Address History: 4 Menlo Terrace, Edison, NJ 08820;
186 Avram Avenue Apt 19, Rohnert Park, CA 94928;
Torrance, CA 90503;
Fords, NJ 08863
Email Addresses: say****@hotmail.com,
say****@yahoo.com,
sri****@citigroup.com
Aliases (AKA): Srilatha Sayini
Phone Numbers: (732) 225-0938
Address History: 4 Menlo Terrace, Edison, NJ 08820
Phone Numbers: (908) 599-6939
Address History: 1320 Inman Avenue, Edison, NJ 08820;
1514 Elon Lane, Encinitas, CA 92024;
South Plainfield, NJ 07080
Aliases (AKA): Louis Carusso
Address History: 548 Garden Place, Keyport, NJ 07735;
4 Menlo Terrace, Edison, NJ 08820;
Perth Amboy, NJ 08861;
South Plainfield, NJ 07080
Aliases (AKA): Gina M Caruso,
Gina Leonardo
Address History: 314 Jasinski Avenue, Manville, NJ 08835;
1514 Elon Lane, Encinitas, CA 92024;
Edison, NJ 08820;
North Plainfield, NJ 07060;
Plainfield, NJ 07060
Aliases (AKA): Louie Caruso,
Louis Carusso
Address History: 216 Regency Place, Woodbridge, NJ 07095;
94 N Hill Road, Colonia, NJ 07067;
Edison, NJ 08820;
Mount Holly, NJ 08060;
Old Bridge, NJ 08857
Relatives & Associates: Arlene Gutierrez
Beatriz Gutierrez
Betty Gutierrez
Gabriela Gutierrez
Julio Gutierrez
Email Addresses: wah****@hotmail.com
Phone Numbers: (732) 388-4703
Address History: 11 Sunnyfield Drive, Annandale, NJ 08801;
2136 Ash Street, Des Plaines, IL 60018;
Mount Prospect, IL 60056;
Edison, NJ 08820
Aliases (AKA): Flor E Ballate
Relatives & Associates: Amanda Ballate
Andres Ballate
Felipe Ballate
Jessica Ballate
Orlando Ballate
Email Addresses: flo****@aol.com
Address History: 236 Merchants Avenue, South Plainfield, NJ 07080;
110 Chapel Lane, Jupiter, FL 33469;
Wilmington, NC 28412;
Edison, NJ 08817;
Pompton Lakes, NJ 07442
Aliases (AKA): Lorraine M Caruso,
Lorraine M Maskin
Address History: 5 Sunnyfield Drive, Annandale, NJ 08801;
11 Sunnyfield Drive, Annandale, NJ 08801;
Edison, NJ 08820
Aliases (AKA): Andres Ballate
Address History: 306 W Union Avenue Apt 1, Bound Brook, NJ 08805;
4695 Brigantine Court, Hoffman Estates, IL 60192;
Minooka, IL 60447;
Schaumburg, IL 60192;
Edison, NJ 08820
Phone Numbers: (847) 991-1848
Email Addresses: ari****@staples.com
Address History: 1009 W High Street, Haddon Heights, NJ 08035;
44 E Coulter Avenue Apt B, Collingswood, NJ 08108;
Edison, NJ 08820
Aliases (AKA): Erica Baumgartner
Address History: 11 Sunnyfield Drive, Annandale, NJ 08801;
4 Menlo Terrace, Edison, NJ 08820;
Princeton, NJ 08540;
Brooklyn, NY 11226
Aliases (AKA): Amanda Ballate
Relatives & Associates: Andres Ballate
Felipe Ballate
Flor Ballate
Jessica Ballate
Orlando Ballate
Email Addresses: ama****@gmail.com,
flo****@aol.com
Email Addresses: akh****@bronxleb.org,
nid****@yahoo.com,
nid****@gmail.com
Address History: 11 Sunnyfield Drive, Annandale, NJ 08801;
2136 Ash Street, Des Plaines, IL 60018;
Mount Prospect, IL 60056;
Edison, NJ 08820;
Englewood Cliffs, NJ 07632
Aliases (AKA): Orlando Ballate Ballate,
Orlando E Pallate
Relatives & Associates: Amanda Ballate
Andres Ballate
Felipe Ballate
Flor Ballate
Jessica Ballate
Phone Numbers: (732) 549-6939
(732) 754-0127
(908) 599-6939
(908) 894-5133
Email Addresses: flo****@aol.com,
flo****@gmail.com,
oeb****@oandsassociates.com
Address History: 413 Swenson Farms Boulevard Apt 135, Pflugerville, TX 78660;
4 Menlo Terrace, Edison, NJ 08820
Phone Numbers: (732) 225-0938
Address History: 116 Tricia Court, Thomasville, NC 27360;
11060 Sw 196th Street Apt 214, Cutler Bay, FL 33157;
Miami, FL 33137;
Miami Beach, FL 33139;
Greensboro, NC 27409
Aliases (AKA): Felipe Daved Ballate,
Felipe Ballate
Email Addresses: bal****@gmail.com,
fba****@yahoo.com,
fdb****@gmail.com,
fel****@yahoo.com,
fel****@yahoo.com
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