Address History: 238 English Place # D3, Basking Ridge, NJ 07920;
105 Teeter Rock Road, Trumbull, CT 06611
Phone Numbers: (203) 377-7704
Address History: 238 English Place, Basking Ridge, NJ 07920;
180 Summit Avenue Apt A3, Summit, NJ 07901;
Doylestown, PA 18901
Address History: 233 English Place, Basking Ridge, NJ 07920;
238 English Place, Basking Ridge, NJ 07920;
Bridgewater, NJ 08807;
Elizabeth, NJ 07202;
Gillette, NJ 07933
Relatives & Associates: Angelina Espinessa
Francisco Espinosa
Manuel Espinosa
Manuel Espinosa
Maria Espinosa
Address History: 171 Locust Lane, Basking Ridge, NJ 07920;
238 English Place, Basking Ridge, NJ 07920;
Belleville, NJ 07109;
Clark, NJ 07066;
Newark, NJ 07105
Relatives & Associates: Andrea Circelli
Marci Krasny
Karen Petruccelli
Alisa Santucci
Anthony Santucci
Address History: 171 Locust Lane, Basking Ridge, NJ 07920;
238 English Place, Basking Ridge, NJ 07920;
Somerville, NJ 08876;
Warren, NJ 07059
Aliases (AKA): Karen Santucci
Relatives & Associates: Donna Petruccelli
Estelle Petruccelli
Raymond Petruccelli
Anthony Santucci
Theresa Santucci
Phone Numbers: (850) 478-4858
(908) 580-1514
(973) 412-2204
Address History: 243 Po Box, Basking Ridge, NJ 07920;
238 English Place, Basking Ridge, NJ 07920;
Belleville, NJ 07109;
Bloomfield, NJ 07003;
Dayton, NJ 08810
Email Addresses: pam****@hotmail.com,
pan****@yahoo.com
Aliases (AKA): Vivian Chlekweonu,
Vivian Ekweonu
Relatives & Associates: Ammie Egbufoama
Chike Egbufoama
Nkiru Egbufoama
Placid Egbufoama
Martin Egbusoama
Phone Numbers: (908) 620-0621
Address History: 3 Madonna Lane, Annandale, NJ 08801;
49 E Lake Drive Se, Atlanta, GA 30317;
Dahlonega, GA 30533;
Evanston, IL 60201;
Needham Heights, MA 02494
Aliases (AKA): Eugene Corcoran,
Gene Corcoran
Address History: 76 Barnegat Boulevard S, Barnegat, NJ 08005;
509 Evergreen Forest Boulevard, Avenel, NJ 07001;
Basking Ridge, NJ 07920;
East Orange, NJ 07018;
Jersey City, NJ 07303
Aliases (AKA): Jamaal Jackson,
Jamal Jackson
Relatives & Associates: Margaret Jackman
Jennifer Jackson
Latanya Jackson
Latasha Jackson
Leroy Jackson
Email Addresses: jam****@earthlink.net
Address History: 819 Locust Street, Roselle, NJ 07203;
238 English Place, Basking Ridge, NJ 07920;
Bronx, NY 10466;
New York, NY 10037
Aliases (AKA): Roselyn O Ekweonu
Email Addresses: chi****@msn.com,
jid****@aol.com,
rek****@yahoo.com
Address History: 8 W Lawn Road, Livingston, NJ 07039;
238 English Place, Basking Ridge, NJ 07920;
Newark, NJ 07103;
Roselle, NJ 07203;
Mckinney, TX 75071
Aliases (AKA): Frances Amadin,
Frances Ekweonu,
Ekweonu Frances
Address History: 526 Hory Street, Roselle, NJ 07203;
238 English Place, Basking Ridge, NJ 07920;
Belleville, NJ 07109;
Clark, NJ 07066;
Newark, NJ 07105
Aliases (AKA): Theresa Ann Santucci
Relatives & Associates: Andrea Circelli
Marci Krasny
Karen Petruccelli
Alisa Santucci
Anthony Santucci
Email Addresses: mel****@yahoo.com
Address History: 23 Apple Gate Lane, Trumbull, CT 06611;
1313 Main Street, Stratford, CT 06615;
Basking Ridge, NJ 07920;
West Milford, NJ 07480;
Nashville, TN 37212
Aliases (AKA): Elaheh E Etemad,
Elahch E Zamanian,
Elahe Z Zamanian,
Elaheh Zamanian,
Elaleh Zamantan
Address History: 11590 Erins Walks, Bridgeville, DE 19933;
3801 Old Rosebud Court Apt G, Clemmons, NC 27012;
Basking Ridge, NJ 07920;
Somerset, NJ 08873;
Voorhees, NJ 08043
Relatives & Associates: Richard Auslander
Address History: 11590 Erins Walks, Bridgeville, DE 19933;
3801 Old Rosebud Court Apt G, Clemmons, NC 27012;
Basking Ridge, NJ 07920;
Somerset, NJ 08873;
Aldie, VA 20105
Phone Numbers: (302) 337-8782
(732) 469-5006
Email Addresses: ric****@att.net
Address History: 8977 W Woodard Drive, Denver, CO 80227;
2529 S Newcombe Street, Denver, CO 80227;
Basking Ridge, NJ 07920
Address History: 11504 Lavonia Road, Keller, TX 76244;
238 English Place, Basking Ridge, NJ 07920;
Irving, TX 75063
Address History: 27345 W Meadow Rose Court, Barrington, IL 60010;
760 Mix Avenue Apt 1b, Hamden, CT 06514;
Hanover Park, IL 60133;
Louisville, KY 40207;
Burlington, MA 01803
Aliases (AKA): Reem B El,
Reem W Menawi
Phone Numbers: (419) 843-4453
Address History: 105 Teeter Rock Road, Trumbull, CT 06611;
238 English Place # D3, Basking Ridge, NJ 07920
Relatives & Associates: Shahrokh Etemad
Address History: 23 Apple Gate Lane, Trumbull, CT 06611;
1313 Main Street, Stratford, CT 06615;
Basking Ridge, NJ 07920;
Warren, NJ 07059;
East Syracuse, NY 13057
Aliases (AKA): Shahab Etemad
Address History: 28100 Stonecrop Trail, Conifer, CO 80433;
6643 Abrego Road Apt B3, Goleta, CA 93117;
Littleton, CO 80127;
Boston, MA 02127;
South Boston, MA 02127
Aliases (AKA): Steve Ahreans,
Steven H Ahrens
Email Addresses: sah****@yahoo.com,
ste****@merck.com
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