Address History: 4 Harvey Road, Morganville, NJ 07751;
7015 Charmant Drive Apartment 186, San Diego, CA 92122;
Hoboken, NJ 07030;
Mountainside, NJ 07092;
New Brunswick, NJ 08901
Aliases (AKA): Melissa Manies,
Melissa A Statile
Address History: 6 Dalrymple Road, Branchville, NJ 07826;
25 Periwinkle Drive, Barnegat, NJ 08005;
Bayville, NJ 08721;
East Rutherford, NJ 07073;
Harrison, NJ 07029
Aliases (AKA): Jacquelin J Leonardis,
Jacqueline Leonardis,
Jacqui J Leonardis
Relatives & Associates: Geraldine Leonardis
John Leonardis
John Leonardis
Marie Leonardis
Patricia Leonardis
Email Addresses: jle****@excite.com
Address History: 68 Bucks Mill Road, Colts Neck, NJ 07722;
54 Johnson Avenue, Bloomfield, NJ 07003;
East Orange, NJ 07018;
Edison, NJ 08817;
Howell, NJ 07731
Aliases (AKA): Peter J Economou
Relatives & Associates: Andrew Economou
Mariette Economou
Nick Economou
Sean Economou
Theodore Economou
Address History: 69 Diana Drive, South Plainfield, NJ 07080;
221 East 11th Avenue, Roselle, NJ 07203;
Springfield, NJ 07081
Aliases (AKA): Dorcas A Buachie,
Dorcas Mensah
Address History: 1458 Westfield Avenue, Clark, NJ 07066;
1700 Galloping Hill Road, Kenilworth, NJ 07033;
Mountainside, NJ 07092;
Springfield, NJ 07081
Aliases (AKA): Gabe Calenda
Email Addresses: gca****@altavista.com,
gca****@yahoo.com
Address History: 515 Warren Street, Scotch Plains, NJ 07076;
1 E Bergen Avenue, Beach Haven, NJ 08008;
Harvey Cedars, NJ 08008;
Kenilworth, NJ 07033;
Springfield, NJ 07081
Aliases (AKA): S Lauro,
Sal Lauro,
Salvatore Anthony Lauro,
Gertrude Lorber
Email Addresses: reg****@aol.com,
reg****@msn.com,
reg****@prodigy.net,
reg****@yahoo.com,
reg****@aol.com
Address History: 251 10th Street Apartment 1b, Hoboken, NJ 07030;
1165 Chedworth Circle, Mahwah, NJ 07430;
Manasquan, NJ 08736;
Passaic, NJ 07055;
Springfield, NJ 07081
Relatives & Associates: Margaret Fontana
Deborah Golemba
Maureen Mulhern
Anthony Potenza
Anthony Potenza
Address History: 30 Mohican Avenue, Oceanport, NJ 07757;
444 Barcelona Court, Marco Island, FL 34145;
Merritt Island, FL 32953;
Miami, FL 33196;
Port Charlotte, FL 33981
Aliases (AKA): Jospeh Kloss
Email Addresses: adr****@aol.com
Address History: 666 Po Box, South Orange, NJ 07079;
2631 Mccoy Lane, Albany, GA 31701;
Iselin, NJ 08830;
Maplewood, NJ 07040;
Newark, NJ 07106
Aliases (AKA): Joel Oye,
Joel Oyeknle,
Joel A Oyekule,
Joel Oyekunie,
Joel Ajagbe Oyekunle
Email Addresses: joy****@cfl.rr.com,
joy****@cs.com,
rea****@verizon.net
Address History: 2 Lionel Street, Clark, NJ 07066;
272 Southeast Eyerly Avenue, Port Saint Lucie, FL 34983;
Elizabeth, NJ 07201;
North Bergen, NJ 07047;
Springfield, NJ 07081
Aliases (AKA): Roberto Reyna
Email Addresses: los****@aol.com,
los****@aol.com,
los****@aol.com,
los****@webtv.com,
los****@webtv.net
Address History: 20 Tooker Place, Springfield, NJ 07081;
500 Main Street, Palatine, IL 07601;
Hackensack, NJ 07601;
Jackson, NJ 08527;
Jersey City, NJ 07302
Aliases (AKA): J Cassidy
Relatives & Associates: Brian Cassidy
Joseph Cassidy
Joseph Cassidy
Patricia Cassidy
Patrick Cassidy
Address History: 224 Spray Road, Manahawkin, NJ 08050;
1817 Colonial Gardens Drive, Avenel, NJ 07001;
Dunellen, NJ 08812;
Green Brook, NJ 08812;
Linden, NJ 07036
Aliases (AKA): Rig Cueto,
Rigabertor Cueto,
Rigoberto R Cueto
