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: 429 Spring Street, Little Silver, NJ 07739
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: 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: 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: 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: 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: 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: 1200 Clinton Street Apt 519, Hoboken, NJ 07030;
700 E Boynton Beach Boulevard Unit 1005, Boynton Beach, FL 33435;
Lavallette, NJ 08735;
Little Silver, NJ 07739;
North Bergen, NJ 07047
Aliases (AKA): Tara Mc,
Tara Mc Enroe
Phone Numbers: (732) 219-7594
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: 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: 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: 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: 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: 429 Spring Street, Little Silver, NJ 07739;
200 Ocean Park Avenue Apartment 2e, Bradley Beach, NJ 07720;
Forked River, NJ 08731;
Jackson, NJ 08527;
Ocean Grove, NJ 07756
Aliases (AKA): Jeanne Foderaro,
Jeannie Foderaro,
Jeanne R Kertis
Email Addresses: jea****@hotmail.com,
pow****@aol.com
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: 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: 5545 Roberts Road, Schnecksville, PA 18078;
259 Maplewood Avenue Apt 2, Portsmouth, NH 03801;
Eatontown, NJ 07724;
Little Silver, NJ 07739;
New Brunswick, NJ 08901
Aliases (AKA): Christophe W Kennedy,
Christopher Kennedy
Relatives & Associates: Tessa Iacoboni
Jennifer Jackson
Charles Kennedy
Mark Kennedy
Mildred Kennedy
Email Addresses: cke****@myriad.com,
wtl****@yahoo.com
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
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: 7823 Palacios Drive, Austin, TX 78749;
1350 Valentia Street, Denver, CO 80220;
Placerville, CO 81430;
Little Silver, NJ 07739;
New Brunswick, NJ 08901
Relatives & Associates: Heather Lovegreen
Gisela Salinas
Mona Severio
Farouk Soliman
Email Addresses: kam****@yahoo.com
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: 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
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