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: 7 Gipper Way, Highlands, NJ 07732;
94 South Cliff Road, Colonia, NJ 07067;
Edison, NJ 08820;
Lincroft, NJ 07738;
Little Silver, NJ 07739
Aliases (AKA): Michelle Emilil,
Michelle Emillo,
Michelle Emilo,
Michaele Milano,
Michelle L Milano
Email Addresses: m.e****@allegrosanitation.com,
mem****@allegrosanitation.com,
mem****@yahoo.com,
mem****@verizon.net,
tom****@gmail.com
Address History: 429 Spring Street, Little Silver, NJ 07739
Address History: 3402 Herbertsville Road, Point Pleasant Beach, NJ 08742;
501 Raritan Avenue Apt E1, Highland Park, NJ 08904;
Little Silver, NJ 07739;
North Brunswick, NJ 08902;
Point Pleasant Boro, NJ 08742
Aliases (AKA): M Severio,
Mona F Soliman
Relatives & Associates: Heather Lovegreen
Gisela Salinas
Sebastian Severio
Stephen Severio
William Severio
Phone Numbers: (732) 933-9998
Email Addresses: mon****@live.com
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: 429 Spring Street, Little Silver, NJ 07739;
69 Anchor Road, Keansburg, NJ 07734;
Keyport, NJ 07735
Aliases (AKA): Rosemary Kertis
Phone Numbers: (732) 747-0162
Address History: 425 Spring Street, Little Silver, NJ 07739
Phone Numbers: (732) 212-2896
Address History: 425 Spring Street, Little Silver, NJ 07739;
1502 Maplecrest Road, Edison, NJ 08820;
Matawan, NJ 07747;
Red Bank, NJ 07701;
Brooklyn, NY 11223
Aliases (AKA): John Emilio
Address History: 2600 John F Kennedy Boulevard Apt 1g, Jersey City, NJ 07306;
235 E Ray Road Apt 2045, Chandler, AZ 85225;
Hoboken, NJ 07030;
Lavallette, NJ 08735;
Little Ferry, NJ 07643
Aliases (AKA): Nicole Hamilakis
Relatives & Associates: Linda Alvarado
Cheearra Esquerra
Erin Hamilakis
Gus Hamilakis
Michael Hamilakis
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: 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: 82 Dorchester Way, Shrewsbury, NJ 07702;
11 Hawthorne Lane, Nantucket, MA 02554;
Shrewsbury, MA 01545;
Barnegat Light, NJ 08006;
Denville, NJ 07834
Aliases (AKA): Jason Glenn
Email Addresses: jas****@sepracor.com,
jgl****@mchsi.com
Address History: 431 Spring Street, Little Silver, NJ 07739;
106 W Kitty Hawk Road, Kitty Hawk, NC 27949;
Bronx, NY 10463;
Brooklyn, NY 11203;
Jamaica, NY 11432
Aliases (AKA): Kay Clark Turner,
Kay Clarke,
Turner Kay Clarke,
Kay Clarke Turner,
Kay Clarke-Turner
Email Addresses: che****@yahoo.com,
cra****@ameritrade.com,
cra****@yahoo.com,
cra****@ameritrade.com
Address History: 431 Spring Street, Little Silver, NJ 07739;
611 Seven Bridges Road, Little Silver, NJ 07739;
Pitman, NJ 08071;
Red Bank, NJ 07701
Relatives & Associates: Gene Zigray
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
Email Addresses: deb****@yahoo.com,
joh****@att.net
Address History: 417 Spring Street, Little Silver, NJ 07739;
127 Hope Road, Great Meadows, NJ 07838;
Easton, PA 18045;
Minisink Hills, PA 18341;
New Ringgold, PA 17960
Aliases (AKA): Jennifer Lynch
Email Addresses: bud****@yahoo.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: 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: 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: 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: 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: 20 Braman Street, Providence, RI 02906;
431 Spring Street, Little Silver, NJ 07739;
Montclair, NJ 07043;
Plainsboro, NJ 08536
Aliases (AKA): Malasa Jois
Phone Numbers: (856) 875-3454
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: 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: 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
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