Address History: 14 Paddock Lane, Colts Neck, NJ 07722
Address History: 14 Paddock Lane, Colts Neck, NJ 07722;
12139 Valhalla Drive, Lakeside, CA 92040;
San Diego, CA 92116;
Cranbury, NJ 08512;
Eatontown, NJ 07724
Aliases (AKA): Felicia Arias,
Felicia J Raidl
Address History: 32 Farrington Avenue # 1, Milltown, NJ 08850;
14 Paddock Lane, Colts Neck, NJ 07722;
East Brunswick, NJ 08816;
Elizabeth, NJ 07201;
Monmouth Beach, NJ 07750
Email Addresses: jha****@gmail.com,
jlh****@comcast.net,
jos****@yahoo.com,
www****@comcast.net
Address History: 49 Joni Avenue, Trenton, NJ 08690;
14 Paddock Lane, Colts Neck, NJ 07722;
Monroe Township, NJ 08831;
Morristown, NJ 07960;
Old Bridge, NJ 08857
Aliases (AKA): Shannon L Maresco,
Shannon L Trentacosti
Relatives & Associates: Jessica Farthing
Cynthia Fischer
David Fischer
Nancy Fischer
Raymond Fischer
Email Addresses: min****@snet.net,
sha****@gmail.com,
the****@yahoo.com
Address History: 496 Bayberry Court, Englishtown, NJ 07726;
14 Paddock Lane, Colts Neck, NJ 07722;
Marlboro, NJ 07746
Address History: 150 S Longfellow Lane, Mooresville, NC 28117;
125 Keswick Lane, Mooresville, NC 28117;
Colts Neck, NJ 07722;
Englishtown, NJ 07726;
Marlboro, NJ 07746
Phone Numbers: (704) 799-1223
Address History: 255 Mangia Drive, Wake Forest, NC 27587;
5017 Waters Edge Way, Cooper City, FL 33330;
Sunrise, FL 33323;
Raleigh, NC 27615;
Rolesville, NC 27571
Aliases (AKA): Maria Teresa Gomez,
Teresa Gomez
Address History: 222 Sand Key Estates Drive, Clearwater Beach, FL 33767;
1925 S Atlantic Avenue Apt 409, Daytona Beach, FL 32118;
Tampa, FL 33602;
Colts Neck, NJ 07722;
Matawan, NJ 07747
Aliases (AKA): Ricki Kureti,
Ricky S Kureti
Address History: 150 S Longfellow Lane, Mooresville, NC 28117;
157 Farm Road 1050, Monett, MO 65708;
Cornelius, NC 28031;
Lincolnton, NC 28092;
Colts Neck, NJ 07722
Aliases (AKA): Domenick J Carratello,
Domenick Carratello,
Dominick Carratello,
Domenick Carretello
Address History: 1209 E Cumberland Avenue Unit 1601, Tampa, FL 33602;
222 Sand Key Estates Drive, Clearwater Beach, FL 33767;
Daytona Beach, FL 32118;
Colts Neck, NJ 07722;
Matawan, NJ 07747
Aliases (AKA): Shiv Kureli,
Shiv Kureti,
Shivkumar Kureti
Address History: 2551 N Columbia Street, Milledgeville, GA 31061;
14 Paddock Lane, Colts Neck, NJ 07722;
Matawan, NJ 07747
Aliases (AKA): Piyushbhai D Patel
Address History: 604 Nw 38th Circle, Boca Raton, FL 33431;
10120 Boca Entrada Boulevard Apartment 209, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33334;
Margate, FL 33063
Aliases (AKA): I Jimenez,
Irma Jimenez
Relatives & Associates: Allison Brugh
Adriana Jimenez
Carlos Jimenez
Eduardo Jimenez
Humberto Jimenez
Address History: 222 Sand Key Estates Drive, Clearwater Beach, FL 33767;
1925 S Atlantic Avenue Apt 409, Daytona Beach, FL 32118;
Colts Neck, NJ 07722;
Matawan, NJ 07747;
South Plainfield, NJ 07080
Aliases (AKA): Ranjanben D Patel
Relatives & Associates: Sudarshan Kurati
Minesh Kureti
Padma Kureti
Ricki Kureti
Shiva Kureti
Phone Numbers: (732) 526-7089
Address History: 604 Nw 38th Circle, Boca Raton, FL 33431;
