Address History: 64 Harness Way, Chesterfield, NJ 08515;
30 Kyle Way, Ewing, NJ 08628;
Mantua, NJ 08051;
Toms River, NJ 08755;
Trenton, NJ 08628
Aliases (AKA): Megan Fakhanel,
Megan Fankhanel,
Megan Fodor
Relatives & Associates: Kathleen Fankhanel
Marissa Fankhanel
Richard Fankhanel
Richard Fankhanel
Richare Fankhanel
Address History: 15 Weathervane Circle, Cream Ridge, NJ 08514;
2002 N Campus Drive Apt 1, Garden City, KS 67846;
Columbus, NJ 08022;
Ewing, NJ 08628;
Trenton, NJ 08628
Aliases (AKA): Yetunde A Olorunnisola,
Yetunde Oyedeji
Relatives & Associates: Ayodele Adedugbe
Julie Adedugbe
Rachael Olorannisola
Damilola Olorunnisola
Deji Olorunnisola
Address History: 1 Royal Oak Road, Lawrence Township, NJ 08648;
919 Fawn Street Apt 3, Baltimore, MD 21202;
Brielle, NJ 08730;
Ewing, NJ 08628;
Manasquan, NJ 08736
Aliases (AKA): Dan Toto,
Danny Toto
Address History: 40 Allegheny Lane, Bordentown, NJ 08505;
74 Kyle Way, Ewing, NJ 08628;
Trenton, NJ 08628
Phone Numbers: (609) 890-9236
Address History: 41 Rockingham Drive, Marlton, NJ 08053;
2049 Barnsboro Road Apartment L18, Blackwood, NJ 08012;
Clementon, NJ 08021;
Ewing, NJ 08628;
Lindenwold, NJ 08021
Aliases (AKA): Michael Carroll
Email Addresses: mck****@aol.com,
mck****@hotmail.com
Address History: 769 Montgomery Street Apt 502, Jersey City, NJ 07306;
12 Petty Road, Cranbury, NJ 08512;
Ewing, NJ 08628;
Hoboken, NJ 07030;
Lawrence Township, NJ 08648
Relatives & Associates: Mojgan Buonafede
Effat Habibian
Marjan Habibian
Mehrdad Habibian
Mehrnaz Habibian
Address History: 11 Merritt Lane, Rocky Hill, NJ 08553;
48 Kyle Way, Ewing, NJ 08628;
Hillsborough, NJ 08844;
New Brunswick, NJ 08901;
Princeton, NJ 08540
Relatives & Associates: Ashley Pagan
Mary Sciaraffo
Rob Sciaraffo
Robert Sciaraffo
Stephen Sciaraffo
Email Addresses: ant****@adelphia.com,
ant****@hotmail.com,
ant****@nj.rr.com,
asc****@earthlink.net,
asc****@gmail.com
Address History: 292 Melrose Place, South Orange, NJ 07079;
4 Annapolis Drive, Englishtown, NJ 07726;
Ewing, NJ 08628;
Manalapan, NJ 07726;
Nutley, NJ 07110
Aliases (AKA): Gina Finelli,
Gina Higgins
Email Addresses: gfi****@msn.com
Address History: 230 Brookfield Drive, Jackson, NJ 08527;
280315 Po Box, Jacksonville, FL 32211;
Ewing, NJ 08628;
Oakhurst, NJ 07755;
Spring Lake, NJ 07762
Aliases (AKA): M Galayda
Address History: 13 Kyle Way, Trenton, NJ 08628;
1034 Monroe Avenue, Elizabeth, NJ 07201;
Englishtown, NJ 07726;
Ewing, NJ 08628;
Manalapan, NJ 07726
Aliases (AKA): Nicole Commesso
Email Addresses: nic****@gmail.com,
nrc****@aol.com,
nrc****@verizon.net
Address History: 42 Kyle Way # 423, Ewing, NJ 08628;
378 S Branch Road Ste 2, Hillsborough, NJ 08844;
Plainsboro, NJ 08536;
Trenton, NJ 08628
