Aliases (AKA): Imran S Huq
Phone Numbers: (609) 771-0595
Phone Numbers: (609) 695-8016
Address History: 33 Duffield Drive, Trenton, NJ 08628;
33 Duffield Drive, Ewing, NJ 08628;
Bensalem, PA 19020
Address History: 24 Peck Avenue, Trenton, NJ 08618;
400 Dutch Neck Road Apt J12, East Windsor, NJ 08520;
Ewing, NJ 08628;
Hightstown, NJ 08520
Aliases (AKA): Tauqeer Imam,
Tauqeer Iman,
Tauqeer Inam
Address History: 4 Byron Avenue, Burlington, NJ 08016;
1 Duffield Drive, Ewing, NJ 08628;
Somerset, NJ 08873;
Trenton, NJ 08628;
Levittown, PA 19054
Aliases (AKA): Gaba I Ado,
Garba I Ado,
Garba Ado
Address History: 1131 Wheldon Shivers Drive, Trenton, NJ 08628;
30 Duffield Drive, Ewing, NJ 08628;
Staten Island, NY 10304
Address History: 126 Brandon Road, Pennington, NJ 08534;
120 Hamilton Avenue, Stamford, CT 06902;
College Park, MD 20740;
Oxon Hill, MD 20745;
Birmingham, MI 48009
Aliases (AKA): Michael P Leonard,
Michael Leonardi,
Michael P Leonardi
Relatives & Associates: Anna Leonard
Carolyn Leonard
Jeffrey Leonard
Kenneth Leonard
Michael Leonard
Email Addresses: m.l****@kayescholer.com,
mle****@kayescholer.com
Address History: 17 Duffield Drive, Trenton, NJ 08628;
17 Duffield Drive, Ewing, NJ 08628;
Frankfort, NY 13340;
Syracuse, NY 13214;
Utica, NY 13501
Aliases (AKA): P Jarmak,
Peter Jarmak
Email Addresses: lja****@aol.com
Address History: 23 Duffield Drive, Trenton, NJ 08628;
5 Corey Drive, Ewing, NJ 08628;
West Chester, PA 19380
Aliases (AKA): James Gummel,
Jim Gummel,
Jimmy Gummel
Aliases (AKA): Stephen Ellicott,
S W Elliott,
Steve Elliott
Phone Numbers: (609) 883-1110
Phone Numbers: (609) 882-1286
Address History: 25 Duffield Drive, Trenton, NJ 08628;
37 Prentice Street, Taftville, CT 06380;
Ewing, NJ 08628;
Jackson, NJ 08527;
New Brunswick, NJ 08901
Email Addresses: ann****@hotmail.com,
gir****@hotmail.com,
jto****@comcast.net
Aliases (AKA): Tony Iannuzzio
Relatives & Associates: Christine Higueruela
Anthony Iannuzzio
Cynthia Iannuzzio
Theresa Iannuzzio
Tony Iannuzzio
Address History: 51 Northbrook Avenue, Lawrence Township, NJ 08648;
3 Duffield Drive, Ewing, NJ 08628;
Trenton, NJ 08628
Phone Numbers: (609) 882-4186
Address History: 7 Macarthur Boulevard Apt 809, Collingswood, NJ 08108;
5507 Fair Oaks Avenue, Baltimore, MD 21214;
Ewing, NJ 08628;
Haddon Township, NJ 08108;
Pennington, NJ 08534
Aliases (AKA): P Nawrocki,
Paul J Nawrocki
Address History: 15804 Kelly Park Circle, Huntersville, NC 28078;
1325 15th Street Nw Apt 702, Washington, DC 20005;
Cohasset, MA 02025;
Ocean Isle Beach, NC 28469;
Ewing, NJ 08628
Address History: 574 Montaigne Court Nw, Calabash, NC 28467;
1325 15th Street Nw Apt 702, Washington, DC 20005;
Ocean Isle Beach, NC 28469;
Ewing, NJ 08638;
Trenton, NJ 08628
Address History: 3806 Wild Goose Walks, Glen Allen, VA 23060;
4616 15th Street Nw, Washington, DC 20011;
Allston, MA 02134;
Silver Spring, MD 20910;
Ewing, NJ 08628
Relatives & Associates: Shelley Johannesen
Karen Legere
Ann Mclaughlin
Ed Mclaughlin
Edward Mclaughlin
Phone Numbers: (301) 565-4708
Address History: 1487 Merrick Road, Morrisville, PA 19067;
21 Duffield Drive, Ewing, NJ 08628;
Trenton, NJ 08618;
Yardley, PA 19067
Aliases (AKA): C Nemeth,
Charles Nemeth,
Charles J Nemeth
Email Addresses: bet****@hotmail.com
Address History: 12377 Hawk Creek Drive, Frisco, TX 75033;
27 Duffield Drive, Ewing, NJ 08628;
Trenton, NJ 08618;
Langhorne, PA 19047;
Dallas, TX 75248
Aliases (AKA): D Sean Dailey,
David Sean Dailey,
David Sean Dailey Junior,
David C Daily
Email Addresses: dav****@sbcglobal.net,
dav****@uronramp.net,
dda****@satx.rr.com,
dda****@alltel.net,
dda****@alltell.net
Address History: 8608 Spruce Mill Drive, Morrisville, PA 19067;
3 Duffield Drive, Ewing, NJ 08628;
Trenton, NJ 08628;
New York, NY 10023
Aliases (AKA): Taylor Shimko
Email Addresses: jer****@nj.rr.com
Address History: 130 Penns Grant Drive, Morrisville, PA 19067;
8 Crockett Lane, Ewing, NJ 08628;
Trenton, NJ 08628
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