Address History: 39 Kyle Way, Trenton, NJ 08628;
3900 Park Avenue Unit 7n, Bridgeport, CT 06604;
Ewing, NJ 08628;
Bensalem, PA 19020;
Hatboro, PA 19040
Aliases (AKA): K Schaeffler
Address History: 7 Kyle Way, Trenton, NJ 08628;
57 Harmon Road, Edison, NJ 08837;
Ewing, NJ 08628;
Princeton Junction, NJ 08550
Aliases (AKA): Francesco Debartolis
Email Addresses: deb****@rider.edu,
fra****@hotmail.com,
lab****@aol.com
Address History: 807 Turquoise Trail, Morganville, NJ 07751;
65 Kyle Way, Ewing, NJ 08628;
Hazlet, NJ 07730;
Matawan, NJ 07747;
Swedesboro, NJ 08085
Aliases (AKA): Jos Teutonico,
Joseph N Teutonico
Relatives & Associates: Constance Perrotta
Andrew Teutonico
James Teutonico
Lenny Teutonico
Leonard Teutonico
Email Addresses: jos****@onstreamllc.com,
jos****@pts-consulting.us
Address History: 53 Willis Drive, Trenton, NJ 08628;
8024 Putters Point, Burlington, KY 41005;
Florence, KY 41042;
Lumberton, NC 28358;
Bordentown, NJ 08505
Aliases (AKA): C Upshur,
Cheri M Upshur,
Cheri Upshur,
Cherie M Upshur
Email Addresses: s03****@monmouth.edu
Address History: 16 Clearwater Drive, Allentown, NJ 08501;
316 Fairmont Street, Colorado Springs, CO 80910;
College Park, MD 20740;
Minneapolis, MN 55407;
Saint Paul, MN 55117
Aliases (AKA): Jessica C Moreland,
Jessica Verlyn Moreland
Address History: 25 Kyle Way, Trenton, NJ 08628;
25 Kyle Way, Ewing, NJ 08628;
Norwich, NY 13815;
Athens, PA 18810
Aliases (AKA): Robert Massei
Relatives & Associates: Eunice Cookmassei
Lisa Digiovacahino
Clare Eisler
Archie Massei
Arthur Massei
Email Addresses: rob****@hotmail.com
Address History: 30 Bradford Lane, Plainsboro, NJ 08536;
186 Birch Hollow Drive, Bordentown, NJ 08505;
Ewing, NJ 08628;
Piscataway, NJ 08854;
Trenton, NJ 08628
Aliases (AKA): P F Wu,
Pei-Fen Wu
Email Addresses: pei****@snet.net
Address History: 1027 Timberlake Drive, Trenton, NJ 08618;
1610 Camden Avenue Apt 401, Los Angeles, CA 90025;
Bordentown, NJ 08505;
East Windsor, NJ 08520;
Ewing, NJ 08628
Aliases (AKA): Dorian Stanley
Address History: 1515 Marion Street, Belmar, NJ 07719;
19 Annapolis Street, Asbury Park, NJ 07712;
Ewing, NJ 08628;
Holmdel, NJ 07733;
Tinton Falls, NJ 07712
Email Addresses: kda****@vmsgroup.com,
kri****@apexfunds.us
Address History: 65 Cheverny Court, Trenton, NJ 08619;
1119 Pedras Road Apt 421, Turlock, CA 95382;
Bridgewater, NJ 08807;
Ewing, NJ 08628;
Monmouth Junction, NJ 08852
Aliases (AKA): Nicholas Clark
Email Addresses: nic****@gmail.com
Address History: 10 Abby Drive, Lawrence Township, NJ 08648;
110 E Kilts Lane, Middletown, DE 19709;
Wilmington, NC 28409;
Burlington, NJ 08016;
Ewing, NJ 08628
Aliases (AKA): Wanda D Groman,
W D Roman,
Wanda D Roman
Address History: 14 Benjamin Trail, Pennington, NJ 08534;
130 E 5th Street, Beach Haven, NJ 08008;
Cherry Hill, NJ 08034;
Ewing, NJ 08638;
Lawrence Township, NJ 08648
Aliases (AKA): Lewis J Pepperman,
Lou Pepperman
Relatives & Associates: Alexander Pepperman
Alfred Pepperman
David Pepperman
David Pepperman
Jessica Pepperman
Email Addresses: dpe****@yahoo.com,
l.p****@stark-stark.com,
lpe****@ceostark-stark.com,
lpe****@stark-stark.com,
njp****@juno.com
