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: 4 Westminster Drive, Monroe Township, NJ 08831;
3 Chestnut Court, Matawan, NJ 07747;
South Amboy, NJ 08879
Aliases (AKA): Susan E Dunksy,
I Irwin Dunsky
Email Addresses: jos****@shi.com
Address History: 32 Morganville Road, Matawan, NJ 07747;
40 Christopher Way, Eatontown, NJ 07724;
Keyport, NJ 07735;
Old Bridge, NJ 08857
Aliases (AKA): Jan Starek,
Janice Starek
Email Addresses: jam****@msn.com,
nic****@gmail.com,
tan****@yahoo.com
Address History: 4 Chestnut Court, Matawan, NJ 07747
Relatives & Associates: Diana Hartmann
Jolene Hartmann
Joseph Hartmann
Michael Hartmann
Vincent Hartmann
Email Addresses: big****@hotmail.com,
vha****@att.net
Address History: 50 Chestnut Court, Matawan, NJ 07747
Address History: 19 Woodfield Court, Princeton, NJ 08540;
3804 Cotswold Avenue Apt F, Greensboro, NC 27410;
Matawan, NJ 07747;
Plainsboro, NJ 08536;
Stillwater, OK 74075
Aliases (AKA): M Mohammad,
Mujibur Rehman Mohammad,
M Mohammed,
Mujibur Mohammed,
Mohammad M Rehman
Email Addresses: cha****@aol.com,
cha****@bigfoot.com,
mre****@cs.com,
reh****@hotmail.com,
reh****@hotmail.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: 64 Bonnie Drive, Middletown, NJ 07748;
1570 Curtner Avenue, San Jose, CA 95125;
Jupiter, FL 33458;
West Palm Beach, FL 33412;
Hoboken, NJ 07030
Aliases (AKA): Michael B Deluca,
Mike B Deluca,
Mike Deluca
Email Addresses: fra****@roadrunner.com,
lim****@aol.com,
lim****@bigfoot.com,
lim****@comcast.net,
lim****@aol.com
Address History: 4 Chestnut Court, Matawan, NJ 07747;
2 Sutton Drive Apt L2, Matawan, NJ 07747;
Vincentown, NJ 08088
Relatives & Associates: Laurel Hartman
Diana Hartmann
Jolene Hartmann
Joseph Hartmann
Michele Hartmann
Email Addresses: big****@hotmail.com
Address History: 7 Arrowsmith Court, Matawan, NJ 07747;
4105 Holland Place, Lawrenceville, GA 30043;
Livonia, MI 48152;
Perth Amboy, NJ 08861;
Bensalem, PA 19020
Relatives & Associates: Beena Bachali
Aliases (AKA): Gizella Mullen
Address History: 4 Chestnut Court, Matawan, NJ 07747
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: 12 Matawan Road Apt C, South Amboy, NJ 08879;
1559 Sand Hollow Court, Palm Harbor, FL 34683;
Colonia, NJ 07067;
Matawan, NJ 07747
Address History: 5 Chestnut Court, Matawan, NJ 07747
Phone Numbers: (732) 583-0023
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: 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: 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: 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: 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: 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: 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
Relatives & Associates: Dawn Giuffra
Erminia Giuffra
Eugene Giuffra
Eugene Giuffra
Paul Giuffra
Phone Numbers: (727) 863-9094
(727) 868-6250
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