Address History: 11 Kerr Lane, Matawan, NJ 07747;
517 Southwest 52nd Street, Cape Coral, FL 33914;
Iselin, NJ 08830;
Old Bridge, NJ 08857;
Rahway, NJ 07065
Aliases (AKA): Justin Neglio
Address History: 23 Kerr Lane, Matawan, NJ 07747;
3374 Po Box, Bayonne, NJ 07002;
Carteret, NJ 07008;
Iselin, NJ 08830;
Stafford, TX 77477
Aliases (AKA): Sophia Losch
Address History: 812 Arbordale Drive, Keyport, NJ 07735;
16 Kerr Lane, Matawan, NJ 07747;
Pompton Plains, NJ 07444
Aliases (AKA): Edward J Bachorikjr
Address History: 234 B Avenue, Bayonne, NJ 07002;
234 Avenue B, Bayonne, NJ 07002;
Howell, NJ 07731;
Matawan, NJ 07747;
Whippany, NJ 07981
Aliases (AKA): Richard W Harmer
Address History: 225 Birchwood Avenue Apt 326, Cranford, NJ 07016;
750 Se 6th Avenue Apt 133, Deerfield Beach, FL 33441;
Stuart, FL 34997;
Harwich Port, MA 02646;
Asbury Park, NJ 07712
Aliases (AKA): Wm Murphy
Address History: 161 Cross Slope Court Unit B, Englishtown, NJ 07726;
23 Kerr Lane, Matawan, NJ 07747;
Morganville, NJ 07751;
New York, NY 10014
Aliases (AKA): Marie Pedreiro,
Marie A Pedreiro
Relatives & Associates: Anna Geraci
Address History: 4 Kerr Lane, Matawan, NJ 07747;
208 Avenue B # 2, Bayonne, NJ 07002;
Howell, NJ 07731
Aliases (AKA): R Harmer
Relatives & Associates: Kathleen Cohen
Carla Giampaglia
Allyson Harmer
Carrie Harmer
Jamie Harmer
Phone Numbers: (201) 240-1348
(201) 264-4641
(201) 858-4206
(732) 583-2848
Address History: 1211 N Stiles Street, Linden, NJ 07036;
9 Albert Place, Jersey City, NJ 07305;
Matawan, NJ 07747
Email Addresses: ake****@excite.com,
roa****@hotmail.com,
roa****@iwon.com,
roa****@yahoo.com,
roa****@iwon.com
Address History: 24 Kerr Lane, Matawan, NJ 07747;
141 West Woodbridge Avenue, Iselin, NJ 08830;
Parlin, NJ 08859;
Sayreville, NJ 08872
Aliases (AKA): April Rafkind,
April C Rafkind,
April C Read
Address History: 19 Kerr Lane, Matawan, NJ 07747;
28 Crassas Street, South Amboy, NJ 08879;
Brooklyn, NY 11220;
Staten Island, NY 10312
Aliases (AKA): Felicia Monforte,
Felicia Osmanski
Relatives & Associates: Carissa Kitchens
Email Addresses: fel****@aol.com
Address History: 161 Cross Slope Court Unit B, Englishtown, NJ 07726;
15 Dean Lane, East Brunswick, NJ 08816;
Manalapan, NJ 07726;
Matawan, NJ 07747;
Morganville, NJ 07751
Aliases (AKA): Joseph Geracci,
Joseph A Geraci,
Jospeh Geraci,
Joseph A Geray
Address History: 1302 Wellington Place, Matawan, NJ 07747;
366 Fairfield Road, Freehold, NJ 07728;
Iselin, NJ 08830;
Manahawkin, NJ 08050;
Parlin, NJ 08859
Aliases (AKA): Michael D Rackind,
Michael David Rafkind
Address History: 380 Morristown Road, Matawan, NJ 07747;
91 Park Avenue, Keansburg, NJ 07734;
South Amboy, NJ 08879;
Brooklyn, NY 11228
