Address History: 25 Kyle Way, Trenton, NJ 08628;
25 Kyle Way, Ewing, NJ 08628;
Norwich, NY 13815;
Athens, PA 18810
Aliases (AKA): Robert Massei
Relatives & Associates: Eunice Cookmassei
Lisa Digiovacahino
Clare Eisler
Archie Massei
Arthur Massei
Email Addresses: rob****@hotmail.com
Address History: 19 Kyle Way, Trenton, NJ 08628;
24318 Hardy Drive, Diamond Bar, CA 91765;
Palm Harbor, FL 34683;
Ewing, NJ 08628;
Ringoes, NJ 08551
Aliases (AKA): Greg Hiltey,
Greg Hilty,
Gregory J Hitey
Address History: 48 Kyle Way # 431, Ewing, NJ 08628;
2 Spring Hollow Drive, Hopewell, NJ 08525;
Lawrence Township, NJ 08648;
Princeton, NJ 08542;
Trenton, NJ 08628
Phone Numbers: (609) 466-2112
Email Addresses: dra****@cox.net
Aliases (AKA): A Gernhardt,
Alex Hernhardt
Phone Numbers: (609) 882-1513
Email Addresses: age****@juno.com
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: 40 Allegheny Lane, Bordentown, NJ 08505;
74 Kyle Way, Ewing, NJ 08628;
Trenton, NJ 08619
Aliases (AKA): Emily Petersack,
Emily Roberto
Relatives & Associates: Joseph Petersack
Lauren Petersack
Meaghan Petersack
Patricia Petersack
Andrew Roberto
Email Addresses: lte****@aol.com
Address History: 1110 Lakota Court, Willingboro, NJ 08046;
1312 20th Street, Columbus, GA 31901;
Clementon, NJ 08021;
Ewing, NJ 08628;
Lawrence Township, NJ 08648
Aliases (AKA): M Jackson,
Monique Jackson,
Monique R Sykes
Email Addresses: one****@comcast.net,
twe****@yahoo.com
Address History: 41 Rockingham Drive, Marlton, NJ 08053;
165 Brittany Manor Apt C, Amherst, MA 01002;
Clementon, NJ 08021;
Ewing, NJ 08628;
Trenton, NJ 08628
Aliases (AKA): Jennifer L Carroll,
Jennifer L Gilroy
Address History: 224 Evergreen Drive, Moorestown, NJ 08057;
71 Kyle Way, Ewing, NJ 08628;
Trenton, NJ 08618;
Waretown, NJ 08758;
New York, NY 10004
Aliases (AKA): Christine K Feustel,
Christine Phillip
Address History: 1515 Marion Street, Belmar, NJ 07719;
19 Annapolis Street, Asbury Park, NJ 07712;
Ewing, NJ 08628;
Holmdel, NJ 07733;
Tinton Falls, NJ 07712
Email Addresses: kda****@vmsgroup.com,
kri****@apexfunds.us
Aliases (AKA): Maurice Ho-Sang,
Maurice O Hosang,
Maurice Oliver Hosang,
Maurice O Hosany,
Maurice Sang
Address History: 42 E Collings Avenue, Collingswood, NJ 08108;
208 E Tampa Avenue, Cherry Hill, NJ 08034;
Ewing, NJ 08628;
Haddon Township, NJ 08108;
Trenton, NJ 08628
Aliases (AKA): Brian Edward Beatty
Address History: 271 Eaton Avenue, Trenton, NJ 08619;
20 Kyle Way, Ewing, NJ 08628;
Maple Shade, NJ 08052;
Moorestown, NJ 08057;
Mount Holly, NJ 08060
Aliases (AKA): S Hanuscin,
Sarah Hanuscin,
Sarah Plewik
Address History: 989 Bear Tavern Road, Trenton, NJ 08628;
110 Harbor Drive, Palm Harbor, FL 34683;
Ewing, NJ 08628;
Brooklyn, NY 11215;
New York, NY 10040
Aliases (AKA): Michele Louise Bogrette
Email Addresses: mbo****@verizon.net
Address History: 68 Perry Drive, Trenton, NJ 08628;
43 Kyle Way, Ewing, NJ 08628;
Titusville, NJ 08560;
Fredericksburg, VA 22401
Aliases (AKA): David Yost
Email Addresses: ifl****@flash.net
Address History: 16 Penn Place, Linden, NJ 07036;
59 Kyle Way, Ewing, NJ 08628;
Scotch Plains, NJ 07076
Address History: 9 Manorhouse Drive, Trenton, NJ 08638;
1810 Country Lane, Ewing, NJ 08628;
Lawrence Township, NJ 08648;
Morrisville, PA 19067
Aliases (AKA): Melinda Armenti
Relatives & Associates: Ada Armenti
Antoinette Armenti
Biagio Armenti
Luciano Armenti
Marcus Armenti
Email Addresses: off****@msn.com
Address History: 1788 Kathleen Court, Toms River, NJ 08755;
65 Kyle Way, Ewing, NJ 08628;
Flemington, NJ 08822;
Trenton, NJ 08628;
Hauppauge, NY 11788
Aliases (AKA): David P Silber
Address History: 130 4th Avenue, Roebling, NJ 08554;
3 Kyle Way, Ewing, NJ 08628;
Riverside, NJ 08075;
Trenton, NJ 08628;
Smithtown, NY 11787
Aliases (AKA): Thomas M Cue,
Thomas Mc Cue,
Thomas Mc Mccue,
Tom Mccue,
Thomas J Mccue Rd
Address History: 86 Kyle Way, Ewing, NJ 08628
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
Aliases (AKA): Allen Suggs
Email Addresses: mis****@aol.com,
mis****@hotmail.com
Address History: 11 Kyle Way, Ewing, NJ 08628
Phone Numbers: (609) 882-2219
Address History: 153 Franklin Corner Road, Lawrence Township, NJ 08648;
8 Kyle Way, Ewing, NJ 08628;
Jersey City, NJ 07307;
Mullica Hill, NJ 08062;
New Brunswick, NJ 08901
Aliases (AKA): Kayley Rossakis
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