Address History: 57 Farnham Square, Parlin, NJ 08859;
4876 Pineview Circle, Delray Beach, FL 33445;
Matawan, NJ 07747;
Brooklyn, NY 11234
Email Addresses: jdi****@hotmail.com,
jdi****@latinmail.com,
ldi****@worldnet.att.net
Address History: 6 Cheyenne Drive, Parlin, NJ 08859;
3 Willard Court, Marlboro, NJ 07746;
Old Bridge, NJ 08857;
Brooklyn, NY 11204
Address History: 39 Gravelly Point Road, Highlands, NJ 07732;
18 Manchester Court D, Chatham, NJ 07928;
Morganville, NJ 07751;
Parlin, NJ 08859;
Sayreville, NJ 08872
Aliases (AKA): Nicole C Malaquias
Relatives & Associates: Francis Malaquias
Frank Malaquias
Joyce Malaquias
Melanie Malaquias
Scott Malaquias
Email Addresses: nik****@hotmail.com,
nma****@peoplepc.com
Address History: 7 Robin Lane, Monroe Township, NJ 08831;
4004 Leland Avenue, Lyons, IL 60534;
Parlin, NJ 08859;
Sayreville, NJ 08872;
South Amboy, NJ 08879
Aliases (AKA): Michael Elia,
Mike Elia,
Michael Ella
Email Addresses: amt****@aol.com,
eve****@msn.com
Address History: 1 Tuthill Court, Sayreville, NJ 08872;
1302 Kingston Place, Lanoka Harbor, NJ 08734;
Parlin, NJ 08859
Address History: 100 1st Street Apt 12, Keyport, NJ 07735;
57 Farnham Square, Parlin, NJ 08859;
Sayreville, NJ 08872;
Brooklyn, NY 11215;
Staten Island, NY 10309
Aliases (AKA): Leonard J Legotte,
Leonard Legotte
Relatives & Associates: Dominique Lakeman
Richie Legatte
Anthony Legotte
Richard Legotte
Theresa Legotte
Email Addresses: dbl****@msn.com
Address History: 63 Pennsbury Way, East Brunswick, NJ 08816;
46 Brookview Lane, Matawan, NJ 07747;
Parlin, NJ 08859
Aliases (AKA): Jeonghee J Lee
Phone Numbers: (732) 257-9039
Address History: 1302 Kingston Place, Lanoka Harbor, NJ 08734;
68 Belaire Court, Matawan, NJ 07747;
Old Bridge, NJ 08857;
Parlin, NJ 08859;
Sayreville, NJ 08872
Aliases (AKA): Pamela A Gutierrez,
Pamela Saunders
Address History: 3 Willard Court, Marlboro, NJ 07746;
87 North Collier Boulevard Apartment M6, Marco Island, FL 34145;
North Bergen, NJ 07047;
Old Bridge, NJ 08857;
Parlin, NJ 08859
Aliases (AKA): Nicholetta Collura,
Nicholetta J Denichilo
Phone Numbers: (732) 316-0765
(732) 780-3628
Email Addresses: col****@gmail.com
Address History: 12 Anne Terrace, South Amboy, NJ 08879;
9 Ambrose Lane, Holmdel, NJ 07733;
North Bergen, NJ 07047;
Parlin, NJ 08859;
Sayreville, NJ 08872
Aliases (AKA): Jack Denichilo,
Jack De Nichilo
Relatives & Associates: Nicholetta Collura
Luigi Dececco
Rosanna Dejesus
Grace Denichilo
Maria Denichilo
Address History: 217 East Lane, Clark, NJ 07066;
907 Armstrong Boulevard, Asbury Park, NJ 07712;
Eatontown, NJ 07724;
Ocean, NJ 07712;
Parlin, NJ 08859
Address History: 63 Pennsbury Way, East Brunswick, NJ 08816;
37 Rossiter Circle, Newark, DE 19702;
Silver Spring, MD 20905;
