Address History: 3 Riverside Drive, Clinton, NJ 08809;
47 Battalion Drive, Basking Ridge, NJ 07920;
Branchburg, NJ 08853;
Bridgewater, NJ 08807;
Lebanon, NJ 08833
Aliases (AKA): Richard K Yoder,
Rick Yoder
Address History: 64 Sullivan Road, Flemington, NJ 08822;
2299 Piedmont Avenue # 612, Berkeley, CA 94720;
Clinton, NJ 08809;
Freehold, NJ 07728;
Marlton, NJ 08053
Aliases (AKA): Carol Ryan
Address History: 8 Greentree Drive, Burlington, NJ 08016;
89 Coffeetown Road, Deerfield, NH 03037;
Portsmouth, NH 03801;
Clinton, NJ 08809;
Kearny, NJ 07032
Aliases (AKA): Stephen Malvey,
Steve E Malvey
Email Addresses: sma****@alaimogroup.com,
sma****@comcast.net,
sma****@rcn.com,
sma****@worldnet.att.net,
sma****@worldnet.att.net
Address History: 14 Glenn Avenue, Glen Gardner, NJ 08826;
1 Shackamaxon Terrace, Annandale, NJ 08801;
Clinton, NJ 08809;
Colonia, NJ 07067;
Passaic, NJ 07055
Aliases (AKA): Nancy D Barner
Address History: 22 Alexandra Way, Clinton, NJ 08809;
15 John Drive, Annandale, NJ 08801;
Lebanon, NJ 08833
Phone Numbers: (908) 617-5202
Address History: 10 Riverside Drive # 2, Clinton, NJ 08809;
100 Minebrook Road A, Edison, NJ 08820;
Franklin Park, NJ 08823;
Somerset, NJ 08873;
West Valley City, UT 84120
Phone Numbers: (732) 925-7704
Email Addresses: dee****@gmail.com,
dee****@hotmail.com,
dku****@newyorklife.com,
dsp****@gmail.com,
spe****@yahoo.com
Email Addresses: bar****@hotmail.com,
kma****@att.com,
max****@att.com,
max****@latinmail.com,
max****@sbcglobal.net
Phone Numbers: (908) 343-1801
Email Addresses: man****@yahoo.com,
mcu****@erols.com
Address History: 1 Spring Hill Road, Annandale, NJ 08801;
49 Larkspur Court, Bedminster, NJ 07921;
Bound Brook, NJ 08805;
Clinton, NJ 08809;
Lebanon, NJ 08833
Email Addresses: jol****@wmconnect.com,
nym****@hotmail.com
Address History: 5 Riverside Drive, Clinton, NJ 08809;
69 W Main Street, Clinton, NJ 08809;
North Plainfield, NJ 07062
Address History: 10 Doe Run, Pittstown, NJ 08867;
30 Georges Place Extension, Clinton, NJ 08809;
High Bridge, NJ 08829;
Islip, NY 11751
Aliases (AKA): Thomas H Osullivan,
Thomas E Osullivan,
Thomas Sullivan
Relatives & Associates: Margaret Carter
Maureen Considine
Doris Hammel
Gertrude Osullivan
Jennifer Osullivan
Address History: 425 Cook Avenue, Scotch Plains, NJ 07076;
2013 River Reach Drive Apt 273, Naples, FL 34104;
Atlanta, GA 30341;
Norcross, GA 30071;
Peachtree Corners, GA 30092
Aliases (AKA): Dan Kupershtein,
Daniel Peelekupershte
Email Addresses: bru****@erols.com,
dku****@gateway.net
Address History: 1 Riverside Drive, Clinton, NJ 08809;
1736 Johnson Street, Baltimore, MD 21230;
Bethesda, MD 20814;
Hampton, NJ 08827;
Easton, PA 18042
Aliases (AKA): Anthony Masiellio,
Anthony J Masiello Rd,
Anthony J Rd