Address History: 616 S Orange Avenue Ph 4, Maplewood, NJ 07040;
18 Richard Drive, Short Hills, NJ 07078;
Springfield, NJ 07081
Aliases (AKA): Y Kruvant
Address History: 37 Oconnor Circle, West Orange, NJ 07052;
6379 Viaduct Rosa, Boca Raton, FL 33433;
Springfield, NJ 07081;
Bronx, NY 10463;
New City, NY 10956
Aliases (AKA): Amy L Marcher,
Amy Marcherstein,
Amy L Silver,
Amy Stein
Phone Numbers: (845) 639-6718
Address History: 339 W Broad Street Apt 212, Westfield, NJ 07090;
226 Georgetown Road, Raleigh, NC 27608;
Chatham, NJ 07928;
Dunellen, NJ 08812;
East Orange, NJ 07018
Aliases (AKA): Ira Skolnick,
Ira B Skolnick,
Ira Bernard Skolnick
Relatives & Associates: Barrie Francescutto
Sharon Helbein
Sharon Rudolph
Brenda Skolnicic
Albert Skolnick
Email Addresses: isk****@earthlink.net
Address History: 58 Wabeno Avenue Apt B, Springfield, NJ 07081;
9767 Sw 106th Terrace, Miami, FL 33176;
Millburn, NJ 07041;
Short Hills, NJ 07078;
Toms River, NJ 08753
Aliases (AKA): Gary Martucci
Relatives & Associates: Gary Martucci
Gloria Martucci
Pamela Martucci
William Martucci
William Martucci
Address History: 7 Dundar Road, Springfield, NJ 07081;
133 East Palisade Avenue, Englewood, NJ 07631;
Irvington, NJ 07111
Aliases (AKA): Miguel Reyna
Relatives & Associates: Danielle Egan
Liliana Imerso
Claudio Reyna
Marcelo Reyna
Maria Reyna
Phone Numbers: (732) 499-8421
(908) 210-9595
(973) 379-6257
Address History: 2049 S Ocean Drive Apt 908, Hallandale, FL 33009;
5969 S University Drive, Davie, FL 33328;
Fort Lauderdale, FL 33304;
Hallandale Beach, FL 33009;
Hollywood, FL 33020
Aliases (AKA): Greg Pernice,
Gregory Perrice
Email Addresses: gre****@yahoo.com
Address History: 18660 Royal Hammock Boulevard, Naples, FL 34114;
2364 Northwest 39th Avenue, Cape Coral, FL 33993;
Mountainside, NJ 07092;
Springfield, NJ 07081;
Union, NJ 07083
Aliases (AKA): Gary P Cantagallo,
Gary P Gaylee
Relatives & Associates: Brandon Cantagallo
Emil Cantagallo
Gayle Cantagallo
Gladys Cantagallo
Karen Vlachakis
Email Addresses: air****@peoplepc.com,
gar****@ameritrade.com,
gca****@hotmail.com
Address History: 8847 N 4th Avenue, Phoenix, AZ 85021;
1319 W Dunlap Avenue, Phoenix, AZ 85021;
Scottsdale, AZ 85250;
Tempe, AZ 85281;
Springfield, NJ 07081
Aliases (AKA): M Reyna
Address History: 360413 Po Box, Brooklyn, NY 11236;
282 Po Box, Fanwood, NJ 07023;
Hoboken, NJ 07030;
Springfield, NJ 07081;
Las Vegas, NV 89109
Aliases (AKA): Jack Aeugarten,
J Neugarten,
Jack I Neugarten,
Joel Neugarten
Address History: 2049 S Ocean Drive Apt 908, Hallandale, FL 33009;
2049 S Ocean Drive Apt 908, Hallandale Beach, FL 33009;
Springfield, NJ 07081;
Flushing, NY 11367;
Inwood, NY 11096
Aliases (AKA): Gasper Pernice
Address History: 64 Sw 114th Terrace, Coral Springs, FL 33071;
11119 Nw 17th Place, Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Parkland, FL 33076;
Pompano Beach, FL 33071
Aliases (AKA): Vivian Garritano,
V Gee,
Vivian Wwwdailystoc Gee,
Vivian Sonia Gee,
Vivian S Trejo
Email Addresses: gee****@att.net,
vge****@concentric.net,
vge****@pureinsurance.com,
viv****@aol.com
Address History: 321 Dove Drive, Newark, DE 19713;
315 Dove Drive, Newark, DE 19713;
Wilmington, DE 19808;
Elkton, MD 21921;
Wilmington, NC 28409
Aliases (AKA): Andrew J Wakeman
Email Addresses: and****@jrbengineering.com
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