Address History: 245 Middlesex Road, Matawan, NJ 07747;
200 Middlesex Road, Matawan, NJ 07747;
Staten Island, NY 10306
Aliases (AKA): Louis Quinta
Address History: 245 Middlesex Road, Matawan, NJ 07747;
1259 Lincoln Avenue, San Diego, CA 92103;
South Lake Tahoe, CA 96151;
Reno, NV 89503
Aliases (AKA): Rich Hine,
Richie Hine
Address History: 245 Middlesex Road, Matawan, NJ 07747;
90 Sherman Avenue, Cedar Grove, NJ 07009;
Staten Island, NY 10306
Email Addresses: cin****@aol.com
Address History: 500 Elton Adelphia Road, Freehold, NJ 07728;
46 Throckmorton Street # 50, Freehold, NJ 07728;
Hillsborough, NJ 08844;
Jackson, NJ 08527;
Keyport, NJ 07735
Aliases (AKA): David J Chesney,
David J Mc,
David J Mc Chesney
Relatives & Associates: Judith Dickenson
Annmarie Ierardi
Thomas Mcchesney
Diana Rachmanova
Alexander Rakhmanov
Address History: 716 Newman Springs Road # 378, Lincroft, NJ 07738;
200 Middlesex Road, Matawan, NJ 07747;
Middletown, NJ 07748;
Tinton Falls, NJ 07724;
Brooklyn, NY 11204
Relatives & Associates: Carol Dicosmo
Lisa Peragino
Lucy Peragino
Michael Peragino
Samantha Peragino
Address History: 1321 Nw 105th Avenue, Fort Lauderdale, FL 33322;
1124 Nw 107th Terrace, Fort Lauderdale, FL 33322;
Plantation, FL 33322;
Matawan, NJ 07747
Aliases (AKA): B Wank,
Barry M Wank
Address History: 205 Hance Avenue, Eatontown, NJ 07724;
716 Newman Springs Road # 378, Lincroft, NJ 07738;
Matawan, NJ 07747;
Middletown, NJ 07748;
Tinton Falls, NJ 07724
Aliases (AKA): M Peragino,
Michael N Peragino,
Michael Peragino,
Mike Peragino
Relatives & Associates: Carol Dicosmo
Barbara Peragino
Lisa Peragino
Lucy Peragino
Michaeal Peragino
Email Addresses: mpe****@msn.com
Address History: 3 Sutton Drive Apt A11, Matawan, NJ 07747;
245 Middlesex Road, Matawan, NJ 07747;
North Pitcher, NY 13124
Aliases (AKA): Nicole Taylor
Email Addresses: all****@aol.com,
liq****@aol.com,
mn9****@aol.com
Address History: 10 Norwood Lane, Matawan, NJ 07747;
245 Middlesex Road, Matawan, NJ 07747;
Brooklyn, NY 11213;
Staten Island, NY 10304
Relatives & Associates: Rocco Fguinta
Denise Guinta
James Guinta
Linda Guinta
Louis Guinta
Phone Numbers: (347) 453-6204
(347) 825-2575
(718) 273-3454
(718) 442-3581
(718) 448-0784
Email Addresses: cin****@aol.com
Address History: 4 Oakshades Avenue, Matawan, NJ 07747;
27 Walling Terrace, Keyport, NJ 07735;
Clarksville, TN 37042
Address History: 46 Crescent Street, Keansburg, NJ 07734;
797 Route 34, Matawan, NJ 07747;
Somerset, NJ 08873;
South Bound Brook, NJ 08880
Email Addresses: abu****@hotmail.com
Address History: 20 Cavan Lane, Hazlet, NJ 07730;
242 Broad Street # A, Keyport, NJ 07735;
Matawan, NJ 07747;
South Amboy, NJ 08879;
Union Beach, NJ 07735
Aliases (AKA): Dennis B Dey
Address History: 477 Stagecoach Road Apt 7, Millstone Township, NJ 08510;
1816 South Saint Cloud Avenue, Valrico, FL 33594;
Cliffwood, NJ 07721;
Englishtown, NJ 07726;
Matawan, NJ 07747
Aliases (AKA): Susan Bittner,
Susan Osmanski,
Susan Elise Sakowski,
Susie E Sakowski
Address History: 2805 Hunters Glen Drive, Plainsboro, NJ 08536;
245 Middlesex Road, Matawan, NJ 07747;
Sayreville, NJ 08872
Address History: 30 Puchala Drive, Parlin, NJ 08859;
1007 Murray Street, Avenel, NJ 07001;
Matawan, NJ 07747;
Monmouth Junction, NJ 08852;
Sayreville, NJ 08872
Aliases (AKA): Waleed Hamada
Address History: 298 Crooked Gulley Circle, Sunset Beach, NC 28468;
6599 South Fairfax Road, Bloomington, IN 47401;
Ocean Isle Beach, NC 28469;
Matawan, NJ 07747;
Red Bank, NJ 07701
Aliases (AKA): Jo Alarson,
Anne Larson,
Jo A Larson,
Jo Anne A Larson,
Joanne A Larson
Address History: 1321 Nw 105th Avenue, Fort Lauderdale, FL 33322;
1124 Nw 107th Terrace, Fort Lauderdale, FL 33322;
Plantation, FL 33322;
Matawan, NJ 07747
Aliases (AKA): Jamie Guinta,
Jamie V Guinta
Address History: 2020 Eldridge Parkways Apt 1506, Houston, TX 77077;
4815 Pliny Court, Kissimmee, FL 34746;
Windermere, FL 34786;
Columbus Junction, IA 52738;
Matawan, NJ 07747
Aliases (AKA): Yaser Hamad
Relatives & Associates: Samar Alhamaida
Denise Hamada
Mohamed Hamada
Mohammad Hamada
Mohammad Hamada
Email Addresses: 216****@usalink.com,
cha****@yahoo.com,
duk****@gmail.com,
ham****@hotmail.com,
ham****@hotmail.com
Address History: 2625 Hawco Drive Apt 2511, Grand Prairie, TX 75052;
1756 Ellen Street Nw, Atlanta, GA 30318;
Hobart, IN 46342;
Carteret, NJ 07008;
Matawan, NJ 07747
Aliases (AKA): Brian Wiley Santos,
Bryon B Santos
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