Address History: 9 Far Hills Road, Springfield, NJ 07081;
701 Sw 62nd Boulevard, Gainesville, FL 32607;
Hackensack, NJ 07601;
Jersey City, NJ 07302;
Livingston, NJ 07039
Aliases (AKA): D Gordon,
Debra J Gordon,
Debbie J Zarember,
Debra J Zarember
Address History: 12 Surrey Lane, Springfield, NJ 07081
Address History: 3 Surrey Lane, Springfield, NJ 07081
Address History: 7 Surrey Lane, Springfield, NJ 07081;
10904 Southwest 72nd Street Apartment 53, Miami, FL 33173;
Port Saint Lucie, FL 34986;
Livingston, NJ 07039;
Madison, NJ 07940
Aliases (AKA): Steven Firsichbaum,
Steven W Firsichbaum
Relatives & Associates: Laura Clark
Suzanne Firichbadum
Nancy Firschbaum
Laurie Firsichbaum
Sanford Firsichbaum
Email Addresses: msp****@aol.com,
sfi****@hotmail.com
Address History: 3 Surrey Lane, Springfield, NJ 07081
Phone Numbers: (973) 921-0140
Address History: 13803 Meritage Court, Bakersfield, CA 93314;
3320 Chapman Street Apt 202, Los Angeles, CA 90065;
Playa Del Rey, CA 90293;
Springfield, NJ 07081;
Bronx, NY 10457
Aliases (AKA): Josh Spear
Aliases (AKA): Dorothy L Shtafman,
Dotti L Shtafman,
Dottie L Shtafman
Address History: 305 Passaic Avenue, Caldwell, NJ 07006;
12673 Promenade Estates Boulevard, Sarasota, FL 34238;
Bloomfield, NJ 07003;
Glen Ridge, NJ 07028;
Montclair, NJ 07043
Phone Numbers: (718) 426-7975
Address History: 30 Springbrook Road, Springfield, NJ 07081;
12 Sylvan Avenue, Englewood Cliffs, NJ 07632;
Lawrence Township, NJ 08648;
Trenton, NJ 08648
Aliases (AKA): Luciana Cinicoio,
Luciana Mullman
Relatives & Associates: Angelina Cinicola
Carmini Cinicola
Angela Cinicolo
Linda Cinicolo
Michele Cinicolo
Address History: 12 Surrey Lane, Springfield, NJ 07081;
159 1st Street Apartment 2, Hoboken, NJ 07030;
New York, NY 10016
Email Addresses: kis****@aol.com
Address History: 8 Surrey Lane, Springfield, NJ 07081;
564 Coventry Drive, Nutley, NJ 07110;
Brooklyn, NY 11209;
Shirley, NY 11967;
Providence, RI 02912
Relatives & Associates: Erin Moore
Address History: 101 Laurel Drive, Springfield, NJ 07081;
16 Surrey Lane, Springfield, NJ 07081;
Bellmore, NY 11710;
Binghamton, NY 13905;
Brooklyn, NY 11209
Aliases (AKA): Larry C Zarember
Email Addresses: lar****@aol.com,
lar****@comcast.net
Address History: 4 Surrey Lane, Springfield, NJ 07081
Relatives & Associates: Abdullah Ansari
Phone Numbers: (973) 921-0165
Address History: 48 Kenilworth Drive, Short Hills, NJ 07078;
771 N Holliston Avenue, Pasadena, CA 91104;
Florham Park, NJ 07932;
Livingston, NJ 07039;
Madison, NJ 07940
Aliases (AKA): Goodman Jody Baker,
Jody B Baker Goodman,
Jody S Baker Goodman,
Jody Sharon Baker-Goodman,
Jody S Bakergoodman
Email Addresses: jgo****@assocint.com,
jod****@yahoo.com
Address History: 305 Passaic Avenue, Caldwell, NJ 07006;
17 Lackawanna Place Apt 212, Bloomfield, NJ 07003;
Glen Ridge, NJ 07028;
