Address History: 51 Hunter Lane, Woodbridge, NJ 07095;
2501 Quail Ridge Drive, Plainsboro, NJ 08536;
Princeton, NJ 08540;
Princeton Junction, NJ 08550
Aliases (AKA): Dalia Rastenie,
Dalia Rasteniene,
Dalia Valentine
Relatives & Associates: Beth Butner
William Dailey
Anthony Griffiths
Yvette Griffiths
Linda Griffithsvalentine
Address History: 53 Evergreen Drive, Hightstown, NJ 08520;
37293 Flin Common Apt 2058, Fremont, CA 94536;
East Windsor, NJ 08520;
Plainsboro, NJ 08536;
Princeton Junction, NJ 08550
Address History: 106 Nathan Drive, North Brunswick, NJ 08902;
985 Se 19th Avenue Ph 4, Deerfield Beach, FL 33441;
Hillsborough, NJ 08844;
Plainsboro, NJ 08536;
Princeton, NJ 08540
Email Addresses: rem****@techemail.com
Address History: 29 Benjamin Franklin Drive B, Monroe Township, NJ 08831;
48 P/O Box, Barnegat, NJ 08005;
Bayville, NJ 08721;
Brick, NJ 08724;
East Brunswick, NJ 08816
Aliases (AKA): Danielle Corbett,
Danielle Fleming,
Danielle Rooms
Relatives & Associates: Marilyne Cashman
Jeffery Corbett
Rebecca Fleming
Rebekah Fleming
Russell Fleming
Address History: 156 Vassar Avenue, Newark, NJ 07112;
6464 Po Box, Newark, NJ 07106;
Plainsboro, NJ 08536
Relatives & Associates: Lillie Kennedy
Address History: 16116 Spruell Street, Huntersville, NC 28078;
4312 Sugarstone Lane Apt 113, Charlotte, NC 28269;
Burlington, NJ 08016;
Dayton, NJ 08810;
Hightstown, NJ 08520
Aliases (AKA): David Hulta,
Dave Hultz,
David Hultz,
David Aaron Hultz
Email Addresses: dav****@ameritrade.com,
dav****@aol.com,
dav****@lycos.com,
dav****@aol.com,
dav****@gmail.com
Address History: 8303 Gidleigh Court, Charlotte, NC 28216;
7838 Hickory Stick Place, Charlotte, NC 28277;
Concord, NC 28025;
Lawrence Township, NJ 08648;
Plainsboro, NJ 08536
Aliases (AKA): S A Lopez,
Suzanne L Lopez,
Suzi Lopez
Aliases (AKA): Adekemi Britney Ogunleye,
Britney Ogunleye
Relatives & Associates: Theo Agunleye
Beverly Ogumleye
Abimbola Ogunleye
Adesoji Ogunleye
Adetutu Ogunleye
Email Addresses: bri****@hotmail.com
Address History: 3220 S Ruch Street, Whitehall, PA 18052;
150 Bergen Street # 5384, Newark, NJ 07103;
Plainsboro, NJ 08536;
Roselle, NJ 07203
Aliases (AKA): Valerie Eisheikh,
Valeri D Elsheikh,
Valerie D Scott
Email Addresses: rag****@yahoo.com,
val****@hsh.com
Address History: 51 Arabian Way, Southampton, PA 18966;
53 Evergreen Drive, East Windsor, NJ 08520;
Hightstown, NJ 08520;
Plainsboro, NJ 08536;
Princeton Junction, NJ 08550
Aliases (AKA): Prakash Dinan,
Prakash Diwam,
Drakash D Diwan,
Prakash D Diwan
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