Address History: 70 Troy Drive Apt B, Springfield, NJ 07081;
75 Troy Drive Apt D, Springfield, NJ 07081;
Brooklyn, NY 11218
Aliases (AKA): Yevgenya Sherba
Address History: 1 Northbrae Drive, Boonton, NJ 07005;
17 Meadowview Drive, Cranbury, NJ 08512;
East Windsor, NJ 08512;
Grenloch, NJ 08032;
New Providence, NJ 07974
Aliases (AKA): Scott Burkholder,
Scott Purkholder
Address History: 1 Northbrae Drive, Boonton, NJ 07005;
29 Aspen Court, Hamburg, NJ 07419;
New Providence, NJ 07974;
Scotch Plains, NJ 07076;
Sparta, NJ 07871
Aliases (AKA): Tracy Burkholder,
T Serpentino
Relatives & Associates: Charlotte Burkholder
Keith Burkholder
Philip Burkholder
Scot Burkholder
Lee Capalbo
Address History: 16 Sydenham Road, Warren, NJ 07059;
6 Washington Street, Florham Park, NJ 07932;
Springfield, NJ 07081
Aliases (AKA): Elizabeth Divito
Relatives & Associates: Laura Depaola
Charles Dicataldo
Chas Dicataldo
Suzanne Dicataldo
Brian Divito
Email Addresses: cmd****@aol.com
Address History: 9 Lake Shore Drive, Rockaway, NJ 07866;
70 Troy Drive Apartment B, Springfield, NJ 07081;
Brooklyn, NY 11218;
New York, NY 10026
Relatives & Associates: Andrey Kats
Victor Katz
Email Addresses: avk****@aol.com
Address History: 37 Fairmount Avenue, Morristown, NJ 07960;
312 Manor Avenue, Cranford, NJ 07016;
Dover, NJ 07801;
Springfield, NJ 07081;
Westfield, NJ 07091
Aliases (AKA): Andrea Morhardt
Email Addresses: and****@andersen.com,
and****@aol.com
Address History: 9 Lake Shore Drive, Rockaway, NJ 07866;
70 Troy Drive Apt B, Springfield, NJ 07081;
Brooklyn, NY 11218
Aliases (AKA): Andrew Katz
Address History: 110 Vose Avenue Apt 312, South Orange, NJ 07079;
183 Garfield Place, Maplewood, NJ 07040;
Springfield, NJ 07081
Aliases (AKA): Jacob Arthur Lipstein,
Jane Lipstein,
Jean Arthur Lipstein
Relatives & Associates: Jean Lipstein
Address History: 3336 E Hatcher Road, Phoenix, AZ 85028;
5051 E Lucia Drive, Cave Creek, AZ 85331;
Branford, CT 06405;
Greenwich, CT 06830;
Springfield, NJ 07081
Relatives & Associates: Lisa Kubsch
Address History: 32 Windmill Road, New Fairfield, CT 06812;
161 Lakeview Drive Apt 203, Fort Lauderdale, FL 33326;
Weston, FL 33326;
Springfield, NJ 07081;
Bellerose, NY 11426
Aliases (AKA): Steve D Males,
Steven D Males
Email Addresses: dma****@bellsouth.net,
ste****@earthlink.net
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