Montclair, NJ 07043;
Springfield, NJ 07081
Aliases (AKA): Greta V Dowdell,
Greta D Velez,
Greta V Velez Devilla,
Greta V Velez-Devilla,
Greta Velezdevilla
Phone Numbers: (718) 426-7975
Address History: 551 Centre Street Apt 310, Nutley, NJ 07110;
9088 W Atlantic Boulevard, Coral Springs, FL 33071;
Belleville, NJ 07109;
Springfield, NJ 07081;
Albertson, NY 11507
Email Addresses: gco****@gmail.com,
pau****@aol.com,
rob****@mchsi.com,
rpd****@verizon.net
Relatives & Associates: Mildred Auslander
Address History: 4511 S Ocean Boulevard Apt 306, Boca Raton, FL 33487;
4511 S Ocean Boulevard, Highland Beach, FL 33487;
Palatine, IL 60094;
Garfield, NJ 07026;
Livingston, NJ 07039
Aliases (AKA): Gary S Zarin
Email Addresses: gar****@zarins.com,
gar****@jvra.com,
gar****@jvra.com,
gza****@idt.net,
gza****@zarins.com
Address History: 5963 Old Town Place, Norcross, GA 30093;
809 Garden Glen Loop, Lake Mary, FL 32746;
Springfield, NJ 07081;
Brooklyn, NY 11233;
Jamaica, NY 11433
Email Addresses: cba****@sbcglobal.net
Address History: 360 Farming Creek Way, Lexington, SC 29072;
12634 W Denton Street, Litchfield Park, AZ 85340;
Ingleside, IL 60041;
Round Lake, IL 60073;
Round Lake Beach, IL 60073
Aliases (AKA): Myron Hrytsay,
Myron O Mrystsay
Relatives & Associates: Anthony Hrytsay
Bertha Hrytsay
Laura Hrytsay
Tatyana Hrytsay
Sarah Senopoulos
Email Addresses: myr****@adelphia.com,
myr****@aol.com,
myr****@aol.com
Address History: 30 E 9th Street Apt 6aa, New York, NY 10003;
9808 Grand Verde Way Apt 809, Boca Raton, FL 33428;
Pompano Beach, FL 33069;
Champaign, IL 61820;
Urbana, IL 61801
Aliases (AKA): Samuel Kamin
Address History: 245 Portofino Drive, Nokomis, FL 34275;
101 Sunset Drive Apartment 302, Sarasota, FL 34236;
Florham Park, NJ 07932;
Madison, NJ 07940;
Short Hills, NJ 07078
Aliases (AKA): Richard M Goodman
Address History: 10624 Ne 46th Street, Kirkland, WA 98033;
8 Surrey Lane, Springfield, NJ 07081;
Brooklyn, NY 11232;
Jamaica, NY 11433;
New York, NY 10016
Aliases (AKA): L T Donaghy,
Tamara L Donaghy,
Lorna T Kilburn,
Tamara L Kilburn,
Tamara D Spear
Address History: 5630 Parkwalk Circle E, Boynton Beach, FL 33472;
3228 Coconut Grove Road, Land O Lakes, FL 34639;
Lutz, FL 33558;
Odessa, FL 33556;
Englewood Cliffs, NJ 07632
Aliases (AKA): Michele Cinciolo,
M Cinicola,
Michel Cinicola,
Michele Barbara Cinicolo,
Michelle Cinicolo
Relatives & Associates: Angelina Cinicola
Carmini Cinicola
Angela Cinicolo
Linda Cinicolo
Luciana Cinicolo
Email Addresses: luc****@aol.com
Address History: 29 Chestnut Hill, Roslyn, NY 11576;
11 Surrey Lane, Springfield, NJ 07081;
Forest Hills, NY 11375;
Woodside, NY 11377
Aliases (AKA): Francine Fishman
Relatives & Associates: Francine Fallowes
Gianna Fallowes
Lloyd Fallowes
Allen Fishman
Scott Fishman
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