Aliases (AKA): E Sawma,
Elias Sawna
Address History: 47 Sunset Avenue, Trenton, NJ 08628;
645 Kaha Street, Kailua, HI 96734;
Ewing, NJ 08638
Aliases (AKA): Anthony Jones
Address History: 72 Whitebirch Court, Lumberton, NJ 08048;
5959 Fort Caroline Road, Jacksonville, FL 32277;
Ewing, NJ 08628;
Riverside, NJ 08075;
Trenton, NJ 08618
Address History: 138 Belaire Court, Matawan, NJ 07747;
17311 Highway 40 Trailer K2, Independence, MO 64055;
Kansas City, MO 64133;
Asbury Park, NJ 07712;
Bordentown, NJ 08505
Aliases (AKA): P Agee,
Patricia A Agee,
Patricia Anne Tufts
Email Addresses: pag****@myhost.com,
pag****@myhost.net,
pag****@optonline.net,
pag****@opyonline.net,
pag****@gte.net
Address History: 191 Torpedo Road, Manahawkin, NJ 08050;
17356 Bracken Fern Lane, Clermont, FL 34714;
Ewing, NJ 08628;
Neptune, NJ 07753;
Seaside Heights, NJ 08751
Aliases (AKA): Damien Jude Horning
Address History: 104 Yorkshire Circle, Trenton, NJ 08628;
12165 S Blackbob Road Apt 203, Olathe, KS 66062;
Ewing, NJ 08618;
Old Bridge, NJ 08857;
Princeton, NJ 08543
Aliases (AKA): Elizabeth Okwirry Mitchell,
Elizabeth Obell Obell,
Elizabeth Obell,
Elizabeth Obell Okwirry
Email Addresses: eob****@comcast.net,
eob****@comcast.net
Address History: 21915 Wyandotte Street Unit 103, Canoga Park, CA 91303;
11979 Walnut Lane, Los Angeles, CA 90025;
Chapel Hill, NC 27517;
Durham, NC 27703;
Raleigh, NC 27610
Aliases (AKA): Iesha Jenkins
Email Addresses: esh****@yahoo.com,
ijb****@gmail.com,
ije****@constellagroup.com
Address History: 340 New York Avenue, Newark, NJ 07105;
63 Kyle Way, Ewing, NJ 08628;
Harrison, NJ 07029;
North Arlington, NJ 07031;
Trenton, NJ 08628
Phone Numbers: (609) 882-4142
Address History: 33 Kyle Way # 155, Ewing, NJ 08628;
275 Weber Avenue, Ewing, NJ 08638;
Lawrence Township, NJ 08648;
Pennington, NJ 08534;
Trenton, NJ 08628
Aliases (AKA): J Howarth
Aliases (AKA): A Gernhardt,
Alex Hernhardt
Phone Numbers: (609) 882-1513
Email Addresses: age****@juno.com
Address History: 5 Fargo Court, Edison, NJ 08820;
38 Kyle Way, Ewing, NJ 08628;
Metuchen, NJ 08840;
Trenton, NJ 08628
Relatives & Associates: Anthony Vaccaro
Louis Vaccaro
Matilda Vaccaro
Mattie Vaccaro
Maureen Vaccaro
Address History: 225 W Leeds Avenue Apt 128, Pleasantville, NJ 08232;
3111 W Brandywine Avenue, Claymont, DE 19703;
Buena, NJ 08310;
Camden, NJ 08104;
Ewing, NJ 08628
Aliases (AKA): Tony Jones
Address History: 19 Kyle Way, Trenton, NJ 08628;
24318 Hardy Drive, Diamond Bar, CA 91765;
Palm Harbor, FL 34683;
Ewing, NJ 08628;
Ringoes, NJ 08551
Aliases (AKA): Greg Hiltey,
Greg Hilty,
Gregory J Hitey
Aliases (AKA): Donna A Drake,
Drake Donna Drake,
D Teei,
D Teei Drake,
D Teei-Drake
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