Address History: 188 Smoke Rise Road, Basking Ridge, NJ 07920;
2 Prescott Court, Basking Ridge, NJ 07920;
Warren, NJ 07059
Phone Numbers: (732) 287-5516
Address History: 188 Smoke Rise Road, Basking Ridge, NJ 07920;
6400 Barrie Road Apt 502, Minneapolis, MN 55435;
Edison, NJ 08817;
Parsippany, NJ 07054;
Pine Brook, NJ 07058
Aliases (AKA): Aatul Jain
Relatives & Associates: Bhumika Jain
Address History: 2130 S Comanche Drive, Chandler, AZ 85286;
902 W Raven Drive, Chandler, AZ 85286;
Irvine, CA 92606;
Laguna Woods, CA 92637;
Aurora, CO 80010
Aliases (AKA): Chong Wong
Address History: 9993 E 1st Avenue Apt J215, Aurora, CO 80010;
6000 S Fraser Street # 107, Aurora, CO 80016;
Basking Ridge, NJ 07920;
Draper, UT 84020
Aliases (AKA): Hongjun Jun Wang,
Tina Wang
Address History: 50 Manor Drive, Basking Ridge, NJ 07920;
103 Smithfield Court, Basking Ridge, NJ 07920;
Bedminster, NJ 07921;
Hackettstown, NJ 07840;
Long Valley, NJ 07853
Aliases (AKA): Joseph A Nelici
Phone Numbers: (908) 719-9775
Address History: 50 Manor Drive, Basking Ridge, NJ 07920;
2298 P/O Box, Arcadia, CA 91077;
Walnut, CA 91789;
Matawan, NJ 07747;
Plainsboro, NJ 08536
Aliases (AKA): Maria Chou
Email Addresses: mch****@bellsouth.net
Address History: 200 Greene Street Apt 602, Jersey City, NJ 07311;
50 Manor Drive, Basking Ridge, NJ 07920
Phone Numbers: (908) 489-2924
(908) 719-9775
Address History: 9247 78th Place, Seminole, FL 33777;
11587 119th Terrace, Largo, FL 33778;
Basking Ridge, NJ 07920;
Dublin, OH 43016;
Saint Henry, OH 45883
Aliases (AKA): Larry J Curran,
Lawrence J Curran
Email Addresses: law****@comcast.net,
mar****@yahoo.com
Address History: 15285 White Columns Drive, Alpharetta, GA 30004;
16 Blakes Hill Road, Westford, MA 01886;
Basking Ridge, NJ 07920;
Bedminster, NJ 07921
Aliases (AKA): Joseph B Levenson
Address History: 4223 Bradhurst Drive, Dublin, OH 43016;
50 Manor Drive, Basking Ridge, NJ 07920;
Saint Henry, OH 45883;
Chester Springs, PA 19425;
Devon, PA 19333
Aliases (AKA): R Lee,
Rosa Lee,
R Spillane
Relatives & Associates: William Dspillane
Daniel Spillane
Ezekiel Spillane
Lisa Spillane
Ryan Spillane
Email Addresses: rjr****@yahoo.com
Address History: 3110 Whitestone Expressway, Flushing, NY 11354;
8 Windward Way, Buena Park, CA 90621;
Cupertino, CA 95014;
Los Angeles, CA 90020;
Pasadena, CA 91107
Aliases (AKA): Chiu Kuei Chen,
Chiukuei Kuei Chen,
Ling Y Chen,
Ling Chiu Chen,
Ling-Yu Chiu Chen
Email Addresses: kai****@hotmail.com,
les****@crystalwindows.com,
sil****@usa.net,
tc6****@hotmail.com,
tho****@crystalwindows.com
Address History: 330 Reserve Glen, Roswell, GA 30076;
3077 Haynes Trail, Alpharetta, GA 30022;
Westford, MA 01886;
Basking Ridge, NJ 07920;
Bedminster, NJ 07921
Aliases (AKA): Jill B Alevenson Smith,
Jillb L Levenson,
Jill Barbara Levenson Smith,
Jill Levenson-Smith,
Jill B Levensonsmith
Email Addresses: jil****@gmail.com
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