Address History: 7 Dundar Road, Springfield, NJ 07081;
133 East Palisade Avenue, Englewood, NJ 07631;
Irvington, NJ 07111
Aliases (AKA): Miguel Reyna
Address History: 1313 Po Box, Springfield, NJ 07081;
343 Po Box, Millburn, NJ 07041;
Newark, NJ 07105;
Normandy Beach, NJ 08739;
Short Hills, NJ 07078
Aliases (AKA): Bill Martin,
Bill Martucci
Relatives & Associates: Gary Martucci
Gary Martucci
Gloria Martucci
Pamela Martucci
William Martucci
Address History: 6 Dalrymple Road, Branchville, NJ 07826;
25 Periwinkle Drive, Barnegat, NJ 08005;
Bayville, NJ 08721;
East Rutherford, NJ 07073;
Harrison, NJ 07029
Aliases (AKA): Jacquelin J Leonardis,
Jacqueline Leonardis,
Jacqui J Leonardis
Relatives & Associates: Geraldine Leonardis
John Leonardis
John Leonardis
Marie Leonardis
Patricia Leonardis
Email Addresses: jle****@excite.com
Address History: 313 Biltmore Lane, Somerset, NJ 08873;
1253 New Market Avenue, South Plainfield, NJ 07080;
Springfield, NJ 07081;
Warren, NJ 07059;
Watchung, NJ 07069
Address History: 7 W Holly Street, Cranford, NJ 07016;
200 Oak Lane, Cranford, NJ 07016;
Elizabeth, NJ 07201;
Lake Hopatcong, NJ 07849;
Middletown, NJ 07748
Aliases (AKA): Edward B Bunne,
Edward B Ruane,
Edward Rune,
Edward B Runne
Address History: 123 Salem Road, North Brunswick, NJ 08902;
1152 Saint Georges Avenue Suite 14, Avenel, NJ 07001;
Carteret, NJ 07008;
Monmouth Junction, NJ 08852;
Springfield, NJ 07081
Aliases (AKA): T Cassidy,
Tamara E Cassidy,
Tamara E Cooke
Relatives & Associates: Eileen Cassidy
John Cassidy
John Cassidy
Kaitlyn Cassidy
Shannon Cassidy
Email Addresses: imp****@aol.com
Address History: 164 Lockwood Avenue, Woodbridge, NJ 07095;
2007 Village Drive, Avenel, NJ 07001;
Maplewood, NJ 07040;
Orange, NJ 07050;
South Orange, NJ 07079
Aliases (AKA): Ayodeji O Olowooker,
Ayodeji Olowookere,
O Olowookere,
Oladeji Olowookere
Email Addresses: dol****@aol.com,
dol****@juno.com
Aliases (AKA): Maria Reina,
M Reyna
Phone Numbers: (732) 499-8421
(908) 210-9595
(973) 379-6257
Address History: 74 4th Avenue, Garwood, NJ 07027;
239 Old Tote Road, Mountainside, NJ 07092;
Nutley, NJ 07110;
Oakland, NJ 07436;
Springfield, NJ 07081
Aliases (AKA): Richard Worst
Email Addresses: cnm****@yahoo.com,
eha****@aol.com,
rwo****@nc.rr.com,
r_w****@yahoo.com
Address History: 58 Wabeno Avenue Apt B, Springfield, NJ 07081;
9767 Sw 106th Terrace, Miami, FL 33176;
Millburn, NJ 07041;
Short Hills, NJ 07078;
Toms River, NJ 08753
Aliases (AKA): Gary Martucci
Relatives & Associates: Gary Martucci
Gloria Martucci
Pamela Martucci
William Martucci
William Martucci
Address History: 2 Lionel Street, Clark, NJ 07066;
620 Jackson Avenue, Elizabeth, NJ 07201;
Springfield, NJ 07081
Email Addresses: lil****@gmail.com,
lil****@gmail.com,
los****@aol.com
Address History: 11119 Nw 17th Place, Coral Springs, FL 33071;
64 Sw 114th Terrace, Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Margate, FL 33063;
Pompano Beach, FL 33071
Aliases (AKA): H Trejo,
Hector R Trejo
Address History: 20 Tooker Place, Springfield, NJ 07081;
