Address History: 105 Garfield Street, Berkeley Heights, NJ 07922;
139 Washington Street, Berkeley Heights, NJ 07922;
Springfield, NJ 07081
Aliases (AKA): Lucy Shvartsman
Address History: 139 Washington Street, Berkeley Heights, NJ 07922;
6 London Terrace, Springfield, NJ 07081;
Brooklyn, NY 11214
Relatives & Associates: Mark Schwartzman
Address History: 61 5th Street, South Orange, NJ 07079;
62 5th Street, South Orange, NJ 07079;
Springfield, NJ 07081;
Union, NJ 07083
Aliases (AKA): Wm Fiore
Address History: 155 Sherman Avenue Apt 3, Jersey City, NJ 07307;
100 Hollow Tree Lane, Springfield, NJ 07081
Email Addresses: aki****@hotmail.com
Address History: 19 Briarwood Drive E, Warren, NJ 07059;
26 Linden Avenue, Springfield, NJ 07081;
Weehawken, NJ 07086;
Arlington, VA 22201
Aliases (AKA): Stacie D Mandel,
S Sherman
Address History: 6 Ray Court, Bedminster, NJ 07921;
514 1st Street, Hoboken, NJ 07030;
South Orange, NJ 07079;
Springfield, NJ 07081;
Union, NJ 07083
Aliases (AKA): Melissa Melissa Fiore,
Melissa S Markopoulos
Address History: 5 London Terrace, Springfield, NJ 07081;
361 Morris Avenue, Elizabeth, NJ 07208;
Hoboken, NJ 07030;
Millburn, NJ 07041;
South Orange, NJ 07079
Aliases (AKA): Sam J Fiore,
Samuel J Fiore
Address History: 220 Hale Drive, Princeton, NJ 08540;
154 Hillcrest Avenue, Somerset, NJ 08873;
South Bound Brook, NJ 08880;
Springfield, NJ 07081
Phone Numbers: (732) 868-0151
Email Addresses: imm****@verizon.net
Address History: 63 Green Hill Road, Springfield, NJ 07081;
5 Old Camplain Road, Hillsborough, NJ 08844
Phone Numbers: (973) 564-8653
(973) 865-2300
Email Addresses: jgo****@ameritrade.com,
jjg****@home.com,
nyy****@home.com,
nyy****@bellsouth.net,
nyy****@yahoo.com
Address History: 1502 Stone Edge Circle, El Cajon, CA 92021;
25177 Avenue, Moreno Valley, CA 92551;
Springfield, NJ 07081
Aliases (AKA): John W King
Address History: 5 London Terrace, Springfield, NJ 07081;
174 Oak Street, East Orange, NJ 07018;
Hillside, NJ 07205;
Newark, NJ 07106;
Rahway, NJ 07065
Aliases (AKA): Daina Ermeus,
Diana E Ermeus,
Daina Raymond,
Diana Raymond
Email Addresses: der****@worldnet.att.net
Address History: 6 London Terrace, Springfield, NJ 07081;
3 Van Buren Avenue, Cranford, NJ 07016;
Scotch Plains, NJ 07076;
West Orange, NJ 07052
Aliases (AKA): Jane Grebenyuk,
Jane Pritsker
Relatives & Associates: Elizabeth Grebenyuk
Lisa Grebenyuk
Oleg Grebenyuk
Vladimir Grebenyuk
Alex Pritsker
Address History: 105 Garfield Street, Berkeley Heights, NJ 07922;
6 London Terrace, Springfield, NJ 07081;
Brooklyn, NY 11235
Aliases (AKA): Lioudmila Schwartzman,
Lucy Schwartzman
Phone Numbers: (908) 464-6069
(973) 564-6424
Address History: 431 Academy Terrace Apt 30, Linden, NJ 07036;
1111 Hollywood Road B, Linden, NJ 07036;
Springfield, NJ 07081
Aliases (AKA): N Petroski
Email Addresses: nan****@att.net,
rap****@aol.com
Address History: 11 Oakwood Terrace, Monroe Township, NJ 08831;
36 Wedgewood Circle, Eatontown, NJ 07724;
Englishtown, NJ 07726;
Manalapan, NJ 07726;
Old Bridge, NJ 08857
Aliases (AKA): Alex Pritsker,
Alexander J Pritsker
Email Addresses: pri****@aol.com,
pri****@yahoo.com,
pri****@aol.com,
pri****@hotmail.com,
pri****@yahoo.com
Address History: 188 Hillside Avenue, Springfield, NJ 07081;
3600 Mystic Pointe Drive Penthouse 2, Miami, FL 33180;
Caldwell, NJ 07006;
Elizabeth, NJ 07208;
Hoboken, NJ 07030
Aliases (AKA): Dave Fiore,
David Fiore,
David Iore,
D Markopoulos
Relatives & Associates: Lillian Fiore
Margaret Fiore
Maryanne Fiore
Melissa Fiore
Michael Fiore
Email Addresses: sam****@yahoo.com
Address History: 62 5th Street, South Orange, NJ 07079;
42 Spring Street, Millburn, NJ 07041;
Springfield, NJ 07081;
Union, NJ 07083
Relatives & Associates: David Fiore
Margaret Fiore
Maryanne Fiore
Melissa Fiore
Michael Fiore
Address History: 100 Stone Hill Road Apt K10, Springfield, NJ 07081;
329 Boyden Avenue # 1, Maplewood, NJ 07040
Aliases (AKA): Scott E Teinman
Email Addresses: sco****@yahoo.com
Address History: 4 Country Club Drive, Purchase, NY 10577;
94056 P/O Box, Durham, NC 27708;
Springfield, NJ 07081;
Forest Hills, NY 11375;
New York, NY 10017
Aliases (AKA): Scott Sherman
Address History: 10737 E 38th Lane, Yuma, AZ 85365;
14420 E Fortuna Palms Place, Yuma, AZ 85367;
Alhambra, CA 91801;
Corona, CA 92883;
Covina, CA 91724
Aliases (AKA): Tamara Lord,
Tami Lord,
Tamara Lee Turner
Email Addresses: jds****@gmail.com,
jds****@msn.com,
jds****@san.rr.com,
pau****@gmail.com,
tam****@gmail.com
Address History: 111 Lynton Road, Albertson, NY 11507;
6 London Terrace, Springfield, NJ 07081;
Brooklyn, NY 11234;
Mineola, NY 11501;
New York, NY 10038
Email Addresses: dav****@aol.com
Address History: 36105 Winterberry Drive, Plainview, NY 11803;
6 London Terrace, Springfield, NJ 07081;
Brooklyn, NY 11234;
Hewlett, NY 11557;
Monsey, NY 10952
Aliases (AKA): Stacy U Jacobs,
Stacy M Paeker,
Stacy M Parker,
Stacy Parker,
Stacy Parker Jacobs
Address History: 2301 Ocean Avenue Apt 6e, Brooklyn, NY 11229;
6 London Terrace, Springfield, NJ 07081
Relatives & Associates: Boris Botvinnik
Phone Numbers: (718) 676-2489
Address History: 207 N Shore Drive Unit 901, Myrtle Beach, SC 29579;
2251 Faraday Avenue, Carlsbad, CA 92008;
Ladera Ranch, CA 92694;
Oceanside, CA 92057;
Boca Raton, FL 33434
Aliases (AKA): Frank Michael Sabatino,
Frank Sabatino
Email Addresses: fms****@iwon.com,
fsa****@att.net,
fsa****@worldnet.att.net,
sab****@hotmail.com,
sab****@msn.com
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