Address History: 25 Monarch Circle, Basking Ridge, NJ 07920;
301 Maple Avenue, North Plainfield, NJ 07060;
Plainfield, NJ 07060
Address History: 15 Orchard Place, Basking Ridge, NJ 07920;
25 Monarch Circle, Basking Ridge, NJ 07920;
Elizabethport, NJ 07206;
Newark, NJ 07107;
Easton, PA 18042
Aliases (AKA): L Valerio,
Lucyanny Valerio,
Lucyanny Valerio Arvelos
Address History: 129 Whitenack Road, Basking Ridge, NJ 07920;
25 Monarch Circle, Basking Ridge, NJ 07920;
North Plainfield, NJ 07060;
Plainfield, NJ 07060
Relatives & Associates: Hoda Mahmoud
Email Addresses: heb****@live.com
Address History: 15 Orchard Place, Basking Ridge, NJ 07920;
25 Monarch Circle, Basking Ridge, NJ 07920;
Elizabeth, NJ 07201;
Elizabethport, NJ 07206;
Flanders, NJ 07836
Aliases (AKA): A Arvelos
Aliases (AKA): Hoda S Mahmoud
Address History: 28 Sunrise Circle, Clinton, NJ 08809;
25 Monarch Circle, Basking Ridge, NJ 07920;
Bedminster, NJ 07921;
Dunellen, NJ 08812;
West Caldwell, NJ 07006
Aliases (AKA): Karen Franciose
Email Addresses: gle****@earthlink.net
Address History: 712 15th Street, Union City, NJ 07087;
25 Monarch Circle, Basking Ridge, NJ 07920;
Jersey City, NJ 07307;
Lodi, NJ 07644;
Newark, NJ 07112
Aliases (AKA): Julio Jose Leiva
Email Addresses: cra****@aol.com
Address History: 5 Tulsa Court, Monmouth Junction, NJ 08852;
25 Monarch Circle, Basking Ridge, NJ 07920;
Matawan, NJ 07747;
New Brunswick, NJ 08901;
Piscataway, NJ 08854
Aliases (AKA): Sajid Abdul Kareem,
Sajid T Kareem,
Sajid Kareen
Relatives & Associates: Najiya Aziz
Address History: 23 Doremus Street B, Summit, NJ 07901;
25 Monarch Circle, Basking Ridge, NJ 07920;
Flanders, NJ 07836;
Glenwood, NJ 07418;
Hamburg, NJ 07419
Relatives & Associates: Louisa Lopez
Frank Natiello
Janine Natiello
Shirley Natiello
Travis Natiello
Address History: 9 Oakmont Lane, Far Hills, NJ 07931;
1250 Farmington Avenue Apartment A20, W Hartford, CT 06107;
Basking Ridge, NJ 07920;
Elizabeth, NJ 07208;
Middlesex, NJ 08846
Aliases (AKA): Yousry M Mohamed
Email Addresses: pen****@aol.com,
ymo****@hotmail.com
Address History: 203 Springtime Lane N, Levittown, NY 11756;
25 Monarch Circle, Basking Ridge, NJ 07920;
New Brunswick, NJ 08901;
North Brunswick, NJ 08902;
Bay Shore, NY 11706
Aliases (AKA): Erick Rosko,
Erik Rosko
Email Addresses: eri****@hotmail.com,
ero****@rocketmail.com,
e_r****@hotmail.com
Address History: 1937 Hickory Lane, Longs, SC 29568;
25 Monarch Circle, Basking Ridge, NJ 07920;
Edison, NJ 08820;
Fords, NJ 08863;
Middlesex, NJ 08846
Aliases (AKA): Daniel L Emery
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