Address History: 191 Torpedo Road, Manahawkin, NJ 08050;
17356 Bracken Fern Lane, Clermont, FL 34714;
Ewing, NJ 08628;
Neptune, NJ 07753;
Seaside Heights, NJ 08751
Aliases (AKA): Damien Jude Horning
Address History: 31 New Castle Way, Flemington, NJ 08822;
25 Challander Way, Bordentown, NJ 08505;
Ewing, NJ 08628;
Fanwood, NJ 07023;
Frenchtown, NJ 08825
Aliases (AKA): Joesph Petrucci,
Joseph Petrucci
Relatives & Associates: Carolyn Cicippio
Clementina Petrucci
Clementine Petrucci
John Petrucci
Joseph Petrucci
Email Addresses: rut****@aol.com,
rut****@aol.com,
rut****@hotmail.com
Address History: 15 Peppermint Drive, Lumberton, NJ 08048;
65 Kyle Way # 6, Ewing, NJ 08628;
Trenton, NJ 08638
Aliases (AKA): Sondra L Byrd,
Sondra L Cruse,
Sondra Lynn Cruse,
Sondra Curse
Address History: 305 Pennington Titusville Road, Pennington, NJ 08534;
46 Kyle Way, Ewing, NJ 08628;
Hopewell, NJ 08525;
Piscataway, NJ 08854;
Plainsboro, NJ 08536
Aliases (AKA): Carl G Buonafede,
Carl Buonafede
Relatives & Associates: Jennifer Budnafede
Barbara Buonafede
Joni Buonafede
Joseph Buonafede
Mojgan Buonafede
Email Addresses: car****@gmail.com,
cbu****@yahoo.com
Address History: 255 Nassau Street Unit 306, Princeton, NJ 08540;
9901 Lurline Avenue Apt 209, Chatsworth, CA 91311;
Fallbrook, CA 92028;
Oceanside, CA 92057;
San Marcos, CA 92078
Aliases (AKA): Monique Johnson
Phone Numbers: (760) 722-6238
Email Addresses: mom****@aol.com
Address History: 111 Winchester Way, Vincentown, NJ 08088;
675 Tea Street Apt 1105, Bound Brook, NJ 08805;
Burlington, NJ 08016;
Elizabeth, NJ 07202;
Ewing, NJ 08628
Aliases (AKA): P Knapp,
Patrica Knapp
Address History: 114 Masterson Court, Trenton, NJ 08618;
7 Padanaram Road Unit 6, Danbury, CT 06811;
Sandy Hook, CT 06482;
Stamford, CT 06903;
Ewing, NJ 08628
Aliases (AKA): Robert Rosenthal
Relatives & Associates: Barbara Holmes
Dorene Leung
Huguette Roseenthl
Bruce Rosenthal
Jonathan Rosenthal
Email Addresses: rob****@bshsi.org,
rob****@post.harvard.edu,
rob****@yahoo.com
Address History: 241 Privateer Road, Manahawkin, NJ 08050;
309 4th Avenue Apartment 202, Asbury Park, NJ 07712;
Ewing, NJ 08628;
Franklin Park, NJ 08823;
Galloway, NJ 08205
Aliases (AKA): Brian Demary
Relatives & Associates: Abdel Badaoui
Bridget Demary
Francis Demary
Patricia Demary
Dominic Echandia
Email Addresses: 5dd****@gmail.com,
bde****@frontiernet.net,
bde****@gmail.com,
bde****@live.com,
bde****@aol.com
Address History: 47 Kyle Way, Trenton, NJ 08628;
17816 N 56th Lane, Glendale, AZ 85308;
Surprise, AZ 85379;
Tucson, AZ 85743;
Wilmington, DE 19810
Address History: 22 Court Road, Morris Plains, NJ 07950;
2613 Brookhaven View Ne, Atlanta, GA 30319;
Ewing, NJ 08628;
Montville, NJ 07045;
Princeton Junction, NJ 08550
Aliases (AKA): Stephen John Roman,
Stephen Roman,
Steven John Roman
Email Addresses: gar****@mail.com,
rom****@att.net
Address History: 60 Norman Avenue, Trenton, NJ 08618;
402 Country Lane, Ewing, NJ 08628;
Levittown, PA 19056
Address History: 12 Shawnee Trail, Burlington, NJ 08016;
3701 West Napoleon Avenue Apartment 222, Metairie, LA 70001;
New Orleans, LA 70125;
Ewing, NJ 08628;
Monmouth Junction, NJ 08852
Email Addresses: eri****@yahoo.com,
hai****@memolink.com
