Address History: 131 S Hill Road, Colonia, NJ 07067;
400 Commons Way Ste 157, Bridgewater, NJ 08807;
Rahway, NJ 07065;
Woodbridge, NJ 07095
Aliases (AKA): Laura L Murphy,
Laura Murphy
Address History: 4 Dock Watch Hollow Road, Warren, NJ 07059;
75 Butternut Lane, Basking Ridge, NJ 07920;
Bridgewater, NJ 08807;
Netcong, NJ 07857;
North Plainfield, NJ 07063
Aliases (AKA): Jack Kung,
Kang Kung
Phone Numbers: (908) 887-7109
Address History: 501 Mccabe Avenue # 1, Bradley Beach, NJ 07720;
400 Commons Way Ste 230, Bridgewater, NJ 08807;
East Windsor, NJ 08520;
Hightstown, NJ 08520;
Ocean Grove, NJ 07756
Aliases (AKA): Daniel Doudko,
Daniel E Doughtery
Relatives & Associates: Matthew Doghtery
Barbara Dougherty
Barbara Dougherty
Dennis Dougherty
John Dougherty
Aliases (AKA): Courtney Williams
Email Addresses: ada****@yahoo.com,
cou****@hotmail.com
Phone Numbers: (908) 722-3305
Address History: 125 Coppermine Road, Princeton, NJ 08540;
400 Commons Way Suite 238, Bridgewater, NJ 08807;
Hillsborough, NJ 08844;
Manville, NJ 08835
Aliases (AKA): Laura Forsythe
Email Addresses: gar****@yahoo.com,
lfo****@phx-online.com,
lfo****@yahoo.com
Address History: 75 Butternut Lane, Basking Ridge, NJ 07920;
16 Pontiac Lane, Palm Coast, FL 32164;
Bridgewater, NJ 08807;
Netcong, NJ 07857;
Voorhees, NJ 08043
Aliases (AKA): Yao Kung
Address History: 600 Commons Way # E, Bridgewater, NJ 08807
Address History: 26 North Street, Netcong, NJ 07857;
75 Butternut Lane, Basking Ridge, NJ 07920;
Bridgewater, NJ 08807;
Warren, NJ 07059;
Whippany, NJ 07981
Relatives & Associates: Rachel Gentile
Gary King
Bill Kung
Brian Kung
Elaine Kung
Phone Numbers: (201) 725-4004
Address History: 120 Parkertown Drive, Tuckerton, NJ 08087;
2 Dreahook Road, Branchburg, NJ 08876;
Bridgewater, NJ 08807;
Dorothy, NJ 08317;
Little Egg Harbor Twp, NJ 08087
Aliases (AKA): Philip M Rd,
Phillip Stately Rd,
Phil Stately,
Philip Stately Stately,
Phillip Stately
Relatives & Associates: Lisa Hooker
Anthony Stately
Christina Stately
Danielle Stately
Darlene Stately
Address History: 427 Hamilton Avenue, Perth Amboy, NJ 08861;
7020 Sixty Foot Road # 60, Pittsville, MD 21850;
Bridgewater, NJ 08807;
Hillsborough, NJ 08844;
Metuchen, NJ 08840
Aliases (AKA): Steve R Moore,
Steven Moore
Address History: 1733 Sw 50th Terrace, Cape Coral, FL 33914;
16800 Marilla Street, North Hills, CA 91343;
Northridge, CA 91343;
Bridgewater, NJ 08807;
Edison, NJ 08817
Aliases (AKA): Lidia Dimore
Email Addresses: ldi****@gmail.com,
ldi****@gmail.com,
lid****@yahoo.com
Address History: 1534 Shore Boulevard, Brooklyn, NY 11235;
400 Commons Way Ste 320, Bridgewater, NJ 08807;
Flushing, NY 11355
Aliases (AKA): Alexander Yakovich
Phone Numbers: (718) 934-7890
Address History: 9102 Bengal Road, Randallstown, MD 21133;
3018 Mondawmin Avenue, Baltimore, MD 21298;
Gwynn Oak, MD 21207;
Owings Mills, MD 21117;
Pikesville, MD 21208
Aliases (AKA): Devon Baker,
Devon Lee Coleman
Email Addresses: dco****@rave-music.com,
dco****@ravemusic.com,
dco****@tmail.com,
dco****@yahoo.com,
dev****@forever21.com
Address History: 45 Merrimac Street Apt 23, Woburn, MA 01801;
