Address History: 622 Livingston Avenue, North Brunswick, NJ 08902;
7278 Buchanan Road, Fort Myers, FL 33967;
Basking Ridge, NJ 07920;
Franklin Park, NJ 08823;
Princeton, NJ 08540
Aliases (AKA): Karen Nickiaus,
K Nicklaus,
Karen E Szabo
Relatives & Associates: Evelyn Nicklaus
Herbert Nicklaus
Jeffrey Nicklaus
Jeffrey Nicklaus
Kelly Szabo
Email Addresses: kni****@ameritech.net
Address History: 17 Spring Lane, Warren, NJ 07059
Address History: 4 Wells Lane, Warren, NJ 07059;
3681 Southwest 48th Avenue, Hollywood, FL 33023;
Miami, FL 33162;
Berkeley Heights, NJ 07922;
Hoboken, NJ 07030
Aliases (AKA): G Floyd,
Greg Floyd,
Gregory C Floyd
Email Addresses: gfl****@gmail.com,
gre****@bc.edu
Address History: 7 Spring Lane, Warren, NJ 07059;
506 Plainfield Avenue, Berkeley Heights, NJ 07922;
Randolph, NJ 07869
Aliases (AKA): J A Bonnesen
Address History: 4 Spring Lane, Warren, NJ 07059;
124 Ely Street, Elizabeth, NJ 07202;
Elizabethport, NJ 07206;
Linden, NJ 07036;
Matawan, NJ 07747
Aliases (AKA): Pedro Crespo
Email Addresses: may****@comcast.net,
pcr****@comcast.net,
ped****@juno.com,
pet****@hotmail.com
Address History: 2 Spring Lane, Warren, NJ 07059
Aliases (AKA): Michal O Di Calogero
Relatives & Associates: Sophia Bereskavsky
Charlene Dicalogero
Charles Dicalogero
Jeremy Dicalogero
Lido Dicalogero
Address History: 172 Hillside Avenue, Hillside, NJ 07205;
165 William Street, East Orange, NJ 07017;
Elizabeth, NJ 07201;
Newark, NJ 07105;
Springfield, NJ 07081
Aliases (AKA): Ana Nogueira,
Anna Nogueira,
Ana C Nogueria,
Anna Noqueira
Address History: 181 Glendare Drive Apt 9, Winston Salem, NC 27104;
71 Sawmill Drive, Berkeley Heights, NJ 07922;
Stirling, NJ 07980;
Warren, NJ 07059
Aliases (AKA): John Q Larivere,
J C Lariviere,
John C Lariviere
Relatives & Associates: Ida Dinunzio
Aimee Lariviere
Dorothy Lariviere
Frances Lariviere
Ildiko Lariviere
Address History: 3 Silver Leaf Court, Warren, NJ 07059;
10150 Belle Rive Boulevard Unit 504, Jacksonville, FL 32256;
Fair Lawn, NJ 07410;
Hoboken, NJ 07030;
Little Falls, NJ 07424
Aliases (AKA): Matthew Stephen Green
Email Addresses: kg.****@gmail.com,
mat****@jnj.com,
mgr****@carisdx.com,
msg****@gmail.com,
msg****@stern.nyu.edu
Aliases (AKA): Michael Noguiera
Phone Numbers: (908) 350-7072
(908) 354-1763
(908) 604-0028
(973) 923-2263
Address History: 5 Spring Lane, Warren, NJ 07059
Phone Numbers: (908) 580-0315
Address History: 7 Spring Lane, Warren, NJ 07059;
201 Sterling Avenue, New Castle, DE 19720;
Fort Myers, FL 33908;
Summit, NJ 07901
Aliases (AKA): Joseph Clemente
Relatives & Associates: Annie Clemente
Antimo Clemente
Candelora Clemente
Lisa Clemente
Matthew Clemente
Address History: 23 Ravenswood Drive, Morristown, NJ 07960;
545 Sanctuary Drive Apt A502, Longboat Key, FL 34228;
Sarasota, FL 34236;
Basking Ridge, NJ 07920;
Secaucus, NJ 07094
Aliases (AKA): A Pacchiano,
Anthony Lind Pacchiano
Email Addresses: ant****@juno.com,
apa****@yahoo.com,
apa****@yahoo.com
Address History: 6 Spring Lane, Warren, NJ 07059;
