Address History: 70 Lexington Circle, Matawan, NJ 07747;
45 River Road, East Brunswick, NJ 08816;
Englishtown, NJ 07726;
Freehold, NJ 07728;
Kendall Park, NJ 08824
Email Addresses: sba****@hotmail.com
Address History: 17 Lexington Circle, Matawan, NJ 07747;
680 Lavers Circle Apt 214, Delray Beach, FL 33444;
College Park, MD 20740;
Englishtown, NJ 07726;
Fair Lawn, NJ 07410
Address History: 17 Lexington Circle, Matawan, NJ 07747;
55 Parsonage Road Unit 453, Edison, NJ 08837;
Morganville, NJ 07751;
Perth Amboy, NJ 08861;
Astoria, NY 11106
Aliases (AKA): L Bozzolo
Relatives & Associates: Anne Bozzolo
Christopher Bozzolo
Lucille Bozzolo
Mario Bozzolo
Nicholas Bozzolo
Email Addresses: lbo****@aol.com
Address History: 6301 De Soto Avenue Unit 239, Woodland Hills, CA 91367;
6203 Variel Avenue Unit 403, Woodland Hills, CA 91367;
Matawan, NJ 07747;
Calcium, NY 13616;
Bartonsville, PA 18321
Aliases (AKA): Lucille L Greene,
Lucile Lally,
Lucille Lally,
Lucille Mercuri Lally,
Lucille Liberta Lally
Relatives & Associates: Anne Bozzolo
Christopher Bozzolo
Louis Bozzolo
Mario Bozzolo
Nicholas Bozzolo
Email Addresses: luc****@aol.com,
luc****@gmail.com,
lul****@ptd.net,
rlp****@gmail.com
Address History: 22 Elm Street, East Brunswick, NJ 08816;
601 Cranbury Circle, East Brunswick, NJ 08816;
Matawan, NJ 07747;
Old Bridge, NJ 08857;
Deer Park, NY 11729
Aliases (AKA): Donna Melilk,
Donna Melillo,
Donna I Ricciardell,
Donna Ricciardelli
Relatives & Associates: Anthony Melillo
Samantha Melillo
Charlie Ricciardelli
Martha Ricciardelli
Thomas Ricciardelli
Address History: 714 Lukas Boulevard, Morganville, NJ 07751;
6659 Conch Court, Boynton Beach, FL 33437;
Greenacres, FL 33415;
West Palm Beach, FL 33415;
Matawan, NJ 07747
Address History: 8 Briarwood Court, Columbus, NJ 08022;
9405 Southwest 92nd Avenue, Miami, FL 33176;
East Brunswick, NJ 08816;
Little Egg Harbor Twp, NJ 08087;
Matawan, NJ 07747
Aliases (AKA): Kenneth Lions,
K Lyons,
Ken Lyons
Address History: 13236 E Mesquite Flat Spring Drive, Vail, AZ 85641;
1498 Winthrop Court, Glendale Heights, IL 60139;
Dayton, NJ 08810;
Matawan, NJ 07747;
Greenville, SC 29615
Aliases (AKA): H David Hill,
Horace B Hill,
Jr Horace Hill
Address History: 2503 Voorhees Avenue Unit B, Redondo Beach, CA 90278;
200 Bloomfield Avenue, West Hartford, CT 06117;
Matawan, NJ 07747;
Albany, NY 12222;
New York, NY 10009
Aliases (AKA): Emily M Chiu,
Emily Mak
Email Addresses: ema****@gmail.com,
emi****@neo-concept.com,
emi****@sisnyc.com
Address History: 13236 E Mesquite Flat Spring Drive, Vail, AZ 85641;
1498 Winthrop Court, Glendale Heights, IL 60139;
Dayton, NJ 08810;
Matawan, NJ 07747
Aliases (AKA): R Hill
Phone Numbers: (520) 296-2142
(520) 777-5482
(925) 371-8111
Address History: 10851 Providence Drive, Frisco, TX 75035;
17 Lexington Circle, Matawan, NJ 07747;
Monmouth Junction, NJ 08852;
North Brunswick, NJ 08902;
Old Bridge, NJ 08857
Aliases (AKA): Jessica Dasilva
Email Addresses: gig****@peoplepc.com,
jde****@bellsouth.net
Address History: 15 Levine Lane Unit 1501, Poughkeepsie, NY 12603;
17 Lexington Circle, Matawan, NJ 07747;
Old Bridge, NJ 08857;
South River, NJ 08882;
Rhinebeck, NY 12572
Aliases (AKA): Matthew Feldman
Relatives & Associates: Donna Doyle
Brian Feldman
Jason Feldman
Wayne Feldman
Jessica Santana
Phone Numbers: (203) 227-3120
(203) 227-3140
(203) 227-3650
(845) 889-4629
(845) 889-4839
Address History: 2810 May Avenue, Redondo Beach, CA 90278;
2503 Voorhees Avenue Unit B, Redondo Beach, CA 90278;
Hartford, CT 06143;
West Hartford, CT 06117;
Matawan, NJ 07747
Aliases (AKA): Sho Ying Chiu,
Simon Chiu
Address History: 4346 Summerhill Drive, Macon, GA 31204;
1500 11th Avenue Apt 109c, Phenix City, AL 36867;
Augusta, GA 30907;
Columbus, GA 31907;
Fort Benning, GA 31905
Aliases (AKA): David L Junior,
David Lamount Junior,
David Leon Taylor,
David Lamount Tenette
Relatives & Associates: Sabrina Crawford
Sabrina Crawford
Wytisa Dugger
Yolanda Jackson
David Taylor
Email Addresses: 522****@5225b4d0pi3627q9.privatewhois.net,
dav****@excite.com,
dav****@gmail.com,
dav****@msn.com,
eig****@excite.com
Address History: 3461 Lakeview Drive, Naples, FL 34112;
1050 9th Street S, Naples, FL 34102;
Colts Neck, NJ 07722;
Matawan, NJ 07747;
Middletown, NJ 07748
Aliases (AKA): Donna M Smeraldo
Email Addresses: mom****@optonline.net
Address History: 3461 Lakeview Drive, Naples, FL 34112;
315 Route 34 Suite 129, Colts Neck, NJ 07722;
Jamesburg, NJ 08831;
Matawan, NJ 07747;
Middletown, NJ 07748
Aliases (AKA): Ed Horne,
Edward Roy Horne
Email Addresses: eho****@hk-commercial.com,
erh****@optonline.net,
mom****@hotmail.com
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