Address History: 58 Harbor Inn Road, Bayville, NJ 08721;
3592 Mosswood Drive, Oakley, CA 94561;
Bloomfield, NJ 07003;
Branchville, NJ 07826;
East Rutherford, NJ 07073
Aliases (AKA): J Leonardis,
Joanne M Leonardis,
John Leonardis
Email Addresses: cap****@aol.com
Address History: 23 Crestwood Avenue W, Fairfield, NJ 07004;
9 Jorgenson Lane, Fairfield, NJ 07004;
Springfield, NJ 07081
Address History: 1313 Po Box, Springfield, NJ 07081;
343 Po Box, Millburn, NJ 07041;
Newark, NJ 07105;
Normandy Beach, NJ 08739;
Short Hills, NJ 07078
Aliases (AKA): Bill Martin,
Bill Martucci
Relatives & Associates: Gary Martucci
Gary Martucci
Gloria Martucci
Pamela Martucci
William Martucci
Address History: 30 Mohican Avenue, Oceanport, NJ 07757;
444 Barcelona Court, Marco Island, FL 34145;
Merritt Island, FL 32953;
Miami, FL 33196;
Port Charlotte, FL 33981
Aliases (AKA): Jospeh Kloss
Email Addresses: adr****@aol.com
Address History: 74 4th Avenue, Garwood, NJ 07027;
239 Old Tote Road, Mountainside, NJ 07092;
Nutley, NJ 07110;
Oakland, NJ 07436;
Springfield, NJ 07081
Aliases (AKA): Richard Worst
Email Addresses: cnm****@yahoo.com,
eha****@aol.com,
rwo****@nc.rr.com,
r_w****@yahoo.com
Address History: 41 Stockton Road, Summit, NJ 07901;
11 Dundar Road Ste 102, Springfield, NJ 07081;
Woodbridge, NJ 07095;
Commack, NY 11725;
Deer Park, NY 11729
Relatives & Associates: Christopher Giusto
Christopher Giusto
Jennifer Giusto
Mario Giusto
Sydney Giusto
Email Addresses: gth****@competitivecourier.com,
jgi****@comcast.net
Address History: 9 Eliot Place, Short Hills, NJ 07078;
3184 Se Carrick Green Court, Port Saint Lucie, FL 34952;
Springfield, NJ 07081;
Union, NJ 07083;
Brooklyn, NY 11235
Email Addresses: fra****@aol.com,
fra****@comcast.net,
fra****@ix.netcom.com,
fra****@juno.com,
fra****@yahoo.com
Address History: 117 Ravine Road, Stewartsville, NJ 08886;
977 North Harbor View, Corolla, NC 27927;
Bridgewater, NJ 08807;
Flemington, NJ 08822;
Springfield, NJ 07081
Aliases (AKA): Teresa Berman,
Teri Berman,
Theresa Berman,
Theresa M Jacoby
Address History: 313 Biltmore Lane, Somerset, NJ 08873;
1253 New Market Avenue, South Plainfield, NJ 07080;
Springfield, NJ 07081;
Warren, NJ 07059;
Watchung, NJ 07069
Address History: 224 Spray Road, Manahawkin, NJ 08050;
1817 Colonial Gardens Drive, Avenel, NJ 07001;
Dunellen, NJ 08812;
Green Brook, NJ 08812;
Linden, NJ 07036
Aliases (AKA): Rig Cueto,
Rigabertor Cueto,
Rigoberto R Cueto
Address History: 7 Dundar Road, Springfield, NJ 07081;
133 East Palisade Avenue, Englewood, NJ 07631;
Irvington, NJ 07111
Aliases (AKA): Miguel Reyna
Phone Numbers: (908) 233-4966
Email Addresses: gca****@altavista.com
Address History: 68 Bucks Mill Road, Colts Neck, NJ 07722;
54 Johnson Avenue, Bloomfield, NJ 07003;
East Orange, NJ 07018;
Edison, NJ 08817;
