Email Addresses: cre****@msn.com,
sba****@gmail.com
Aliases (AKA): Shaun Stein
Address History: 25 Mapleton Road, Old Bridge, NJ 08857;
287 S Harrison Street, East Orange, NJ 07018;
Irvington, NJ 07111;
Piscataway, NJ 08854;
Plainfield, NJ 07063
Aliases (AKA): M Jackson,
Melissa Jackson-Plummer,
Melissa Jacksonplummer,
Melissa Plumber,
Melissa Jackson Plummer
Email Addresses: chr****@comcast.net,
eri****@yahoo.com,
nan****@yahoo.com,
stu****@mail.com
Address History: 8035 Abbott Avenue Apt 3, Miami Beach, FL 33141;
4011 N Meridian Avenue Apt 45, Miami Beach, FL 33140;
Belleville, NJ 07109;
Hillside, NJ 07205;
Kearny, NJ 07032
Aliases (AKA): K Sosa,
Karen M Sweder
Email Addresses: mic****@gmail.com,
mjc****@yahoo.com
Address History: 408 Rosewood Drive, Union, NJ 07083;
6 Lafayette Avenue, East Orange, NJ 07017;
Montclair, NJ 07042;
Newark, NJ 07102;
Old Bridge, NJ 08857
Aliases (AKA): Katherine Duke Jackson,
Kathy R Duke Jackson,
Kathy Duke-Ross,
Kathy Dukeross,
Kathy R Jackson
Address History: 29 Mapleton Road, Old Bridge, NJ 08857;
112 Fox Hill Run Drive, Woodbridge, NJ 07095;
Lewisville, TX 75067
Phone Numbers: (732) 967-0982
Address History: 45 Carver Avenue, Iselin, NJ 08830;
609 Peach Street, Avenel, NJ 07001;
Edison, NJ 08820;
Old Bridge, NJ 08857;
Rahway, NJ 07065
Aliases (AKA): Jaishreeben Patel,
Jayshree Patel,
Joy Patel
Address History: 15 Mapleton Road, Old Bridge, NJ 08857;
2 Hudson Street, Metuchen, NJ 08840;
Williamstown, NJ 08094
Aliases (AKA): Tushar Patel
Address History: 152 Roanoke Street, Woodbridge, NJ 07095;
1303 Reynolds Ridge Circle Apt 1g, Greensboro, NC 27409;
Old Bridge, NJ 08857
Aliases (AKA): N Patel,
Natvaria D Patel
Address History: 6 Mapleton Road, Old Bridge, NJ 08857;
9017 Avenue K, Brooklyn, NY 11236;
White Plains, NY 10603
Aliases (AKA): Martin O Martin
Address History: 1806 Stallion Court, Williamstown, NJ 08094;
15 Mapleton Road, Old Bridge, NJ 08857
Relatives & Associates: Hasumati Patel
Jayshree Patel
Jetal Patel
Riddhiben Patel
Rohid Patel
Phone Numbers: (732) 546-3758
(732) 631-0012
(908) 241-2378
Address History: 712 Summer Drive, Englishtown, NJ 07726;
712 Summer Drive, Manalapan, NJ 07726;
Old Bridge, NJ 08857;
Flushing, NY 11367;
Williamsburg, VA 23185
Email Addresses: mah****@aol.com
Address History: 10 Mapleton Road, Old Bridge, NJ 08857
Phone Numbers: (732) 656-1838
Address History: 17 Mapleton Road, Old Bridge, NJ 08857;
451 Meade Court, East Brunswick, NJ 08816;
Sayreville, NJ 08872
Aliases (AKA): Jewel J Tuazon
Relatives & Associates: Steven Tuazon
Phone Numbers: (732) 613-3993
Email Addresses: jew****@yahoo.com
Address History: 152 Amberly Drive Unit C, Englishtown, NJ 07726;
15 Farmhaven Avenue, Edison, NJ 08820;
Freehold, NJ 07728;
Howell, NJ 07731;
Manalapan, NJ 07726
Address History: 15 Mapleton Road, Old Bridge, NJ 08857;
16 Vermeer Drive Apt 10, South Amboy, NJ 08879;
South Plainfield, NJ 07080
Phone Numbers: (908) 561-2273
Address History: 10 Mapleton Road, Old Bridge, NJ 08857;
1 Elmwood Avenue, Belleville, NJ 07109;
North Bergen, NJ 07047
Aliases (AKA): Samar Sity Armanious
Email Addresses: sam****@msn.com,
sam****@msn.com
Address History: 10 W Manor Way, Trenton, NJ 08691;
1 Main Street # A, Belleville, NJ 07109;
Bloomfield, NJ 07003;
Dunellen, NJ 08812;
East Brunswick, NJ 08816
Aliases (AKA): Germaine Mc Eachern,
Germaine Mc,
Germaine Mceachern,
Jermaine Mceachern,
Germaine Meeachen
Address History: 9 Cove Court, Howell, NJ 07731;
15 Farmhaven Avenue, Edison, NJ 08820;
Old Bridge, NJ 08857
Aliases (AKA): J Park
Address History: 96 Hawkins Road, Englishtown, NJ 07726;
7 Topaz Court, Marlboro, NJ 07746;
Old Bridge, NJ 08857;
Wayne, NJ 07470
Relatives & Associates: Michael Weiner
Phone Numbers: (732) 683-2373
Address History: 389 Stephens Street, Belleville, NJ 07109;
3645 Northwest 12th Terrace, Miami, FL 33125;
Miami Beach, FL 33140;
Elizabeth, NJ 07201;
Elizabethport, NJ 07206
Address History: 11 Belmont Court, Monroe Township, NJ 08831;
151 N Michigan Avenue Apt 1401, Chicago, IL 60601;
Hoboken, NJ 07030;
Jersey City, NJ 07307;
Old Bridge, NJ 08857
Email Addresses: vis****@evercore.com,
vja****@chicagogsb.edu
Address History: 8301 La Senda Road, Rancho Cucamonga, CA 91701;
67815 Reed Circle, Cathedral City, CA 92234;
Los Angeles, CA 90049;
Morton, IL 61550;
Mount Sterling, IL 62353
Aliases (AKA): Marsha D Steinhauser
Email Addresses: jil****@yahoo.com
Address History: 8738 Stella Nova Street, Las Vegas, NV 89139;
150 Huntington Avenue Apt Na8, Boston, MA 02115;
Chestnut Hill, MA 02467;
Eatontown, NJ 07724;
Holmdel, NJ 07733
Aliases (AKA): Mimi M Hsu
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