Address History: 39 Abbey Road, Neptune, NJ 07753;
25 Hansen Drive, Edison, NJ 08820;
Nutley, NJ 07110;
Ridgewood, NJ 07450;
Spring Lake, NJ 07762
Aliases (AKA): Anthony Dina,
Anthony P Duva,
Tony Duva,
Anthony Nuva
Address History: 11 Gail Court, Springfield, NJ 07081;
399 Thornall Street, Edison, NJ 08837;
Union, NJ 07083
Aliases (AKA): Jacob Burstyn
Relatives & Associates: Ernettile Burstlyn
Address History: 115 Old Short Hills Road, West Orange, NJ 07052;
6530 Boca Del Mar Drive, Boca Raton, FL 33433;
Springfield, NJ 07081
Phone Numbers: (973) 467-3839
Relatives & Associates: Alexandre Bakastov
Address History: 563 S Springfield Avenue, Springfield, NJ 07081;
45 Garden Drive, Elmwood Park, NJ 07407;
Newark, NJ 07105;
Union, NJ 07083
Aliases (AKA): Maria Guerino,
Maria Sorte
Address History: 19 Gail Court, Springfield, NJ 07081;
260 Prospect Avenue, Hackensack, NJ 07601;
Maplewood, NJ 07040;
West Orange, NJ 07052
Aliases (AKA): L Yellin,
Lauren Yellin
Address History: 21 Willow Street Apt 2, Millburn, NJ 07041;
2000 F Northwest Street Apartment 207, Washington, DC 20006;
Delray Beach, FL 33445;
Hypoluxo, FL 33462;
Lake Worth, FL 33462
Email Addresses: asl****@yahoo.com
Address History: 14 Mattben Drive, Warren, NJ 07059;
43 Gail Court, Springfield, NJ 07081;
West Orange, NJ 07052
Address History: 23 Gail Court, Springfield, NJ 07081;
130 Overlook Avenue Apt 3c, Hackensack, NJ 07601;
Livingston, NJ 07039;
Short Hills, NJ 07078
Aliases (AKA): J Atkins
Email Addresses: jat****@atkinscompanies.com,
jat****@nj.rr.com
Phone Numbers: (973) 564-6153
Address History: 35 Gail Court, Springfield, NJ 07081;
74 Peasley Drive # R, Marlboro, NJ 07746;
Brooklyn, NY 11223
Phone Numbers: (973) 379-2741
Address History: 23 Gail Court, Springfield, NJ 07081;
107 York Street, Jersey City, NJ 07302;
Montclair, NJ 07043;
Short Hills, NJ 07078
Email Addresses: dat****@worldnet.att.net,
jat****@atkinscompanies.com
Address History: 31 Gail Court, Springfield, NJ 07081
Relatives & Associates: Winnie Ling
Brian Luper
Lewis Luper
Melissa Luper
Michael Luper
Address History: 7 Coddington Terrace, Livingston, NJ 07039;
200 Columbia Avenue, Jersey City, NJ 07307;
Springfield, NJ 07081;
West Orange, NJ 07052
Aliases (AKA): Howard S Feinstuch,
Howard Feintuch
Relatives & Associates: Stacy Andelsman
Elizabeth Feintuch
Jerilyn Feintuch
Philip Feintuch
Philip Feintuch
Email Addresses: hfe****@aol.com,
how****@gmail.com,
how****@earthlink.net
Address History: 4408 Pointe Gate Drive, Livingston, NJ 07039;
369 E Mount Pleasant Avenue # 222, Livingston, NJ 07039;
Morristown, NJ 07960;
Short Hills, NJ 07078;
Springfield, NJ 07081
Aliases (AKA): Gail Shaw
Address History: 40 Gail Court, Springfield, NJ 07081;
4 Beacon Way Apartment 212, Jersey City, NJ 07304;
New York, NY 10128
Aliases (AKA): Elisabeth K Feintuch,
Elizabeth K Feintuch
Relatives & Associates: Stacy Andelsman
Howard Feintuch
Jacqueline Feintuch
Jerilyn Feintuch
Philip Feintuch
Email Addresses: bib****@aol.com,
bib****@hotmail.com,
bib****@netzero.net
Address History: 45 Nicholas Avenue West, Orange, CA ;
94 Parson Road, Clifton, NJ 07012;
Springfield, NJ 07081;
West Orange, NJ 07052;
Brooklyn, NY 11230
Relatives & Associates: Chaim Ruchelsman
David Ruchelsman
Jason Ruchelsman
Manny Ruchelsman
Michal Ruchelsman
Email Addresses: cru****@msn.com,
jro****@ameritrade.com,
jro****@aol.com
Aliases (AKA): Benjamin Aspir,
Benny Aspir
Email Addresses: art****@yahoo.com,
bas****@wmconnect.com,
cas****@hotmail.com
Address History: 32 Gail Court, Springfield, NJ 07081;
200 Lareine Avenue Apt 103, Bradley Beach, NJ 07720;
East Meadow, NY 11554
Relatives & Associates: Isaac Horwitz
Address History: 8 Strathmore Drive, Albany, NY 12211;
31 Gail Court, Springfield, NJ 07081;
Seneca Falls, NY 13148
Email Addresses: lup****@hotmail.com,
lup****@mindspring.com
Address History: 320 E Huntingdon Street Apt A, Savannah, GA 31401;
1420 Skyline Boulevard, La Honda, CA 94020;
Mountain View, CA 94043;
Stanford, CA 94309;
New Brunswick, NJ 08901
Phone Numbers: (650) 941-2211
Address History: 18510 96th Avenue Nw, Stanwood, WA 98292;
187 Evergreen Road Apartment 2a, Edison, NJ 08837;
Springfield, NJ 07081;
Trenton, NJ 08610
Aliases (AKA): Dave M Diamond,
David M Diamond
Email Addresses: ddi****@yahoo.com,
ddi****@yahoo.com
Address History: 41 Hilltop Drive, Chappaqua, NY 10514;
83 Morgan Street Apt 6d, Stamford, CT 06905;
Franklin Park, NJ 08823;
Somerset, NJ 08873;
Springfield, NJ 07081
Aliases (AKA): Madhu Huggahalli
Address History: 6106 Glen Oaks Court, Springfield, VA 22152;
334 Autumn Lane, Madison, AL 35758;
Eatontown, NJ 07724;
Springfield, NJ 07081;
Falls Church, VA 22042
Aliases (AKA): Mark J Lumer
Email Addresses: glu****@aol.com,
lel****@comcast.net,
lum****@hotmail.com,
lum****@aol.com,
lum****@bellsouth.net
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