamilton Drive, Florham Park, NJ 07932;
Kenilworth, NJ 07033
Address History: 421 Jefferson Street, Hagerstown, MD 21740;
12801 Little Elliott Drive Apartment 6, Hagerstown, MD 21742;
Springfield, NJ 07081;
Summit, NJ 07901;
Brooklyn, NY 11205
Aliases (AKA): France P Wright,
France Wright
Address History: 9 Ward Place, East Hanover, NJ 07936;
10 Tyler Place, Amherst, MA 01002;
Montague, MA 01351;
South Hadley, MA 01075;
Cedar Knolls, NJ 07927
Aliases (AKA): Shana Caulfield
Relatives & Associates: Kimberley Caufield
Shana Caufield
Bernadine Caulfield
Conway Caulfield
Michael Caulfield
Address History: 63 Herbert Terrace, West Orange, NJ 07052;
17 Avon Road, Springfield, NJ 07081;
Philadelphia, PA 19139
Address History: 4204 Pointe Gate Drive, Livingston, NJ 07039;
76 Hampton Place, Bellmawr, NJ 08031;
Short Hills, NJ 07078;
Springfield, NJ 07081;
Brooklyn, NY 11239
Phone Numbers: (973) 994-2505
Address History: 30 Avon Road, Springfield, NJ 07081;
250 Ridgedale Avenue, Florham Park, NJ 07932;
New York, NY 10010
Aliases (AKA): Jeffrey S Nahmais,
Jeffrey S Nahmias
Email Addresses: jna****@yahoo.com,
nah****@comcast.net
Address History: 95 Quarry Drive Unit B2, Little Falls, NJ 07424;
7089 W Country Club Drive N, Sarasota, FL 34243;
Newark, NJ 07102;
Roseland, NJ 07068;
Springfield, NJ 07081
Aliases (AKA): Dennis J Mith,
Dennis J Smith,
Dennis Smith,
Dj Smith
Email Addresses: cra****@hotmail.com,
dsm****@ccslaw.com
Address History: 10 Hidden Glen Road, Long Valley, NJ 07853;
457 Valley Road, Gillette, NJ 07933;
New Providence, NJ 07974;
Roseland, NJ 07068;
Springfield, NJ 07081
Address History: 32 Blacks Lane Apt 24, Springfield, NJ 07081;
21 Avon Road, Springfield, NJ 07081;
Philadelphia, PA 19109
Aliases (AKA): Elaine Nelkin,
Mervin Nelkin,
Merwin M Nelkin
Address History: 1 Avon Road, Springfield, NJ 07081
Address History: 18 Avon Road, Springfield, NJ 07081
Address History: 280 W Main Street, Bound Brook, NJ 08805;
610 Airport South Parkway Suite 100, Atlanta, GA 30349;
Jonesboro, GA 30236;
Riverdale, GA 30274;
Medford, NJ 08055
Aliases (AKA): Randal Quiros
Email Addresses: rqu****@aol.com
Address History: 4204 Pointe Gate Drive, Livingston, NJ 07039;
19333 Collins Avenue Apt 306, North Miami Beach, FL 33160;
Bellmawr, NJ 08031;
Morristown, NJ 07960;
Short Hills, NJ 07078
Address History: 9638 Sail Palm Court, Boynton Beach, FL 33473;
320 Plaza Real Apt 503, Boca Raton, FL 33432;
Monroe Township, NJ 08831;
Springfield, NJ 07081;
Union, NJ 07083
Aliases (AKA): L Bregman
Address History: 6865 Huntington Lane Apt 407, Delray Beach, FL 33446;
24135 Redfish Cove Drive, Punta Gorda, FL 33955;
Barnegat, NJ 08005;
Edison, NJ 08820;
Florham Park, NJ 07932
Aliases (AKA): Sandra S Mahmias,
Sandra Maricowitz,
Sandi Markowitz,
Sandra E Markowitz,
Sandra Susan Nahmias
Relatives & Associates: Meyer Markowitz
Micheal Markowitz
Rey Markowitz
Sandra Markowitz
Ilana Nahmias
Email Addresses: mar****@aol.com
Address History: 17011 Sw Sapri Way, Port Saint Lucie, FL 34986;
27 Simeon Road B, Bethel, CT 06801;
Jensen Beach, FL 34957;
Dundalk, MD 21222;
New Providence, NJ 07974
Aliases (AKA): Ed A Spallone,
Edward A Spallone
Email Addresses: dsp****@webtv.net,
esp****@aol.com,
esp****@comcast.net,
esp****@hotmail.com,
esp****@msn.com
Address History: 7350 Haviland Circle, Boynton Beach, FL 33437;
10 Chichester Road, Monroe Township, NJ 08831;
Oakhurst, NJ 07755;
Springfield, NJ 07081
Address History: 848 Buckeye Lane W, Saint Johns, FL 32259;
6850 103rd Street # 2, Jacksonville, FL 32210;
Jacksonville Beach, FL 32250;
Port Saint Lucie, FL 34983;
Vero Beach, FL 32963
Email Addresses: mus****@webtv.com,
mus****@frontiernet.net,
mus****@gmail.com,
mus****@msn.com
Address History: 950 Sw 138th Avenue Apt 308, Hollywood, FL 33027;
5810 Southwest 33rd Terrace, Fort Lauderdale, FL 33312;
Pembroke Pines, FL 33027;
Chesterfield, MO 63017;
Elizabeth, NJ 07202
Address History: 2118 Spicewood Drive, Killeen, TX 76543;
341 Fieldpointe Boulevard # B, Frederick, MD 21701;
Springfield, NJ 07081;
Summit, NJ 07901;
Brooklyn, NY 11205
Aliases (AKA): Tina N Brunson,
Tina R Wright
Phone Numbers: (301) 616-1684
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