Address History: 80 Park Avenue, Jackson, NJ 08527;
16 Jefferson Street, Howell, NJ 07731;
Keyport, NJ 07735;
Matawan, NJ 07747;
Parlin, NJ 08859
Email Addresses: ber****@ecoutlook.com,
ter****@hotmail.com
Address History: 4 Chestnut Court, Matawan, NJ 07747
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: 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
Address History: 50 Chestnut Court, Matawan, NJ 07747
Address History: 26 Stratton Road, Matawan, NJ 07747;
427 Hamilton Street, Harrison, NJ 07029;
Jersey City, NJ 07305
Aliases (AKA): Anthony Orteszio
Email Addresses: cha****@hotmail.com,
mis****@hotmail.com,
mis****@rcn.com
Address History: 2328 Falston Circle, Old Bridge, NJ 08857;
14 Cabot Way, Franklin Park, NJ 08823;
Matawan, NJ 07747;
Spring Lake, NJ 07762;
Gouldsboro, PA 18424
Aliases (AKA): Mary Elizabeth C Duffy
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: 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: 7 Helen Drive, Brick, NJ 08724;
15270 Durango Circle, Brooksville, FL 34604;
Hudson, FL 34667;
Land O Lakes, FL 34639;
Spring Hill, FL 34610
Aliases (AKA): V Giuffra,
Victor Giuffra
Relatives & Associates: Dawn Giuffra
Elizabeth Giuffra
Erminia Giuffra
Eugene Giuffra
Eugene Giuffra
Address History: 37 Longstreet Road, Englishtown, NJ 07726;
4 Nappi Court, Hazlet, NJ 07730;
Holmdel, NJ 07733;
Matawan, NJ 07747
Address History: 209 Po Box, Bradley Beach, NJ 07720;
310 Lareine Avenue Apt East, Bradley Beach, NJ 07720;
Brick, NJ 08724;
Cliffwood, NJ 07721;
Matawan, NJ 07747
Aliases (AKA): Caroline Yoniak,
Carrie Yoniak
Relatives & Associates: Thomas Yoniak
Email Addresses: cay****@ev.net
Address History: 3 Chestnut Court, Matawan, NJ 07747
Phone Numbers: (347) 838-6612
(732) 441-7670
(813) 995-0297
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
Aliases (AKA): Gizella Mullen
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: 3 Chestnut Court, Matawan, NJ 07747;
22934 Bay Cedar Drive, Land O Lakes, FL 34639;
Staten Island, NY 10306
Aliases (AKA): Dawn Giuffra,
Dawn M Newman
Relatives & Associates: Elizabeth Giuffra
Erminia Giuffra
Eugene Giuffra
Paul Giuffra
Victor Giuffra
Email Addresses: daw****@hotmail.com
Address History: 1722 Kennedy Boulevard Apt 36, Union City, NJ 07087;
2 Chestnut Court, Matawan, NJ 07747
Phone Numbers: (212) 921-9099
(631) 509-0478
(713) 592-9814
Address History: 104 Laredo Drive, Morganville, NJ 07751;
51 Village Court, Hazlet, NJ 07730;
Matawan, NJ 07747;
Sparta, NJ 07871
Aliases (AKA): Mo Shahnaz Khuddus,
Munanara Khuddus,
Munawara Shahnazkhuddus
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: 13 Covlee Drive, Westport, CT 06880;
37 Hermit Lane, Westport, CT 06880;
Matawan, NJ 07747;
Dobbs Ferry, NY 10522;
Mount Kisco, NY 10549
Aliases (AKA): J Leshem,
Jane Alyse Leshem,
Jane Leshem
Email Addresses: jan****@emdserono.com,
jan****@verizon.net,
jas****@aol.com,
jas****@att.net
Address History: 94 Linda Lane W, Riverhead, NY 11901;
2 Chestnut Court, Matawan, NJ 07747;
New York, NY 10105;
Port Jefferson Station, NY 11776;
Port Washington, NY 11050
Aliases (AKA): Mary Elizabeth Cduffy,
Mary E Duffy,
Maryelizabe C Duffy,
Maryelizabet Duffy,
Maryelizabeth C Duffy
Address History: 14415 Siren Lane, Hudson, FL 34667;
15270 Durango Circle, Brooksville, FL 34604;
Land O Lakes, FL 34639;
Matawan, NJ 07747;
Brooklyn, NY 11204
Relatives & Associates: Celeste Arrigo
Dawn Giuffra
Elizabeth Giuffra
Erminia Giuffra
Eugene Giuffra
Email Addresses: the****@yahoo.com
Address History: 15836 Appalachian Drive, Punta Gorda, FL 33982;
2423 E Bluejay Bluff Lane, Green Valley, AZ 85614;
Monroe, CT 06468;
Estero, FL 33928;
Immokalee, FL 34142
Aliases (AKA): Richar Ferrell
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
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