Address History: 1504 Quail Ridge Drive, Plainsboro, NJ 08536;
533 Lakehurst Road Apt Gl, Waukegan, IL 60085;
Beaverton, OR 97006
Address History: 1504 Quail Ridge Drive, Plainsboro, NJ 08536;
3515 Quail Ridge Drive, Plainsboro, NJ 08536;
Astoria, NY 11106
Email Addresses: tsh****@aol.com
Address History: 5016 3rd Street Nw, Washington, DC 20011;
1630 Park Road Nw Apt 501, Washington, DC 20010;
Plainsboro, NJ 08536;
Woodbridge, NJ 07095;
Montross, VA 22520
Aliases (AKA): Lyndly E Wadley
Address History: 8 Baily Bunion Court Unit 3, Vernon, NJ 07462;
837 Cedarbend Way, Chula Vista, CA 91910;
Highland, CA 92346;
Huntington Beach, CA 92648;
San Bernardino, CA 92405
Aliases (AKA): Eileen D Ponczek,
Ellen D Ponczek,
Ellen Ponczell
Address History: 420 Kellington Drive, Hightstown, NJ 08520;
420 Kellington Drive, East Windsor, NJ 08520;
Highland Park, NJ 08904;
Plainsboro, NJ 08536;
Somerset, NJ 08873
Aliases (AKA): Cynthia A Gordon
Relatives & Associates: Jennifer Gordienko
Jessica Gordienko
Oleg Gordienko
Serge Gordienko
Victor Gordienko
Address History: 26 Brooktree Road, East Windsor, NJ 08520;
20 Foxtail Lane, Monmouth Junction, NJ 08852;
Plainsboro, NJ 08536
Address History: 5 Kim Valley Road, Trenton, NJ 08620;
1504 Quail Ridge Drive # 04, Plainsboro, NJ 08536;
Princeton Junction, NJ 08550
Relatives & Associates: Feodora Gordienko
Jennifer Gordienko
Jessica Gordienko
Oleg Gordienko
Serge Gordienko
Email Addresses: vgo****@hotmail.com,
vic****@netzero.net
Address History: 147 Welton Street Apt C, New Brunswick, NJ 08901;
149 Welton Street Apt C, New Brunswick, NJ 08901;
Plainsboro, NJ 08536;
Richmond, VA 23221
Aliases (AKA): Kevin D Bowles
Email Addresses: kdb****@prodigy.net
Address History: 55 Manchester Way, Burlington, NJ 08016;
2617 Bowen Road Se Apt 22020, Washington, DC 20020;
Brentwood, MD 20722;
District Heights, MD 20747;
Greenbelt, MD 20770
Aliases (AKA): Roderick Thomas
Email Addresses: rod****@yahoo.com,
rod****@yahoo.com,
rod****@hotmail.com,
rod****@juno.com,
rod****@myway.com
Address History: 59 Doremus Place, Elmwood Park, NJ 07407;
5397 Cedar Lake Road, Boynton Beach, FL 33437;
Florida City, FL 33034;
Hollywood, FL 33021;
Homestead, FL 33032
Relatives & Associates: Jessica Budhram
Yasmin Ferreira
Chandra Jennings
Sheridan Mahabir
Ashmead Saah
Address History: 5 Kim Valley Road, Trenton, NJ 08620;
1504 Quail Ridge Drive # 04, Plainsboro, NJ 08536;
Princeton Junction, NJ 08550
Relatives & Associates: Feodora Gordienko
Jessica Gordienko
Oleg Gordienko
Serge Gordienko
Victor Gordienko
Phone Numbers: (609) 581-9746
(609) 585-7615
Address History: 757 Grove Street, Lanoka Harbor, NJ 08734;
100 Pine Street Unit 1, Lakehurst, NJ 08733;
Plainsboro, NJ 08536;
Sewell, NJ 08080;
Toms River, NJ 08753
Aliases (AKA): Christina M Ruggeri,
Christina Tramontano
Email Addresses: cmr****@yahoo.com,
mim****@nj.rr.com
Address History: 406 Oxford Lane O, Monroe Township, NJ 08831;
21111 Northwest 14th Place Apartment 233, Miami, FL 33169;
Pompano Beach, FL 33068;
Elmwood Park, NJ 07407;
Fort Lee, NJ 07024
Aliases (AKA): Zalima S Khan,
Z Shah,
Zalima S Shah
Email Addresses: zal****@aol.com
Address History: 56 E Hudson Avenue # 1, Englewood, NJ 07631;
161 Wellington Drive, Palm Coast, FL 32164;
Bergenfield, NJ 07621;
Norwood, NJ 07648;
Plainsboro, NJ 08536
Aliases (AKA): Carol M Malasits,
Carole Malasits,
Carol M Schoenfeld
Relatives & Associates: Stephen Malasits
Frederick Schoenfeld
June Schoenfeld
Mark Schoenfeld
Paul Schoenfeld
Address History: 20 Guilford Place, Burlington, NJ 08016;
55 Manchester Way, Burlington, NJ 08016;
Edison, NJ 08817;
Hillside, NJ 07205;
New Brunswick, NJ 08901
Aliases (AKA): Sherrae Spencer,
Sherrae Thomas
Phone Numbers: (301) 484-2053
(609) 269-5350
(609) 269-8317
(732) 993-0117
Address History: 166 Wyndham Place, Trenton, NJ 08691;
16 Rosebay Court, Eatontown, NJ 07724;
Plainsboro, NJ 08536
Aliases (AKA): Neil Camreas
Phone Numbers: (609) 658-7823
Address History: 1907 Knight Circle, Morrisville, PA 19067;
88 West 22nd Street, Bayonne, NJ 07002;
Jersey City, NJ 07306;
Parlin, NJ 08859;
Plainsboro, NJ 08536
Aliases (AKA): Mubarak Baig
Address History: 2114 Speidel Drive, Pflugerville, TX 78660;
404 Ocean Avenue Apt 1, Belmar, NJ 07719;
Glassboro, NJ 08028;
Pitman, NJ 08071;
Plainsboro, NJ 08536
Aliases (AKA): Joe Lockbaum
Relatives & Associates: Ruth Ammaturo
Barbara Keyes
Denise Lockbaum
Gordon Lockbaum
Kimberley Lockbaum
Email Addresses: jlo****@bloomberg.net
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