Address History: 5 Taurus Court, Edison, NJ 08820;
4888 South Sherwood Forest Boulevard Apartment 402, Baton Rouge, LA 70816;
Bronx, NY 10469;
Pittsford, NY 14534;
Houston, TX 77057
Aliases (AKA): Nadia Razi
Address History: 3302 Jockey Hollow Trail, Somerset, NJ 08873;
3910 French Drive, Bridgewater, NJ 08807;
Edison, NJ 08820;
Scotch Plains, NJ 07076;
Nazareth, PA 18064
Aliases (AKA): S Zampella,
Sharon Zampella
Relatives & Associates: Lindsay Kanaley
Joe Zampella
Joseph Zampella
Nicholas Zampella
Nicholas Zampella
Address History: 21 Brookside Court, Colonia, NJ 07067;
207 Peach Street, Avenel, NJ 07001;
Edison, NJ 08820;
Iselin, NJ 08830
Relatives & Associates: Muhammad Arafat
Phone Numbers: (732) 382-6730
Aliases (AKA): Aisha M Bayoumy
Relatives & Associates: Nadia Haider
Perveen Razi
Sadia Razi
Syed Razi
Syed Razi
Phone Numbers: (585) 272-8314
Address History: 21 Blenheim Road, Englishtown, NJ 07726;
10 Taurus Court, Edison, NJ 08820;
Franklin Park, NJ 08823;
Manalapan, NJ 07726;
Piscataway, NJ 08855
Aliases (AKA): Jason P Garby
Email Addresses: jas****@nbcuni.com,
jas****@bellsouth.net,
jga****@att.net,
jte****@mytrashmail.com,
nyj****@yahoo.com
Address History: 100 Manhattan Avenue Apt 1016, Union City, NJ 07087;
6 Taurus Court, Edison, NJ 08820
Relatives & Associates: Elsa Greenhouse
Jake Greenhouse
Keith Greenhouse
Leela Greenhouse
Martin Greenhouse
Address History: 5 Taurus Court, Edison, NJ 08820;
4944 Church Street Apt 2a, Skokie, IL 60077;
East Brunswick, NJ 08816;
Flushing, NY 11354;
Merrick, NY 11566
Email Addresses: sad****@msn.com
Address History: 7 Taurus Court, Edison, NJ 08820
Address History: 9 Taurus Court, Edison, NJ 08820;
3 Kettle Creek Court, Barnegat, NJ 08005;
Beach Haven, NJ 08008;
Lake Hiawatha, NJ 07034;
Long Beach Township, NJ 08008
Aliases (AKA): Irene Jirome,
Irene Rone
Email Addresses: big****@comcast.net,
igi****@erols.com
Address History: 2 Danburry Court, Hillsborough, NJ 08844;
12 Dayton Drive Apt 66b, Edison, NJ 08820;
Roselle, NJ 07203;
Roselle Park, NJ 07204;
Bristol, PA 19007
Email Addresses: bar****@gte.net,
bme****@aol.com,
bme****@gmail.com
Address History: 10 Iris Court, Edison, NJ 08820;
17720 N Bay Road Apt 505, North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160;
East Brunswick, NJ 08816;
Rockaway, NJ 07866
Aliases (AKA): Nadimir Krasnits,
Veadimir Y Krasnits,
Vladimir Y Krasnits,
Vladimir Krasnits
Email Addresses: gkr****@comcast.net
Address History: 253 Leeward Road, Manahawkin, NJ 08050;
3531 West 31st Street, Davenport, IA 52804;
Hammond, IN 46320;
Lincoln, NE 68502;
Bayville, NJ 08721
Aliases (AKA): Samantha S Bodak,
Samantha Erb
Email Addresses: sbo****@sbcglobal.net
Phone Numbers: (732) 499-8131
Address History: 8 Taurus Court, Edison, NJ 08820;
5 Bonnie Drive, Middletown, NJ 07748;
North Middletown, NJ 07748
Aliases (AKA): Jos A Menge,
Joseph Menge
Phone Numbers: (732) 574-1499
Address History: 1735 York Avenue Apt 3a, New York, NY 10128;
5 Taurus Court, Edison, NJ 08820;
Newark, NJ 07102;
Westfield, NJ 07090;
Pittsford, NY 14534
Aliases (AKA): Sadia Blyumin
Phone Numbers: (585) 475-9592
(585) 503-2886
Email Addresses: sad****@msn.com
Address History: 7325 Sparhawk Road, Wake Forest, NC 27587;
1814 W B Street, Butner, NC 27509;
Connelly Springs, NC 28612;
Goldsboro, NC 27530;
Hildebran, NC 28637
Aliases (AKA): Ii Jerry Norris,
Jerry Mager Norris,
Jr Jerry Norris
Address History: 1518 S Wilton Place Apt 401, Los Angeles, CA 90019;
6 Taurus Court, Edison, NJ 08820;
New York, NY 10011
Email Addresses: jak****@gci.net
Address History: 2221 Nw Treviso Circle, Port Saint Lucie, FL 34986;
5500 Central Gardens Way Apt 204, Palm Beach Gardens, FL 33418;
Macomb, MI 48044;
Sterling Heights, MI 48313;
Warren, MI 48091
Aliases (AKA): James Donnell,
James O Donnell,
James Odonell,
William Odonnell
Address History: 3125 W Tyson Place, Chandler, AZ 85226;
801 N Federal Street Apt 1093, Chandler, AZ 85226;
Edison, NJ 08820;
Scotch Plains, NJ 07076
Aliases (AKA): S Addis
Email Addresses: awg****@angelfire.com,
awg****@aol.com
Address History: 13378 Chittamwood Lane, Frisco, TX 75035;
7365 Fairway Drive Apartment 133, Hialeah, FL 33014;
Avenel, NJ 07001;
Edison, NJ 08820;
Iselin, NJ 08830
Aliases (AKA): Ganesh L Prabhu,
Ganesh Prabhu,
L Ganesh X Prabhu
Relatives & Associates: Aarthi Subbarao
Email Addresses: lgp****@sbcglobal.net,
lgp****@yahoo.com
Address History: 8079 Hayfields Road, Columbus, GA 31904;
7342 San Vista Drive, Columbus, GA 31909;
Edison, NJ 08820;
Parlin, NJ 08859;
South Amboy, NJ 08879
Phone Numbers: (732) 525-8727
Address History: 1640 Magnolia Circle, Vista, CA 92081;
248 Belleville Avenue, Belleville, NJ 07109;
Edison, NJ 08820;
South Plainfield, NJ 07080
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