Edison, NJ 08817;
Elizabeth, NJ 07201
Aliases (AKA): Su Lee,
Sung H Lee
Relatives & Associates: Jeong Choi
Jeong Choi
Saeryon Lee
Address History: 189 Broughton Avenue, Bloomfield, NJ 07003;
26 Pinho Avenue, Carteret, NJ 07008;
Howell, NJ 07731;
Parlin, NJ 08859;
Woodbridge, NJ 07095
Aliases (AKA): Michael A Caprimi,
Michael A Caprioni,
Mike Caprioni
Email Addresses: mca****@att.net,
mic****@dowjones.com,
mic****@firstunion.com
Aliases (AKA): Anna Marie Tremarco,
Annamaria Maria Tremarco
Phone Numbers: (732) 521-4773
(732) 521-5807
(732) 521-5840
Address History: 3 Willard Court, Marlboro, NJ 07746;
81 Glen Oaks Court, Old Bridge, NJ 08857;
Parlin, NJ 08859;
Sayreville, NJ 08872;
Brooklyn, NY 11228
Aliases (AKA): John Collura
Relatives & Associates: Andrew Collura
Elvira Collura
John Collura
Joseph Collura
Maria Collura
Phone Numbers: (732) 316-9692
Address History: 5131 Po Box, Old Bridge, NJ 08857;
180 Franklin Street Apartment 32, Bloomfield, NJ 07003;
Farmingdale, NJ 07727;
Fords, NJ 08863;
Keansburg, NJ 07734
Aliases (AKA): Denis E Murphy,
Dennis Murphy
Email Addresses: cal****@aol.com,
hot****@aol.com,
hot****@msn.com,
hot****@netzero.com,
hot****@aol.com
Address History: 1302 Kingston Place, Lanoka Harbor, NJ 08734;
211 Elderfield Road, Newark, DE 19713;
Old Bridge, NJ 08857;
Parlin, NJ 08859;
Sayreville, NJ 08872
Aliases (AKA): Christophe Gutierrez,
Christopher Joseph Gutierrez
Relatives & Associates: Pamela Saunders
Darlene Terzuole
Christopher Wickwire
Kathleen Wickwire
Kevin Wickwire
Email Addresses: asa****@comcast.net
Aliases (AKA): Jane M Flynn
Email Addresses: bbr****@comcast.net,
jbr****@comcast.net
Address History: 37 Rossiter Circle, Newark, DE 19702;
1402 Valley Stream Drive, Newark, DE 19702;
Silver Spring, MD 20905;
East Brunswick, NJ 08816;
Edison, NJ 08817
Aliases (AKA): Saeryon P Lee,
Su Y Lee
Phone Numbers: (302) 292-2158
Address History: 401 Mason Street, Healdsburg, CA 95448;
414 Haydon Street Apt B, Healdsburg, CA 95448;
Parlin, NJ 08859
Aliases (AKA): Sandra Moreno,
Sandy Moreno,
Sonia Villarreal V Lopez,
Lopez S Villarreal,
Sonia Villarreal-Lope
Relatives & Associates: Cindy Hernandez
Daniel Hernandez
Danyelle Hernandez
Sandy Hernandez
Adrian Lopez
Email Addresses: 707****@gmail.com,
mor****@yahoo.com,
s_l****@yahoo.com
Phone Numbers: (212) 872-7943
(718) 351-5740
Email Addresses: bbr****@comcast.net,
bri****@jpmchase.com
Address History: 914 E Hampton Lane, Gilbert, AZ 85295;
2946 E Blue Sage Road, Gilbert, AZ 85297;
Matawan, NJ 07747;
Morganville, NJ 07751;
Old Bridge, NJ 08857
Aliases (AKA): Janine G Bavosa
Relatives & Associates: Jane Brech
Veronica Flynn
Phone Numbers: (718) 351-5789
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