Address History: 1 Overbrook Drive, Neptune, NJ 07753;
1 Chapman Avenue, Neptune, NJ 07753;
Trenton, NJ 08619;
Philadelphia, PA 19116
Aliases (AKA): Danielle Lewis
Address History: 1 Overbrook Drive, Neptune, NJ 07753;
196 Woodlake Drive, Marlton, NJ 08053;
Trenton, NJ 08619;
Scranton, PA 18508
Aliases (AKA): Mike J Urciuolo
Relatives & Associates: Barbara Urciuolo
Danielle Urciuolo
Donna Urciuolo
Joseph Urciuolo
Nicholas Urciuolo
Address History: 775 Brewers Bridge Road Apt 21a, Jackson, NJ 08527;
11 Region Drive, Mckinleyville, CA 95519;
Hawthorne, NJ 07506;
Hazlet, NJ 07730;
Neptune, NJ 07753
Aliases (AKA): Joseph Lalicat,
Joe G Lalicata,
Joseph Lalicata,
Joseph G Lalicata
Email Addresses: jos****@gmail.com
Address History: 635 W Inman Avenue, Rahway, NJ 07065;
1710 Manor Path, Belmar, NJ 07719;
Neptune, NJ 07753;
Wall Township, NJ 07719
Relatives & Associates: Frank Mcnally
Address History: 48 Rolling Meadows Boulevard S, Asbury Park, NJ 07712;
50 Silvercrest Drive, Asbury Park, NJ 07712;
Belmar, NJ 07719;
Monmouth Beach, NJ 07750;
Neptune, NJ 07753
Aliases (AKA): Linda Bennetdileo,
Linda J Bennett,
Linda Linda Dileo,
Linda J Medina
Email Addresses: ldi****@comcast.net,
lin****@va.gov
Address History: 1959 Englewood Road, Englewood, FL 34223;
2055 Bayside Parkways, Fort Myers, FL 33901;
Atlanta, GA 30307;
Duluth, GA 30096;
Gainesville, GA 30504
Aliases (AKA): Nelson J Saersonnd,
N Sanderson,
Nelson Sandersonii
Relatives & Associates: Danielle Kennedy
Charlotte Sanderson
Jeffrey Sanderson
Jennifer Sanderson
Jonathan Sanderson
Address History: 312 Grand Central Parkways, Bayville, NJ 08721;
23600 Walden Center Drive Apt 5107, Bonita Springs, FL 34134;
Absecon, NJ 08205;
Galloway, NJ 08205;
Neptune, NJ 07753
Aliases (AKA): J E Dugan,
John E Dugan,
John R Dugan
Email Addresses: jdu****@homewardfunding.com
Relatives & Associates: Heather Dileo
Linda Dileo
Michael Dileo
Michael Dileo
Aliases (AKA): Brian P Magnin
Address History: 26 Turners Lake Drive, Mahwah, NJ 07430;
291 Fan Palm Road, Boca Raton, FL 33432;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064;
Vero Beach, FL 32960
Aliases (AKA): Rich Mebane,
Richard Hill Mebane,
Richard Mebane,
Richared H Mebane
Email Addresses: rhm****@bellsouth.com,
rhm****@hotmail.com,
rhm****@lycos.com,
rhm****@qwest.net,
rhm****@yahoo.com
Aliases (AKA): T L Fisk,
Tommie Fisk
Address History: 38 Wyncrest Lane, Neptune, NJ 07753;
48 Rolling Meadows South Boulevard, Asbury Park, NJ 07712;
Belmar, NJ 07719;
Medford, NJ 08055;
Monmouth Beach, NJ 07750
Aliases (AKA): Michael A Di Leo,
Michael Dileo,
Michael J Dileo
Relatives & Associates: Edward Baffige
Heather Dileo
Kevin Dileo
Linda Dileo
Michael Dileo
Email Addresses: mdi****@excite.com,
mik****@aol.com
Address History: 223 Orlando Boulevard, Toms River, NJ 08757;
1103 Aileen Road, Brielle, NJ 08730;
Freehold, NJ 07728;
Monmouth Beach, NJ 07750;
Neptune, NJ 07753
Aliases (AKA): Colleen A Bennett,
Colleen Boueil
Address History: 50 Silvercrest Drive, Asbury Park, NJ 07712;
1228 Pine Tree Way Apt B, Belmar, NJ 07719;
Monmouth Beach, NJ 07750;
