Address History: 5 Fairway Drive, Toms River, NJ 08753;
82 Cliffwood Avenue Unit 3, Cliffwood, NJ 07721;
Freehold, NJ 07728;
Howell, NJ 07731;
Morganville, NJ 07751
Aliases (AKA): Lisa Alim,
Lisa M Maglicco,
Lisa Magliocco,
Lisa Tekel
Address History: 7 Clausen Lane, Sayreville, NJ 08872;
1 Pinyon Drive, Old Bridge, NJ 08857;
South River, NJ 08882
Aliases (AKA): Theresa A Kiady,
Teresa Kirby,
Theresa Kirby
Address History: 1091 Park Road, Inman, SC 29349;
31 Birch Street, Old Bridge, NJ 08857;
South River, NJ 08882;
Wellford, SC 29385
Aliases (AKA): Nikolay A Smal
Relatives & Associates: Alla Germanovich
Vicky Kovtunovich
Iryna Oleksiyenko
Andrei Smal
Basily Smal
Email Addresses: nsm****@aol.com
Address History: 801 15th Avenue Northwest, Miami, FL 33299;
21000 28th Avenue Northeast Suite 104, Miami, FL 33299;
Belleville, NJ 07109;
Jersey City, NJ 07306;
Old Bridge, NJ 08857
Aliases (AKA): Judy Bargas,
Judy Lagos
Email Addresses: jim****@gwi.net,
jud****@barefoothorseman.com,
jud****@cs.com,
jva****@kentsecurity.com,
rob****@aol.com
Address History: 140 Carver Loop Apt 5e, Bronx, NY 10475
Relatives & Associates: Julio Bargas
Phone Numbers: (732) 360-0440
(732) 360-0501
(732) 360-1749
(732) 360-2466
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