Address History: 50 Maple Avenue Apt 112, Springfield, NJ 07081;
5247 Po Box, East Orange, NJ 07019;
Newark, NJ 07108;
Orange, NJ 07050;
West Orange, NJ 07052
Aliases (AKA): Kent O Torrain
Address History: 50 Maple Avenue Apt 112, Springfield, NJ 07081;
132 1st Street Apt 2, Elizabethport, NJ 07206;
Hillside, NJ 07205;
Irvington, NJ 07111;
Newark, NJ 07107
Aliases (AKA): Janis Brown,
Janice Rouse
Address History: 50 Maple Avenue Apt 112, Springfield, NJ 07081;
3216 Summer Street, Philadelphia, PA 19104
Relatives & Associates: Hammad Furqan
Address History: 20 Lynn Terrace, Whippany, NJ 07981;
9 Melrose Place, Caldwell, NJ 07006;
Cedar Knolls, NJ 07927;
New Brunswick, NJ 08901;
Nutley, NJ 07110
Aliases (AKA): David Nakashian
Relatives & Associates: Rosemary Burke
Celia Nakashian
Cheryl Nakashian
Christopher Nakashian
Filomena Nakashian
Email Addresses: dka****@gmail.com
Address History: 2173 Keller Crescent, Union, NJ 07083;
171 S Orange Avenue Apt 310, South Orange, NJ 07079;
Springfield, NJ 07081;
Summit, NJ 07901;
Vauxhall, NJ 07088
Aliases (AKA): D Wilson
Address History: 270 Gaviota Avenue, Long Beach, CA 90802;
203 Hermosa Avenue, Long Beach, CA 90802;
Maplewood, NJ 07040;
Montclair, NJ 07042;
Springfield, NJ 07081
Aliases (AKA): M Whaley,
Markeeta Whaley
Email Addresses: drg****@bellatlantic.net,
drg****@comcast.net,
drg****@gte.net,
drg****@msn.com,
drg****@webtv.net
Address History: 270 Gaviota Avenue, Long Beach, CA 90802;
203 Hermosa Avenue, Long Beach, CA 90802;
East Orange, NJ 07017;
Maplewood, NJ 07040;
Montclair, NJ 07042
Aliases (AKA): Marquitta Whaley,
Mellen K Whaley
Phone Numbers: (908) 516-2977
(973) 218-6910
(973) 763-5704
Address History: 343 Lakeside Court, Fort Lauderdale, FL 33326;
218 Phoenetia Avenue Apt 3, Coral Gables, FL 33134;
Hialeah, FL 33010;
Hollywood, FL 33029;
Miami, FL 33134
Aliases (AKA): Manuel Artega
Address History: 20627 Broadwater Drive, Land O Lakes, FL 34638;
28030 Boccaccio Way, Bonita Springs, FL 34135;
Cape Coral, FL 33914;
Fort Myers, FL 33919;
Fort Myers Beach, FL 33931
Aliases (AKA): Kim Kitchen,
Kimberly Kitchen,
Kimberly A Kitchen Tarrant,
Kimberly A Kitchen-Tarrant,
Kimberly K Smith
Email Addresses: kim****@bigfoot.com
Address History: 5805 N 15th Street, Philadelphia, PA 19141;
1 2nd Street Apt 606, Jersey City, NJ 07302;
Springfield, NJ 07081;
Conshohocken, PA 19428;
Norristown, PA 19403
Aliases (AKA): Faaizah Al Quaid,
Faaizah Al-Quaid,
Faaizah Al Alquaid,
Faaizah Al Alquald
Phone Numbers: (215) 276-9448
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