Address History: 7820 Mw Avenue, Fort Lauderdale, FL 33313;
7820 Nw 85th Avenue, Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
Lawrence Township, NJ 08648;
Lincroft, NJ 07738
Aliases (AKA): L J Levy
Address History: 43 Violet Circle, Howell, NJ 07731;
661 Abbington Drive, East Windsor, NJ 08520;
Englishtown, NJ 07726;
Hightstown, NJ 08520;
Holmdel, NJ 07733
Aliases (AKA): Aaron M Dainels,
A Daniels,
Aaron N Daniels
Email Addresses: gid****@yahoo.com
Address History: 11 Clover Way, Matawan, NJ 07747;
137 Dongan Hills Avenue, Staten Island, NY 10305;
Bushkill, PA 18324
Relatives & Associates: Roseann Bagliore
Rachel Canci
Grace Opulski
Madeline Scianna
Josephine Tardi
Email Addresses: dop****@peoplepc.com,
van****@hotmail.com
Address History: 43 Violet Circle, Howell, NJ 07731;
390 Po Box, Holmdel, NJ 07733;
Matawan, NJ 07747
Aliases (AKA): Gloria S Gepper,
G Tepper
Email Addresses: adf****@gmail.com,
adf****@yahoo.com
Address History: 486 Rena Court, Brick, NJ 08724;
206 Eatoncrest Drive A, Eatontown, NJ 07724;
Matawan, NJ 07747;
Parlin, NJ 08859
Aliases (AKA): Christopher R La,
Christopher La Pierre,
C Lapierre,
Chris Lapierre,
Christoph Lapierre
Relatives & Associates: Melissa Kinahan
Andrea Lapierre
Linda Lapierre
Richard Lapierre
Robert Lapierre
Phone Numbers: (718) 979-0892
(718) 979-4243
(732) 242-9117
Email Addresses: ral****@aol.com
Address History: 9 Clover Way, Matawan, NJ 07747;
22 Skyline Drive, Lakewood, NJ 08701;
Staten Island, NY 10312
Aliases (AKA): Michael Josephb Burns,
Michael Josephb
Address History: 8 Tower Hill Lane, Old Bridge, NJ 08857;
5 Clover Way, Matawan, NJ 07747;
Wayne, NJ 07470;
Staten Island, NY 10312
Aliases (AKA): Linda M Runyon,
Linda M Tanzella
Relatives & Associates: Nicholas Panella
John Panrella
Barbra Panzella
Brianna Panzella
Christine Panzella
Email Addresses: lp9****@optonline.net,
roy****@gmail.com
Address History: 235 Nottingham Road, Morganville, NJ 07751;
143 Stony Hill Road B, Eatontown, NJ 07724;
Matawan, NJ 07747
Address History: 43 Violet Circle, Howell, NJ 07731;
128 Heron Court, Englishtown, NJ 07726;
Hightstown, NJ 08520;
Holmdel, NJ 07733;
Manalapan, NJ 07726
Aliases (AKA): Ellen Dainels,
Ellen A Daniels,
Ellen Daniels,
E Tepper,
Ellen Anne Tepper
Address History: 108 Cambridge Drive, Matawan, NJ 07747;
8 Blue Hills Terrace, Dunellen, NJ 08812;
Eatontown, NJ 07724;
Old Bridge, NJ 08857;
Red Bank, NJ 07701
Aliases (AKA): Christine N Logosso,
Christine J Panella
Email Addresses: chr****@aol.com,
chr****@yahoo.com,
chr****@lloydstaffing.com,
cpa****@gmail.com,
cpa****@verizon.net
Address History: 78 Walling Terrace, Keyport, NJ 07735;
5 Doucette Drive, Franklin, NH 03235;
Matawan, NJ 07747
Aliases (AKA): Donna Marie Dohanick,
Donna M Dohanickcaruso,
Donnamarie Laman
Address History: 43 Culford Place, Morganville, NJ 07751;
43 Clover Way, Matawan, NJ 07747;
Staten Island, NY 10306
Aliases (AKA): Constance L Jordan
Address History: 453 S Riverside Drive, Neptune, NJ 07753;
4 Annette Lane, Colonia, NJ 07067;
Iselin, NJ 08830;
Matawan, NJ 07747;
Morganville, NJ 07751
Aliases (AKA): Madeline Tardi
Phone Numbers: (718) 667-3385
(718) 979-0892
(718) 979-4243
Address History: 5 Clover Way, Matawan, NJ 07747
Aliases (AKA): William Panzella
Phone Numbers: (732) 970-7686
Address History: 11 Clover Way, Matawan, NJ 07747;
77 Rona Lane, Manahawkin, NJ 08050;
Hicksville, NY 11801
Relatives & Associates: Carl Caruso
Charity Caruso
Donna Caruso
Evelyn Caruso
Evelyn Caruso
Email Addresses: alb****@hotmail.com
Address History: 28432 North Star Lane, Menifee, CA 92584;
650 Moss Street Apt 86, Chula Vista, CA 91911;
Coronado, CA 92118;
Moreno Valley, CA 92557;
San Diego, CA 92124
Address History: 14657 Red Hill Avenue, Tustin, CA 92780;
5 Clover Way, Matawan, NJ 07747;
Woodbridge, NJ 07095
Aliases (AKA): Jean L Demetropolis,
Jeanne Demetropoulis,
M G Demetropoulis,
Michael G Demetropoulis
Relatives & Associates: Jean Demetropoulis
Address History: 20 Seminole Circle, Hazleton, PA 18202;
4153 Flamingo Boulevard, Port Charlotte, FL 33948;
Belmar, NJ 07719;
Hackettstown, NJ 07840;
Matawan, NJ 07747
Aliases (AKA): Thomas Mc
Address History: 5022 Albrecht Lane, Warrenton, VA 20187;
327 Central Avenue, Clewiston, FL 33440;
Matawan, NJ 07747;
Remington, VA 22734
Aliases (AKA): Julie A Chasser,
Julie Kuzma
Phone Numbers: (540) 351-0106
Address History: 7410 Haviland Circle, Boynton Beach, FL 33437;
13412 Viaduct Vesta Apt A, Delray Beach, FL 33484;
Matawan, NJ 07747
Aliases (AKA): Sheila Benjamin,
S Nathan,
Sheila Ann Nathan,
A Nathan Sheila
Email Addresses: br5****@aol.com,
cel****@aol.com,
hub****@gmail.com,
mtb****@gmail.com,
pab****@hotmail.com
Phone Numbers: (718) 966-1328
(732) 566-8138
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