Address History: 10205 Crystal Ridge Drive, Watchung, NJ 07069;
38 Wellesley Parks, Dorchester Center, MA 02124;
Elizabeth, NJ 07208;
Fanwood, NJ 07023;
Scotch Plains, NJ 07076
Aliases (AKA): M Baumwoll
Phone Numbers: (732) 574-9038
Email Addresses: mur****@gmail.com
Address History: 11308 Crystal Ridge Drive, Watchung, NJ 07069;
17 10th Street, Beach Haven, NJ 08008
Aliases (AKA): Wm Golden
Address History: 22 Maple Avenue, Morristown, NJ 07960;
809 Foster Street, Evanston, IL 60201;
Bedminster, NJ 07921;
Parsippany, NJ 07054;
Summit, NJ 07901
Aliases (AKA): Kevin Michael Eal,
K Heal,
Kevin Heal,
Kevin Michael Heal
Email Addresses: kev****@aol.com,
kev****@americas.bnpparibas.com,
khe****@triadsecurities.com,
kj4****@aol.com
Address History: 11207 Crystal Ridge Drive, Watchung, NJ 07069
Address History: 10305 Crystal Ridge Drive, Watchung, NJ 07069;
1638 47th Avenue Unit A122, Oakland, CA 94601;
Pacifica, CA 94044;
Redwood City, CA 94061;
Bound Brook, NJ 08805
Address History: 11306 Crystal Ridge Drive, Watchung, NJ 07069;
22 Navarre Avenue, Coral Gables, FL 33134;
Hialeah, FL 33013;
Miami, FL 33186;
Miami Beach, FL 33139
Relatives & Associates: Liliana Acias
Elizabeth Beavides
Hector Benavides
Gilbert Beovides
Hilda Beovides
Email Addresses: gbe****@hotmail.com
Address History: 10306 Crystal Ridge Drive, Watchung, NJ 07069;
55 Monroe Place Apartment 206, Bloomfield, NJ 07003;
East Orange, NJ 07017;
North Plainfield, NJ 07060;
Piscataway, NJ 08854
Aliases (AKA): Amoy J Wiliams,
Amoy Williams,
Amoy J Williams
Address History: 14002 Crystal Ridge Drive, Watchung, NJ 07069
Phone Numbers: (908) 222-2947
Address History: 14307 Crystal Ridge Drive, Watchung, NJ 07069;
207 Mountain Avenue, North Plainfield, NJ 07060;
Plainfield, NJ 07060;
Scotch Plains, NJ 07076;
Philadelphia, PA 19133
Aliases (AKA): Pamela Boothe,
Pamela L Leong,
Pam L Merola,
Pamela L Merola
Email Addresses: min****@aol.com,
min****@aol.com
Address History: 6105 Crystal Ridge Drive, Watchung, NJ 07069;
737 46th Street E, Brooklyn, NY 11256
Aliases (AKA): Michelle Dutelien,
Michelle Ramsamugh
Relatives & Associates: Walter Dutelien
Kimberly Ferdinand
Marie Ferdinand
Michael Ferdinand
Michael Ferdinand
Email Addresses: gab****@aol.com
Address History: 10204 Crystal Ridge Drive, Watchung, NJ 07069;
1595 Summit Avenue, Hillside, NJ 07205;
Newark, NJ 07112
Aliases (AKA): Michael Clanton
Relatives & Associates: Daishon Clanton
Dominique Clanton
Donna Clanton
Edward Clanton
Edward Clanton
Address History: 11202 Crystal Ridge Drive, Watchung, NJ 07069;
34 Hana Road # A, Edison, NJ 08817;
Matawan, NJ 07747;
Newark, NJ 07102;
North Brunswick, NJ 08902
Aliases (AKA): Paul Ogbulafor
Address History: 6307 Crystal Ridge Drive, Watchung, NJ 07069
Aliases (AKA): Emine E Basyrut
Address History: 6308 Crystal Ridge Drive, Watchung, NJ 07069;
1272 S River Road, Cranbury, NJ 08512;
Jersey City, NJ 07305;
Marlton, NJ 08053;
Plainfield, NJ 07060
Aliases (AKA): Pat Racine
Email Addresses: pat****@hotmail.com
Address History: 11305 Crystal Ridge Drive, Watchung, NJ 07069;
2000 N Lincoln Avenue # 1502, Chicago, IL 60614;
Westfield, NJ 07090;
Coram, NY 11727;
East Setauket, NY 11733
Aliases (AKA): Patricia R Marcus
Email Addresses: pma****@netzero.net,
pma****@yahoo.com
Address History: 12106 Crystal Ridge Drive, Watchung, NJ 07069;
457 Cherry Street, Elizabeth, NJ 07208;
Elizabethport, NJ 07206
Aliases (AKA): Omeco A Best
Address History: 11006 Crystal Ridge Drive, Watchung, NJ 07069;
1817 N Dobson Road # 200, Chandler, AZ 85224;
Trinidad, CO 81082;
Flanders, NJ 07836;
Newark, NJ 07107
Aliases (AKA): G Miller
Address History: 6006 Crystal Ridge Drive, Watchung, NJ 07069;
85 Cortlandt Street, Belleville, NJ 07109;
Bloomfield, NJ 07003;
Newark, NJ 07105
Aliases (AKA): Rhonda E Brown,
Brown Rhonda Edwards,
R Edwards,
Rhonda Y Edwards
Address History: 11105 Crystal Ridge Drive, Watchung, NJ 07069;
405 Atlantic Street, Bridgeport, CT 06604;
Omaha, NE 68127;
Frisco, TX 75036
Phone Numbers: (203) 218-5789
Address History: 14103 Crystal Ridge Drive, Watchung, NJ 07069;
269 Hillsborough Road, Hillsborough, NJ 08844;
Jersey City, NJ 07304;
Newark, NJ 07106;
Piscataway, NJ 08854
Aliases (AKA): Kendall Daniels
Relatives & Associates: Cynthia Daniels
Cynthia C Daniels
Erving Daniels
Kimberly Daniels
Stephen Daniels
Email Addresses: cym****@yahoo.com,
kd1****@yahoo.com,
kd1****@yahoo.com
Address History: 10007 Crystal Ridge Drive, Watchung, NJ 07069;
43 W 7th Street, Bayonne, NJ 07002;
Jersey City, NJ 07307;
Union City, NJ 07087;
Brooklyn, NY 11230
Aliases (AKA): Mohammad D Aqbal
Relatives & Associates: Mohammad Iqbal
Email Addresses: maq****@yahoo.com
Address History: 6006 Crystal Ridge Drive, Watchung, NJ 07069
Relatives & Associates: Rhonda Bro
Phone Numbers: (908) 753-9667
Address History: 136 Southgate Road, New Providence, NJ 07974;
9500 Gilman Drive, La Jolla, CA 92093;
San Diego, CA 92103;
Berkeley Heights, NJ 07922;
River Edge, NJ 07661
Aliases (AKA): Jimin Min Liu
Email Addresses: jil****@hotmail.com,
jim****@att.net,
jim****@pseg.com
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