Address History: 52 Kyle Way, Trenton, NJ 08628;
7475 Camarilla Avenue, Yucca Valley, CA 92284;
Washington, DC 20032;
Ewing, NJ 08628;
Brooklyn, NY 11230
Aliases (AKA): Natalia Shubitidze
Relatives & Associates: Stephen Roman
Stephen Roman
Phone Numbers: (917) 498-7328
Address History: 305 Pennington Titusville Road, Pennington, NJ 08534;
12 Petty Road, Cranbury, NJ 08512;
Ewing, NJ 08628;
Hoboken, NJ 07030;
Jersey City, NJ 07302
Aliases (AKA): Mojgan Buonasede,
M Habibian,
Mojgan Habibian
Relatives & Associates: Carl Buonafete
Effat Habibian
Marjan Habibian
Mehrdad Habibian
Mehrnaz Habibian
Address History: 71 Kyle Way, Trenton, NJ 08628;
208 Madison Street, Delaware City, DE 19706;
Wilmington, DE 19804;
Ewing, NJ 08628;
Broomall, PA 19008
Aliases (AKA): Lauri A Albert,
Laurie Albert,
Lauri A Albertkessler,
Lauri A Kessler,
Laurie A Kessler
Email Addresses: lab****@wfscorp.com,
lal****@beckman.com,
lal****@wfscorp.com,
sun****@yahoo.com
Address History: 9 Bent Twig Lane, Trenton, NJ 08638;
28 Kyle Way, Ewing, NJ 08628;
Hillsborough, NJ 08844
Aliases (AKA): Debbie Smith,
Debra Mae Smith
Address History: 13 Wildwood Way, Titusville, NJ 08560;
18 Kyle Way, Ewing, NJ 08628;
Toms River, NJ 08753;
Trenton, NJ 08628
Address History: 53 Willis Drive, Trenton, NJ 08628;
8024 Putters Point, Burlington, KY 41005;
Florence, KY 41042;
Lumberton, NC 28358;
Bordentown, NJ 08505
Aliases (AKA): C Upshur,
Cheri M Upshur,
Cheri Upshur,
Cherie M Upshur
Email Addresses: s03****@monmouth.edu
Address History: 87 Valley View Road, Hillside, NJ 07205;
164 Garfield Avenue, Colonia, NJ 07067;
Ewing, NJ 08628;
Harrison, NJ 07029;
Kearny, NJ 07032
Aliases (AKA): Jose A Bermo,
Jose Antonio Berno
Address History: 29 Doreen Road, Trenton, NJ 08690;
782 Twin Rivers Drive N, East Windsor, NJ 08520;
Ewing, NJ 08628;
Hightstown, NJ 08520;
Lawrence Township, NJ 08648
Aliases (AKA): M Kucker,
Mb Kucker,
Michael B Kucker,
Michael Tucker
Relatives & Associates: Emily Cassiliano
Elizabeth Kucker
Jessica Kucker
Maryanne Kucker
Michael Kucker
Address History: 47 Old Forge Road, Ringwood, NJ 07456;
2204 Harbor Light Lane Apartment 200, Winter Park, FL 32792;
Berlin, NJ 08009;
Ewing, NJ 08628;
Maywood, NJ 07607
Aliases (AKA): Mirash Lekat
Email Addresses: bli****@aol.com,
bli****@aol.com,
bli****@webtv.net,
lek****@gmail.com,
mir****@traxontechnologies.com
Aliases (AKA): Linda T Colon,
Linda Porcari
Email Addresses: kpo****@hotmail.com,
lpo****@attb1.com,
lpo****@attbi.com,
ppo****@hotmail.com,
rub****@aol.com
Address History: 483 Po Box, Scotch Plains, NJ 07076;
69 Kyle Way, Ewing, NJ 08628;
Jersey City, NJ 07306;
Newark, NJ 07102;
Trenton, NJ 08628
Aliases (AKA): John K Minor
Address History: 47 Old Forge Road, Ringwood, NJ 07456;
8 Kyle Way, Ewing, NJ 08628;
Linden, NJ 07036;
Maywood, NJ 07607;
Middletown, NJ 07748
Aliases (AKA): Melanie Lekaj,
Melanie E Mc,
Melanie E Mc Ghee,
Melanie E Mcghee
Address History: 571 N Bridge Street, Bridgewater, NJ 08807;
50 Church Street, Allentown, NJ 08501;
Ewing, NJ 08628;
New Brunswick, NJ 08901;
Somerset, NJ 08873
Aliases (AKA): Emily V Gross,
Emily V Seabridge
Email Addresses: ant****@hotmail.com,
ant****@aol.com
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