Address History: 8048 East Fernan Lake Road, Coeur D Alene, ID 83814;
1270 Broadwater Drive, Fort Myers, FL 33919;
Carlstadt, NJ 07072;
North Bergen, NJ 07047;
Wallington, NJ 07057
Aliases (AKA): Michael Rafferty
Relatives & Associates: Christine Havel
Anne Rafferty
Michael Rafferty
Priscilla Rafferty
Thomas Rafferty
Email Addresses: raf****@hotmail.com
Address History: 2 The Place, Glen Cove, NY 11542;
205 Hudson Street, Hoboken, NJ 07030;
Rutherford, NJ 07070
Aliases (AKA): Amir Kazerani,
Amirhossein H Kazerani
Address History: 2764 Pointe Circle, West Palm Beach, FL 33413;
2764 Pointe Circle, Greenacres, FL 33413;
Evanston, IL 60201;
Fairdale, KY 40118;
Louisville, KY 40219
Aliases (AKA): Joseph A Mann
Email Addresses: ell****@netzero.net,
jm.****@yahoo.com,
jma****@yahoo.com,
tga****@yahoo.com
Address History: 136 Underwood Avenue, West Deptford, NJ 08096
Address History: 20 Rico Avenue, Toms River, NJ 08753;
2 Staal Lane, Lodi, NJ 07644;
Seaside Heights, NJ 08751;
South Hackensack, NJ 07606;
Wood Ridge, NJ 07075
Aliases (AKA): Marsha Caruso
Address History: 20 Rico Avenue, Toms River, NJ 08753;
4865 48th Street W, Bradenton, FL 34210;
Holiday, FL 34690;
Hudson, FL 34667;
Lakewood Ranch, FL 34202
Aliases (AKA): Anthony J Aversa,
Anthony Averse,
Anthony M Averso,
Anthony E Averso,
Anthony De Frank
Phone Numbers: (201) 507-1424
(201) 981-6420
(732) 830-6011
(845) 426-2586
(856) 845-5944
Email Addresses: aav****@yahoo.com,
lom****@yahoo.com
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