Address History: 33 Lake Road, Basking Ridge, NJ 07920;
1296 Nw 83rd Avenue, Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Somerville, NJ 08876;
Rochester, NY 14605
Aliases (AKA): Karen Hines
Address History: 33 Lake Road, Basking Ridge, NJ 07920;
1 1st Avenue, Eatontown, NJ 07724;
Hoboken, NJ 07030;
Jersey City, NJ 07307;
Long Branch, NJ 07740
Aliases (AKA): Peter Tiedamann,
Peter Tiedemann
Aliases (AKA): Maria Delos Santos
Address History: 6 Cavan Green, Nottingham, MD 21236;
33 Lake Road, Basking Ridge, NJ 07920;
Newark, NJ 07102;
Rahway, NJ 07065
Phone Numbers: (732) 943-2012
Address History: 144 Goltra Drive, Basking Ridge, NJ 07920;
4565 Coquina Crossing Drive, Elkton, FL 32033;
Bedminster, NJ 07921;
Somerville, NJ 08876;
Washington, NJ 07882
Aliases (AKA): Patricia A Carvelli,
Patti Law,
Patty A Law
Email Addresses: pal****@att.com,
pat****@cox.net,
pat****@yahoo.com
Address History: 22 Valley View Drive, Basking Ridge, NJ 07920;
110 Rota Way, Saint Marys, GA 31558;
Burbank, IL 60459;
East Hampton, NY 11937;
Mattituck, NY 11952
Aliases (AKA): Joe Carvelli,
Joseph Carvelli
Relatives & Associates: Karen Anderson
Diana Arvelli
Diana Carvelli
Melissa Carvelli
Patric Carvelli
Email Addresses: jca****@comcast.net,
joe****@retailingenuity.com,
joe****@gmail.com,
joe****@yahoo.com
Address History: 780 Athens Drive, Saint Augustine, FL 32092;
95214 Amelia National Parkway, Fernandina Beach, FL 32034;
Chester, MD 21619;
Basking Ridge, NJ 07920;
Chatham, NJ 07928
Aliases (AKA): P Sweeney,
Patrick Sweeney
Email Addresses: fro****@aol.com,
pat****@intermediumfinancial.com,
pat****@yahoo.com,
pat****@coface-usa.com,
psw****@meridianfinance.com
Address History: 210 Trinity Avenue Apt B4, Ambler, PA 19002;
99 Alexandria Way, Basking Ridge, NJ 07920;
Hackettstown, NJ 07840;
Whitehouse Station, NJ 08889;
Conshohocken, PA 19428
Aliases (AKA): Kerri Milcarek,
Kerri D Milcarek Pastor,
Kerri Pastor
Relatives & Associates: Marri Milcarek
William Milcarek
William Milcarek
Anthony Npasto
Samantha Swanson
Address History: 144 Sand Point Court, Coppell, TX 75019;
4565 Coquina Crossing Drive, Elkton, FL 32033;
Basking Ridge, NJ 07920;
Bedminster, NJ 07921;
Washington, NJ 07882
Relatives & Associates: Joseph Carvelli
Irwin Davidson
Patricia Law
Phone Numbers: (908) 218-0379
(908) 470-1236
(908) 766-2425
(908) 766-5049
Address History: 4565 Coquina Crossing Drive, Elkton, FL 32033;
110 Rota Way, Saint Marys, GA 31558;
Basking Ridge, NJ 07920;
Somerville, NJ 08876;
Huntington Station, NY 11746
Relatives & Associates: James Law
Patricia Law
Raymond Law
Email Addresses: arm****@yahoo.com,
pat****@att.net
Address History: 184 Bird Lane, Kunkletown, PA 18058;
1231 Mountainside Northwest Trace, Kennesaw, GA 30152;
Marietta, GA 30067;
Audubon, NJ 08106;
Basking Ridge, NJ 07920
Aliases (AKA): G Mason,
George M Mason
Email Addresses: jem****@aol.com
Address History: 23850 Via Italia Circle Apt 604, Bonita Springs, FL 34134;
9197 Spanish Moss Way, Bonita Springs, FL 34135;
Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Basking Ridge, NJ 07920
Aliases (AKA): Walter J Hines
Relatives & Associates: Karen Hines
Liam Hines
Monica Tang
Email Addresses: wal****@aol.com
Address History: 13134 87th Street N, West Palm Beach, FL 33412;
48 Starboard Drive, Cape Elizabeth, ME 04107;
North Monmouth, ME 04265;
Asbury, NJ 08802;
Basking Ridge, NJ 07920
Aliases (AKA): Patricia R Sweene,
P Sweeney,
Pat Sweeney
Relatives & Associates: Brian Sweeney
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