Address History: 51 Ferguson Road, Warren, NJ 07059;
1 Boulder Drive #36, Edison, NJ 08817;
Keyport, NJ 07735;
Westwood, NJ 07675;
Astoria, NY 11106
Aliases (AKA): Boris Katchko,
Boris M Katchko
Email Addresses: bka****@hotmail.com,
bor****@hotmail.com,
nap****@hotmail.com
Address History: 226 Somerville Road, Basking Ridge, NJ 07920;
134 Heritage Point Boulevard, Barnegat, NJ 08005;
Hoboken, NJ 07030;
Marlboro, NJ 07746;
Martinsville, NJ 08836
Aliases (AKA): Michael Le-Fante,
Michael Lefante
Email Addresses: mic****@villanova.edu,
mic****@gmail.com,
mic****@gmail.com,
mle****@msn.com
Address History: 2 Kraushe Road, Warren, NJ 07059;
314 Bloomfield Street, Hoboken, NJ 07030;
Jersey City, NJ 07306;
Voorhees, NJ 08043;
New York, NY 10018
Aliases (AKA): Avana Desai
Email Addresses: ava****@gmail.com
Address History: 133 Range Road, Concord, MA 01742;
134 Heritage Point Boulevard, Barnegat, NJ 08005;
Hoboken, NJ 07030;
Martinsville, NJ 08836;
Sparta, NJ 07871
Email Addresses: mle****@att.net
Address History: 5 Van Etta Road, Whitehouse Station, NJ 08889;
293 Ampere Parkway, Bloomfield, NJ 07003;
Bridgewater, NJ 08807;
Middlesex, NJ 08846;
Newark, NJ 07104
Aliases (AKA): Maria K Montalvo,
Maria Montalvo,
Maria Statiroudis
Email Addresses: ann****@webtv.net,
mar****@juno.com,
mon****@verizon.net,
mst****@aol.com
Address History: 49 Sterling Drive, Colonia, NJ 07067;
11 Las Brisas Boulevard, Voorhees, NJ 08043;
Warren, NJ 07059
Aliases (AKA): S Desai,
Sushilabe Desai,
Sushilaben Desai
Address History: 7 Morgan Road, Flemington, NJ 08822;
52 Ella Street, Bloomfield, NJ 07003;
Bridgewater, NJ 08807;
Elizabeth, NJ 07202;
Linden, NJ 07036
Aliases (AKA): Mara Montalvo,
Marangeli Montalvo
Address History: 1111 Elizabeth Avenue Apt 2, Elizabeth, NJ 07201;
104 East Street Apt 1, Bound Brook, NJ 08805;
South Bound Brook, NJ 08880
Phone Numbers: (732) 469-4623
Address History: 11 Las Brisas Boulevard, Voorhees, NJ 08043;
256 38th Street S, Brigantine, NJ 08203;
Marlton, NJ 08053;
Warren, NJ 07059;
King Of Prussia, PA 19406
Aliases (AKA): Nirpa D Desai,
Nirpa M Sherlock
Email Addresses: wil****@bigfoot.com
Address History: 21 Exeter Drive, Freehold, NJ 07728;
238 Kentucky Way, Freehold, NJ 07728;
Marlboro, NJ 07746
Aliases (AKA): Cynthia A Le Fante
Relatives & Associates: Amanda Lefante
Michael Lefante
Michael Lefante
Phone Numbers: (201) 284-3748
(732) 462-3211
(732) 469-4623
(973) 827-1425
Address History: 190 Ellisdale Road, Allentown, NJ 08501;
6 Ichabod Lane, Allentown, NJ 08501;
Marlton, NJ 08053;
Warren, NJ 07059;
Bethlehem, PA 18015
Aliases (AKA): P Desai,
Tosh Desai
Address History: 7 Morgan Road, Flemington, NJ 08822;
314 Davinci Pass, Kissimmee, FL 34759;
Bridgewater, NJ 08807;
Elizabeth, NJ 07207;
Garfield, NJ 07026
Aliases (AKA): Mayra J Diaz,
Mayra T Diaz Montalvo,
Mayra D Montalvo,
Mayra J Montalvo,
Myra Montalvo
Relatives & Associates: Mayra Diaz
Alex Montalvo
Deanne Montalvo
Elin Montalvo
Marangelin Montalvo
Phone Numbers: (732) 469-4623
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