Address History: 3 Benjamin Drive, Springfield, NJ 07081;
511 Lexington Avenue, New York, NY 10017;
Rego Park, NY 11374
Aliases (AKA): Troy M Zuzarth
Relatives & Associates: Sheryl Zuzarth
Phone Numbers: (973) 218-6013
Email Addresses: tma****@hotmail.com
Aliases (AKA): Micheal C Schifman
Email Addresses: lan****@aol.com
Address History: 31 Smithfield Drive, Springfield, NJ 07081;
5009 Yokut Court, Weldon, CA 93283;
Hoboken, NJ 07030;
Jersey City, NJ 07304;
Millburn, NJ 07041
Aliases (AKA): R Spinner,
Robert E Spinner
Relatives & Associates: Carolyn Acenas
Loopoldo Simbulah
Cezar Simbulan
Christine Simbulan
Edilberto Simbulan
Email Addresses: chr****@yahoo.com,
jac****@home.com,
jac****@hotmail.com,
rsp****@gmail.com
Address History: 33 Spruce Meadows Drive, Monroe Township, NJ 08831;
7 Crenshaw Court, Monroe Township, NJ 08831;
Springfield, NJ 07081
Phone Numbers: (732) 605-1226
Address History: 12 Benjamin Drive, Springfield, NJ 07081;
1725 E Tulpehocken Street, Philadelphia, PA 19138
Phone Numbers: (215) 548-2383
Address History: 242 Saint Cloud Avenue, West Orange, NJ 07052;
4 Benjamin Drive, Springfield, NJ 07081
Aliases (AKA): Zelma Shaimah,
Z Shaiman
Address History: 22 Skylark Road, Springfield, NJ 07081;
408 2nd Street, Beach Haven, NJ 08008;
Kenilworth, NJ 07033;
Union, NJ 07083
Aliases (AKA): J Jonas,
Jani R Kovacs,
Jani R Kovacs Jonas,
Jani Kovacsjonas
Email Addresses: jko****@verizon.net
Address History: 7 Crenshaw Court, Monroe Township, NJ 08831;
33 Spruce Meadows Drive, Monroe Township, NJ 08831;
Mountainside, NJ 07092;
Springfield, NJ 07081;
Union, NJ 07083
Aliases (AKA): Hank Fenichel
Address History: 35 Benjamin Drive, Springfield, NJ 07081;
1212 Commonwealth Avenue Apt 8, Allston, MA 02134;
Boston, MA 02215;
Englewood, NJ 07631;
New York, NY 10128
Relatives & Associates: Aj Acinapura
Anthony Acinapura
Elizabeth Acinapura
Lauren Acinapura
Anthony Acinapurajr
Email Addresses: kee****@hotmail.com,
mer****@yahoo.com,
mkl****@aol.com,
mku****@hotmail.com
Address History: 599 Ashwood Road, Springfield, NJ 07081;
24 26th Street # 1, Belleville, NJ 07109;
Morristown, NJ 07960
Address History: 10 Hollow Brook Road, Califon, NJ 07830;
9615 E Cavalry Drive, Scottsdale, AZ 85262;
Bernardsville, NJ 07924;
Far Hills, NJ 07931;
Linden, NJ 07036
Aliases (AKA): S Parman,
Stan Parman,
Stanley Parman,
Stan Parmon
Email Addresses: scp****@aol.com
Address History: 6 Pine Cluster Circle Unit G, Englishtown, NJ 07726;
514 Laurel Brook Drive Apt D, Brick, NJ 08724;
Elizabeth, NJ 07202;
Keyport, NJ 07735;
Manalapan, NJ 07726
Aliases (AKA): Barry M Kutenplon
Relatives & Associates: Staci Guthartz
Andrea Israel
Joshua Kutenplon
Mira Kutenplon
Rachel Kutenplon
Email Addresses: kut****@aol.com
Aliases (AKA): Marika Figueiredo
Relatives & Associates: Daniel Figueiredo