Address History: 10 Douglas Drive, Princeton, NJ 08540;
14 Kyle Way, Ewing, NJ 08628;
Kingston, NJ 08528
Relatives & Associates: Lauren Hawkins
Benjamin Stewart
Deanne Stewart
Diane Stewart
Elizabeth Stewart
Email Addresses: bob****@juno.com,
rst****@aol.com
Address History: 305 Pennington Titusville Road, Pennington, NJ 08534;
12 Petty Road, Cranbury, NJ 08512;
Ewing, NJ 08628;
Hoboken, NJ 07030;
Jersey City, NJ 07302
Aliases (AKA): Mojgan Buonasede,
M Habibian,
Mojgan Habibian
Relatives & Associates: Carl Buonafete
Effat Habibian
Marjan Habibian
Mehrdad Habibian
Mehrnaz Habibian
Address History: 769 Montgomery Street Apt 502, Jersey City, NJ 07306;
12 Petty Road, Cranbury, NJ 08512;
Ewing, NJ 08628;
Hoboken, NJ 07030;
Lawrence Township, NJ 08648
Relatives & Associates: Mojgan Buonafede
Effat Habibian
Marjan Habibian
Mehrdad Habibian
Mehrnaz Habibian
Address History: 160 Abernethy Drive, Trenton, NJ 08618;
573 P/O Box, North Andover, MA 01845;
Asheville, NC 28806;
Wilmington, NC 28407;
Ewing, NJ 08628
Aliases (AKA): Justin Leith
Email Addresses: all****@hotmail.com,
all****@worldnet.att.net,
dro****@yahoo.com,
eur****@aol.com
Address History: 64 Harness Way, Chesterfield, NJ 08515;
30 Kyle Way, Ewing, NJ 08628;
Mantua, NJ 08051;
Toms River, NJ 08755;
Trenton, NJ 08628
Aliases (AKA): Megan Fakhanel,
Megan Fankhanel,
Megan Fodor
Relatives & Associates: Kathleen Fankhanel
Marissa Fankhanel
Richard Fankhanel
Richard Fankhanel
Richare Fankhanel
Address History: 114 Chestnut Street, Cherry Hill, NJ 08002;
505 King George Road, Cherry Hill, NJ 08034;
Ewing, NJ 08628;
Trenton, NJ 08628;
Doylestown, PA 18902
Aliases (AKA): Gwendolen S Wisloski
Address History: 17 Rutgers Drive, Howell, NJ 07731;
80 Kyle Way, Ewing, NJ 08628;
Freehold, NJ 07728;
Marlboro, NJ 07746;
Morganville, NJ 07751
Aliases (AKA): Stephen Levy
Address History: 19 Liliac Circle, Mount Laurel, NJ 08054;
636 Bartlett Avenue, Baltimore, MD 21218;
Catonsville, MD 21228;
Columbus, NJ 08022;
Cream Ridge, NJ 08514
Aliases (AKA): Eunice Dada,
Eunice Eunice,
Em Olorunnisola,
Eunice Olorunnisola,
Eunice A Chattman Olorunnisola
Relatives & Associates: Yetunde Adedugbe
Adebayo Adeleke
Tokunbo Dada
Rachael Olorannisola
Damilola Olorunnisola
Email Addresses: eun****@bnymellon.com,
eun****@excite.co.uk,
olo****@care2.com
Address History: 41 Rockingham Drive, Marlton, NJ 08053;
2049 Barnsboro Road Apartment L18, Blackwood, NJ 08012;
Clementon, NJ 08021;
Ewing, NJ 08628;
Lindenwold, NJ 08021
Aliases (AKA): Michael Carroll
Email Addresses: mck****@aol.com,
mck****@hotmail.com
Address History: 7 Willowwood Court, Columbus, NJ 08022;
27 Chestnut Hill Lane, Columbus, NJ 08022;
Cranbury, NJ 08512;
Dayton, NJ 08810;
East Windsor, NJ 08512
Aliases (AKA): Janice Tacher,
Janice A Tomaso,
Janice Anne Tomaso
Email Addresses: jan****@yahoo.com,
jto****@mindspring.com
Address History: 97 Baldwin Court, Basking Ridge, NJ 07920;
10700 E Dartmouth Avenue Apt P304, Aurora, CO 80014;
Denver, CO 80014;
Washington, DC 20007;
Marietta, GA 30064
Aliases (AKA): K Supplee,
Kathy Wade
Email Addresses: kat****@yahoo.com,
ksu****@hotmail.com
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