Address History: 200 Parkside Drive, Union, NJ 07083;
400 Po Box, San Antonio, FL 33576;
Bloomfield, NJ 07003;
East Orange, NJ 07017;
Newark, NJ 07106
Aliases (AKA): Jason Wallace,
Jsaon S Wallace
Relatives & Associates: Taznette Thomas
Brenda Wallace
Jeffrey Wallace
Joel Wallace
Malayasia Wallace
Email Addresses: che****@icloud.com,
jay****@sprint.blackberry.net,
jbm****@gmail.com
Phone Numbers: (908) 688-5328
Address History: 200 Parkside Drive, Union, NJ 07083;
1520 Lombard Street Apartment 214, Oxnard, CA 93030;
Ventura, CA 93001;
Westlake Village, CA 91361;
Winnetka, CA 91306
Aliases (AKA): Federic Benito Benito
Email Addresses: ame****@yahoo.com,
fed****@gmail.com
Aliases (AKA): Idayat Adewnnmi,
Idayat Adewumni,
Idayatu L Adewunmi,
Idayatu Taiwo
Relatives & Associates: Aminot Adewunmi
Asisat Adewunmi
Elizabeth Adewunmi
Kafilat Adewunmi
Mufutau Adewunmi
Email Addresses: iad****@speedway.com,
ida****@gmail.com
Address History: 200 Parkside Drive, Union, NJ 07083;
400 Dragon Lane, Bear, DE 19701;
New Castle, DE 19720;
Waldorf, MD 20603;
Fords, NJ 08863
Aliases (AKA): Angeline Gabriela
Address History: 1044 Woolley Avenue, Union, NJ 07083;
400 Dragon Lane, Bear, DE 19701;
Dover, DE 19904;
New Castle, DE 19720;
Waldorf, MD 20603
Aliases (AKA): Ange Gabriel,
Angeline Gabriel,
Angemarie Gabriel,
Angie Ann Gabriel,
Ann M Gabriel
Relatives & Associates: Patricia Phillips
Michelle Simmons
Ashley Thomas
Emmanuel Thomas
Marva Thomas
Phone Numbers: (908) 258-8448
Aliases (AKA): Mekhia Thomas Smith
Address History: 1050 Sheridan Avenue, Elizabeth, NJ 07208;
422 Princeton Avenue, Hillside, NJ 07205;
Union, NJ 07083
Relatives & Associates: Cheryl Pascual
Address History: 24804 Johnston Avenue, Eastpointe, MI 48021;
1429 Kentucky Street, Bowling Green, KY 42101;
Louisville, KY 40218;
Mansura, LA 71350;
Detroit, MI 48213
Aliases (AKA): Eric L Winston,
L Winston
Email Addresses: ech****@gmail.com,
eri****@hotmail.com,
eri****@gmail.com,
ewi****@bancroftgroup.com,
hra****@verizon.net
Address History: 4826 Penton Meadow Lane, Rosharon, TX 77583;
17770 Seashore Drive, Lewes, DE 19958;
Hillside, NJ 07205;
Iselin, NJ 08830;
Newark, NJ 07112
Aliases (AKA): A Benito
Address History: 4826 Penton Meadow Lane, Rosharon, TX 77583;
17770 Seashore Drive, Lewes, DE 19958;
Hillside, NJ 07205;
Iselin, NJ 08830;
Newark, NJ 07112
Relatives & Associates: Adelaida Benito
Amelia Benito
Federic Benito
Hector Benito
Helen Benito
Email Addresses: ame****@yahoo.com
Address History: 30631 Birdhouse Drive, Wesley Chapel, FL 33545;
400 Po Box, San Antonio, FL 33576;
Irvington, NJ 07111;
Union, NJ 07083;
Vauxhall, NJ 07088
Aliases (AKA): T Thomas,
Tazhette Thomas,
Tazhette J Thomas,
Torhette Thomas,
Tazhette J Wallace
Relatives & Associates: Patricia Phillips
Michelle Simmons
Alfred Thomas
Angela Thomas
Ashley Thomas
Email Addresses: taz****@yahoo.com
Address History: 4822 Penton Meadow Lane, Rosharon, TX 77583;
685 Providence Main Street Nw Apt 277, Huntsville, AL 35806;
Meridianville, AL 35759;
Iselin, NJ 08830;
Union, NJ 07083
Aliases (AKA): Romel J Benito
Phone Numbers: (302) 645-8568
(908) 686-1460
(908) 686-7668
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