Address History: 47 W Maple Avenue, Bound Brook, NJ 08805;
146 W Main Street, Somerville, NJ 08876;
Springfield, NJ 07081
Relatives & Associates: Rosalie Dangella
Phone Numbers: (732) 356-5146
Address History: 6 Kimberly Court, Springfield, NJ 07081;
73 Brookwood Road Unit 5, Orinda, CA 94563;
Pleasant Hill, CA 94523;
Thousand Oaks, CA 91360;
Pompano Beach, FL 33067
Aliases (AKA): Pamela Friedman,
Pamela Ann Friedman
Relatives & Associates: Pamela Friedmaa
Allison Friedman
Cindy Friedman
Jessica Friedman
Jonathan Friedman
Email Addresses: rfr****@rediffmail.com,
ric****@tmteam.com,
ric****@aol.com
Address History: 750 Northfield Avenue Apt 340, West Orange, NJ 07052;
32 Carolina Street, Cranford, NJ 07016;
Hillside, NJ 07205;
Springfield, NJ 07081;
Union, NJ 07083
Aliases (AKA): H Labowitch
Relatives & Associates: Alfred Labowitch
Address History: 990 Chimney Ridge Drive, Springfield, NJ 07081;
237 Moody Street Apt 564, Waltham, MA 02453;
Columbia, NC 27925;
East Hanover, NJ 07936;
Long Branch, NJ 07740
Aliases (AKA): Michell Poltrock,
Michelle L Poltrock,
Michelle L Potrock,
Michelle Rosenth,
Michele Rosenthal
Email Addresses: dan****@yahoo.com,
mro****@bellsouth.net,
mro****@cox.net,
ros****@gmail.com
Address History: 53 High Point Drive, Springfield, NJ 07081;
7 Lenape Road, Springfield, NJ 07081;
Harrisburg, PA 17109
Relatives & Associates: Mohammad Khurshid
Ibraheem Mirza
Mohammad Mirza
Muhammad Mirza
Muhammad Mirza
Address History: 5 Iris Court, Howell, NJ 07731;
3004 Hemlock Place, Basking Ridge, NJ 07920;
Springfield, NJ 07081
Email Addresses: mat****@yahoo.com
Address History: 8 Lenape Road, Springfield, NJ 07081
Address History: 2 Princeton Road, Livingston, NJ 07039;
4875 Mowry Avenue Apt 101, Fremont, CA 94538;
Springfield, NJ 07081
Aliases (AKA): J Baron,
Jeff Baron,
Jeffrey F Baron
Aliases (AKA): Selma Roth
Address History: 22 Lenape Road, Springfield, NJ 07081
Relatives & Associates: Linda Kiesel
Amy Yutkovich
Liat Zabludovsky
Linda Zabludovsky
Lindashraga Zabludovsky
Email Addresses: dav****@netscape.net,
dza****@hotmail.com
Address History: 23 Lenape Road, Springfield, NJ 07081;
312 Franklin Street, Elizabeth, NJ 07206;
Elizabethport, NJ 07206;
Roselle Park, NJ 07204;
Union, NJ 07083
Aliases (AKA): Belquis Alonso
Aliases (AKA): Liat Zabludovsky
Relatives & Associates: Linda Kiesel
David Zabludovsky
Linda Zabludovsky
Lindashraga Zabludovsky
Nurit Zabludovsky
Email Addresses: dza****@hotmail.com,
oto****@aol.com,
oto****@gmail.com,
oto****@hotmail.com,
oto****@yahoo.com
Address History: 16 Lenape Road, Springfield, NJ 07081;
6 Buttonwood Drive, East Brunswick, NJ 08816;
Livingston, NJ 07039
Aliases (AKA): Patrice Poltrock,
Patti W Poltrock,
Patrice Poltrocki
Relatives & Associates: Harold Poltock
Daniel Poltrock
Dara Poltrock
Email Addresses: pup****@aol.com,
ski****@nj.rr.com
Address History: 3 Timber Ridge Drive, Warren, NJ 07059;
843 Pennington Street Apt 1l, Elizabeth, NJ 07202;
Florham Park, NJ 07932;
Morristown, NJ 07960;
Nutley, NJ 07110
Aliases (AKA): A Pais
Email Addresses: ame****@danworld.com,
apa****@tivejo.com,
ima****@aol.com
Address History: 15 Stacey Court, Millington, NJ 07946;
5 Lenape Road, Springfield, NJ 07081;
Ithaca, NY 14850
Aliases (AKA): Sergey Khoroshevskiy
Relatives & Associates: Anatoli Khorochvski
Irina Khorochvski
Veronica Khoroshevski
Vyacheslav Khoroshevskiy
Address History: 11 Lenape Road, Springfield, NJ 07081;
3030 Palm Trace, Fort Lauderdale, FL 33314;
Hollywood, FL 33023;
Clifton, NJ 07011;
Dumont, NJ 07628
Aliases (AKA): Armando Amano
Relatives & Associates: Diane Amaro
Address History: 410 Rolling Rock Road, Springfield, NJ 07081;
1202 Bridgewood Place, Boca Raton, FL 33434;
Framingham, MA 01701;
Millburn, NJ 07041;
Short Hills, NJ 07078
Aliases (AKA): Dan Poltock,
Dan Poltrock,
Daniel H Poltrock
Relatives & Associates: Harold Poltock
Dan Poltrock
Dara Poltrock
Michelle Poltrock
Patrice Poltrock
Email Addresses: ski****@nj.rr.com
Address History: 26 Lenape Road, Springfield, NJ 07081;
9 Watchung Avenue, Belleville, NJ 07109;
New York, NY 10028;
Cranston, RI 02920
Aliases (AKA): Shira H Zabludovsky
Relatives & Associates: Linda Kiesel
David Zabludovsky
Liat Zabludovsky
Linda Zabludovsky
Lindashraga Zabludovsky
Email Addresses: sza****@aol.com
Address History: 250 W Sumner Avenue Apt 25, Roselle Park, NJ 07204;
240 W Sumner Avenue Apt 34, Roselle Park, NJ 07204;
Springfield, NJ 07081
Aliases (AKA): J Mailloux,
J Maldloux
Address History: 9221 Sunrise Lakes Boulevard Apt 305, Fort Lauderdale, FL 33322;
7 Lenape Road, Springfield, NJ 07081;
Bronx, NY 10462
Relatives & Associates: Marla Dankenbrink
Elena Rabinovitch
Hope Rosenthal
Hope Rosenthal
Stephen Rosenthal
Address History: 10118 Mangrove Drive Apt 201, Boynton Beach, FL 33437;
510 Deal Lake Drive Apt 6h, Asbury Park, NJ 07712;
Springfield, NJ 07081
Relatives & Associates: Joanne Silverstein
Phone Numbers: (908) 775-1131
Address History: 9086 Clayton Manor, Boynton Beach, FL 33473;
405 Sabal Way, Fort Lauderdale, FL 33326;
Sunrise, FL 33322;
Weston, FL 33326;
Boise, ID 83705
Aliases (AKA): Steve Rosenthal
Relatives & Associates: Marla Dankenbrink
Elena Rabinovitch
David Rosenthal
David Rosenthal
Edith Rosenthal
Email Addresses: hop****@yahoo.com,
ont****@hotmail.com,
ste****@ameritech.net
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