Address History: 10 Apple Lane, Califon, NJ 07830;
337 Highway 202, Bridgewater, NJ 08807;
Colonia, NJ 07067;
Pittstown, NJ 08867
Aliases (AKA): Maria Ann Laico,
Maria A Sherman
Address History: 51 Mountain Boulevard, Warren, NJ 07059;
528 Stenning Drive, Hockessin, DE 19707;
Bridgewater, NJ 08807;
Netcong, NJ 07857;
Brooklyn, NY 11201
Aliases (AKA): Tsung T Pei,
Elaine Tang
Address History: 13 Baltusrol Avenue, Washington, NJ 07882;
700 Commons Way, Bridgewater, NJ 08807;
Cape May, NJ 08204;
Edison, NJ 08820;
Piscataway, NJ 08854
Aliases (AKA): Gina Colavito,
Gina M Colavito,
Gina M Starbuck
Relatives & Associates: William Colavito
Cindy Delaney
Charles Starbuck
Richard Starbuck
Sharna Starbuck
Email Addresses: gin****@hotmail.com,
gin****@nj.rr.com
Address History: 1308 Linden Avenue, Voorhees, NJ 08043;
1162 Saint Georges Avenue # 152, Avenel, NJ 07001;
Brick, NJ 08723;
Bridgewater, NJ 08807;
Freehold, NJ 07728
Aliases (AKA): D Valles,
Dan Valles,
Dannie A Valles,
Dannie Andrew Valles
Email Addresses: bar****@aol.com
Address History: 500 Commons Way, Bridgewater, NJ 08807;
9219 Spicebrush Drive, Austin, TX 78759;
Mission, TX 78572;
San Antonio, TX 78229
Aliases (AKA): David C Gray
Email Addresses: dav****@bankofamerica.com,
dav****@cs.com,
dav****@gmail.com,
dgr****@grandecom.net,
gri****@yahoo.com
Address History: 7 Carriage Hill Drive, Long Valley, NJ 07853;
500 Commons Way, Bridgewater, NJ 08807;
Cedar Grove, NJ 07009;
Glen Ridge, NJ 07028;
Montville, NJ 07045
Aliases (AKA): Catherine Mindel
Email Addresses: cmi****@romanjewelers.com,
pmi****@fuse.net
Address History: 400 Commons Way, Bridgewater, NJ 08807
Address History: 24 4th Avenue, Bridgewater, NJ 08807;
100 Commons Way, Bridgewater, NJ 08807;
Hillsborough, NJ 08844
Aliases (AKA): Don Nusbaum,
Donald Nusbaum
Email Addresses: don****@cs.com
Address History: 2602 Oak Street, Point Pleasant Beach, NJ 08742;
400 Commons Way Ste 229, Bridgewater, NJ 08807;
East Brunswick, NJ 08816;
Point Pleasant Boro, NJ 08742;
Spotswood, NJ 08884
Aliases (AKA): Jack Sabatino,
John Sabatino
Relatives & Associates: Denise Chibbaro
Camile Sabatino
Camile Sabatino
Camile Sabatino
Debra Sabatino
Email Addresses: jac****@aol.com,
jac****@ibm.net,
jac****@netzero.net,
ric****@yahoo.com,
sun****@aol.com
Address History: 400 Commons Way, Bridgewater, NJ 08807
Phone Numbers: (908) 725-4004
Address History: 8177 8 Mile Road, Hesperia, MI 49421;
18961 Windingbrook Road, Big Rapids, MI 49307;
Byron Center, MI 49315;
Grand Rapids, MI 49507;
Stanwood, MI 49346
Email Addresses: ron****@forever21.com,
ron****@yahoo.com
Address History: 30277 Pechanga Drive, Temecula, CA 92592;
54 East Flower Street Apartment 92, Chula Vista, CA 91910;
Delano, CA 93215;
San Diego, CA 92117;
Bridgewater, NJ 08807
Aliases (AKA): Cheyenne Terronez
Email Addresses: che****@forever21.com,
che****@gmail.com,
ych****@icloud.com
Address History: 233 N Main Street Apt 203, Salt Lake City, UT 84103;
9244 Hanley Place, Eagle, ID 83616;
Bridgewater, NJ 08807;
Salem, OR 97305
Aliases (AKA): Devin Joseph Leffner
Relatives & Associates: Ronald Leffner
Ronda Leffner
Timothy Leffner
Wendy Leffner
