Address History: 63 Green Hill Road, Springfield, NJ 07081;
5 Old Camplain Road, Hillsborough, NJ 08844
Email Addresses: jgo****@ameritrade.com,
jjg****@home.com,
nyy****@home.com,
nyy****@bellsouth.net,
nyy****@yahoo.com
Address History: 9 London Terrace, Springfield, NJ 07081;
100 Rock Road # 171100, Hawthorne, NJ 07506;
West Orange, NJ 07052
Aliases (AKA): Richard C Sherman
Address History: 306 Short Hills Avenue, Springfield, NJ 07081;
329 Boyden Avenue, Maplewood, NJ 07040;
Lansdowne, PA 19050
Aliases (AKA): Verica Deborah,
Verica Deborah Stein,
Debora Steinman,
Deborah A Steinman,
Deborah A Stienman
Phone Numbers: (973) 218-6000
Address History: 9 London Terrace, Springfield, NJ 07081;
15 Knox Court, Basking Ridge, NJ 07920;
Warren, NJ 07059
Email Addresses: eil****@sbcglobal.net
Address History: 36 Beech Street, Cranford, NJ 07016;
3 Van Buren Avenue, Cranford, NJ 07016;
Jersey City, NJ 07307;
Springfield, NJ 07081;
Bronx, NY 10463
Aliases (AKA): Lisa Grebenyuk
Email Addresses: pip****@comcast.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: 10 London Terrace, Springfield, NJ 07081;
480 Peachtree Hills Avenue Ne, Atlanta, GA 30305;
Cranford, NJ 07016;
Linden, NJ 07036;
New Providence, NJ 07974
Aliases (AKA): E Petro,
E Petroski
Email Addresses: ela****@netscape.net,
epe****@yahoo.com
Address History: 1061 Inman Avenue Apt C231, Edison, NJ 08820;
3 Van Buren Avenue, Cranford, NJ 07016;
Springfield, NJ 07081
Aliases (AKA): Rimma Zaripova
Relatives & Associates: Naum Khalameyzer
Email Addresses: rza****@yahoo.com
Aliases (AKA): Scott E Steinman
Address History: 139 Washington Street, Berkeley Heights, NJ 07922;
6 London Terrace, Springfield, NJ 07081;
Brooklyn, NY 11214
Relatives & Associates: Mark Schwartzman
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: 5 London Terrace, Springfield, NJ 07081;
3600 Mystic Pointe Drive Ph 2, Aventura, FL 33180;
Miami, FL 33180;
Elizabeth, NJ 07208;
Hoboken, NJ 07030
Aliases (AKA): Samuel J Fiore,
Samuel J Flore
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: 105 Garfield Street, Berkeley Heights, NJ 07922;
139 Washington Street, Berkeley Heights, NJ 07922;
Springfield, NJ 07081
Aliases (AKA): Lucy Shvartsman
Phone Numbers: (908) 464-6069
(973) 379-4807
(973) 564-6424
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: 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: 155 Sherman Avenue Apt 3, Jersey City, NJ 07307;
100 Hollow Tree Lane, Springfield, NJ 07081
Email Addresses: aki****@hotmail.com
Address History: 1314 Sabrina Court, Brick, NJ 08724;
110 Palisade Road, Linden, NJ 07036;
Rahway, NJ 07065;
Springfield, NJ 07081
Aliases (AKA): Tara Alves
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: 1413 Se Glencoe Court, Port Saint Lucie, FL 34952;
7249 Bridgeport Lane, Englewood, FL 34224;
North Port, FL 34286;
Sarasota, FL 34238;
Berkeley Heights, NJ 07922
Aliases (AKA): Mark Schwartzman,
Mark L Schwartzman,
Mark L Shvartsman
Email Addresses: mar****@yahoo.com,
mar****@mindspring.com,
mar****@yahoo.com,
msh****@att.net,
msh****@comcast.net
Address History: 13202 Ralph Culver Road, Houston, TX 77086;
10 London Terrace, Springfield, NJ 07081;
Brenham, TX 77833;
Corpus Christi, TX 78418;
Garland, TX 75044
Aliases (AKA): Robert Preston Umberson,
Robert Umbeson
Email Addresses: rob****@gmail.com,
spo****@gmail.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: 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
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
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