Address History: 26 Stratton Road, Matawan, NJ 07747;
4 Chestnut Court, Matawan, NJ 07747;
East Elmhurst, NY 11370
Aliases (AKA): Maria Ortenzio
Phone Numbers: (732) 290-1175
Email Addresses: cha****@hotmail.com
Address History: 85 Marion Pepe Drive Apartment B, Lodi, NJ 07644;
2 Chestnut Court, Matawan, NJ 07747;
Morganville, NJ 07751
Aliases (AKA): Mohammed Rahiman,
Mohammed S Rehman
Email Addresses: 786****@worldnet.att.net,
ame****@gmail.com,
ane****@yahoo.com,
jas****@hotmail.com,
jas****@webtv.net
Email Addresses: rya****@gmail.com
Address History: 5 Chestnut Court, Matawan, NJ 07747
Relatives & Associates: John Schaffer
Phone Numbers: (732) 583-0023
Email Addresses: joh****@aol.com
Address History: 22 Brush Island Road, Darien, CT 06820;
33 Goodwives River Road, Darien, CT 06820;
Palm Beach, FL 33480;
West Palm Beach, FL 33401;
Ringgold, GA 30736
Aliases (AKA): James Bishop,
James C Bishop
Address History: 3 Chestnut Court, Matawan, NJ 07747;
22934 Bay Cedar Drive, Land O Lakes, FL 34639;
Staten Island, NY 10306
Aliases (AKA): Paul Giuffra
Relatives & Associates: Dawn Giuffra
Elizabeth Giuffra
Erminia Giuffra
Eugene Giuffra
Victor Giuffra
Email Addresses: pau****@bellsouth.net,
pau****@hotmail.com
Address History: 12 Matawan Road Apt C, South Amboy, NJ 08879;
193 Mcfarlane Road, Colonia, NJ 07067;
Matawan, NJ 07747
Aliases (AKA): N Mullen,
Nancy E Mullen
Email Addresses: nan****@dell.com,
nmu****@aol.com
Address History: 26 Stratton Road, Matawan, NJ 07747;
4 Chestnut Court, Matawan, NJ 07747;
Brooklyn, NY 11219;
New York, NY 10022;
Staten Island, NY 10312
Aliases (AKA): Charles H Kaplan,
Chas Ortenzio,
Charles Rtenzio
Email Addresses: cha****@cox.net,
cha****@hotmail.com,
cha****@hotmail.com,
cor****@yahoo.com
Address History: 4 Westminster Drive, Monroe Township, NJ 08831;
3 Chestnut Court, Matawan, NJ 07747
Phone Numbers: (732) 566-5678
Address History: 6 Chestnut Court, Matawan, NJ 07747;
11390 Nw 61st Street, Doral, FL 33178;
Miami, FL 33178
Phone Numbers: (817) 526-4992
Email Addresses: hfr****@nycosmos.com,
hun****@gmail.com
Address History: 23 Stockbridge Court, Vincentown, NJ 08088;
1348 Drexel Avenue Apt 6, Miami Beach, FL 33139;
Matawan, NJ 07747;
Brooklyn, NY 11235
Phone Numbers: (201) 355-6202
Address History: 4 Chestnut Court, Matawan, NJ 07747;
1 Cedar Court, Freehold, NJ 07728;
Long Branch, NJ 07740;
West Long Branch, NJ 07764
Aliases (AKA): Joe Hartmann
Relatives & Associates: Diana Hartmann
Jolene Hartmann
Michael Hartmann
Robert Hartmann
Vincent Hartmann
Email Addresses: dra****@cs.com,
dra****@aol.com
Address History: 131 Scarborough Way, Marlboro, NJ 07746;
3 Helens Way Court, Naperville, IL 60565;
Holmdel, NJ 07733;
Matawan, NJ 07747
Aliases (AKA): Cakias Ahmed,
Z Ahmed,
Zakia Ahmed,
Zakla S Ahmed
Address History: 3 Chestnut Court, Matawan, NJ 07747
Phone Numbers: (347) 838-6612
(732) 441-7670
(813) 995-0297
Address History: 120 Park Avenue, Jackson, NJ 08527;
1008 Sunset Way, Keyport, NJ 07735;
Matawan, NJ 07747;
Barryville, NY 12719;
Staten Island, NY 10309
Aliases (AKA): Caryn Schone Ayling,
Caryn Ayling Schone,
Caryn J Glynn,
Caryn J Schone,
Caryn J Schoneayling
Email Addresses: cay****@angelfire.com,
csc****@excite.com
Address History: 8029 Augusta Boulevard, Hudson, FL 34667;
12706 Castleberry Court, Hudson, FL 34667;
Land O Lakes, FL 34639;
New Port Richey, FL 34654;
Spring Hill, FL 34610
Aliases (AKA): Elizabeth Guiffra
Address History: 15270 Durango Circle, Brooksville, FL 34604;
12706 Castleberry Court, Hudson, FL 34667;
Land O Lakes, FL 34639;
Spring Hill, FL 34610;
Manchester Township, NJ 08759
Aliases (AKA): Vickie Giuffra
Relatives & Associates: Dawn Giuffra
Elizabeth Giuffra
Erminia Giuffra
Eugene Giuffra
Eugene Giuffra
Email Addresses: the****@yahoo.com
Address History: 4066 Fairway View Circle E, Memphis, TN 38135;
2435 Forest Avenue Suite 110, San Jose, CA 95128;
Santa Clara, CA 95051;
Farmington, MI 48336;
Farmington Hills, MI 48336
Aliases (AKA): Syed Ahmed,
Syed Z Ahmed,
Syedrafeeq Ahmed
Address History: 400 Azalea Drive, Blue Bell, PA 19422;
24 Sommerset Road, Blackwood, NJ 08012;
Brielle, NJ 08730;
Clifton, NJ 07013;
Mantua, NJ 08051
Aliases (AKA): Susan K Bischoff,
Susan Smith
Email Addresses: suk****@comcast.net
Address History: 21 Pritchard Crescent, Port Jefferson Station, NY 11776;
2 Chestnut Court, Matawan, NJ 07747;
Coram, NY 11727;
Farmingdale, NY 11735;
Mount Sinai, NY 11766
Address History: 23256 Grassy Pine Drive, Estero, FL 33928;
2423 E Bluejay Bluff Lane, Green Valley, AZ 85614;
Monroe, CT 06468;
Immokalee, FL 34142;
Leesburg, FL 34748
Aliases (AKA): Betty Ferrell
Address History: 18134 Perigon Way, Jupiter, FL 33458;
390 Woodbine Way, Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33412;
Matawan, NJ 07747;
Middletown, NJ 07748
Aliases (AKA): Michael A Deluca
Address History: 18134 Perigon Way, Jupiter, FL 33458;
390 Woodbine Way, Riviera Beach, FL 33418;
Mahwah, NJ 07430;
Matawan, NJ 07747;
Middletown, NJ 07748
Address History: 11390 Nw 61st Street, Miami, FL 33178;
2565 Central Park Boulevard, Denver, CO 80238;
Westminster, CO 80031;
Doral, FL 33178;
Clifton, NJ 07014
Aliases (AKA): Jon Freeman
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