Howell, NJ 07731
Aliases (AKA): Peter J Economou
Relatives & Associates: Andrew Economou
Mariette Economou
Nick Economou
Sean Economou
Theodore Economou
Address History: 6 Drake Lane, Chester, NJ 07930;
110 Clive Street, Edison, NJ 08820;
Metuchen, NJ 08840;
Springfield, NJ 07081
Email Addresses: mar****@netscape.net,
mro****@charter.net,
mro****@earthlink.net
Aliases (AKA): Maria Reina,
M Reyna
Relatives & Associates: Danielle Egan
Liliana Imerso
Claudio Reyna
Marcelo Reyna
Miguel Reyna
Phone Numbers: (732) 499-8421
(908) 210-9595
(973) 379-6257
Address History: 3 Dundar Road Ste 1, Springfield, NJ 07081;
1246 Clinton Place, Elizabeth, NJ 07208;
Elizabethport, NJ 07206
Phone Numbers: (908) 436-3070
Address History: 55 Columbia Avenue, Colonia, NJ 07067;
100 Berkley Avenue, Colonia, NJ 07067;
North Brunswick, NJ 08902;
Springfield, NJ 07081
Aliases (AKA): T Brindley,
Thomas H Brindley
Relatives & Associates: Doreen Brindley
Jeff Brindley
Jonathan Brindley
Joshua Brindley
Lynn Brindley
Email Addresses: tbr****@verizon.net
Address History: 1205 Sunnyfield Lane, Scotch Plains, NJ 07076;
319 W Side Drive Apt 303, Gaithersburg, MD 20878;
Rockville, MD 20850;
Paramus, NJ 07652;
Rahway, NJ 07065
Address History: 7 W Holly Street, Cranford, NJ 07016;
200 Oak Lane, Cranford, NJ 07016;
Elizabeth, NJ 07201;
Lake Hopatcong, NJ 07849;
Middletown, NJ 07748
Aliases (AKA): Edward B Bunne,
Edward B Ruane,
Edward Rune,
Edward B Runne
Address History: 8512 Nw 45th Street, Coral Springs, FL 33065;
11119 Nw 17th Place, Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
North Lauderdale, FL 33068;
Pompano Beach, FL 33076
Aliases (AKA): R Gee,
Richard M Gee
Email Addresses: pbo****@sbcglobal.net,
rge****@qwest.net,
rge****@gmail.com,
top****@gmail.com
Address History: 60 Gilbert Street, Waltham, MA 02453;
9709 E Naomi Avenue, Arcadia, CA 91007;
Arlington, MA 02476;
Belmont, MA 02478;
Brighton, MA 02135
Aliases (AKA): Hui Chen,
Hui C Nemitz
Address History: 64 Sw 114th Terrace, Coral Springs, FL 33071;
11119 Nw 17th Place, Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Parkland, FL 33076;
Pompano Beach, FL 33071
Aliases (AKA): Vivian Garritano,
V Gee,
Vivian Wwwdailystoc Gee,
Vivian Sonia Gee,
Vivian S Trejo
Email Addresses: gee****@att.net,
vge****@concentric.net,
vge****@pureinsurance.com,
viv****@aol.com
Aliases (AKA): William Martucci
Address History: 2049 S Ocean Drive Apt 908, Hallandale, FL 33009;
2049 S Ocean Drive Apt 908, Hallandale Beach, FL 33009;
Springfield, NJ 07081;
Flushing, NY 11367;
Inwood, NY 11096
Aliases (AKA): Gasper Pernice
Address History: 8847 N 4th Avenue, Phoenix, AZ 85021;
1319 W Dunlap Avenue, Phoenix, AZ 85021;
Scottsdale, AZ 85250;
Tempe, AZ 85281;
Springfield, NJ 07081
Aliases (AKA): M Reyna
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