Address History: 216 Canterbury Lane, Morganville, NJ 07751;
34 Port Echo Lane, Palm Coast, FL 32164;
Matawan, NJ 07747;
Staten Island, NY 10302
Aliases (AKA): Hilda Elizabeth Walters
Address History: 615 Sandra Place, Brick, NJ 08724;
114 Beacon Street # 25, Boston, MA 02116;
Fuquay Varina, NC 27526;
Clark, NJ 07066;
Cranford, NJ 07016
Aliases (AKA): Megan K Ponczek,
Meghan Ponczek
Address History: 86 Russell Street, Woodbridge, NJ 07095;
6110 Silver Oak Drive, Fort Pierce, FL 34982;
Lanoka Harbor, NJ 08734;
Lavallette, NJ 08735;
Matawan, NJ 07747
Aliases (AKA): J R Gardella,
John Gardella
Email Addresses: c18****@aol.com,
joh****@gmail.com,
joh****@gmail.com
Address History: 33 Corona Road, East Brunswick, NJ 08816;
33 Appletree Drive, Matawan, NJ 07747;
Brooklyn, NY 11220;
New York, NY 10035;
Staten Island, NY 10312
Aliases (AKA): Rocio Torres
Relatives & Associates: Milagros Cordero
Antonio Torres
Antonio Torres
Guadalupe Torres
Marcial Torres
Address History: 8 Appletree Drive, Matawan, NJ 07747
Phone Numbers: (732) 672-5393
Address History: 237 Main Street, Port Monmouth, NJ 07758;
4512 Anaheim Court, Denver, CO 80239;
Atlantic City, NJ 08401;
Matawan, NJ 07747
Aliases (AKA): James M De Marco
Email Addresses: kd1****@aol.com
Address History: 22 Appletree Drive, Matawan, NJ 07747
Address History: 47 Appletree Drive, Matawan, NJ 07747;
55 E 3rd Street, Bayonne, NJ 07002;
Jersey City, NJ 07305;
Manahawkin, NJ 08050
Phone Numbers: (732) 583-5876
Email Addresses: mru****@motivatedsecurity.com
Address History: 7 Appletree Drive, Matawan, NJ 07747;
13 Limerick Place, Hazlet, NJ 07730;
Monmouth Junction, NJ 08852
Aliases (AKA): Lauren Trapold
Address History: 1260 River Road, Edgewater, NJ 07020;
8 Appletree Drive, Matawan, NJ 07747;
Smithtown, NY 11787
Phone Numbers: (732) 724-3567
Address History: 4 Dogwood Circle, Matawan, NJ 07747;
42 Appletree Drive, Matawan, NJ 07747;
Old Bridge, NJ 08857;
West Orange, NJ 07052
Aliases (AKA): O Hauser
Address History: 15 Brentwood Road, Matawan, NJ 07747;
21 Appletree Drive, Matawan, NJ 07747;
Parlin, NJ 08859;
South Amboy, NJ 08879
Address History: 40 Appletree Drive, Matawan, NJ 07747;
217 Valley Road, Watchung, NJ 07069;
New York, NY 10021
Aliases (AKA): Gail Tearlman
Address History: 11 Wood Avenue, Englishtown, NJ 07726;
25 Appletree Drive, Matawan, NJ 07747;
Parlin, NJ 08859;
Seaside Park, NJ 08752;
Huntington Station, NY 11746
Aliases (AKA): B Stevenson,
Brigit U Stevenson,
Birgit U Zeeb,
Brigit Zeeb
Email Addresses: bir****@gmail.com
Address History: 32 Blacks Lane Apt, Springfield, NJ 07081;
106 Arbor Way, Branchburg, NJ 08876;
Maplewood, NJ 07040;
Matawan, NJ 07747;
Millington, NJ 07946
Aliases (AKA): Susan G Futton
Address History: 13 Appletree Drive, Matawan, NJ 07747;
1077 P/O Box, Camino, CA 95709;
Staten Island, NY 10312
Aliases (AKA): Janine L Amadeo,
Janine Maurino
Address History: 9 Appletree Drive, Matawan, NJ 07747
Address History: 702 Cobblestone Trail, Macedon, NY 14502;
8 Appletree Drive, Matawan, NJ 07747;
North Brunswick, NJ 08902;
South Burlington, VT 05403
Aliases (AKA): Jackie Deverell
Email Addresses: jav****@hotmail.com,
jav****@yahoo.com
Address History: 5605 Mary Fairfax Court, Fairfax Station, VA 22039;
7620 Baltusrol Lane, Charlotte, NC 28210;
Edison, NJ 08820;
Fair Lawn, NJ 07410;
Hackensack, NJ 07601
Aliases (AKA): Aliza M Malec,
A Spindell,
Aliza Marlaine Spindell
Address History: 590 15th Street S Apt 138, Arlington, VA 22202;
363 Granite Street, Quincy, MA 02169;
Matawan, NJ 07747;
Brooklyn, NY 11218
Aliases (AKA): Glenn Scher
Email Addresses: gle****@hotmail.com,
gsc****@metlife.com,
gsc****@peoplepc.com
Address History: 2910 Ridgewood Drive, Grapevine, TX 76051;
13 Appletree Drive, Matawan, NJ 07747;
Hudson, OH 44236;
Austin, TX 78734;
Irving, TX 75061
Aliases (AKA): Brian T Kenyon
Email Addresses: bre****@flash.net,
bro****@hotmail.com,
ken****@sbcglobal.net
Address History: 115 Woods End Road, Chappaqua, NY 10514;
5427 39th Street Nw, Washington, DC 20015;
Cranford, NJ 07016;
Matawan, NJ 07747;
Mount Kisco, NY 10549
Aliases (AKA): Amy B Mehlman,
A Shaw,
Amy Kershnar Shaw
Address History: 4572 Fairway Road, Bethlehem, PA 18020;
97 W Cedar Street # 2, Boston, MA 02114;
Clinton Township, MI 48038;
Jersey City, NJ 07307;
Matawan, NJ 07747
Aliases (AKA): Adadm Edelstein,
Adam Edlestein
Email Addresses: ada****@gmail.com,
ada****@aol.com,
ada****@lnotes3.bankofny.com,
aed****@geisinger.org,
axe****@aol.com
Address History: 1031 Merlin Drive, Schenectady, NY 12309;
4 Brookfield Drive, Jackson, NJ 08527;
Matawan, NJ 07747;
Staten Island, NY 10314
Relatives & Associates: Dan Iorizzo
Frederick Iorizzo
Michelle Iorizzo
Peter Iorizzo
Virginia Iorizzo
Email Addresses: vio****@aol.com
Address History: 2121 Bellanca Court, Flower Mound, TX 75028;
15 Appletree Drive, Matawan, NJ 07747;
Argyle, TX 76226;
Lantana, TX 76226;
Lewisville, TX 75077
Aliases (AKA): W Hodgson,
Willia S Hodgson,
William Hodgson
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