Address History: 134 Lower North Shore Road, Branchville, NJ 07826;
8174 Pine Cay Road, Wellington, FL 33414;
Perth Amboy, NJ 08861;
Springfield, NJ 07081;
Westfield, NJ 07090
Aliases (AKA): Amelia M Bergondo,
Amelia M Weinstein
Relatives & Associates: Lee Breslow
Russell Lukas-Iuk
Barry Weinstein
Lauren Weinstein
Walter Weinstein
Address History: 124 Brightwood Avenue, Westfield, NJ 07090;
5257 W 1st Street Apt P, Fort Dix, NJ 08640;
Joint Base Mdl, NJ 08640;
Kearny, NJ 07032;
North Arlington, NJ 07031
Address History: 30 S Maple Avenue, Springfield, NJ 07081;
2 Washington Place Apartment A, Cranford, NJ 07016;
Irvington, NJ 07111;
Jersey City, NJ 07302;
Westfield, NJ 07090
Aliases (AKA): Marco A Medina
Email Addresses: mar****@bigfoot.com
Address History: 6 Shadowlawn Drive, Springfield, NJ 07081;
1012 W State Street, West Lafayette, IN 47906;
Butler, NJ 07405;
Jersey City, NJ 07302;
Kinnelon, NJ 07405
Aliases (AKA): Kelley Bieber Bieber,
Kelly A Bieber,
Kelley Bieber-Hirsch,
Kelley Hirsch,
Kelley A Hirsch
Email Addresses: kel****@hotmail.com
Address History: 4303 Pointe Gate Drive, Livingston, NJ 07039;
7578 Regency Lake Drive Apt 302, Boca Raton, FL 33433;
Mountainside, NJ 07092;
Springfield, NJ 07081
Email Addresses: lha****@verizon.net
Address History: 4 Shadowlawn Drive, Springfield, NJ 07081;
901 Olive Street Apt 71r, Elizabeth, NJ 07201;
Hillside, NJ 07205;
Irvington, NJ 07111;
Maplewood, NJ 07040
Aliases (AKA): Jenkins C Ivey,
Teressa Ivey,
Teressa Ivey Jenkins,
Teressa I Jenkin,
Teresa I Jenkins
Address History: 1 Shadowlawn Drive, Springfield, NJ 07081
Phone Numbers: (908) 206-1878
Address History: 367 George Street, South Amboy, NJ 08879;
353 Henry Street, South Amboy, NJ 08879;
Springfield, NJ 07081
Aliases (AKA): C Richiusa,
F Richiusa,
Francisco Richiusa
Email Addresses: cri****@aol.com
Address History: 105 Monmouth Road, Elizabeth, NJ 07208;
951 Coolidge Road, Elizabeth, NJ 07208;
Springfield, NJ 07081;
West Orange, NJ 07052
Aliases (AKA): Amanda T Abbou,
Amanda Borenstein
Relatives & Associates: Jonathan Abbou
Abraham Borenstein
Alec Borenstein
Irving Borenstein
Sharon Borenstein
Address History: 2 Shadowlawn Drive, Springfield, NJ 07081;
813 Po Box, Blairstown, NJ 07825;
Short Hills, NJ 07078
Address History: 381 Gettysburg Way, Lincoln Park, NJ 07035;
211 Gibson Boulevard Apartment 4, Clark, NJ 07066;
East Hanover, NJ 07936;
Fairfield, NJ 07004;
Kenilworth, NJ 07033
Aliases (AKA): Ryan Massenzio
Email Addresses: rya****@isightdesign.com
Address History: 4 Shadowlawn Drive, Springfield, NJ 07081;
1360 Weatherstone Way Ne, Atlanta, GA 30324
Relatives & Associates: Sol Wiener
Address History: 2 Claridge Drive Apt 1ae, Verona, NJ 07044;
7578 Regency Lake Drive Apt 302, Boca Raton, FL 33433;
Edison, NJ 08820;
Florham Park, NJ 07932;
Livingston, NJ 07039
Aliases (AKA): Irwin L Halper
Address History: 8 Shadowlawn Drive, Springfield, NJ 07081;
3900 Bailey Avenue Apt 5c, Bronx, NY 10463;