Aliases (AKA): Michael E Martini
Email Addresses: c.t****@yahoo.com
Address History: 108 Fawn Drive, Matawan, NJ 07747;
24 Kerr Lane, Matawan, NJ 07747;
Old Bridge, NJ 08857
Address History: 98 Wynnewood Court, Freehold, NJ 07728;
10301 Medicis Place, Lake Worth, FL 33449;
Wellington, FL 33449;
Arlington Heights, IL 60005;
Cliffwood, NJ 07721
Aliases (AKA): Devon Brooks Kitchens,
Devon B Kitchers
Email Addresses: dck****@webtv.net,
dev****@yahoo.com,
dev****@td.com,
run****@yahoo.com
Address History: 23 Kerr Lane, Matawan, NJ 07747;
34 Revere Boulevard, Edison, NJ 08820;
Newark, NJ 07114;
South Plainfield, NJ 07080
Aliases (AKA): Dara Zavor
Email Addresses: dar****@fds.sdbusa.com,
dza****@cox.net
Address History: 89 Sharot Street, Carteret, NJ 07008;
317 Abbi Road, Carteret, NJ 07008;
Edison, NJ 08837;
Matawan, NJ 07747;
Red Bank, NJ 07701
Aliases (AKA): James Demitro
Address History: 4 Kerr Lane, Matawan, NJ 07747;
85 Liberty Street, Bloomfield, NJ 07003;
Fanwood, NJ 07023;
Kearny, NJ 07032;
Lyndhurst, NJ 07071
Aliases (AKA): Gerard Taranino,
Gerardo Tarantino,
Gerardo Trantino
Relatives & Associates: Maria Annunziata
Adolfo Tarantino
Adolfo Tarantino
Antoinette Tarantino
Christopher Tarantino
Address History: 290 Olympia Boulevard, Staten Island, NY 10305;
20 Kerr Lane, Matawan, NJ 07747;
Brooklyn, NY 11204
Aliases (AKA): Lenore Flufberg,
Lenore Flusberg,
Lenore Flusberghayon,
Lenore Flusberg Hayon
Address History: 712 Meadowcreek Circle, Ambler, PA 19002;
15 Kerr Lane, Matawan, NJ 07747;
Philadelphia, PA 19146
Aliases (AKA): Alexandra Behr,
Alexandra Nielsen
Email Addresses: nan****@aol.com
Address History: 500 Throckmorton Street Apt 2810, Fort Worth, TX 76102;
4833 W 8th Street, Greeley, CO 80634;
Bloomfield, NJ 07003;
Englishtown, NJ 07726;
Jersey City, NJ 07302
Aliases (AKA): Louis La Villa,
Lewis Lavilla,
Louise P Lavilla,
Louis P Lavilla Rd,
Louis P Rd
Relatives & Associates: Frances Lavilla
Frances Lavilla
Jessica Lavilla
Jonathan Lavilla
Joseph Lavilla
Address History: 12 Appletree Lane, Glen Cove, NY 11542;
3539 Morrel Street # 12b, Elizabeth, NJ 07201;
Matawan, NJ 07747;
College Point, NY 11356;
Great Neck, NY 11024
Aliases (AKA): S Aksenov,
Sergei Aksenov
Address History: 2900 W Long Circle Apt E, Littleton, CO 80120;
336 E 1st Avenue Apt 307, Denver, CO 80203;
Matawan, NJ 07747
Phone Numbers: (732) 290-0474
Address History: 19 Saint James Terrace, Rochester, NH 03867;
4 Vine Street, Amesbury, MA 01913;
Cambridge, ME 04923;
Epping, NH 03042;
Exeter, NH 03833
Aliases (AKA): Roger A Tessier
Relatives & Associates: Angela Bastable
Suzanne Butts
Albertine Tessier
Cheryl Tessier
David Tessier
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