Address History: 8610 Buttonwood Lane, Pinellas Park, FL 33782;
8610 Buttonwood North Lane, Pinellas Park, FL 33782;
Saint Petersburg, FL 33706;
Tampa, FL 33647;
The Villages, FL 32162
Aliases (AKA): D P Cascio,
Dan Cascio,
Daniel Cascio,
Daniel Phillip Cascio
Email Addresses: dan****@gmail.com,
dnj****@msn.com
Address History: 42 Appletree Drive, Matawan, NJ 07747;
103 Sanford Place # 1, Jersey City, NJ 07307;
Washington, NJ 07882;
Taylor, PA 18517
Aliases (AKA): Elanor D Edelstein,
Eleanor D Edelstein,
Eleanore D Edelstein
Email Addresses: adt****@gmail.com,
ede****@aol.com,
ele****@yahoo.com
Address History: 30 Mistletoe Drive, Matawan, NJ 07747;
1460 E Johnson Avenue Apt 204, Pensacola, FL 32514;
Hazlet, NJ 07730;
Parlin, NJ 08859
Aliases (AKA): Carol E Greening,
Carol Greening,
C Thompson
Relatives & Associates: Timothy Brennan
Eleanor Greening
George Greening
Nancy Greening
Shaun Thompson
Aliases (AKA): Ellen Mcdermott
Phone Numbers: (732) 566-2940
Aliases (AKA): Dave Gursaly
Email Addresses: dgu****@aol.com,
sam****@hotmail.com,
ups****@msn.com
Address History: 21 Everly Street, Old Bridge, NJ 08857;
141 Applegate Lane, East Brunswick, NJ 08816;
Matawan, NJ 07747;
Parlin, NJ 08859;
Sayreville, NJ 08872
Aliases (AKA): Mark Moschitta,
Mark Moshitta
Relatives & Associates: Kathleen Barbette
Nicole Guardiano
Nicole Guarino
Monica Kearns
Gloria Moschitta
Email Addresses: mos****@optonline.net
Address History: 17 Idlebrook Lane, Matawan, NJ 07747;
40 Durant Avenue, Holmdel, NJ 07733;
Keansburg, NJ 07734;
Middletown, NJ 07748;
North Middletown, NJ 07748
Aliases (AKA): Bill Nagle,
William Nagle
Email Addresses: agd****@aol.com,
bpe****@gateway.net,
bpe****@hotmail.com,
bpe****@aol.com
Address History: 44 Appletree Drive, Matawan, NJ 07747
Address History: 1 Russel Avenue, Oceanport, NJ 07757;
20 Appletree Drive, Matawan, NJ 07747;
Spring Lake, NJ 07762;
Brooklyn, NY 11222
Address History: 13 Appletree Drive, Matawan, NJ 07747;
2 Windsail Court, Lake Saint Louis, MO 63367;
Saint Louis, MO 63120;
East Brunswick, NJ 08816;
Englishtown, NJ 07726
Aliases (AKA): Kathleen A Amadeo,
Kathleen J Amadeo,
Kathy Amadeo
Address History: 45 Appletree Drive, Matawan, NJ 07747
Aliases (AKA): J M Gardella
Phone Numbers: (732) 566-0187
Address History: 86 Russell Street, Woodbridge, NJ 07095;
6110 Silver Oak Drive, Fort Pierce, FL 34982;
Lanoka Harbor, NJ 08734;
Lavallette, NJ 08735;
Matawan, NJ 07747
Aliases (AKA): J R Gardella,
John Gardella
Email Addresses: c18****@aol.com,
joh****@gmail.com,
joh****@gmail.com
Address History: 853 Inwood Road, Union, NJ 07083;
24 Appletree Drive, Matawan, NJ 07747;
Whippany, NJ 07981
Address History: 21 Appletree Drive, Matawan, NJ 07747;
3250 Coney Island Avenue, Brooklyn, NY 11235;
New York, NY 10022;
Windham, NY 12496
Aliases (AKA): Jeffrey H Appel,
Jeffrey Appel,
Jeffery H Ppel
Email Addresses: bon****@aol.com,
bon****@bigfoot.com,
bon****@nj.rr.com,
bon****@sbcglobal.net,
jef****@ix.netcom.com
Address History: 5 Drew Court, Monmouth Beach, NJ 07750;
25 Appletree Drive, Matawan, NJ 07747;
Pennington, NJ 08534;
Westwood, NJ 07675;
New York, NY 10016
Aliases (AKA): Caryn M Berman,
Caryn M Schecter
Email Addresses: car****@gmail.com,
eca****@aol.com,
eca****@comcast.net,
eca****@yahoo.com
Address History: 39 Spruce Mill Lane, Scotch Plains, NJ 07076;
44 Mount Pleasant Avenue, Edison, NJ 08820;
Elizabeth, NJ 07208;
Matawan, NJ 07747
Aliases (AKA): L Winick
Email Addresses: lwi****@peoplepc.com,
lwi****@peoplepc.com
Address History: 35 Appletree Drive, Matawan, NJ 07747;
107 S Washington Avenue Apt 212, Saginaw, MI 48607
Email Addresses: lau****@yahoo.com,
lke****@yahoo.com,
ric****@nj.rr.com,
ric****@oracle.com
Address History: 5 Drew Court, Monmouth Beach, NJ 07750;
25 Appletree Drive, Matawan, NJ 07747;
Staten Island, NY 10306
Aliases (AKA): N Baskin,
Nancy Baskin
Relatives & Associates: Morton Baskin
Address History: 12 Appletree Drive, Matawan, NJ 07747
Aliases (AKA): Nelly Fusaylov,
Nelly A Fuzaylov
Relatives & Associates: Arkady Fuzaylou
Avner Fuzaylov
Freda Fuzaylov
Rakhmin Fuzaylov
Svetlana Fuzaylov
Address History: 39 Lakeridge Drive, Matawan, NJ 07747;
40 Appletree Drive, Matawan, NJ 07747;
Morganville, NJ 07751;
Old Bridge, NJ 08857;
Rutherford, NJ 07070
Aliases (AKA): Andrea Furrer,
Andrea G Furrer,
A Gizzarelli,
Andrea Gizzarelli Gizzarelli
Address History: 22 Appletree Drive, Matawan, NJ 07747;
731 E Brookside Lane, Hillsborough, NJ 08844;
Old Bridge, NJ 08857;
Seaside Park, NJ 08752;
Toms River, NJ 08755
Aliases (AKA): Heather A Levinson,
Heather Sigman
Address History: 6528 Landings Court, Boca Raton, FL 33496;
5459 Nw 41st Terrace, Boca Raton, FL 33496;
Matawan, NJ 07747;
New York, NY 10022
Aliases (AKA): Wallace Usoff
Email Addresses: mus****@aol.com,
smu****@gmail.com,
wmu****@aol.com
Address History: 3655 Bluff Valley Court, Saint Charles, MO 63303;
1268 Harmony Lake Drive, Saint Peters, MO 63376;
Matawan, NJ 07747
Email Addresses: lar****@hotmail.com
Address History: 200 W 109th Street Apt D3, New York, NY 10025;
7 Grove Street, Cranford, NJ 07016;
Matawan, NJ 07747;
Summit, NJ 07901;
Windham, NY 12496
Aliases (AKA): Arlene Nehlman
Relatives & Associates: Ellen Fleischer
Amy Kershnar
Edythe Kershnar
Harvey Kershnar
Richard Kershnar
Email Addresses: ako****@attbi.com
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