Mary Leffnerpowell
Email Addresses: dev****@forever21.com,
dev****@forever21.com
Address History: 401 Paul Drive, Smyrna, DE 19977;
858 Woodcrest Drive Apt D3, Dover, DE 19904;
Bridgewater, NJ 08807
Aliases (AKA): Sara Weeks
Email Addresses: sar****@att.net,
swe****@gmail.com
Address History: 3587 Walker Creek Road, Hephzibah, GA 30815;
712 June Lake Lane, Brandon, FL 33510;
Dover, FL 33527;
San Antonio, FL 33576;
Thonotosassa, FL 33592
Aliases (AKA): Stephen A Flores,
Steve A Flores,
Steven A Flores,
Steven Flores
Email Addresses: ste****@leafsworld.net,
ste****@forever21.com
Address History: 1733 Sw 50th Terrace, Cape Coral, FL 33914;
16800 Marilla Street, North Hills, CA 91343;
Northridge, CA 91343;
Bridgewater, NJ 08807;
Edison, NJ 08817
Aliases (AKA): Lidia Dimore
Email Addresses: ldi****@gmail.com,
ldi****@gmail.com,
lid****@yahoo.com
Address History: 26743 Whispering Leaves Drive Unit C, Newhall, CA 91321;
4920 Greenbush Avenue, Sherman Oaks, CA 91423;
Hallandale, FL 33008;
Hallandale Beach, FL 33008;
Belford, NJ 07718
Aliases (AKA): Clementin Reinhardt,
Clementine Reinhardt,
Kris Reinhardt,
Kristina Reinhardt,
Tina Reinhardt
Email Addresses: cle****@yahoo.com
Address History: 2069 E 3rd Street Apt 3, Long Beach, CA 90814;
4035 E Livingston Drive Apt 3, Long Beach, CA 90803;
Los Angeles, CA 90039;
Bridgewater, NJ 08807;
Albrightsville, PA 18210
Aliases (AKA): Zach L Quinter,
Zachary L Quinter
Email Addresses: zac****@hotmail.com
Address History: 28 Ralston Avenue, Havertown, PA 19083;
290 Commons Way, Bridgewater, NJ 08807;
Princeton, NJ 08542;
Ringoes, NJ 08551;
Bryn Mawr, PA 19010
Aliases (AKA): Kathryn A Freeman
Email Addresses: fre****@gmail.com,
kat****@summitservicesinc.com
Address History: 25 Short Street, Candler, NC 28715;
500 Commons Way, Bridgewater, NJ 08807;
Somerville, NJ 08876
Email Addresses: c.s****@verizon.net
Address History: 2782 Victoria Street, Rialto, CA 92376;
15357 Woodruff Place Apartment 89, Bellflower, CA 90706;
Norwalk, CA 90650;
Bridgewater, NJ 08807;
Homestead, PA 15120
Aliases (AKA): Garcio Nkomo Brown
Email Addresses: fas****@earthlink.net,
gar****@forever21.com,
gar****@gmail.com,
gar****@yahoo.com,
gbr****@netzero.net
Address History: 3634 Royal Meadow Road, Sherman Oaks, CA 91403;
1710 Camino Palmero Street Apartment 28, Los Angeles, CA 90046;
Marina Del Rey, CA 90292;
San Jose, CA 95110;
Bridgewater, NJ 08807
Aliases (AKA): Natalie H Reuda
Email Addresses: nat****@forever21.com
Address History: 231 Cedar Street, Hempstead, NY 11550;
400 Commons Way, Bridgewater, NJ 08807;
Jamaica, NY 11433;
New York, NY 10030
Aliases (AKA): Pierreklarens Desir
Email Addresses: k.d****@gmail.com,
kla****@forever21.com
Address History: 1518 S Tamarind Avenue Apt C, Compton, CA 90220;
1518 South Tamarind Avenue Apartment C, Compton, CA 90220;
Bridgewater, NJ 08807
Email Addresses: mon****@yahoo.com
Address History: 89 Tara Estates Drive, Biddeford, ME 04005;
26 Stagecoach Road, Alfred, ME 04002;
Lyman, ME 04002;
Old Orchard Beach, ME 04064;
Saco, ME 04072
Aliases (AKA): Emily J Sylvain
Phone Numbers: (207) 468-0088
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