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: 4 Chestnut Court, Matawan, NJ 07747
Address History: 24 Wyckham Road, Eatontown, NJ 07724;
1009 Daibes Court, Edgewater, NJ 07020;
Englishtown, NJ 07726;
Jersey City, NJ 07302;
Manalapan, NJ 07726
Aliases (AKA): Sam M Gilmor,
Sam M Gilmore
Relatives & Associates: Terri Gilmor
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: 37 Longstreet Road, Englishtown, NJ 07726;
4 Nappi Court, Hazlet, NJ 07730;
Holmdel, NJ 07733;
Matawan, NJ 07747
Aliases (AKA): Theresa Komar,
Theresa La,
Theresa La Rocca,
Theresa La Roeca,
Theresa Larocca
Email Addresses: tbo****@yahoo.com
Address History: 3 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: 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
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
Aliases (AKA): Nicholas Ortenzio
Address History: 302 Blaine Avenue, Seaside Heights, NJ 08751;
276 Schmidt Place, Fords, NJ 08863;
Keansburg, NJ 07734;
Lakewood, NJ 08701;
Matawan, NJ 07747
Aliases (AKA): Diana Jane Hartmann,
Dianna Hartmann
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: 631 Sargent Road, Westwood, NJ 07675;
1009 Daibes Court, Edgewater, NJ 07020;
Englishtown, NJ 07726;
Jersey City, NJ 07302;
Leonia, NJ 07605
Aliases (AKA): Terri Levitsky Gilmor,
T Levisky Gilmore,
Terri L Levitsky,
T L Levitskygilmore,
Terri L Levitskygilmore
Address History: 9 Prospect Avenue, Montclair, NJ 07042;
1590 Little Raven Street Unit 305, Denver, CO 80202;
Belmar, NJ 07719;
Brigantine, NJ 08203;
Matawan, NJ 07747
Aliases (AKA): Dana E Komar
Email Addresses: dan****@gmail.com,
dan****@neustar.biz,
dav****@aol.com
Address History: 131 Scarborough Way, Marlboro, NJ 07746;
5 Yellow Brook Road, Brockton, MA 02301;
Holmdel, NJ 07733;
Matawan, NJ 07747;
Wynnewood, PA 19096
Aliases (AKA): Syed R Ahmed,
Zakia S Ahmed
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: 48 Woodland Drive, Roselle, NJ 07203;
6 Chestnut Court, Matawan, NJ 07747;
Whitehouse Station, NJ 08889
Aliases (AKA): H David,
Helen David
Email Addresses: hel****@usa-11.com
Address History: 26 Stratton Road, Matawan, NJ 07747;
427 Hamilton Street, Harrison, NJ 07029;
Jersey City, NJ 07305
Aliases (AKA): Anthony Orteszio
Relatives & Associates: Charles Ortenzio
Luz Ortenzio
Nicholas Ortnezio
Email Addresses: cha****@hotmail.com,
mis****@hotmail.com,
mis****@rcn.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: 4 Westminster Drive, Monroe Township, NJ 08831;
3 Chestnut Court, Matawan, NJ 07747;
South Amboy, NJ 08879
Address History: 17 Cypress Avenue, Port Washington, NY 11050;
2 Chestnut Court, Matawan, NJ 07747;
Farmingdale, NY 11735;
Freeport, NY 11520;
New York, NY 10105
Aliases (AKA): Brian D Duffy
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, Riviera Beach, FL 33418;
Mahwah, NJ 07430;
Matawan, NJ 07747;
Middletown, NJ 07748
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
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