Address History: 9708 Fleetwood Way, Frederick, MD 21701;
104 Surrey Drive, Seaford, DE 19973;
Newton Highlands, MA 02461;
Califon, NJ 07830;
Edison, NJ 08837
Aliases (AKA): Kyle Sutton
Email Addresses: ksu****@gmail.com
Address History: 330 Wister Circle, Mechanicsburg, PA 17055;
26 Landers Lane, New Castle, DE 19720;
Brick, NJ 08724;
Edison, NJ 08817
Aliases (AKA): James W Brannan,
J Brennan,
Jaime Brennan,
Jame Brennan
Email Addresses: dim****@att.net,
dim****@aol.com,
dim****@att.net,
dim****@hotmail.com,
dim****@webtv.net
Address History: 7835 226th Street, Oakland Gardens, NY 11364;
46 Aldrich Drive Apt B, Edison, NJ 08837;
Perth Amboy, NJ 08861;
Astoria, NY 11106;
East Elmhurst, NY 11370
Aliases (AKA): Rovigon Aquino
Email Addresses: kew****@aol.com
Address History: 1701 Barrett Lakes Boulevard Suite 500, Kennesaw, GA 30144;
4354 Richmond Northwest Place, Acworth, GA 30101;
Alpharetta, GA 30022;
Marietta, GA 30066;
Roswell, GA 30076
Email Addresses: mat****@riskonnect.com
Address History: 88 Cypress Road, Newington, CT 06111;
61 Cambridge Drive, Newington, CT 06111;
Nevis, MN 56467;
Edison, NJ 08837;
North Brunswick, NJ 08902
Aliases (AKA): Frank V Schiralli
Relatives & Associates: Joanne Giallanza
Joyce Schir
Barbara Schiralli
Frank Schiralli
Thomas Schiralli
Email Addresses: bar****@att.net,
bsc****@sbcglobal.net,
hea****@aol.com,
hea****@bellsouth.com,
hea****@aol.com
Address History: 6114 Palmetto Street Apt 3r, Ridgewood, NY 11385;
5201 Geneva Way Apt 104, Doral, FL 33166;
Miami, FL 33166;
Orlando, FL 32835;
Edison, NJ 08837
Aliases (AKA): Raul Rivera Aviles,
Raul R Aviles,
Raul Aviles,
Raul Z Rivera,
Raul Rivera-Aviles
Address History: 1860 Stonington Drive, Cumming, GA 30041;
15207 Collingwood Lane, Alpharetta, GA 30022;
Westborough, MA 01581;
Durham, NC 27703;
Goffstown, NH 03045
Relatives & Associates: Lopa Kapadia
Patel Kiritkuma
Amrishkumar Patel
Ashihakumar Patel
Bhavin Patel
Phone Numbers: (732) 766-3576
Address History: 140 Deltona Boulevard, Saint Augustine, FL 32086;
257 Marshside Drive N, Saint Augustine, FL 32080;
Asbury Park, NJ 07712;
Beach Haven, NJ 08008;
Belmar, NJ 07719
Aliases (AKA): J Muntz,
John Muntz
Email Addresses: joh****@collegeclub.com,
joh****@comcast.net,
joh****@snet.net
Address History: 2527 Lakes Of Melbourne Drive, Melbourne, FL 32904;
32 Morris Avenue, Edison, NJ 08837;
Flemington, NJ 08822;
Keyport, NJ 07735;
Manchester Township, NJ 08759
Aliases (AKA): M M Heffner,
Michael Heffner,
Michael A Heffner,
Mike Heffner
Address History: 3022 Paddock Road Apt 14, Omaha, NE 68124;
109 White Horse Place, Glenwood Springs, CO 81601;
Snowmass, CO 81654;
Woody Creek, CO 81656;
Edison, NJ 08837
Aliases (AKA): Janet Hagland,
J Hoagland,
Janet Hoagland
Relatives & Associates: Jack Hoagland
Email Addresses: chi****@aol.com,
chi****@charter.net,
jan****@yahoo.com
Address History: 1022 Navigon Drive, Durham, NC 27713;
201 Westbrook Drive Apt A3, Carrboro, NC 27510;
Chapel Hill, NC 27516;
High Point, NC 27260;
Holly Springs, NC 27540
Aliases (AKA): Juana Capcha,
Juana Rivera
Email Addresses: jua****@hotmail.com
