Address History: 415 David Terrace, Union, NJ 07083;
11 Van Buren Street, Newark, NJ 07105;
Analomink, PA 18320
Phone Numbers: (908) 688-5837
Email Addresses: isa****@rocketmail.com
Address History: 423 David Terrace, Union, NJ 07083;
751 Bergen Avenue # 3, Jersey City, NJ 07306;
New York, NY 10001
Aliases (AKA): Susan P Velarde
Address History: 405 David Terrace, Union, NJ 07083;
323 Key West Mews, Cary, NC 27513;
Brooklyn, NY 11209;
New York, NY 10021;
Virginia Beach, VA 23454
Aliases (AKA): Joann Valerie Art,
Joan Valerie Hart,
Joann Hart,
Joann M Hart,
Joanna M Hart
Address History: 8 Chambers Place, Randolph, NJ 07869;
1 Att Way #3, Bedminster, NJ 07921;
Morristown, NJ 07960;
Parsippany, NJ 07054;
Union, NJ 07083
Aliases (AKA): Veronica M Costa
Email Addresses: vco****@yahoo.com
Address History: 415 David Terrace, Union, NJ 07083;
11 Van Buren Street, Newark, NJ 07105;
Analomink, PA 18320
Aliases (AKA): F Nunes
Phone Numbers: (908) 688-5837
Email Addresses: che****@gmail.com
Address History: 44 Hawthorne Avenue, Springfield, NJ 07081;
117 2nd Avenue # 1, Newark, NJ 07104;
Union, NJ 07083
Email Addresses: rey****@hotmail.com
Email Addresses: che****@adelphia.com,
che****@gmail.com,
fnu****@libero.it,
l1n****@yahoo.com
Address History: 405 David Terrace, Union, NJ 07083;
8028 E Juan Tabo Road, Scottsdale, AZ 85255;
Caldwell, NJ 07006;
East Hanover, NJ 07936;
Maplewood, NJ 07040
Address History: 436 Kerrigan Boulevard, Newark, NJ 07106;
85 Manor Drive Apt 7e, Newark, NJ 07106;
Union, NJ 07083
Address History: 312 Lenox Avenue, Pompton Lakes, NJ 07442;
555 Main Street Apartment 8a, Chatham, NJ 07928;
Little Falls, NJ 07424;
Nutley, NJ 07110;
Roseland, NJ 07068
Aliases (AKA): James M Moeltner
Email Addresses: diy****@att.net,
diy****@hotmail.com,
diy****@lycos.com,
diy****@optonloine.net,
diy****@optonloine.net
Aliases (AKA): Gina Lee,
Gina Meola,
Ginalee Meola
Phone Numbers: (908) 687-3890
Address History: 75 Florence Avenue, Colonia, NJ 07067;
14 Vincent Street, Newark, NJ 07105;
North Arlington, NJ 07031;
Union, NJ 07083
Email Addresses: eli****@elite-cruises.net,
pai****@aol.com,
pai****@yahoo.com,
pia****@address.com,
pia****@aol.com
Address History: 395 David Terrace, Union, NJ 07083
Address History: 441 David Terrace, Union, NJ 07083
Relatives & Associates: Ginalee Foti
John Meola
Michael Meola
Email Addresses: gin****@aol.com
Address History: 67 Academy Court, Bedminster, NJ 07921;
12 E Parkway, Caldwell, NJ 07006;
Elizabeth, NJ 07201;
Morris Plains, NJ 07950;
Union, NJ 07083
Aliases (AKA): John Moreno,
Juan Moreno Salazar
Email Addresses: jm3****@njit.edu,
jmo****@optimum.net,
jmo****@verizon.net,
jua****@yahoo.com
Address History: 237 W End Avenue, Dunellen, NJ 08812;
45 Orchard Avenue, North Plainfield, NJ 07060;
Old Bridge, NJ 08857;
Plainfield, NJ 07060;
Roselle, NJ 07203
Aliases (AKA): Samiappan Muthasamy,
Sam S Muthusamy
Relatives & Associates: Eswari Gounder
Anupama Muthusamy
Komathi Muthusamy
Priyadarshi Muthusamy
Saran Muthusamy
Email Addresses: smu****@cddnj.com
Address History: 336 Mount Prospect Avenue, Clifton, NJ 07012;
14 River Road, Clifton, NJ 07014;
Union, NJ 07083;
Staten Island, NY 10310
Aliases (AKA): N Cooper,
Nicholas S Cooper
Email Addresses: pau****@hotmail.com
Relatives & Associates: Tina Torbick
Phone Numbers: (973) 687-7740
Address History: 774 Livingston Court, Paramus, NJ 07652;
836 Waterford Drive, Edison, NJ 08817;
Union, NJ 07083
Aliases (AKA): Joanne V Payongayong
Relatives & Associates: Martin Payongayong
Ignacio Velarde
Sarah Velarde
Shielah Velarde
Susan Velarde
Address History: 429 David Terrace, Union, NJ 07083;
14 Wyncrest Circle, Andover, MA 01810;
Brooklyn, NY 11214;
New York, NY 10075
Aliases (AKA): Christina C Grieco
Phone Numbers: (718) 284-2599
(718) 745-1816
(718) 833-3005
(718) 833-9310
(718) 921-3262
Address History: 423 David Terrace, Union, NJ 07083;
751 Bergen Avenue # 3, Jersey City, NJ 07306;
New York, NY 10001
Aliases (AKA): Ignacio C Velarde
Relatives & Associates: Joanne Velarde
Sarah Velarde
Shielah Velarde
Susan Velarde
Phone Numbers: (201) 413-1375
(908) 247-5307
(908) 249-7916
(908) 810-8576
Address History: 711 Tennis Avenue, Glenside, PA 19038;
395 David Terrace, Union, NJ 07083;
Doylestown, PA 18901
Aliases (AKA): Nancy Lynch,
Nancy Melley,
Nancy E Timmons
Email Addresses: chr****@usa.net,
jos****@aol.com,
jos****@cs.com,
jos****@hotmail.com,
jos****@msn.com
Address History: 5 Cullinan Drive, Gaithersburg, MD 20878;
8610 Watershed Court, Gaithersburg, MD 20877;
Union, NJ 07083;
Arlington, VA 22206
Relatives & Associates: Joan Foeltner
James Moeltner
Joseph Moeltner
Margaret Moeltner
Meghan Moeltner
Phone Numbers: (301) 926-8773
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