Address History: 2003 Timber Oaks Road, Edison, NJ 08820;
320 E Edwards Street Apt 6, Edmond, OK 73034;
Pawtucket, RI 02860
Aliases (AKA): Chi Wu,
Chiayu Yu Wu
Relatives & Associates: Chifeng Wu
Phone Numbers: (405) 609-7308
Address History: 205 Timber Oaks Road, Edison, NJ 08820;
2003 Timber Oaks Road, Edison, NJ 08820;
Hackensack, NJ 07601
Address History: 3 Cedar Run, Morris Plains, NJ 07950;
2003 Timber Oaks Road, Edison, NJ 08820;
Newark, NJ 07104;
Elmhurst, NY 11373;
Whitestone, NY 11357
Email Addresses: cku****@netscape.net,
eag****@aol.com,
mic****@hotmail.com
Address History: 109 Harrison Street, Nutley, NJ 07110;
30 Quaker Lane, Colonia, NJ 07067;
East Orange, NJ 07018;
Edison, NJ 08820;
Harrison, NJ 07029
Aliases (AKA): Carmen A Arevalo,
C Leone,
Carmen Leone,
Carmen Revalo
Address History: 39 Deerchase Lane, Lakewood, NJ 08701;
15779 Malpais Lane, Victorville, CA 92394;
Punta Gorda, FL 33950;
Edison, NJ 08820;
North Brunswick, NJ 08902
Aliases (AKA): Barbara Robin,
Barbara E Rubin
Email Addresses: bar****@fnf.com,
bhr****@aol.com
Address History: 17 Dunnerdale Road, Morris Plains, NJ 07950;
530 Longview Place, Cliffside Park, NJ 07010;
Edison, NJ 08820;
Newark, NJ 07104;
Houston, TX 77054
Aliases (AKA): Yu Huang
Phone Numbers: (732) 497-7028
Address History: 109 Harrison Street, Nutley, NJ 07110;
30 Quaker Lane, Colonia, NJ 07067;
East Orange, NJ 07018;
Edison, NJ 08820;
Harrison, NJ 07029
Aliases (AKA): Charles Leone
Phone Numbers: (201) 997-6291
(732) 382-7775
(973) 661-1117
Email Addresses: dia****@gmail.com
Address History: 7 Linderberry Court, Martinsville, NJ 08836;
1675 Yukon Street, Denver, CO 80214;
Bridgewater, NJ 08807;
Edison, NJ 08820;
Iselin, NJ 08830
Aliases (AKA): Donna Lynne Stark
Address History: 3 Evergreen Court, Colonia, NJ 07067;
9 Sherwood Road, Edison, NJ 08820;
Elizabeth, NJ 07208;
Lakewood, NJ 08701;
Matawan, NJ 07747
Aliases (AKA): Andrew Rubin
Email Addresses: and****@middlesexcc.edu,
aru****@middlesexcc.edu,
asr****@hotmail.com,
asr****@aol.com,
asr****@gmail.com
Address History: 17 Dunnerdale Road, Morris Plains, NJ 07950;
2003 Timber Oaks Road, Edison, NJ 08820;
Newark, NJ 07104;
Brooklyn, NY 11201;
Elmhurst, NY 11373
Aliases (AKA): Cheng Kuo
Relatives & Associates: Yuping Huang
Phone Numbers: (908) 755-0898
(973) 538-6674
Address History: 39 Deerchase Lane, Lakewood, NJ 08701;
9 Sherwood Road, Edison, NJ 08820;
Brooklyn, NY 11229
Aliases (AKA): Herman E Rubin
Relatives & Associates: Andrew Rubin
Barbara Rubin
Joanne Rubin
Jonathan Rubin
Michael Rubin
Address History: 30 Quaker Lane, Colonia, NJ 07067;
2003 Timber Oaks Road, Edison, NJ 08820;
Kearny, NJ 07032;
Nutley, NJ 07110;
Rahway, NJ 07065
Aliases (AKA): Carmen Arevaloleone,
C Leone,
Carmen Arevalo Leone
Relatives & Associates: Angela Arevalo
Carmen Arevalo
Jaime Arevalo
Charles Leone
Cristina Leone
Email Addresses: car****@gmail.com
Address History: 95 Arthur Street, Pawtucket, RI 02860;
2003 Timber Oaks Road, Edison, NJ 08820;
Edmond, OK 73034;
Oklahoma City, OK 73119
Aliases (AKA): Chia Hui Weng,
Chia-Hui Weng
Address History: 649 Salorn Street, Middletown, DE 19709;
645 Concerto Lane, Silver Spring, MD 20901;
Cranford, NJ 07016;
Edison, NJ 08820;
Scotch Plains, NJ 07076
Aliases (AKA): Jennifer Lynn Hilbor
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