New York, NY 10019
Address History: 57 Jeanine Court, Englishtown, NJ 07726;
1400 S Ocean Drive Apt 1708, Hollywood, FL 33019;
Bradley Beach, NJ 07720;
Freehold, NJ 07728;
Manalapan, NJ 07726
Aliases (AKA): Nancy Frisch,
Nancy Nancy Frisch
Address History: 57 Hansom Road, Basking Ridge, NJ 07920;
4 Bryn Mawr Court, Kendall Park, NJ 08824;
Mountainside, NJ 07092;
Somerset, NJ 08873;
Springfield, NJ 07081
Aliases (AKA): E Halper,
Edward M Halper
Email Addresses: eha****@ipa.net,
eha****@ipa.net,
hal****@optonline.net
Address History: 17 Cotters Lane # A, East Brunswick, NJ 08816;
3 Palmer Court, East Brunswick, NJ 08816;
Springfield, NJ 07081;
Brooklyn, NY 11204
Aliases (AKA): Irving Burnstein,
Irving Rorenstein
Address History: 155 Morris Avenue # 2, Springfield, NJ 07081;
8 Mountain Avenue, Springfield, NJ 07081;
Vauxhall, NJ 07088;
New York, NY 10116
Aliases (AKA): Abraham R Borenstein,
Abraham Burenstein,
Abraham Borenstein Law
Relatives & Associates: Alec Borenstein
Irving Borenstein
Sharon Borenstein
Amanda Borenstien
Leah Kassebaum
Email Addresses: abr****@hotmail.com,
ale****@gmail.com
Address History: 124 Brightwood Avenue, Westfield, NJ 07090;
427 Oakdene Avenue, Cliffside Park, NJ 07010;
Essex Fells, NJ 07021;
Irvington, NJ 07111;
Monmouth Junction, NJ 08852
Aliases (AKA): Diana Medina Addis,
Diana M Addis,
Diane M Addis,
Diana Medina,
Libia D Medina
Email Addresses: dia****@hotmail.com
Address History: 23101 50th Avenue S, Kent, WA 98032;
8 Shadowlawn Drive, Springfield, NJ 07081;
Seattle, WA 98118
Aliases (AKA): Stephanie Charas,
Stephanie Lauren Shulman
Address History: 248 Hale Lane, Valley Head, AL 35989;
24 County Road 89, Bryant, AL 35958;
Pisgah, AL 35765;
Tryon, NC 28782;
Blairstown, NJ 07825
Aliases (AKA): Billy Jack Pack,
W M Pack,
William M Packdr,
William J Packdr
Email Addresses: bjp****@farmerstel.com,
whk****@hotmail.com,
xwi****@comcast.net
Address History: 1225 Nw 21st Street Apt 1109, Stuart, FL 34994;
648 Avenue C, Bayonne, NJ 07002;
Springfield, NJ 07081;
Warren, NJ 07059
Aliases (AKA): Ahmad M Khalili,
Amhad Khalili,
Ahmad Khalill,
Ahmad Lili
Relatives & Associates: Amhad Khalili
Andishe Khalili
Bridget Khalili
Helen Khalili
Jonathan Khalili
Email Addresses: ahm****@aol.com
Address History: 498 Po Box, Langeloth, PA 15054;
8 Shadowlawn Drive, Springfield, NJ 07081;
Whitehouse Station, NJ 08889;
Follansbee, WV 26037
Aliases (AKA): Pat Flynn,
Patty Flynn
Address History: 61 Old Rock Lane, Norwalk, CT 06850;
61 Old Rock Lane, New Canaan, CT 06840;
Omaha, NE 68144;
Dover, NJ 07801;
Florham Park, NJ 07932
Aliases (AKA): Rosalee M Lamela,
Rosalia Lamela,
Rosa M Tavares,
Rosalia M Tavares,
Rosalie Tavares
Email Addresses: nel****@gmail.com
Address History: 15900 Riverside Drive W Apt 6c, New York, NY 10032;
728 Seminary Avenue, Rahway, NJ 07065;
Springfield, NJ 07081
Aliases (AKA): Gene Fixler
Phone Numbers: (212) 923-1155
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