Address History: 1218 Allaire Road Apt G, Spring Lake, NJ 07762;
55 Vining Court Apt 105, Ormond Beach, FL 32176;
Port Orange, FL 32127;
Eatontown, NJ 07724;
Little Silver, NJ 07739
Address History: 65 Orchard Street, Red Bank, NJ 07701;
116 Oceanport Avenue, Little Silver, NJ 07739;
Monmouth Beach, NJ 07750;
Rumson, NJ 07760;
Leesburg, VA 20175
Aliases (AKA): David Shaheen,
Jr V. Shaheen,
V D Shaheen,
V. David Shaheen,
Victor D Shaheen
Address History: 421 Spring Street, Little Silver, NJ 07739;
580 Patten Avenue Unit 6, Long Branch, NJ 07740;
New York, NY 10016
Email Addresses: hea****@gmail.com
Address History: 421 Spring Street, Little Silver, NJ 07739;
359 Mansfield Avenue, Darien, CT 06820;
Fairfield, CT 06824;
Jacksonville, FL 32217;
Cedar Grove, NJ 07009
Aliases (AKA): Henry Du Bois Pinot Ciocca
Phone Numbers: (203) 255-3115
Address History: 335 Spring Street, Little Silver, NJ 07739;
152 Glenwood Avenue # 102, East Brunswick, NJ 08816;
Jersey City, NJ 07305;
Montclair, NJ 07042
Aliases (AKA): Marssa Morales
Address History: 35910 Perkins Street, Fremont, CA 94536;
1100 Ne 9th Avenue, Fort Lauderdale, FL 33304;
Hollywood, FL 33020;
Sun City Center, FL 33573;
Little Silver, NJ 07739
Aliases (AKA): Nick Milano,
Nickie Milano,
Nicolas Milano
Email Addresses: jac****@aol.com,
joh****@aol.com,
nic****@gmail.com
Address History: 1920 Vincent Court, Belmar, NJ 07719;
12 Queens Court, Savannah, GA 31406;
Little Silver, NJ 07739;
Red Bank, NJ 07701;
Union City, NJ 07087
Aliases (AKA): Gisela K Soliman
Email Addresses: kam****@yahoo.com
Address History: 435 Spring Street, Little Silver, NJ 07739;
7917 Pemswood Street, Charlotte, NC 28277;
Hackensack, NJ 07601;
Hackettstown, NJ 07840;
Ramsey, NJ 07446
Relatives & Associates: Mahmoud Elmebied
Heather Lovegreen
Gisela Salinas
Mona Severio
Amgad Soliman
Email Addresses: fso****@aol.com,
wan****@aol.com
Address History: 31 Burki Place, Freehold, NJ 07728;
207 Spring Garden Street Apartment 2c, Greensboro, NC 27401;
Jackson, NJ 08527;
Little Silver, NJ 07739;
Middletown, NJ 07748
Aliases (AKA): Eugene Zigray,
Eugene M Zigray,
Gene M Zigray,
Gene C Zigray
Email Addresses: gen****@att.net
Address History: 65 Cedar Avenue Apt C12, Long Branch, NJ 07740;
433 Spring Street, Little Silver, NJ 07739
Phone Numbers: (732) 741-3884
Address History: 425 Spring Street, Little Silver, NJ 07739
Phone Numbers: (732) 212-2896
Address History: 580 Patten Avenue Unit 6, Long Branch, NJ 07740;
4135 Northwest 88th Avenue, Pompano Beach, FL 33065;
Asbury Park, NJ 07712;
Eatontown, NJ 07724;
Little Silver, NJ 07739
Aliases (AKA): Debbie Bonello,
Debbie A Bonello,
Debora Bonello,
Debora A Bonello,
Debra A Bonello
Relatives & Associates: Francis Bonello
Heather Bonello
John Bonello
Karin Bonello
Kristin Bonello
Email Addresses: deb****@yahoo.com,
joh****@att.net
Address History: 834 Arthur Drive, Red Bank, NJ 07701;
3819 E Camelback Road Unit 292, Phoenix, AZ 85018;
Huntington Beach, CA 92648;
Ventura, CA 93001;
Chapel Hill, NC 27516
Aliases (AKA): Scott P Masey
Address History: 406 Sunrise Boulevard, Forked River, NJ 08731;
429 Spring Street, Little Silver, NJ 07739;
Red Bank, NJ 07701;
Toms River, NJ 08755
Aliases (AKA): Teres M Defroscia,
Teresa M Defroscia,
T Pillari,
Teresa M Pillari,
Theresa Pillari
Address History: 6305 Kennedy Boulevard E Apt E3, West New York, NJ 07093;
431 Spring Street, Little Silver, NJ 07739;
Mendham, NJ 07945
Address History: 3 Old Farm Road, Little Silver, NJ 07739;
15147 Brolio Lane, Naples, FL 34110;
Millis, MA 02054;
Wellesley Hills, MA 02481;
Red Bank, NJ 07701
Aliases (AKA): Joyce H Codispoti
Relatives & Associates: Anthony Codispoti
Debbie Codispoti
Nicholas Codispoti
Nicholas Codispoti
Nicole Codispoti
Address History: 334 Po Box, Placerville, CO 81430;
39773 County Road 21, Elizabeth, CO 80107;
Lone Tree, CO 80124;
Little Silver, NJ 07739;
Austin, TX 78705
Address History: 743 Ne 12th Terrace Apt 2, Boynton Beach, FL 33435;
1411 Diplomat Parkways, Hollywood, FL 33019;
Little Silver, NJ 07739;
Rumson, NJ 07760;
Carmel, NY 10512
Address History: 65 Marion Street, Medford, MA 02155;
100 Exchange Avenue, Medford, MA 02155;
Little Silver, NJ 07739;
Red Bank, NJ 07701
Aliases (AKA): Jack Lynch
Address History: 19 Crest Road, Natick, MA 01760;
771 Beacon Street Apt 306, Boston, MA 02215;
Durham, NC 27705;
Little Silver, NJ 07739
Email Addresses: joh****@att.net
Address History: 180 Sylvan Knoll Road, Stamford, CT 06902;
15 1st Street, Danbury, CT 06810;
Greenwich, CT 06831;
Milford, CT 06460;
Norwalk, CT 06850
Aliases (AKA): M Ward
Relatives & Associates: Martha Gallagher
Email Addresses: hob****@olg.com,
hob****@alltel.net,
hob****@aol.com,
hob****@olg.com,
hob****@yahoo.com
Address History: 743 Ne 12th Terrace Apt 2, Boynton Beach, FL 33435;
1411 Diplomat Parkways, Hollywood, FL 33019;
Fair Haven, NJ 07704;
Little Silver, NJ 07739;
Rumson, NJ 07760
Aliases (AKA): Jean M Farro
Relatives & Associates: John Abbraccio
John Abbraccio
Andrew Dabbraccio
Andrew Dabbraccio
Ann Dabbraccio
Email Addresses: rfa****@gmail.com
Address History: 25 Sunrise Terrace, Staten Island, NY 10304;
435 Spring Street, Little Silver, NJ 07739;
Middletown, NJ 07748;
Nyack, NY 10960
Aliases (AKA): John Hanna
Address History: 18019 Bilney Drive, Olney, MD 20832;
2615 42nd Street Nw Apt 205, Washington, DC 20007;
Silver Spring, MD 20902;
Little Silver, NJ 07739;
Red Bank, NJ 07701
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