Address History: 1804 Raspberry Court, Edison, NJ 08817;
1793 Smugglers Cove, Naples, FL 34112;
Auburn Hills, MI 48321;
Bloomfield Hills, MI 48304;
Pontiac, MI 48341
Aliases (AKA): Shah R Khan,
Shah Zaib Khan
Email Addresses: kha****@yahoo.com,
mas****@gmail.com,
sha****@hotmail.com,
sha****@yahoo.com,
vbm****@gmail.com
Aliases (AKA): Humma Shahwar
Address History: 1804 Raspberry Court, Edison, NJ 08817
Aliases (AKA): L Alvarez
Address History: 5 Sweetgum Lane, Monmouth Junction, NJ 08852;
1428 Raspberry Court, Edison, NJ 08817;
Piscataway, NJ 08854;
Plainfield, NJ 07060;
South Bound Brook, NJ 08880
Email Addresses: rac****@adelphia.net,
rac****@psgaus.jnj.com
Address History: 10 Timber Ridge Drive, Annandale, NJ 08801;
647 Ferncrest Drive, Sandersville, GA 31082;
Great Falls, MT 59405;
Edison, NJ 08818;
Metuchen, NJ 08840
Aliases (AKA): Alexander M Allen,
Alexander Allen,
Allexander M Allen
Email Addresses: ale****@rcn.com
Address History: 22 Oakwood Village Apt 7, Flanders, NJ 07836;
580 Washington Avenue Apartment B9, Belleville, NJ 07109;
Edison, NJ 08817;
Harrison, NJ 07029;
Hopatcong, NJ 07843
Email Addresses: mag****@optonline.net,
mig****@yahoo.com,
mig****@excite.com
Address History: 932 Pacific Street Apt B, New Milford, NJ 07646;
1804 Raspberry Court, Edison, NJ 08817;
Irvington, NJ 07111;
Paterson, NJ 07503
Relatives & Associates: Patrick Nathan
Phone Numbers: (973) 460-5000
Address History: 1 Keats Road, North Brunswick, NJ 08902;
2 Swarthmore Drive, Carteret, NJ 07008;
Edison, NJ 08817
Aliases (AKA): Dina De Marco,
Dina Marco
Relatives & Associates: Michelle Demarco
Mildred Demarco
Robert Demarco
Thomas Demarco
Thomas Demarco
Phone Numbers: (732) 519-6715
Address History: 1464 Marc Drive, North Brunswick, NJ 08902;
1005 Concept 21 Circle, Austell, GA 30168;
Morrow, GA 30260;
Edison, NJ 08817;
Somerset, NJ 08873
Aliases (AKA): Derrell Montgomery
Relatives & Associates: Shirley Boston
Antuan Daniels
Constance Davidson
Andre Montgomery
Darrell Montgomery
Email Addresses: der****@yahoo.com
Address History: 14 Kowal Lane, Westerlo, NY 12193;
70 Demott Avenue, Clifton, NJ 07011;
Edison, NJ 08817;
Hackensack, NJ 07601;
New Brunswick, NJ 08901
Aliases (AKA): N Kowal,
Nancy Susan Kowal
Email Addresses: nan****@yahoo.com,
nko****@blackplanet.com,
nko****@comcast.net
Address History: 633 Po Box, Higley, AZ 85236;
1045 E Julian Drive, Gilbert, AZ 85295;
Caldwell, NJ 07006;
Edison, NJ 08817;
Iselin, NJ 08830
Aliases (AKA): Carter Keys Carol,
Keys Carol Carrer,
Carol Carter,
Keys Carol Carter,
Carol Carter Keys
Address History: 804 Se 7th Street Apt 201, Deerfield Beach, FL 33441;
9394 Aegean Drive, Boca Raton, FL 33496;
Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Pompano Beach, FL 33066
Email Addresses: ala****@angelfire.com,
gab****@cs.com,
gab****@yahoo.com,
gab****@ymail.com
Address History: 27 S 4th Avenue Apt B20, Coatesville, PA 19320;
1428 Raspberry Court, Edison, NJ 08817;
Jamaica, NY 11434
Aliases (AKA): E Lauraine Acey,
E. Lauraine Acey,
Elorraine Acey,
Lauraine Acey,
Lorraine Lorraine Acey
Address History: 18848 Dormans Road, Saint Albans, NY 11412;
846 Willingham Drive Apartment 2, Atlanta, GA 30354;
Edison, NJ 08817;
Jamaica, NY 11433;
Newburgh, NY 12550
Aliases (AKA): Erik M Bess
Address History: 350 N 103rd Street, Mesa, AZ 85207;
7353 E University Drive Apt 1055, Mesa, AZ 85207;
Edison, NJ 08817;
North Plainfield, NJ 07060;
Plainfield, NJ 07060
Aliases (AKA): Lana Starks
Email Addresses: sta****@yahoo.com
Address History: 2119 Flintlock Boulevard, Kissimmee, FL 34743;
782 E Birchwood Circle, Kissimmee, FL 34743;
Orlando, FL 32824;
Avenel, NJ 07001;
Carteret, NJ 07008
Aliases (AKA): Leticia L Angelina,
Leticia Lorena Angelino
Email Addresses: lel****@hotmail.com,
ndl****@hotmail.com
Address History: 1915 Pice Place, Falls Church, VA 22043;
1815 Arbor Vista Drive, Charlotte, NC 28262;
Edison, NJ 08817;
Jersey City, NJ 07304
Address History: 304 Riversville Court, Cary, NC 27519;
1619 Raspberry Court, Edison, NJ 08817;
Jersey City, NJ 07306
Address History: 1700 White Drive, Lewisburg, TN 37091;
6612 E Hawk Drive, Tucson, AZ 85730;
Decatur, GA 30032;
Jonesboro, GA 30238;
Riverdale, GA 30296
Email Addresses: dke****@hotmail.com,
kcf****@hotmial.com
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