Address History: 1565 Bainbridge Lane, Roswell, GA 30076;
3166 Shadow Walk Lane, Tucker, GA 30084;
Clinton, NJ 08809;
Keansburg, NJ 07734;
Keyport, NJ 07735
Aliases (AKA): E J Bennett,
Elsie J Rooney
Address History: 3801 Heron Southwest Avenue, Grand Rapids, MI 49509;
25 Goldfinch Court, Annandale, NJ 08801;
Belleville, NJ 07109;
Clinton, NJ 08809;
East Rutherford, NJ 07073
Aliases (AKA): Lisa M Castellano,
Lisa D Ferreira,
Lisa Ferreira,
Lisa M Ferreira,
Lisa Marie Ferreira
Relatives & Associates: Andrea Astellano
Claire Castellano
Michael Castellano
Hugo Ferreira
Pampeu Ferreira
Email Addresses: hug****@comcast.net,
hug****@yahoo.com,
lis****@novartis.com,
lis****@yahoo.com
Address History: 504 Farley Road, Whitehouse Station, NJ 08889;
312 Rear Avenue, Bradley Beach, NJ 07720;
Cedar Grove, NJ 07009;
Clinton, NJ 08809;
Middletown, NJ 07748
Aliases (AKA): Suzanne Bennett,
Suzanne M Webster
Address History: 90 Overlook Drive, Hackettstown, NJ 07840;
17 Alexandra Way, Clinton, NJ 08809;
Elizabeth, NJ 07202;
Port Murray, NJ 07865;
Vienna, NJ 07880
Aliases (AKA): Hugo S Ferreira,
Hugo Ferreira
Email Addresses: hug****@comcast.net
Address History: 15 Tullamore Court, Ringoes, NJ 08551;
25900 Hickory Boulevard Apartment 302, Bonita Springs, FL 34134;
Burlington, KY 41005;
Florence, KY 41042;
Union, KY 41091
Aliases (AKA): Joseph R Dichiara
Relatives & Associates: Lisa Balducci
Andrew Dichiara
Anrew Dichiara
Gaetana Dichiara
Joanne Dichiara
Email Addresses: din****@greenknollgrille.net,
jos****@greenknollgrille.net
Address History: 504 Farley Road, Whitehouse Station, NJ 08889;
75564 P/O Box, Tampa, FL 33675;
Annandale, NJ 08801;
Barnegat, NJ 08005;
Basking Ridge, NJ 07920
Aliases (AKA): Len Martino,
Leonard Martino
Address History: 271 Thompson Avenue, Middletown, NJ 07748;
22 Kimberly Court Apartment 186, Allenhurst, NJ 07709;
Bradley Beach, NJ 07720;
Clinton, NJ 08809;
Milford, NJ 08848
Aliases (AKA): Daniel Carroll
Email Addresses: dan****@tds.net
Address History: 271 Thompson Avenue, Middletown, NJ 07748;
312 5th Avenue, Bradley Beach, NJ 07720;
Clinton, NJ 08809;
Milford, NJ 08848;
Neptune, NJ 07753
Aliases (AKA): Kimberly A Carroll,
Kim A Webster,
Kimberly A Webster
Relatives & Associates: Suzanne Bennett
Clifford Carroll
Daniel Carroll
Daniel Carroll
Pete Carroll
Address History: 9207 Spotter Drive, Apex, NC 27502;
503 Village Loop Drive, Apex, NC 27502;
Annandale, NJ 08801;
Clinton, NJ 08809;
Newark, NJ 07105
Aliases (AKA): Michael Iglesias,
Mike Iglesias
Relatives & Associates: Kathryn Borshak
Beatrice Iglesias
Christa Iglesias
Joseph Iglesias
Joseph Iglesias
Phone Numbers: (908) 581-1221
Address History: 7376 Capulin Crest Drive, Apex, NC 27539;
530 Hamden Road, Annandale, NJ 08801;
Clinton, NJ 08809
Email Addresses: bea****@bellsouth.net
Address History: 513 Cardena School Road, Fuquay Varina, NC 27526;
207 Gordon Street, Cary, NC 27511;
Annandale, NJ 08801;
Clinton, NJ 08809
Aliases (AKA): Christa Claytor
Phone Numbers: (908) 735-8291
Email Addresses: big****@hotmail.com
Address History: 115 Greenock Court, Cary, NC 27511;
915 Queensferry Road, Cary, NC 27511;
Annandale, NJ 08801;
Bound Brook, NJ 08805;
Clinton, NJ 08809
Aliases (AKA): Emanuele Scalco,
George E Scalco
Email Addresses: esc****@cfl.rr.com
Address History: 115 Greenock Court, Cary, NC 27511;
111 Assembly Court, Cary, NC 27511;
Raleigh, NC 27613;
Clinton, NJ 08809;
Lambertville, NJ 08530
Aliases (AKA): Marie J Scalco
Relatives & Associates: Beatrice Iglesias
Maria Meister
Emanuele Scalco
John Scalco
Address History: 206 Oxford Avenue, Pittsburgh, PA 15238;
4204 N Bloomington Avenue, Arlington Heights, IL 60004;
Buffalo Grove, IL 60089;
Chicago, IL 60680;
Shakopee, MN 55379
Aliases (AKA): Bill Miri Gomberg,
Miti Gomberg
Address History: 513 Cardena School Road, Fuquay Varina, NC 27526;
308 Cameron Woods Drive, Apex, NC 27523;
Cary, NC 27511;
Clinton, NJ 08809;
High Bridge, NJ 08829
Aliases (AKA): Wesley Claytor
Relatives & Associates: Christa Iglesias
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