Neptune, NJ 07753;
Tinton Falls, NJ 07712
Aliases (AKA): Heather L Baffige,
Heather L Di Leo,
Heather L Magnin
Relatives & Associates: Edward Baffige
Kevin Dileo
Linda Dileo
Michael Dileo
Michael Dileo
Address History: 197 Stow Road, Marlborough, MA 01752;
2 Nottingham Circle, Bella Vista, AR 72715;
Bentonville, AR 72712;
Asbury Park, NJ 07712;
Audubon, NJ 08106
Address History: 6935 Po Box, Gainesville, GA 30504;
1959 Englewood Road, Englewood, FL 34223;
Fort Myers, FL 33901;
Atlanta, GA 30307;
Lilburn, GA 30047
Relatives & Associates: Danielle Kennedy
Nelson Saersonnd
Charlotte Sanderson
Jeffrey Sanderson
Jennifer Sanderson
Address History: 22592 County Road 62 N, Robertsdale, AL 36567;
842 P/O Box, Robertsdale, AL 36567;
Saint Paul, MN 55121;
Belmar, NJ 07719;
Neptune, NJ 07753
Aliases (AKA): Leon Smith,
Leona R Smith
Email Addresses: car****@hotmail.com,
lsm****@aol.com
Address History: 16009 Park Forest Court, Chesterfield, MO 63017;
9971 E Desert Jewel Drive, Scottsdale, AZ 85255;
San Diego, CA 92120;
Chicago, IL 60622;
Saint Louis, MO 63105
Aliases (AKA): Leon Smith
Relatives & Associates: Cristina Alburtus
Christina Cognata
Alan Smith
Christina Smith
Christine Smith
Email Addresses: lss****@comcast.net,
lss****@netscape.com
Address History: 25 South Street Apt, Marcellus, NY 13108;
9420 Marino Circle Apt 205, Naples, FL 34114;
Neptune, NJ 07753;
Auburn, NY 13021;
Camillus, NY 13031
Aliases (AKA): James S Tanguary,
James S Tanguay,
Jim Tanguay,
James S Tanguayu
Address History: 2009 Sw Roma Way, Boynton Beach, FL 33426;
800 Jeffery Street Apt 311, Boca Raton, FL 33487;
Delray Beach, FL 33483;
Palm Beach, FL 33480;
Bergenfield, NJ 07621
Aliases (AKA): Kevin Bennett,
W K Bennett,
William Kevin Bennett
Address History: 12327 Grand Arches Lane, Humble, TX 77346;
9 Brookview Drive, Colts Neck, NJ 07722;
Neptune, NJ 07753;
Parlin, NJ 08859
Aliases (AKA): D Onald Zierol,
D A Zierold,
Donald A Zierold
Address History: 2011 Sw Roma Way, Boynton Beach, FL 33426;
800 Jeffery Street Apt 311, Boca Raton, FL 33487;
Delray Beach, FL 33483;
Brick, NJ 08723;
Brielle, NJ 08730
Phone Numbers: (732) 758-6676
Address History: 22592 County Road 62 N, Robertsdale, AL 36567;
1710 Manor Path, Belmar, NJ 07719;
Neptune, NJ 07753;
New Brunswick, NJ 08901;
Wall Township, NJ 07719
Aliases (AKA): Kathleen P Smith
Phone Numbers: (251) 947-3121
(732) 361-3544
Email Addresses: lsm****@aol.com
Address History: 69 W Belle Isle Road, Atlanta, GA 30342;
2600 S Rock Creek Parkways Apt 23-304, Louisville, CO 80027;
Superior, CO 80027;
Allston, MA 02134;
Brighton, MA 02135
Aliases (AKA): Christopher P Mercoglaino,
C Mercogliano,
Chris Mercogliano
Relatives & Associates: Jonatha Mercogliano
Peter Mercogliano
Victor Mercogliano
Victoria Mercogliano
Address History: 108 Porthcawl Court, Avondale, PA 19311;
48 Derby Drive, Absecon, NJ 08205;
Bayville, NJ 08721;
Galloway, NJ 08205;
Neptune, NJ 07753
Relatives & Associates: Patrica Christopher
Tara Claudio
Anita Dugan
Enita Dugan
Erin Dugan
Phone Numbers: (609) 652-6233
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