Email Addresses: cat****@masiello.org
Address History: 12 Riverside Drive, Clinton, NJ 08809;
26 Kiceniuk Road, Annandale, NJ 08801;
Glen Gardner, NJ 08826;
Milford, NJ 08848
Aliases (AKA): Dominick A Fortugno
Relatives & Associates: Dominic Fortugno
Frances Fortugno
Madeline Fortugno
Stephanie Fortugno
Stephen Fortugno
Email Addresses: dfo****@msn.com,
dfo****@yahoo.com
Address History: 145 Raritan River Road, Califon, NJ 07830;
2 Tree Top Road, Budd Lake, NJ 07828;
Clinton, NJ 08809;
Lebanon, NJ 08833;
Mc Keesport, PA 15132
Aliases (AKA): Tim Wilkie,
Timothy P Wilkie
Email Addresses: lau****@aol.com,
ste****@msn.com,
tim****@verintsystems.com
Address History: 5118 W Dolce Court, Herriman, UT 84096;
3 Riverside Drive, Clinton, NJ 08809;
Levittown, NY 11756;
Salt Lake City, UT 84106;
Springville, UT 84663
Aliases (AKA): Tim Gould,
Timothy Douglas Gould
Address History: 60 W 66th Street Apt 37a, New York, NY 10023;
22 Alexandra Way, Clinton, NJ 08809;
Lebanon, NJ 08833
Aliases (AKA): Nalini L Bruso,
Nalini Thamidurai
Relatives & Associates: Tommaso Bruso
Esther Thambidurai
Gnana Thambidurai
Renuka Thambidurai
Sunil Thambidurai
Address History: 2021 Trousdale Drive, Burlingame, CA 94010;
961 Crystal Court, Foster City, CA 94404;
Hayward, CA 94542;
San Bruno, CA 94066;
San Mateo, CA 94404
Address History: 3504 W Iowa Avenue, Tampa, FL 33611;
1817 Crooked Oak Lane, Lutz, FL 33559;
Andrews Air Force Base, MD 20762;
Charlotte Hall, MD 20622;
La Plata, MD 20646
Aliases (AKA): James O Neill,
James B O'neill,
James O'neill,
James Fo O'neill,
James Oneal
Email Addresses: one****@yahoo.com
Address History: 2009 Sweet Gum Trace, Palm Beach Gardens, FL 33410;
2924 Croton Lane, West Palm Beach, FL 33403;
Annandale, NJ 08801;
Clinton, NJ 08809;
Lebanon, NJ 08833
Phone Numbers: (908) 303-3585
Email Addresses: eli****@myfwc.com
Address History: 13849 Barclay Avenue Apt 3j, Flushing, NY 11355;
2 Earhart Street Unit 507, Cambridge, MA 02141;
Annandale, NJ 08801;
Clinton, NJ 08809;
Phillipsburg, NJ 08865
Aliases (AKA): Jared X Quartel
Address History: 1671 Cherry Blossom Terrace, Lake Mary, FL 32746;
3383 Foxmeadow Court, Longwood, FL 32779;
Sanford, FL 32771;
Gaithersburg, MD 20877;
Califon, NJ 07830
Aliases (AKA): Julie Anne Wheatley
Address History: 1815 N Greenleese Drive, Frederick, MD 21701;
6949 Exeter Court Apt 101, Frederick, MD 21703;
Fenton, MO 63026;
Clinton, NJ 08809;
Baldwinsville, NY 13027
Aliases (AKA): Karen J Hamlin,
Karen Hamlin
Relatives & Associates: Belinda Hamilton
Jamey Hamilton
Ronald Hamilton
Steve Hamilton
Jillian Hamlin
Address History: 1917 Northampton Street, Easton, PA 18042;
210 N Washington Street, Marion, IN 46952;
Clinton, NJ 08809
Aliases (AKA): John A Monts
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