Address History: 175 Bryant Avenue, Springfield, NJ 07081;
1500 Bay Road # 1507, Miami Beach, FL 33139;
Irvington, NJ 07111;
Brooklyn, NY 11230
Aliases (AKA): Charles P Larkin,
Hcharles P Larkin
Address History: 9 Cayuga Court, Springfield, NJ 07081;
1 Cameo Court, Cherry Hill, NJ 08003;
Florham Park, NJ 07932;
Jersey City, NJ 07307
Address History: 10 Cayuga Court, Springfield, NJ 07081;
125 Briant Park Drive, Springfield, NJ 07081;
Union, NJ 07083;
East Syracuse, NY 13057;
Liverpool, NY 13090
Email Addresses: bla****@gmail.com,
kis****@excite.com,
koz****@yahoo.com,
leo****@juno.com,
sco****@sprint.com
Address History: 989 Pine Street, Perth Amboy, NJ 08861;
599 Central Avenue, East Orange, NJ 07018;
Millburn, NJ 07041;
Springfield, NJ 07081
Aliases (AKA): Manny Anthasian,
M Athan,
Manny N Athan,
Emanuel Athanasiou,
Manny N Athanasiou
Address History: 11 Cayuga Court, Springfield, NJ 07081;
300 Golf Road, Deal, NJ 07723;
New City, NY 10956;
Port Chester, NY 10573
Aliases (AKA): Robert D Frei
Email Addresses: afr****@metlife.com,
amy****@yahoo.com,
rob****@hotmail.com
Address History: 11 Cayuga Court, Springfield, NJ 07081
Address History: 303 Park Place, Springfield, NJ 07081;
15 Westgate Drive, Edison, NJ 08820;
South Bound Brook, NJ 08880;
South Plainfield, NJ 07080
Aliases (AKA): P Diamant,
Phil Diamant,
Philp Diamant,
Philip Iamant
Address History: 15 Cayuga Court, Springfield, NJ 07081;
7031 2nd Street, Saint Augustine, FL 32092;
Edgewater, NJ 07020;
Weehawken, NJ 07086;
West New York, NJ 07093
Aliases (AKA): Dave Collins
Relatives & Associates: Mairead Collins
Address History: 5 Cayuga Court, Springfield, NJ 07081;
1752 John F Kennedy Boulevard, Jersey City, NJ 07305;
Union, NJ 07083;
Union City, NJ 07087;
Whippany, NJ 07981
Aliases (AKA): Goldie Gluckman,
I Gluckman,
Irwin Gluckman
Relatives & Associates: Adaina Gluckman
Howard Gluckman
Irwin Gluckman
Jonathan Gluckman
Rina Gluckman
Email Addresses: ggl****@excite.com
Address History: 303 Park Place, Springfield, NJ 07081;
10 Cayuga Court, Springfield, NJ 07081;
Voorhees, NJ 08043
Aliases (AKA): Iris K Diamant
Relatives & Associates: Melanie Allcroft
Joseph Diamant
Joshua Diamant
Philip Diamant
Raphael Diamant
Phone Numbers: (908) 561-6888
(973) 467-7808
Address History: 2 Cayuga Court, Springfield, NJ 07081;
7670 Lago Del Mar Drive Apt 306, Boca Raton, FL 33433;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160;
Fort Lee, NJ 07024
Aliases (AKA): E Greenspoon,
Elissa K Greenspoon,
Elyssa Greenspoon,
Waknine Y Kasdan,
E Kasdanwaknine
Address History: 6 Cayuga Court, Springfield, NJ 07081;
130 Liberty Street, Clark, NJ 07066;
Westfield, NJ 07091
Aliases (AKA): Anne C Susser
Email Addresses: bam****@feelings.com
Address History: 200 Locust Avenue Apt 211, Berkeley Heights, NJ 07922;
150 Westfield Avenue, Elizabeth, NJ 07208;
Springfield, NJ 07081;
Westfield, NJ 07090;
New York, NY 10023
Aliases (AKA): Howard M Gluckman
Relatives & Associates: Adaina Gluckman
Goldie Gluckman
Irwin Gluckman
Jonathan Gluckman
Rina Gluckman
Email Addresses: adi****@hotmail.com,
hgl****@hotmail.com,
how****@gmail.com
Address History: 12 Cayuga Court, Springfield, NJ 07081
Address History: 11 Cayuga Court, Springfield, NJ 07081
Phone Numbers: (973) 376-1269
Address History: 6 Cayuga Court # 681, Springfield, NJ 07081;
130 Liberty Street, Clark, NJ 07066;
Cranford, NJ 07016;
Westfield, NJ 07090
Aliases (AKA): Arnold Susser
Relatives & Associates: Clarence Burgman
Clarence Burgman
Anne Grosso
Marlene Susser
Michael Susser
Email Addresses: gre****@aol.com
Address History: 15 Cayuga Court, Springfield, NJ 07081
Phone Numbers: (973) 379-5995
Address History: 322 Woods End Road, Westfield, NJ 07090;
4506 Spruce Way Unit 12, Vail, CO 81657;
Coral Springs, FL 33076;
Delray Beach, FL 33445;
Miami, FL 33132
Aliases (AKA): Mark D Lowenstein,
Mark J Lowenstein
Address History: 25 Springlawn Drive, Lakewood, NJ 08701;
2101 Castleton Court, Allenwood, NJ 08720;
Little Egg Harbor Twp, NJ 08087;
Springfield, NJ 07081;
Tuckerton, NJ 08087
Aliases (AKA): J Hector
Email Addresses: joa****@att.net
Address History: 1625 Bridgewood Drive, Boca Raton, FL 33434;
605 Po Box, Highlands, NJ 07732;
Kearny, NJ 07032;
Long Branch, NJ 07740;
Millburn, NJ 07041
Aliases (AKA): Natalie June Segall
Email Addresses: nat****@aol.com
Address History: 5108 Sophia Avenue, Encino, CA 91436;
3044 Murray Lane, Costa Mesa, CA 92626;
Los Angeles, CA 90025;
Marina Del Rey, CA 90292;
Santa Monica, CA 90405
Aliases (AKA): Rich Httpwwwfreew Diamant,
Rich Diamant,
Rich S Diamant,
Richard S Diamant,
Richie Diamant
Email Addresses: rdi****@blizzard.com,
rdi****@hotmail.com,
ric****@rd3d.com,
ric****@gmail.com
Address History: 12327 Madison Ridge Avenue, Boynton Beach, FL 33473;
4749 Esedra Court, Lake Worth, FL 33467;
Rossville, GA 30741;
Kenilworth, NJ 07033;
Springfield, NJ 07081
Aliases (AKA): Marianne Meiseld,
M Neifeld,
Mari Neifeld,
Mari-Ann Neifeld,
Mariann Ann Neifeld
Address History: 17728 Glenapp Drive, Land O Lakes, FL 34638;
15047 Integra Junction # 105, Odessa, FL 33556;
Indianapolis, IN 46250;
Overland Park, KS 66210;
Farmington, MI 48335
Aliases (AKA): Santhosh Laxmanmurphy
Relatives & Associates: Srilakshmi Nagarajan
Address History: 17728 Glenapp Drive, Land O Lakes, FL 34638;
14537 Gateway Pointe Circle Apt 10212, Orlando, FL 32821;
Morris Plains, NJ 07950;
Randolph, NJ 07869;
Springfield, NJ 07081
Aliases (AKA): Srilakshmi Debur
Relatives & Associates: Santhosh Laxmanmurthy
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