Address History: 17 Old Post Lane, Trenton, NJ 08620;
53 Royal Road, Freehold, NJ 07728;
Hightstown, NJ 08520;
Hoboken, NJ 07030;
Ocean Grove, NJ 07756
Aliases (AKA): Daniel Weissman
Relatives & Associates: Melissa Bowen
Samantha Etkin
William Weisman
Gregory Weissman
Michele Weissman
Email Addresses: dwe****@cs.com
Address History: 163 Redpine Loop, Old Bridge, NJ 08857;
36325 Tulane Drive, Sterling Heights, MI 48312
Phone Numbers: (732) 360-1351
Address History: 75 Letts Court, Matawan, NJ 07747;
3699 Barnard Drive Apartment 750, Oceanside, CA 92056;
Ramona, CA 92065;
San Diego, CA 92109;
San Marcos, CA 92069
Aliases (AKA): M Perez,
Melissa Perez
Address History: 7 Grafton Court, Hillsborough, NJ 08844;
7 Grayson Drive, Belle Mead, NJ 08502;
Old Bridge, NJ 08857;
Scotch Plains, NJ 07076;
Somerset, NJ 08873
Aliases (AKA): C Banfitch,
Christina Banfitch,
Cristina Banfitch,
Cristina Bedoya,
Christina Biaggini
Email Addresses: cri****@alltel.net
Address History: 33 Cannon Road, Old Bridge, NJ 08857;
502 Lareine Avenue, Bradley Beach, NJ 07720;
Edison, NJ 08818;
Long Branch, NJ 07740;
Farmingdale, NY 11735
Aliases (AKA): B Degnan,
Bonnie Degnan,
Bonnie S Degnan
Email Addresses: bon****@charter.net
Address History: 157 Redpine Loop, Old Bridge, NJ 08857;
10 Garrison Avenue, Jersey City, NJ 07306;
Forest Hills, NY 11375
Address History: 107 Southwood Drive, Old Bridge, NJ 08857;
810 Parva Place, Keyport, NJ 07735;
Matawan, NJ 07747;
Point Pleasant Beach, NJ 08742;
Point Pleasant Boro, NJ 08742
Aliases (AKA): Craig R Goldberg,
Craig Goldberg
Relatives & Associates: Pamela Bellamy
Kathryn Connor
Pamela Goldberg
Wallace Goldberg
Nikole Mendez
Email Addresses: cgo****@hotmail.com,
cra****@adelphia.com,
cra****@ameritrade.com,
cra****@hotmail.com,
don****@sbcglobal.net
Aliases (AKA): Magda S Youssef,
Magda S Yousset
Phone Numbers: (732) 360-9555
Address History: 150 Redpine Loop, Old Bridge, NJ 08857;
1515 Po Box, Highland Park, NJ 08904
Aliases (AKA): Belle Van
Address History: 125 Redpine Loop, Old Bridge, NJ 08857;
2634 Lake Park Bend, Acworth, GA 30101;
Waynesboro, GA 30830;
Spring Lake, NJ 07762
Relatives & Associates: Roman William
Anabell Williams
Annab Williams
Jacque Williams
Jacqueline Williams
Address History: 14 Lindsey Circle, Old Bridge, NJ 08857;
107 Redpine Loop, Old Bridge, NJ 08857;
Brooklyn, NY 11223
Aliases (AKA): Marina M Friedman
Relatives & Associates: Manya Babskaya
Yelena Babskaya
Aleksandr Fridman
Dora Fridman
Danielle Friedman
Address History: 98 Wynnewood Court, Freehold, NJ 07728;
94 Griggs Place, East Brunswick, NJ 08816;
Edison, NJ 08817;
Englishtown, NJ 07726;
Manalapan, NJ 07726
Aliases (AKA): M Fiore,
Maryann Fiore
Email Addresses: fio****@aol.com,
mar****@hq.com
Address History: 48 W Canadian Woods Road, Englishtown, NJ 07726;
42 Kentucky Way, Freehold, NJ 07728;
Old Bridge, NJ 08857;
Brooklyn, NY 11235;
Staten Island, NY 10312
Aliases (AKA): John Armema,
John Armeni,
J Armenia,
John Armenia,
John F Armennia
Address History: 157 Redpine Loop, Old Bridge, NJ 08857;
10 Garrison Avenue # 2, Jersey City, NJ 07306;
Brooklyn, NY 11230;
Jamaica, NY 11432
Aliases (AKA): Uzma Anwar Aleem
Email Addresses: ale****@aol.com,
ale****@juno.com,
ny3****@hotmail.com
Address History: 135 Fairview Drive, Bedminster, NJ 07921;
16490 West Watkins Street, Goodyear, AZ 85338;
Chino, CA 91710;
Ontario, CA 91761;
Riverside, CA 92508
Aliases (AKA): Adrian Marin
Address History: 1775 Windsor Road Apt 378, Teaneck, NJ 07666;
1012 West State Street, West Lafayette, IN 47906;
East Bridgewater, MA 02333;
Randolph, MA 02368;
Hoboken, NJ 07030
Email Addresses: chr****@worldnet.att.net,
chr****@hawaii.rr.com
Address History: 158 Redpine Loop, Old Bridge, NJ 08857
Address History: 48 Congressional Road, Jackson, NJ 08527;
5449 White Hall Circle, West Bloomfield, MI 48323;
Englishtown, NJ 07726;
Manalapan, NJ 07726;
Old Bridge, NJ 08857
Aliases (AKA): Heidi Kleiman
Email Addresses: han****@verizon.net,
hei****@netzero.net
Address History: 153 Somerset Street, New Brunswick, NJ 08901;
11903 Po Box, Edison, NJ 08906;
Old Bridge, NJ 08857
Aliases (AKA): Leigh A Alspach
Address History: 11 River Drive, Marlboro, NJ 07746;
115 Redpine Loop, Old Bridge, NJ 08857;
Staten Island, NY 10314
Aliases (AKA): Lyn Barmundo,
Lynelle R Billia
Relatives & Associates: James Billia
Address History: 33 Cannon Road, Old Bridge, NJ 08857;
209 Blake Circle, Brick, NJ 08724;
Middletown, NJ 07748;
Neptune, NJ 07753
Aliases (AKA): J Degnan,
James W Degnan,
Jim Degnan,
James Degnan James
Phone Numbers: (732) 458-1856
(732) 656-9060
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