Address History: 12 Singer Court, Parlin, NJ 08859;
15 14th Street, Hoboken, NJ 07030;
North Bergen, NJ 07047;
Palisades Park, NJ 07650
Aliases (AKA): Nick Merchant
Relatives & Associates: Anilkumar Merchant
Jay Merchant
Manish Merchant
Manny Merchant
Nishith Merchant
Address History: 45 Huyler Road, Somerville, NJ 08876;
45 Huyler Road, Branchburg, NJ 08876;
Parlin, NJ 08859;
Woodbridge, NJ 07095;
Fort Worth, TX 76148
Aliases (AKA): Alice Tomko
Email Addresses: tom****@gmail.com
Address History: 10 Singer Court, Parlin, NJ 08859;
1053 Oak Tree Lane, Bloomfield Hills, MI 48304;
Paterson, NJ 07501
Aliases (AKA): Sohaib A Amjad,
Sohaib Khan
Address History: 7 Singer Court, Parlin, NJ 08859;
2835 Elm Street, Oceanside, NY 11572;
Lancaster, SC 29720
Address History: 1404 Pebble Place, Parlin, NJ 08859;
820 2nd Avenue, Parlin, NJ 08859;
Rahway, NJ 07065
Aliases (AKA): Juana C Cuarezma,
Catalina S Morales
Phone Numbers: (732) 525-1269
Address History: 7 Singer Court, Parlin, NJ 08859;
2835 Elm Street, Oceanside, NY 11572;
Lancaster, SC 29720
Address History: 10 Paddock Lane, Flemington, NJ 08822;
2 Edgewater Avenue, Bridgewater, NJ 08807;
Parlin, NJ 08859;
Scotch Plains, NJ 07076;
Somerdale, NJ 08083
Aliases (AKA): Robert J Salter,
R Stalter,
Robert J Stalter
Email Addresses: rob****@eastcoasttoyota.com,
rob****@aol.com,
rob****@hotmail.com
Address History: 14 Singer Court, Parlin, NJ 08859
Address History: 30 Singer Court, Parlin, NJ 08859;
192 Hutton Street, Jersey City, NJ 07307;
Roselle, NJ 07203;
Brooklyn, NY 11233;
Richmond, VA 23222
Aliases (AKA): Patrick Couchman
Relatives & Associates: Ron Couchman
Address History: 13 Chatham Square, Parlin, NJ 08859;
9 Singer Court, Parlin, NJ 08859;
Brooklyn, NY 11223
Aliases (AKA): Pedro Santiago Cervantes,
Pedro M Cervantes,
Pedro Cervantes
Address History: 8 Singer Court, Parlin, NJ 08859;
300 Johnson Ferry Road, Atlanta, GA 30328;
Marietta, GA 30067;
Woodstock, GA 30188;
Brooklyn, NY 11204
Aliases (AKA): Michael J Quinn
Address History: 216 Po Box, Parlin, NJ 08859;
8 Singer Court, Parlin, NJ 08859;
New York, NY 10022
Address History: 16 Singer Court, Parlin, NJ 08859;
21 Cannon Road, Old Bridge, NJ 08857;
Perth Amboy, NJ 08861;
Plainsboro, NJ 08536;
Philadelphia, PA 19144
Aliases (AKA): Susanna Happle,
S Thomas,
Susana Thomas
Email Addresses: sth****@ffmwoc.org,
sue****@aol.com,
sue****@juno.com,
sue****@yahoo.com,
sue****@aol.com
Address History: 12 Singer Court, Parlin, NJ 08859
Relatives & Associates: Jay Merchant
Manish Merchant
Nishith Merchant
Nishith Merchant
Toral Merchant
Phone Numbers: (732) 313-6446
(732) 525-1544
Aliases (AKA): I S Virdi
Address History: 22 Singer Court, Parlin, NJ 08859;
188 Davey Street, Bloomfield, NJ 07003;
Edison, NJ 08817;
Old Bridge, NJ 08857
Aliases (AKA): Inderjit S Virdi
Phone Numbers: (732) 316-5161
(732) 316-7649
Email Addresses: rvi****@gmail.com
Address History: 20 Singer Court, Parlin, NJ 08859
Address History: 9 Singer Court, Parlin, NJ 08859
Phone Numbers: (732) 553-9270
Address History: 26 Singer Court, Parlin, NJ 08859;
6 Ericson Avenue, Helmetta, NJ 08828;
Perth Amboy, NJ 08861;
Rahway, NJ 07065;
Sayreville, NJ 08872
Aliases (AKA): Neil L Mc Tonic,
D L Mctonic,
Denise Mctonic,
Neil L Mctonic
Phone Numbers: (732) 721-1766
Email Addresses: gam****@verizon.net
Address History: 14 Singer Court, Parlin, NJ 08859;
1706 Sunnyview Oval, Keasbey, NJ 08832;
Perth Amboy, NJ 08861;
Rahway, NJ 07065
Aliases (AKA): J Perez,
Josephine D Perez
Relatives & Associates: Bonifacia Directo
Evaristo Directo
Evaristo Directo
Mario Directo
Melissa Directo
Phone Numbers: (732) 313-6202
(732) 499-0356
(732) 553-0136
(732) 553-1423
Address History: 3208 Kiwi Street, Mcallen, TX 78504;
1721 75a Road Sw, Miami, FL 33155;
Parlin, NJ 08859;
New York, NY 10017
Aliases (AKA): Jose Efrain Horales,
Efraim Morales,
Jose E Morales,
Jose Efrain Morales
Relatives & Associates: Rita Barcelo
Janeth Castillo
Maria Dominguez
Catalina Morales
Consolacion Morales
Address History: 881 Wind Brook Lane, Prosper, TX 75078;
48 Park Avenue, Carteret, NJ 07008;
Parlin, NJ 08859;
Sherman, TX 75090
Aliases (AKA): Jasmit K Gill,
Jasmit K Virdi
Address History: 4594 Fieldhouse Station Sw, Lilburn, GA 30047;
241 Fiddlers Green, Dover, DE 19904;
Carol Stream, IL 60188;
Absecon, NJ 08205;
Galloway, NJ 08205
Aliases (AKA): Sejal Patel
Address History: 10429 Winchester Court, Fort Myers, FL 33908;
292 Niles Road #, New Hartford, CT 06057;
Winsted, CT 06098;
Selbyville, DE 19975;
Parlin, NJ 08859
Aliases (AKA): Sally J Pimental,
Sally Pimentel
Email Addresses: sal****@aol.com
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