5 Converse Place, Woburn, MA 01801;
Bridgewater, NJ 08807
Aliases (AKA): Allison R Mccue
Email Addresses: all****@hotmail.com,
all****@yahoo.com,
all****@forever21.com,
all****@yahoo.com,
hmy****@hotmail.com
Address History: 1518 S Tamarind Avenue Apt C, Compton, CA 90220;
1518 South Tamarind Avenue Apartment C, Compton, CA 90220;
Bridgewater, NJ 08807
Email Addresses: mon****@yahoo.com
Address History: 30277 Pechanga Drive, Temecula, CA 92592;
54 East Flower Street Apartment 92, Chula Vista, CA 91910;
Delano, CA 93215;
San Diego, CA 92117;
Bridgewater, NJ 08807
Aliases (AKA): Cheyenne Terronez
Email Addresses: che****@forever21.com,
che****@gmail.com,
ych****@icloud.com
Address History: 600 Park Grove Drive Apt 231, Katy, TX 77450;
706 East Park Avenue, Chandler, AZ 85225;
Tempe, AZ 85283;
Saint Petersburg, FL 33709;
Sarasota, FL 34243
Relatives & Associates: Shannon Greer
Stefanie Petersen
Sven Petersen
Vanessa Petersen
Viviane Petersen
Email Addresses: kla****@hotmail.com
Address History: 1028 Galway Boulevard, Apopka, FL 32703;
15429 Firelight Drive, Winter Garden, FL 34787;
Bridgewater, NJ 08807;
Colonia, NJ 07067;
Elizabeth, NJ 07208
Aliases (AKA): Maria Conceicao Cruz,
Maria C Pintor,
Maria Pintor
Email Addresses: mar****@marriott.com,
mps****@yahoo.com
Address History: 233 N Main Street Apt 203, Salt Lake City, UT 84103;
9244 Hanley Place, Eagle, ID 83616;
Bridgewater, NJ 08807;
Salem, OR 97305
Aliases (AKA): Devin Joseph Leffner
Relatives & Associates: Ronald Leffner
Ronda Leffner
Timothy Leffner
Wendy Leffner
Mary Leffnerpowell
Email Addresses: dev****@forever21.com,
dev****@forever21.com
Address History: 2414 Riverdale Avenue, Los Angeles, CA 90031;
400 Commons Way, Bridgewater, NJ 08807;
Manville, NJ 08835;
Syracuse, NY 13214
Aliases (AKA): Feng An Liu,
Fzngai Ai Liu
Email Addresses: and****@gmail.com
Address History: 4806 10th Avenue Apt 4, Los Angeles, CA 90043;
13741 Prairie Avenue Apt 24, Hawthorne, CA 90250;
Chelsea, MA 02150;
Framingham, MA 01702;
Lowell, MA 01852
Relatives & Associates: Brenda Laimez
Alexander Lainez
Francisco Lainez
Ildefonso Lainez
Karla Lainez
Email Addresses: ale****@gmail.com
Address History: 14330 Lincoln Lake Avenue, Gowen, MI 49326;
3310 Oaktree Park Drive, Lawrenceville, GA 30044;
Chaptico, MD 20621;
Grand Rapids, MI 49548;
Midland, MI 48642
Aliases (AKA): Kelly Jo Knapp,
Kelly Lynn Lawrence,
Kelly J Lawrence,
Kelly Jo Zuidema
Email Addresses: kla****@gmail.com
Address History: 54958 Inverness Way, La Quinta, CA 92253;
1052 Sonora Avenue Apt 23, Glendale, CA 91201;
North Hollywood, CA 91606;
Sun Valley, CA 91352;
Bridgewater, NJ 08807
Aliases (AKA): Jennifer N Aposhian
Email Addresses: jen****@forever21.com,
jen****@forever21.com
Address History: 1000 W 8th Street Apt 4208, Los Angeles, CA 90017;
4085 East La Palma Avenue Suite L, Anaheim, CA 92807;
Burbank, CA 91505;
Diamond Bar, CA 91765;
Fullerton, CA 92835
Aliases (AKA): Diana Y Lee,
Diane Y Lee,
Diana Y Park
Email Addresses: dia****@forever21.com,
dia****@forever21.com,
dia****@gmail.com
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