500 Main Street, Palatine, IL 07601;
Hackensack, NJ 07601;
Jackson, NJ 08527;
Jersey City, NJ 07302
Aliases (AKA): J Cassidy
Relatives & Associates: Brian Cassidy
Joseph Cassidy
Joseph Cassidy
Patricia Cassidy
Patrick Cassidy
Address History: 68 Bucks Mill Road, Colts Neck, NJ 07722;
54 Johnson Avenue, Bloomfield, NJ 07003;
East Orange, NJ 07018;
Edison, NJ 08817;
Howell, NJ 07731
Aliases (AKA): Peter J Economou
Relatives & Associates: Andrew Economou
Mariette Economou
Nick Economou
Sean Economou
Theodore Economou
Phone Numbers: (908) 233-4966
Email Addresses: gca****@altavista.com
Address History: 41 Stockton Road, Summit, NJ 07901;
11 Dundar Road Ste 102, Springfield, NJ 07081;
Woodbridge, NJ 07095;
Commack, NY 11725;
Deer Park, NY 11729
Relatives & Associates: Christopher Giusto
Christopher Giusto
Jennifer Giusto
Mario Giusto
Sydney Giusto
Email Addresses: gth****@competitivecourier.com,
jgi****@comcast.net
Address History: 117 Ravine Road, Stewartsville, NJ 08886;
977 North Harbor View, Corolla, NC 27927;
Bridgewater, NJ 08807;
Flemington, NJ 08822;
Springfield, NJ 07081
Aliases (AKA): Teresa Berman,
Teri Berman,
Theresa Berman,
Theresa M Jacoby
Address History: 3260 Delray Bay Drive Apt 507, Delray Beach, FL 33483;
566 Ne 77th Street, Miami, FL 33138;
Bound Brook, NJ 08805;
Carteret, NJ 07008;
Monmouth Junction, NJ 08852
Aliases (AKA): John Casady,
John Cassid,
John Cassidy,
John J Cassidy Rd,
John Cassidyiii
Address History: 1903 Smyers Road, Cantonment, FL 32533;
121 Jacks Branch Road, Cantonment, FL 32533;
Mary Esther, FL 32569;
Pensacola, FL 32526;
Springfield, NJ 07081
Aliases (AKA): Daniel M Eddins
Email Addresses: dan****@precisiondemolition.com
Address History: 8847 N 4th Avenue, Phoenix, AZ 85021;
1319 W Dunlap Avenue, Phoenix, AZ 85021;
Scottsdale, AZ 85250;
Tempe, AZ 85281;
Springfield, NJ 07081
Aliases (AKA): M Reyna
Relatives & Associates: Danielle Egan
Liliana Imerso
Claudio Reyna
Maria Reyna
Miguel Reyna
Address History: 2121 E Steven Street, Inverness, FL 34453;
9643 W Hawthorne Street, Crystal River, FL 34428;
Hackettstown, NJ 07840;
Springfield, NJ 07081
Aliases (AKA): George J Wolf
Address History: 60 Gilbert Street, Waltham, MA 02453;
9709 E Naomi Avenue, Arcadia, CA 91007;
Arlington, MA 02476;
Belmont, MA 02478;
Brighton, MA 02135
Aliases (AKA): Hui Chen,
Hui C Nemitz
Address History: 64 Sw 114th Terrace, Coral Springs, FL 33071;
11119 Nw 17th Place, Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Parkland, FL 33076;
Pompano Beach, FL 33071
Aliases (AKA): Vivian Garritano,
V Gee,
Vivian Wwwdailystoc Gee,
Vivian Sonia Gee,
Vivian S Trejo
Email Addresses: gee****@att.net,
vge****@concentric.net,
vge****@pureinsurance.com,
viv****@aol.com
Address History: 877 Po Box, Hunter, NY 12442;
207 North Naomi Street, Burbank, CA 91505;
Los Angeles, CA 90068;
Redondo Beach, CA 90278;
Fairmont, MN 56031
Aliases (AKA): Casey T Myhre
Email Addresses: cas****@fastoffice.com,
cas****@officefurniturepartnership.com
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