Address History: 8 Big Spring Road, Califon, NJ 07830;
1802 Doolittle Drive, Bridgewater, NJ 08807;
Long Valley, NJ 07853;
Somerset, NJ 08873;
Union, NJ 07083
Aliases (AKA): Barbaraje Maher,
Barbarajean Jean Powelson
Phone Numbers: (908) 832-0163
Address History: 20 Distler Avenue, Caldwell, NJ 07006;
261 Belmont Avenue Apartment 1b, Belleville, NJ 07109;
Toms River, NJ 08753;
Union, NJ 07083;
West Caldwell, NJ 07006
Aliases (AKA): Tara Iodice,
Tara R Monahan
Email Addresses: lpi****@hotmail.com
Address History: 6 Madison Avenue, Flemington, NJ 08822;
141 Jean Terrace, Union, NJ 07083;
Weehawken, NJ 07086
Aliases (AKA): Hilda Liddawi
Phone Numbers: (908) 788-5770
Address History: 329 Nottingham Way, Union, NJ 07083
Email Addresses: con****@msn.com
Address History: 35 Four Seasons Drive, Caldwell, NJ 07006;
223 Beverly Hill Road, Clifton, NJ 07012;
Fairfield, NJ 07004;
Union, NJ 07083
Aliases (AKA): Tom Caruso
Address History: 341 Nottingham Way, Union, NJ 07083;
45 Liebel Street, Albany, NY 12202;
Brooklyn, NY 11228
Address History: 349 Nottingham Way, Union, NJ 07083
Address History: 101 Becks Boulevard, Ringoes, NJ 08551;
12 Neshanic Drive, Ringoes, NJ 08551;
Union, NJ 07083
Aliases (AKA): Lilly N Kritou
Relatives & Associates: Michael Erotokritou
Stavros Erotokritou
Hilda Jachim
Kristen Kritou
Nimer Liddawi
Email Addresses: lil****@eurand.com,
lil****@yahoo.com,
lkr****@sbcglobal.net,
mkr****@sbcglobal.net
Address History: 359 Nottingham Way, Union, NJ 07083
Phone Numbers: (908) 206-0854
Aliases (AKA): Demetrios J Stamatis,
Demetrius J Stamatis,
Demrtios J Stamatis,
Demetrios J Stammatis
Relatives & Associates: Teresa Stamatis
Email Addresses: dem****@excite.com,
emm****@worldnet.att.net
Aliases (AKA): Steve E Dembeck,
Steven James Dembeck
Address History: 502 Tallwood Lane, Dunellen, NJ 08812;
44 Memphis Avenue, Belleville, NJ 07109;
Green Brook, NJ 08812;
Livingston, NJ 07039;
Nutley, NJ 07110
Aliases (AKA): D Deferia,
Deniene Deferia,
Denise Deferia,
Denene Deferria,
Denise Feria
Relatives & Associates: Denise Deferia
Nancy Deferia
Richard Deferia
Richard Deferia
Richard Deferia
Email Addresses: den****@home.com
Address History: 352 Nottingham Way, Union, NJ 07083
Relatives & Associates: Christy Dove
Antoinette Wagner
Chrirtine Wagner
Christian Wagner
Magda Wagner
Phone Numbers: (908) 688-6320
Address History: 10 N Wood Avenue Apt 516, Linden, NJ 07036;
843 2nd Avenue, Elizabeth, NJ 07202;
Union, NJ 07083;
Humble, TX 77345;
Tomball, TX 77377
Aliases (AKA): Manuel Boucha
Address History: 75 Barbuda Street, Toms River, NJ 08757;
219 Teakwood Drive, Bayville, NJ 08721;
Colonia, NJ 07067;
Roselle, NJ 07203;
Union, NJ 07083
Aliases (AKA): Kathleen Cells,
Kathleen Paterek,
Kathleen Lynn Paterek,
K Rivetti,
Kathleen E Rivetti
Email Addresses: joh****@msn.com
Address History: 371 Nottingham Way, Union, NJ 07083
Address History: 23 Turnberry Drive, Englishtown, NJ 07726;
150 Orchard Street, Elizabeth, NJ 07208;
Manalapan, NJ 07726;
Metuchen, NJ 08840;
Sparta, NJ 07871
Aliases (AKA): Sergio Jacas
Address History: 362 Nottingham Way, Union, NJ 07083;
242 North Avenue W, Cranford, NJ 07016;
Elizabeth, NJ 07208
Email Addresses: sde****@ameritrade.com,
sde****@aol.com
Address History: 10 N Wood Avenue Apt 516, Linden, NJ 07036;
843 2nd Avenue, Elizabeth, NJ 07202;
Union, NJ 07083;
Tomball, TX 77377
Relatives & Associates: Manuel Boucha
Manuel Boucha
Anabela Carcamo
Phone Numbers: (908) 474-1440
Address History: 828 Old Farm Road, Point Pleasant Beach, NJ 08742;
828 Old Farm Road, Point Pleasant Boro, NJ 08742;
Roselle, NJ 07203;
Scotch Plains, NJ 07076;
Toms River, NJ 08753
Aliases (AKA): Robert Frank Wagner
Address History: 4 Quimby Lane, Flemington, NJ 08822;
219 Adams Street, Newark, NJ 07105;
Union, NJ 07083
Aliases (AKA): George Estezes
Address History: 27 Cedarview, Fairport, NY 14450;
6899 Estero Boulevard Apt 233, Fort Myers Beach, FL 33931;
Union, NJ 07083
Address History: 361 Holdridge Avenue, Staten Island, NY 10312;
2614 Forest Haven Boulevard, Edison, NJ 08817;
Keyport, NJ 07735;
Union, NJ 07083;
Brooklyn, NY 11214
Aliases (AKA): Richard Greco
Address History: 2001 Harvard Avenue, Bradenton, FL 34207;
305 Nottingham Way, Union, NJ 07083;
Westfield, NJ 07090
Email Addresses: mai****@primerica.com,
msi****@medassets.com
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