Address History: 1696 Van Ness Terrace, Union, NJ 07083;
305 Nottingham Way, Union, NJ 07083;
Westfield, NJ 07090
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: 18 Bogart Drive, Bridgewater, NJ 08807;
31 Westminster Road, Colonia, NJ 07067;
Elizabeth, NJ 07202;
Union, NJ 07083
Aliases (AKA): Laurie A Puleo
Email Addresses: lau****@yahoo.com
Address History: 363 Nottingham Way, Union, NJ 07083
Address History: 521 Passaic Avenue, Kenilworth, NJ 07033;
114 Hart Street, Clark, NJ 07066;
Union, NJ 07083;
Hilton Head Island, SC 29926
Aliases (AKA): T Zawacki,
Tim S Zawacki,
Timothy S Zawacki
Email Addresses: tim****@hotmail.com
Address History: 363 Nottingham Way, Union, NJ 07083
Address History: 97 Grand Central Avenue, Lavallette, NJ 08735;
1421 4th Avenue, Vero Beach, FL 32960;
Bethesda, MD 20816;
Chevy Chase, MD 20815;
Kensington, MD 20895
Aliases (AKA): Carlos Guzman
Email Addresses: guz****@centurytel.net
Aliases (AKA): P Hughes,
Patrick Ohughes
Relatives & Associates: Maureen Hughes
Address History: 162 Greenwood Drive, Millington, NJ 07946;
211 Walnut Avenue, Cranford, NJ 07016;
New Providence, NJ 07974;
Union, NJ 07083
Address History: 389 Nottingham Way, Union, NJ 07083
Aliases (AKA): Joe Nieves
Email Addresses: joe****@comcast.net,
joe****@yahoo.com,
jos****@yahoo.com,
jos****@hotmail.com,
jos****@yahoo.com
Address History: 389 Nottingham Way, Union, NJ 07083;
22 S Livingston Avenue Apt 2, Fords, NJ 08863;
North Plainfield, NJ 07060
Aliases (AKA): Joe G Reilly
Email Addresses: jgr****@msn.com,
jgr****@nj.rr.com,
jgr****@yahoo.com,
jgr****@lycos.com,
jgr****@aol.com
Aliases (AKA): Seidd D Correa,
Seidd D Correa Zapata,
Seido Correa Zapata,
Seidd D Correazapata
Address History: 355 Nottingham Way, Union, NJ 07083;
6125 Habitat Drive Apt 1097, Boulder, CO 80301;
Brighton, CO 80602;
Thornton, CO 80602;
Bloomfield, NJ 07003
Aliases (AKA): Anastasia Shkodina,
Anastasiya Shkodina
Relatives & Associates: Diana Shkodina
Email Addresses: ash****@excite.com
Address History: 344 Nottingham Way, Union, NJ 07083;
9383 Discovery Way Apt J, La Jolla, CA 92037;
Berthoud, CO 80513;
Loveland, CO 80537;
Honolulu, HI 96813
Aliases (AKA): Matt Joseph Jaremko
Relatives & Associates: Connie Batenhorst
Kyong Batenhorst
Kara Finzel
Christine Hallion
Joseph Jaremko
Email Addresses: mat****@aol.com,
mat****@msn.com
Address History: 222 58th Street Apt 2, West New York, NJ 07093;
730 Po Box, Clark, NJ 07066;
Union, NJ 07083
Aliases (AKA): Alberto Gasasus
Relatives & Associates: Anna Amaral
Alberto Casasus
Barbara Casasus
Estrella Casasus
Francisco Casasus
Relatives & Associates: Emma Gimenez
Phone Numbers: (973) 349-8834
Address History: 272 Asbury Broadway Road, Asbury, NJ 08802;
1020 Colonial Road, Franklin Lakes, NJ 07417;
Union, NJ 07083;
Elyria, OH 44035
Relatives & Associates: Christy Dove
Andrea Wagner
Antoinette Wagner
Antoinette Wagner
Chrirtine Wagner
Address History: 366 Nottingham Way, Union, NJ 07083;
11511 113th Street Unit 36a, Largo, FL 33778;
Mountainside, NJ 07092;
Vauxhall, NJ 07088
Aliases (AKA): C W Detjen,
Clifford Detjen
Email Addresses: cli****@optonline.net,
lde****@sbcglobal.net
Email Addresses: gal****@footstar.com,
gve****@msn.com
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: 305 Nottingham Way, Union, NJ 07083;
1312 Myrtle Street, Hillside, NJ 07205;
Roselle Park, NJ 07204;
Washington, NJ 07882
Aliases (AKA): Alex Pereira
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: 2001 Harvard Avenue, Bradenton, FL 34207;
305 Nottingham Way, Union, NJ 07083;
Westfield, NJ 07090
Email Addresses: mai****@primerica.com,
msi****@medassets.com
Address History: 2030 Tunlaw Road Nw, Washington, DC 20007;
455 E Ocean Boulevard Apt 507, Long Beach, CA 90802;
Union, NJ 07083;
Plano, TX 75024;
Arlington, VA 22201
Aliases (AKA): B Reaud
Relatives & Associates: Alfredo Reaud
Email Addresses: alf****@mindspring.com
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