Address History: 341 Cozzens Court #, East Brunswick, NJ 08816;
1405 Edison Glen Terrace, Edison, NJ 08837;
Ewing, NJ 08628;
Harrison, NJ 07029;
Highland Park, NJ 08904
Address History: 23 Duffield Drive, Trenton, NJ 08628;
5 Corey Drive, Ewing, NJ 08628;
West Chester, PA 19380
Aliases (AKA): James Gummel,
Jim Gummel,
Jimmy Gummel
Address History: 10 Duffield Drive, Ewing, NJ 08628;
10 Duffield Drive, Trenton, NJ 08628;
Ambler, PA 19002;
Lansdale, PA 19446
Phone Numbers: (215) 412-2568
Email Addresses: tfo****@latinmail.com
Address History: 22 Duffield Drive, Trenton, NJ 08628;
31 Indian Creek Road, Annandale, NJ 08801;
Elizabeth, NJ 07201;
Ewing, NJ 08628;
Garwood, NJ 07027
Aliases (AKA): Lewis Ives
Email Addresses: liv****@att.net
Address History: 8 Tipperary Terrace, Ringoes, NJ 08551;
31 Duffield Drive, Ewing, NJ 08628;
Plainsboro, NJ 08536;
Titusville, NJ 08560;
Trenton, NJ 08628
Aliases (AKA): P Coiante,
Paul R Coiante,
Paul R Cointe,
Paul Coiante Cotante
Relatives & Associates: Denise Coiante
Eileen Coiante
Margaret Coiante
Michael Coiante
Patricia Coiante
Phone Numbers: (609) 695-8016
Address History: 19 Biggs Place, Flemington, NJ 08822;
503 Red Crest Lane, Branchburg, NJ 08876;
Ewing, NJ 08628;
Piscataway, NJ 08854;
Somerville, NJ 08876
Aliases (AKA): N Huq
Address History: 21 Powderhorn Way, Allentown, NJ 08501;
6 Matthew Court, Cream Ridge, NJ 08514;
Ewing, NJ 08618;
Summit, NJ 07901;
Trenton, NJ 08618
Address History: 28 Duffield Drive, Trenton, NJ 08628;
2 Boleyn Court, Ewing, NJ 08628;
Titusville, NJ 08560
Aliases (AKA): T Forst,
Ted Forst,
Theodore Forst
Email Addresses: tfo****@latinmail.com,
the****@hotmail.com
Address History: 126 Brandon Road, Pennington, NJ 08534;
120 Hamilton Avenue, Stamford, CT 06902;
College Park, MD 20740;
Oxon Hill, MD 20745;
Birmingham, MI 48009
Aliases (AKA): Michael P Leonard,
Michael Leonardi,
Michael P Leonardi
Relatives & Associates: Anna Leonard
Carolyn Leonard
Jeffrey Leonard
Kenneth Leonard
Michael Leonard
Email Addresses: m.l****@kayescholer.com,
mle****@kayescholer.com
Aliases (AKA): Jessica A Jaremack,
Jessica Jaremback,
Jessica A Joaremback
Relatives & Associates: Jennifer Jaremback
Joann Jaremback
John Jaremback
John Jaremback
Joseph Jaremback
Address History: 1406 Trenton Harbourton Road, Pennington, NJ 08534;
901 Cloister Road Apartment B, Wilmington, DE 19809;
Brigantine, NJ 08203;
Ewing, NJ 08628;
Hightstown, NJ 08520
Aliases (AKA): J P Farfalla,
John P Farfalla
Relatives & Associates: Susan Castiglia
Anita Farfalla
Denise Farfalla
John Farfalla
Michelle Farfalla
Email Addresses: jfa****@aol.com,
joh****@worldnet.att.net,
jrf****@normansglass.com
Address History: 19 Biggs Place, Flemington, NJ 08822;
4005 47th Street Nw, Washington, DC 20016;
Palm Coast, FL 32164;
Chicago, IL 60613;
Silver Spring, MD 20901
Aliases (AKA): I Huq,
Irene Ul Huq,
Irfan U Huq,
Irfan Ul Huq,
Irfan-Ul Huq
Relatives & Associates: Imran Hua
Firdous Huq
Imran Huq
Imran Huq
Nalia Huq
Email Addresses: ale****@aol.com,
ale****@attbi.com,
irf****@netzero.net,
nai****@pol.net
Address History: 17 Duffield Drive, Trenton, NJ 08628;
17 Duffield Drive, Ewing, NJ 08628;
Frankfort, NY 13340;
Syracuse, NY 13214;
Utica, NY 13501
Aliases (AKA): P Jarmak,
Peter Jarmak
Email Addresses: lja****@aol.com
Address History: 33 Duffield Drive, Trenton, NJ 08628;
33 Duffield Drive, Ewing, NJ 08628;
Bensalem, PA 19020
Address History: 720 Sw Del Rio Boulevard, Port Saint Lucie, FL 34953;
720 Sw Port St Lucie Boulevard, Port Saint Lucie, FL 34953;
Ewing, NJ 08628;
Trenton, NJ 08628
Aliases (AKA): Jack Gray
Address History: 498 Old Mill Drive, Langhorne, PA 19047;
214 Bull Run Road, Ewing, NJ 08638;
Old Bridge, NJ 08857;
Trenton, NJ 08638
Phone Numbers: (732) 607-7421
Address History: 548 Sir Howard Circle, Kohler, WI 53044;
1749 South Highland Avenue Apartment A00004, Clearwater, FL 33756;
Athens, GA 30606;
Greenwood, IN 46142;
Indianapolis, IN 46219
Aliases (AKA): Pam J Bissell,
Pamela Bissell
Email Addresses: pam****@att.net,
pbi****@comcast.net
Address History: 13172 E Millerton Road, Moorpark, CA 93021;
17424 Burbank Boulevard Apt 208, Encino, CA 91316;
Ewing, NJ 08628;
Monmouth Junction, NJ 08852;
Plainsboro, NJ 08536
Aliases (AKA): Anait M Mkrtchyan,
Anna Mkrtchyan,
Anya Mkrtchyan
Address History: 2349 S Whittmore Street, Furlong, PA 18925;
25 Duffield Drive, Ewing, NJ 08628;
Lawrence Township, NJ 08648;
Titusville, NJ 08560;
Trenton, NJ 08628
Aliases (AKA): Marek Bulaj Bulaj
Address History: 6901 E Chauncey Lane Apt 1131, Phoenix, AZ 85054;
12 Duffield Drive, Ewing, NJ 08628;
Trenton, NJ 08628;
Bristol, PA 19007;
Levittown, PA 19056
Aliases (AKA): Mar Silberstein
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