7810 Villa Nova Drive, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33327;
Margate, FL 33063
Relatives & Associates: Adriana Jimenez
Carlos Jimenez
Eduardo Jimenez
Humberto Jimenez
Irma Jimenez
Phone Numbers: (919) 293-0866
(919) 596-9908
Email Addresses: luc****@rnnetwork.com,
luc****@rnnetwork.com
Address History: 1624 Park Ridge Way, Raleigh, NC 27614;
7810 Villa Nova Drive, Boca Raton, FL 33433;
Margate, FL 33063;
Pompano Beach, FL 33063;
Durham, NC 27713
Aliases (AKA): Eduardo Enrique Jimenez,
Eduardo Jimenez,
Edward Jimenez,
Eduardo Jinenez
Relatives & Associates: Lucy Jimenez
Yolani Jimenez
Address History: 255 Mangia Drive, Wake Forest, NC 27587;
8508 New Brunswick Lane Apt 102, Raleigh, NC 27615;
Rolesville, NC 27571;
Asbury Park, NJ 07712;
Colts Neck, NJ 07722
Aliases (AKA): Gonzalo Gomez
Email Addresses: gon****@netzero.net
Address History: 19203 Berkley Commons Drive, Cornelius, NC 28031;
17919 Kings Point Drive Apt L, Cornelius, NC 28031;
Mooresville, NC 28117;
Colts Neck, NJ 07722
Aliases (AKA): Gianna M Keller
Relatives & Associates: Arin Carratello
Dominick Carratello
Judith Carratello
Barnaby Keller
Katherine Keller
Address History: 1685 Boone Avenue, Bronx, NY 10460;
14 Paddock Lane, Colts Neck, NJ 07722;
Astoria, NY 11102;
Mahopac, NY 10541;
New York, NY 10010
Address History: 2900 Nw 125th Avenue Apt 216, Fort Lauderdale, FL 33323;
4992 Sw 94th Terrace, Cooper City, FL 33328;
Hialeah, FL 33015;
Sunrise, FL 33323;
Avenel, NJ 07001
Aliases (AKA): Maria Gomez,
Miriam Lucia Gomez,
Miriam Gomez
Email Addresses: mir****@excite.com
Address History: 150 S Longfellow Lane, Mooresville, NC 28117;
3321 Killian Road, Lincolnton, NC 28092;
Colts Neck, NJ 07722;
East Brunswick, NJ 08816
Aliases (AKA): Judith A Carratello,
Judith Ann Carratello,
Judith A Carretello
Relatives & Associates: Arin Carratello
Dominick Carratello
Gianna Carratello
Phone Numbers: (704) 663-5968
Address History: 980094 S Shadowwood Drive, Wellston, OK 74881;
127 Montrose Road, Colts Neck, NJ 07722
Phone Numbers: (405) 356-9630
Email Addresses: mic****@gmail.com
Address History: 1214 Hinsdale Drive, Mount Ulla, NC 28125;
197 Bushney Loop, Mooresville, NC 28115;
Colts Neck, NJ 07722;
Chester Springs, PA 19425;
Charleston, SC 29406
Aliases (AKA): Arin L Carratello,
Arin Mc Clune,
Arin Mc,
Arin Lynn Mcclune,
Arin Mcclune
Address History: 1214 Hinsdale Drive, Mount Ulla, NC 28125;
305 Dr Martin Luther King Jr Street S, Saint Petersburg, FL 33705;
Mooresville, NC 28115;
Colts Neck, NJ 07722;
Chester Springs, PA 19425
Phone Numbers: (610) 594-0642
(704) 660-5514
Address History: 1925 S Atlantic Avenue Apt 409, Daytona Beach, FL 32118;
222 Sand Key Estates Drive, Clearwater Beach, FL 33767;
Colts Neck, NJ 07722
Phone Numbers: (732) 526-7089
Address History: 255 Mangia Drive, Wake Forest, NC 27587;
5521 Walton Hill Road, Knightdale, NC 27545;
Raleigh, NC 27616;
Rolesville, NC 27571;
Colts Neck, NJ 07722
Relatives & Associates: Sandi Christie
Alberto Gomez
Alberto Gomez
Gonzalo Gomez
Maria Gomez
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