Dean Kakounis
George Kakounis
Niko Kakounis
Sophia Kakounis
Address History: 15 Dean Street, Madison, NJ 07940;
98 Madison Avenue, New Providence, NJ 07974;
Springfield, NJ 07081;
Elmhurst, NY 11373;
New York, NY 10019
Aliases (AKA): Richard L Lee,
R Leu
Address History: 26 Neptune Road, Toms River, NJ 08753;
115 Miln Street, Cranford, NJ 07016;
Roselle Park, NJ 07204;
Springfield, NJ 07081;
Union, NJ 07083
Aliases (AKA): Susan Picciuto,
Susana Picciuto
Relatives & Associates: Adriana Picciuto
Donato Picciuto
Michael Picciuto
Michael Picciuto
Miguel Picciuto
Email Addresses: s.p****@century21picciutorealty.com,
spi****@aol.com,
spi****@bellsouth.net
Address History: 1980 S Ocean Drive Apt 12h, Hallandale, FL 33009;
1641 Harbour Side Drive, Fort Lauderdale, FL 33326;
Hallandale Beach, FL 33009;
Weston, FL 33326;
Hillside, NJ 07205
Address History: 212 Halsey Avenue, Jericho, NY 11753;
1711 Sou Avenue, Deerfield Beach, FL 33441;
Springfield, NJ 07081
Aliases (AKA): Julius Steiner
Address History: 215 Follen Road, Lexington, MA 02421;
6 Austin Parks, Cambridge, MA 02139;
Saint Louis, MO 63130;
Springfield, NJ 07081;
Westfield, NJ 07090
Aliases (AKA): Eric Eric Hailman,
Peter E Hailman
Email Addresses: eri****@gmail.com,
eri****@infi.com,
eri****@inventivhealth.com,
sha****@aol.com
Address History: 708 Broadmoor Drive, Blue Bell, PA 19422;
11179 Polynesian Way, Boynton Beach, FL 33437;
Delray Beach, FL 33484;
Chicago, IL 60601;
Ijamsville, MD 21754
Aliases (AKA): Pam Joyner,
P Klein,
Pam Klein,
Pamela Joy Klein,
Pamela J Klein
Email Addresses: jkl****@yahoo.com,
ker****@hotmail.com,
pam****@yahoo.com,
pam****@gmail.com,
plu****@cs.com
Address History: 100 E Las Olas Boulevard Unit 3304, Fort Lauderdale, FL 33301;
40 Garvey Place # 04, Elmwood Park, NJ 07407;
Englewood, NJ 07631;
Springfield, NJ 07081
Aliases (AKA): G Bachman,
Gary J Bchman
Email Addresses: gba****@tds.net
Address History: 105 Savannah Loop, Mountain View, CA 94043;
2324 S Beverly Glen Boulevard Unit 206, Los Angeles, CA 90064;
Reseda, CA 91335;
Sunnyvale, CA 94086;
Brookline, MA 02446
Aliases (AKA): H Watenmaker,
Heath Watenmaker
Relatives & Associates: Amy Rosenbach
Dorothy Watenmaker
Michelle Watenmaker
Miriam Watenmaker
Steven Watenmaker
Email Addresses: hwa****@gmail.com,
rab****@rutgershillel.org
Address History: 115 E 87th Street Apt 27a, New York, NY 10128;
28 Holly Drive, Short Hills, NJ 07078;
Springfield, NJ 07081;
Bronx, NY 10471;
Brooklyn, NY 11231
Aliases (AKA): Regina Vouyiouklis,
Regina Zaltsberg
Relatives & Associates: Dorothy Naskaris
Maria Vouyioukis
Dino Vouyiouklis
Kiki Vouyiouklis
Konstantin Vouyiouklis
Address History: 9111 Karlov Avenue, Skokie, IL 60076;
911 N Karlov Avenue, Chicago, IL 60651;
Springfield, NJ 07081
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