Address History: 68 Troy Drive Apt B, Springfield, NJ 07081;
7500 W 29th Avenue, Hialeah, FL 33018;
Miami, FL 33161;
North Miami, FL 33161;
Elizabethport, NJ 07206
Aliases (AKA): Annibal T Peixoto,
Annibal P Peixoto
Email Addresses: ape****@aol.com
Address History: 68 Troy Drive Apt B, Springfield, NJ 07081;
827 West 75th Street, Hialeah, FL 33014;
Elizabeth, NJ 07206;
Elizabethport, NJ 07206;
Short Hills, NJ 07078
Aliases (AKA): Dagmar Peixoto
Address History: 68 Troy Drive Apt B, Springfield, NJ 07081
Phone Numbers: (973) 379-3937
(973) 489-2289
Address History: 68 Troy Drive, Springfield, NJ 07081;
115 Lauren Lane, Brick, NJ 08723;
Iselin, NJ 08830;
Kenilworth, NJ 07033
Aliases (AKA): Sal Testa
Address History: 68 Troy Drive Apt A, Springfield, NJ 07081;
375 Stuyvesant Avenue Apt 4a, Irvington, NJ 07111
Aliases (AKA): Lucille Testa
Relatives & Associates: Carmela Testa
Salvatore Testa
Salvatore Testa
Theresa Testa
Email Addresses: lte****@aol.com,
lte****@chubb.com
Address History: 47 Mountain Avenue Apt C, Springfield, NJ 07081;
19 Pingry Place Apt A12, Elizabeth, NJ 07208
Aliases (AKA): D Peixoto
Address History: 86 Dryden Road, Bernardsville, NJ 07924;
5 Gorrion Lane, Hot Springs Village, AR 71909;
Louisville, KY 40222;
Basking Ridge, NJ 07920;
Budd Lake, NJ 07828
Aliases (AKA): Scott Harvey,
Scott L Harvey,
Scotty L Harvey
Email Addresses: fra****@cs.com,
rtw****@bellsouth.net,
rtw****@comcast.net,
rtw****@netzero.net,
rtw****@yahoo.com
Address History: 68 Taylor Street, Dover, NJ 07801;
2111 Ocean Pearl Road, Corolla, NC 27927;
Blairstown, NJ 07825;
Hardwick, NJ 07825;
Springfield, NJ 07081
Aliases (AKA): Patricia Becker,
Patricia A Glennon
Address History: 506 Summit Drive, Point Pleasant Beach, NJ 08742;
7701 Pine Ridge Road, Louisville, KY 40241;
Flushing, MI 48433;
Bedminster, NJ 07921;
Dunellen, NJ 08812
Aliases (AKA): Michelle Cogan,
M Harvey,
Michele A Harvey,
Michelle Harvey
Email Addresses: fra****@cs.com,
har****@aol.com,
har****@yahoo.com,
hon****@gmail.com,
mic****@gmail.com
Address History: 251 Luton Way, Somerset, NJ 08873;
458 Westgate Drive, Edison, NJ 08820;
Elizabeth, NJ 07201;
Piscataway, NJ 08854;
Roselle, NJ 07203
Aliases (AKA): Allyson Michelle Samuel
Email Addresses: all****@iiam.org,
poo****@gmail.com
Address History: 36 Stevens Avenue Apartment 2c, Cedar Grove, NJ 07009;
118 E 5th Street Apt 26, Eloy, AZ 85131;
Atlanta, GA 31141;
Grosse Pointe, MI 48236;
Macomb, MI 48044
Aliases (AKA): Alfonso A Belin,
Alphonso Belin
Address History: 64 Swarthmore Court, Pemberton, NJ 08068;
2854 Caldwell Road Ne, Atlanta, GA 30319;
East Orange, NJ 07017;
Lakehurst, NJ 08733;
Montclair, NJ 07042
Aliases (AKA): Donette Land,
Donette K Williams,
Donette Williams
Address History: 29 Pittsford Way, New Providence, NJ 07974;
5 Gorrion Lane, Hot Springs Village, AR 71909;
Louisville, KY 40222;
Basking Ridge, NJ 07920;
Bedminster, NJ 07921
Aliases (AKA): Scott L Harvey
Relatives & Associates: Michele Cogan
Scott Harvey
Shirley Harvey
Email Addresses: rtw****@bellsouth.net,
rtw****@comcast.net,
rtw****@netzero.net,
rtw****@yahoo.com,
sco****@jpmorgan.com
Address History: 1282 Fairview Circle, Stewartsville, NJ 08886;
36 Stevens Avenue Apartment 2c, Cedar Grove, NJ 07009;
Dunellen, NJ 08812;
Green Brook, NJ 08812;
North Plainfield, NJ 07060
Aliases (AKA): Chris Embrey,
Christoph Embrey,
Christopher Embrey,
Peter Embrey,
Pierre Embrey
Address History: 248 Woodland Avenue, Summit, NJ 07901;
55 Sulfrian Road, New Providence, NJ 07974;
South Orange, NJ 07079;
Springfield, NJ 07081;
New York, NY 10023
Relatives & Associates: Carol Conners
Donald Conners
Kathleen Connor
Caitlin Connors
Catherine Connors
Address History: 14880 Reflection Key Circle Apt 2022, Fort Myers, FL 33907;
2760 Po Box, Fort Myers Beach, FL 33932;
Edison, NJ 08837;
Maplewood, NJ 07040;
Springfield, NJ 07081
Aliases (AKA): Marshall V Moses,
Martha Moses,
Martha Samuel
Address History: 267 Collingswood Road, Fairless Hills, PA 19030;
85 Rock Road, Glen Rock, NJ 07452;
Hightstown, NJ 08520;
Maplewood, NJ 07040;
Monroe Township, NJ 08831
Aliases (AKA): Marshall H Mcses,
Marshal H Moses,
Marshall Moses
Email Addresses: mar****@comcast.net,
mar****@msn.com,
mar****@yahoo.com
Address History: 7655 147th Place Nw, Anoka, MN 55303;
14601 Olivine Terrace Nw, Anoka, MN 55303;
Minneapolis, MN 55441;
Rochester, MN 55902;
Rogers, MN 55374
Email Addresses: ani****@aol.com,
ani****@att.net,
ani****@bigfoot.com,
ani****@hotmail.com,
ape****@att.net
Address History: 10 Marina Gardens Drive, Palm Beach Gardens, FL 33410;
103 N River Drive E, Jupiter, FL 33458;
West Palm Beach, FL 33404;
Fort Lee, NJ 07024;
Sea Girt, NJ 08750
Aliases (AKA): Kathryn Connors Connors,
K Rendo,
Kathryn C Rendo
Phone Numbers: (561) 863-8050
Address History: 5200 N Ocean Drive Apt 1006, West Palm Beach, FL 33404;
3640 N Ocean Drive Apt 1130, Riviera Beach, FL 33404;
Chatham, NJ 07928;
Florham Park, NJ 07932;
Sea Girt, NJ 08750
Aliases (AKA): Edward Rendo
Address History: 42 W College Avenue Apt 108, Morrisville, PA 19067;
6 Burnham Place, Flanders, NJ 07836;
Springfield, NJ 07081;
Summit, NJ 07902;
Paoli, PA 19301
Aliases (AKA): Earle L Moreland,
Earle Moreland
Email Addresses: ela****@comcast.net
Address History: 198 E Albany Street Apt 11a, Oswego, NY 13126;
68 Troy Drive Apt A, Springfield, NJ 07081;
Summit, NJ 07901;
Rochester, NY 14604
Aliases (AKA): Donald W Connors,
Donald Connors
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