1409 Boa Place, Hillside, NJ 07205;
Lebanon, NJ 08833;
Martinsville, NJ 08836;
Toms River, NJ 08753
Aliases (AKA): Anthony J Deo,
Tony Deonpta
Address History: 1044 Station Road, Somerville, NJ 08876;
12580 Equestrian Circle Apt 1503, Fort Myers, FL 33907;
Berkeley Heights, NJ 07922;
Highland Park, NJ 08904;
Hillsborough, NJ 08844
Aliases (AKA): Aimee La Riviere,
Aimee Lariviere
Relatives & Associates: Ida Dinunzio
Dorothy Lariviere
Frances Lariviere
Ildiko Lariviere
J Lariviere
Address History: 7 Spring Lane, Warren, NJ 07059;
16424 Timberlakes Drive Apt 102, Fort Myers, FL 33908;
Stirling, NJ 07980
Relatives & Associates: Andrea Clemente
Annie Clemente
Antimo Clemente
Joseph Clemente
Lisa Clemente
Relatives & Associates: David Floyd
Gregory Floyd
Gregory Floyd
Nicole Floyd
Rose Floyd
Phone Numbers: (908) 647-1002
Address History: 1209 Se 33rd Terrace, Cape Coral, FL 33904;
12580 Equestrian Circle Apt 1503, Fort Myers, FL 33907;
Irvington, NJ 07111;
Warren, NJ 07059
Relatives & Associates: Ida Dinunzio
Aimee Lariviere
Dorothy Lariviere
Frances Lariviere
Ildiko Lariviere
Address History: 823 Sawgrass Lane, New Smyrna Beach, FL 32168;
5344 Nw 85th Avenue, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Capitol Heights, MD 20743;
Warren, NJ 07059
Aliases (AKA): Karen L Skinner,
K L Thompson,
Karen Louise Thompson
Address History: 15530 Harte Lane, Moorpark, CA 93021;
4240 Albany Drive Apartment G208, San Jose, CA 95129;
Basking Ridge, NJ 07920;
Ewing, NJ 08628;
Gillette, NJ 07933
Aliases (AKA): Masis Martiros Mkrtchyan
Email Addresses: mas****@verizon.net,
mmk****@gmail.com
Address History: 13309 Malachite Drive, Bradenton, FL 34211;
62 Palisade Road, Elizabeth, NJ 07208;
Manahawkin, NJ 08050;
Warren, NJ 07059
Address History: 1164 Ponderosa Drive, Petaluma, CA 94954;
200 Bolinas Road Apt 26, Fairfax, CA 94930;
Greenbrae, CA 94904;
Kentfield, CA 94904;
Novato, CA 94947
Aliases (AKA): Rich Hone,
Richard Hone
Email Addresses: img****@aol.com,
img****@msn.com,
ric****@mediaone.net
Address History: 2410 Beverley Road, Brooklyn, NY 11226;
13848 Ramona Parkways, Baldwin Park, CA 91706;
Boynton Beach, FL 33426;
Loxahatchee, FL 33470;
West Palm Beach, FL 33415
Aliases (AKA): Luis Cuellar,
Joshua Sandino Martinez,
Josue Sandino Martinez,
Luis A Martinez,
Luis J Martinez-Sandino
Relatives & Associates: Cynthia Rojas
Address History: 1212 Division Street, Noblesville, IN 46060;
403 W 5th Street, Alexandria, IN 46001;
Indianapolis, IN 46240;
Marion, IN 46952;
West Lafayette, IN 47906
Aliases (AKA): James A Campbell
Relatives & Associates: Clemma Campbell
Donald Campbell
Jacob Campbell
James Campbell
James Campbell
Email Addresses: beb****@hotmail.com,
dmb****@hotmail.com,
gin****@hotmail.com,
jim****@webtv.net,
jim****@myway.com
Address History: 3056 7 Lakes W, West End, NC 27376;
4277 P/O Box, Clifton, NJ 07012;
Fanwood, NJ 07023;
New Providence, NJ 07974;
Somerset, NJ 08873
Aliases (AKA): David J Niemiera
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