Aliases (AKA): Kandasamy Kugathas
Relatives & Associates: Kandasamy Karunakaran
Address History: 610 Margaret Court, South Plainfield, NJ 07080;
2538 Anacapa Drive Apt 207, Costa Mesa, CA 92626;
Irvine, CA 92620;
La Palma, CA 90623;
Orange, CA 92867
Aliases (AKA): Suresh Somabhai Patel,
Suresh S Tatel
Email Addresses: sur****@yahoo.com,
tor****@cs.com,
vsp****@yahoo.com
Address History: 53 Spring Street, Edison, NJ 08820;
819 Southwest Boulevard Apt T, Jefferson City, MO 65109;
Carson City, NV 89706;
Valhalla, NY 10595;
West Harrison, NY 10604
Aliases (AKA): Saifan Chan,
Thomas Chan
Address History: 602 Montgomery Road, Hillsborough, NJ 08844;
32 Reading Boulevard, Belle Mead, NJ 08502;
Edison, NJ 08820
Email Addresses: jer****@yahoo.com
Relatives & Associates: Pushparaj Arulappan
Address History: 610 Margaret Court, South Plainfield, NJ 07080;
12 Bull Run, Irvine, CA 92620;
Edison, NJ 08820
Relatives & Associates: Aseet Patel
Denny Patel
Harshit Patel
Kapila Patel
Kena Patel
Phone Numbers: (714) 573-2520
Email Addresses: sap****@gmail.com
Address History: 53 Spring Street, Edison, NJ 08820;
12 Bull Run, Irvine, CA 92620;
Tustin, CA 92781
Aliases (AKA): Vibha Suresh Patel
Relatives & Associates: Rachna Manage
Aseet Patel
Ashokkumar Patel
Bhavna Patel
Denny Patel
Phone Numbers: (714) 573-2520
(714) 585-7788
Email Addresses: sjk****@juno.com,
vsp****@yahoo.com
Address History: 17 Peaksail Drive, Bayville, NJ 08721;
18228 Baywood Forest Drive, Hudson, FL 34667;
Asbury Park, NJ 07712;
Branchburg, NJ 08876;
Edison, NJ 08820
Aliases (AKA): Frances Borkes,
Francis M Borkes
Email Addresses: fbo****@msn.com,
fra****@comcast.net
Address History: 67 Spring Street, Edison, NJ 08820
Address History: 47 Spring Street, Edison, NJ 08820;
550 Warren Avenue Apt 16, Spring Lake, NJ 07762
Aliases (AKA): W J Sheridan
Phone Numbers: (732) 548-0980
Address History: 70 Spring Street, Edison, NJ 08820
Address History: 8 Birchwood Road # 5808, Bedminster, NJ 07921;
46 Spring Street, Edison, NJ 08820;
Metuchen, NJ 08840;
Springfield, NJ 07081;
Milwaukee, WI 53219
Aliases (AKA): Joan L Lindquist
Email Addresses: mog****@aol.com
Address History: 56 Spring Street, Edison, NJ 08820
Email Addresses: kar****@bestbuy.com,
kar****@gmail.com
Address History: 61 Renaissance Boulevard, Somerset, NJ 08873;
71 Spring Street, Edison, NJ 08820;
Howell, NJ 07731;
Rahway, NJ 07065
Aliases (AKA): Louise D Errico
Email Addresses: fra****@verizon.net
Address History: 56 Spring Street, Edison, NJ 08820
Phone Numbers: (609) 890-0874
(732) 396-9157
(732) 494-2333
Address History: 714 Sandhill Drive, Dudley, NC 28333;
3 Lark Circle, Chapel Hill, NC 27517;
Edison, NJ 08820;
Rahway, NJ 07065
Aliases (AKA): Elnoria Gardner
Relatives & Associates: Evangeline Booker
Anthony Gardner
James Gardner
Krystle Gardner
Priscilla Gardner
Phone Numbers: (919) 735-5098
Address History: 714 Sandhill Drive, Dudley, NC 28333;
207 N Johnson Street, Mount Olive, NC 28365;
Edison, NJ 08820;
Rahway, NJ 07065;
Myrtle Beach, SC 29577
Relatives & Associates: Evangeline Booker
Anthony Gardner
Elnora Gardner
Priscilla Gardner
Stephanie Gardner
Address History: 11625 Nw 82nd Court, Pompano Beach, FL 33076;
11625 Nw 82nd Court, Coral Springs, FL 33076;
Perry Hall, MD 21128;
Edison, NJ 08820;
Kearny, NJ 07032
Aliases (AKA): Srinivasan Skidharan,
Srinivasa S Sridharan,
Srinvasa Sridharan
Relatives & Associates: Chandrakala Sridharan
Kishen Sridharan
Meera Sridharan
Prasanna Sridharan
Sri Sridharan
Address History: 1108 Clairborne Court, Indianapolis, IN 46280;
8350 Cascade Avenue Unit 6304, West Des Moines, IA 50266;
Champaign, IL 61822;
Carmel, IN 46032;
Edison, NJ 08817
Phone Numbers: (732) 603-8674
Email Addresses: sri****@stevens.edu,
ssr****@stevens.edu,
ssr****@gmail.com
Address History: 30104 Prairie Creek Court, Brookshire, TX 77423;
38 Lavender Drive, Edison, NJ 08820;
Jersey City, NJ 07302;
Randolph, NJ 07869;
Somerset, NJ 08873
Aliases (AKA): Nicholas Farco,
Nick Farco
Email Addresses: nic****@gmail.com
Address History: 3700 Sutherland Avenue, Knoxville, TN 37919;
425 N Burbank Drive Apt 503, Montgomery, AL 36117;
Lexington, KY 40504;
Edison, NJ 08820;
Grand Prairie, TX 75050
Aliases (AKA): S Sridharan
Relatives & Associates: Srinivasan Sridharan
Phone Numbers: (732) 603-8674
Address History: 53 Crow Hill Road, Mount Kisco, NY 10549;
204 Locust Street, Valparaiso, IN 46383;
Jefferson City, MO 65109;
Saint Louis, MO 63130;
Edison, NJ 08837
Aliases (AKA): Yinnei Cho
Address History: 11422 N Crest Court, Spokane, WA 99218;
204 Locust Street, Valparaiso, IN 46383;
Edison, NJ 08820;
Princeton, NJ 08540
Aliases (AKA): Kwan Tsang,
Kwan Lan Vicky Tsang,
Kwan-Lan Vicky Tsang,
Kwanlan Kwanlan Tsang,
Vicky Kwanlan Tsang
Phone Numbers: (732) 921-6399
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