Address History: 695 Laconia Avenue, Staten Island, NY 10306;
1090 N Main Street, Bluffton, IN 46714;
Lincoln, NE 68510;
Edison, NJ 08837
Aliases (AKA): Arthur Groth,
Arthurc Groth
Phone Numbers: (718) 987-1778
Address History: 2170 Cherrywood Lane, Cumming, GA 30041;
1340 Rosewood Drive, Alpharetta, GA 30005;
Durham, NC 27703;
Edison, NJ 08837;
Iselin, NJ 08830
Email Addresses: amr****@aol.com
Address History: 313 Port Haven Drive, Apex, NC 27502;
6516 Overheart Lane, Columbia, MD 21045;
Holly Springs, NC 27540;
Raleigh, NC 27610;
Edison, NJ 08837
Aliases (AKA): Juan Villar
Address History: 1745 E 16th Street Apt 2c, Brooklyn, NY 11229;
27 Framingham Drive Apartment 42, Waterbury, CT 06705;
Acton, MA 01720;
Eatontown, NJ 07724;
Edison, NJ 08837
Relatives & Associates: Ayten Sengul
Ayse Sipahioglu
Elif Sipahioglu
Selda Sipahioglu
Sevtap Sipahioglu
Address History: 9708 Fleetwood Way, Frederick, MD 21701;
104 Surrey Drive, Seaford, DE 19973;
Edison, NJ 08837;
West Sayville, NY 11796
Aliases (AKA): Michelle Nicola,
Michelle Sutton
Relatives & Associates: Christina Nichola
Cristina Nicola
Jessica Nicola
Robert Nicola
Robert Nicola
Address History: 320 Nonantum Drive, Newark, DE 19711;
3 20a Redfield Vlg Apt, Edison, NJ 08837;
Elmhurst, NY 11373
Aliases (AKA): Li Y Wang,
Li Yun Y Wang,
Liyun Yun Wang
Address History: 191 Lawn Court, Buffalo Grove, IL 60089;
433 Springberry Court, Alpharetta, GA 30005;
Arlington Heights, IL 60004;
Chicago, IL 60607;
Edison, NJ 08837
Aliases (AKA): Anthony Nadar
Address History: 12056 Brooklyn Avenue, Charlotte, NC 28204;
4746 Atrium Court, Wilmington, NC 28405;
Edison, NJ 08837;
Keyport, NJ 07735;
West New York, NJ 07093
Aliases (AKA): J Garcia,
Joseph Garcia
Address History: 12056 Brooklyn Avenue, Charlotte, NC 28204;
1318 Snapper Lane A, Carolina Beach, NC 28428;
Wilmington, NC 28405;
Basking Ridge, NJ 07920;
Edison, NJ 08837
Aliases (AKA): Mary Elizabeth Davis,
Mary E Davis Garc,
Mary Davis Garcia,
Mary E Davis-Garcia,
Mary E Davisgarcia
Address History: 5471 Main Street, Whitehall, PA 18052;
3582 Dow Lane, Spring Hill, FL 34609;
Branchburg, NJ 08853;
Edison, NJ 08837;
Hoboken, NJ 07030
Aliases (AKA): Angelo Palladin,
Angel Palladino,
Angela Palladino
Email Addresses: dpa****@verizon.net
Address History: 1302 N Shore Drive, Southport, NC 28461;
31 Bay Way, Brick, NJ 08723;
Edison, NJ 08837
Aliases (AKA): R Baptiste,
Rose M Battiste
Relatives & Associates: George Baptiste
Address History: 6340 Sw 7th Street, Pompano Beach, FL 33068;
8060 Colony Circle N Apt 209, Fort Lauderdale, FL 33321;
Edison, NJ 08837;
Morristown, NJ 07960;
Newark, NJ 07106
Relatives & Associates: Georgiana Noel
Address History: 88 Cypress Road, Newington, CT 06111;
61 Cambridge Drive, Newington, CT 06111;
Nevis, MN 56467;
Edison, NJ 08837;
North Brunswick, NJ 08902
Aliases (AKA): F Schiralli
Address History: 80 Hershey Court, Newtown, PA 18940;
20 Redfield Village B, Edison, NJ 08837;
Metuchen, NJ 08840;
Monmouth Junction, NJ 08852;
Langhorne, PA 19047
Aliases (AKA): Tony G Passalacqua
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