Address History: 27 June Place, Matawan, NJ 07747;
1233 N Mesa Drive Apt 1107, Mesa, AZ 85201;
Belford, NJ 07718;
Oradell, NJ 07649;
Park Ridge, NJ 07656
Relatives & Associates: Sohila Abouzeid
Email Addresses: dan****@cs.com
Address History: 27 June Place, Matawan, NJ 07747;
30026 Seville Avenue, Lewes, DE 19958;
Linden, NJ 07036;
Rahway, NJ 07065;
Roselle, NJ 07203
Address History: 27 June Place, Matawan, NJ 07747
Phone Numbers: (732) 583-5536
Address History: 556 Conover Avenue, Red Bank, NJ 07701;
310 North White Street, Hanford, CA 93230;
Washington, DC 20009;
Hollywood, FL 33020;
Cliffwood, NJ 07721
Aliases (AKA): Frank Devino
Email Addresses: fde****@msn.com,
fde****@msn.com,
fra****@finra.org
Address History: 41 Center Street, Keyport, NJ 07735;
459 Jackson Avenue, Brick, NJ 08723;
Matawan, NJ 07747
Aliases (AKA): Thomas Devino,
Thomas J Devino
Email Addresses: ama****@aim.com
Address History: 49 Rutledge Road, Marlboro, NJ 07746;
6605 Hana Road # Td, Edison, NJ 08817;
Englishtown, NJ 07726;
Manalapan, NJ 07726;
Matawan, NJ 07747
Email Addresses: atu****@yahoo.com
Address History: 875 Main Street Apt 8, Belford, NJ 07718;
27 June Place, Matawan, NJ 07747;
Park Ridge, NJ 07656
Aliases (AKA): Sohila Saba
Relatives & Associates: Danielle Abouzeid
Address History: 2 Wicklow Terrace, Absecon, NJ 08205;
1714 Deerfield Drive Sw, Ocean Isle Beach, NC 28469;
Freehold, NJ 07728;
Galloway, NJ 08205;
Matawan, NJ 07747
Aliases (AKA): G J Freeman,
George Freeman
Address History: 40 Hudson Street Apt C401, Freehold, NJ 07728;
573 Park Avenue Apt 2c, Freehold, NJ 07728;
Lakewood, NJ 08701;
Matawan, NJ 07747
Phone Numbers: (732) 577-8815
Address History: 39 Center Street, Keyport, NJ 07735;
2145 Pierce Street Apt 120, Hollywood, FL 33020;
Hazlet, NJ 07730;
Holmdel, NJ 07733;
Keansburg, NJ 07734
Aliases (AKA): Connie B Devino,
Connie D Devino,
Conchetta Divino
Relatives & Associates: Lynn Conkright
Amanda Devino
Bruna Devino
Christopher Devino
Conchetta Devino
Email Addresses: cde****@angelfire.com,
cde****@worldnet.att.net
Address History: 49 Rutledge Road, Marlboro, NJ 07746;
6605 Hana Road, Edison, NJ 08817;
Matawan, NJ 07747;
Arlington, TX 76011;
Irving, TX 75063
Relatives & Associates: Atul Agarwal
Phone Numbers: (732) 294-0456
(732) 583-5536
Address History: 7805 Cooper Lane Unit 402, Austin, TX 78745;
5413 Malibu Drive, Minneapolis, MN 55436;
Durham, NC 27705;
Freehold, NJ 07728;
Matawan, NJ 07747
Aliases (AKA): Manish Malhotra
Address History: 30026 Seville Avenue, Lewes, DE 19958;
42 Jerseyville Avenue Apt 2b, Freehold, NJ 07728;
Linden, NJ 07036;
Matawan, NJ 07747;
Rahway, NJ 07065
Aliases (AKA): Lisa K Marson
Phone Numbers: (732) 290-9131
(732) 566-2529
(732) 970-3712
(908) 252-3800
Email Addresses: lis****@yahoo.com,
lis****@yahoo.com,
lis****@hotmail.com
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