Address History: 104 Laredo Drive, Morganville, NJ 07751;
2 Chestnut Court, Matawan, NJ 07747;
Princeton Junction, NJ 08550
Aliases (AKA): Nafis Rehman
Relatives & Associates: Mohammed Khuddus
Munawara Khuddus
Mujibur Mohammad
Mohammed Rahiman
Athiya Zayad
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: 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: 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: 6 Chestnut Court, Matawan, NJ 07747;
11390 Nw 61st Street, Doral, FL 33178;
Miami, FL 33178
Phone Numbers: (817) 526-4992
Email Addresses: hfr****@nycosmos.com,
hun****@gmail.com
Email Addresses: rya****@gmail.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: 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
Phone Numbers: (732) 591-9041
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: 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: 4 Westminster Drive, Monroe Township, NJ 08831;
3 Chestnut Court, Matawan, NJ 07747
Phone Numbers: (732) 566-5678
Address History: 22 Brush Island Road, Darien, CT 06820;
33 Goodwives River Road, Darien, CT 06820;
Palm Beach, FL 33480;
West Palm Beach, FL 33401;
Ringgold, GA 30736
Aliases (AKA): James Bishop,
James C Bishop
Aliases (AKA): Nicholas Ortenzio
Address History: 32 Morganville Road, Matawan, NJ 07747;
6564 Pacific Avenue, Fayetteville, NC 28314;
Keyport, NJ 07735;
Clarksville, TN 37040
Aliases (AKA): James Starek,
James A Stark
Email Addresses: jam****@msn.com,
jan****@ameritech.net,
jan****@aol.com
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
Relatives & Associates: Jaime Freeman
David Komar
Mark Komar
Nancy Komar
Theresa Larocca
Email Addresses: dan****@gmail.com,
dan****@neustar.biz,
dav****@aol.com
Address History: 378 Minstrel Court, Old Bridge, NJ 08857;
1231 County Line Road E, Lakewood, NJ 08701;
Matawan, NJ 07747;
Point Pleasant Beach, NJ 08742;
Point Pleasant Boro, NJ 08742
Aliases (AKA): Charles A Valanzola
Email Addresses: cva****@aol.com
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
Address History: 2915 Brush Street, Graton, CA 95444;
3526 Skillman Lane # A, Petaluma, CA 94952;
Sebastopol, CA 95472;
Blackwood, NJ 08012;
Matawan, NJ 07747
Aliases (AKA): Joshua Dunksy,
Josh Dunsky
Address History: 11390 Nw 61st Street, Miami, FL 33178;
2565 Central Park Boulevard, Denver, CO 80238;
Westminster, CO 80031;
Doral, FL 33178;
Clifton, NJ 07014
Aliases (AKA): Jon Freeman
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: 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: 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
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