Email Addresses: cot****@yahoo.com,
per****@aol.com,
per****@bellsouth.net
Address History: 18 Singer Court, Parlin, NJ 08859;
441 Neville Street, Perth Amboy, NJ 08861;
Woodbridge, NJ 07095
Aliases (AKA): Elaine Santos
Relatives & Associates: Constantino Mariolis
Evelyn Mariolis
Richard Rodriguez
Desiree Santos
Elpidio Santos
Email Addresses: ema****@yahoo.com
Address History: 18 Singer Court, Parlin, NJ 08859;
160 Washington Street, Perth Amboy, NJ 08861;
Woodbridge, NJ 07095
Phone Numbers: (732) 306-3390
Email Addresses: ric****@cs.com
Address History: 4 Singer Court, Parlin, NJ 08859
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: 24 Singer Court, Parlin, NJ 08859;
8744 E Highway 78, Villa Rica, GA 30180;
Polo, IL 61064;
Evansville, IN 47710;
Jersey City, NJ 07305
Relatives & Associates: Tracy Aughengaugh
Alex Franklin
Andree Franklin
Andrew Franklin
Anthony Franklin
Address History: 211 Hamilton Avenue Apt 2, Paterson, NJ 07501;
31 Wells # 10, Parlin, NJ 08859;
Wildwood, NJ 08260
Aliases (AKA): Adeel A Amjad,
Adeel A Khan
Aliases (AKA): Tuyen N Tran,
Ynhu Trang
Address History: 10 Paddock Lane, Flemington, NJ 08822;
2 Vanderbilt Court, Flemington, NJ 08822;
Parlin, NJ 08859;
Scotch Plains, NJ 07076;
Brooklyn, NY 11214
Aliases (AKA): Lucy Marandola,
L Stalter,
Lucy A Stalter
Relatives & Associates: Dola Makan
Elisa Marandola
Filip Marandola
Filippo Marandola
Joseph Marandula
Address History: 12 Singer Court, Parlin, NJ 08859;
1514 91st Street Apt 1, North Bergen, NJ 07047;
Palisades Park, NJ 07650
Relatives & Associates: Jay Merchant
Manish Merchant
Manny Merchant
Nishith Merchant
Nishith Merchant
Address History: 28 Singer Court, Parlin, NJ 08859
Phone Numbers: (973) 677-1249
Aliases (AKA): Gina M Bruno,
Gina M Dawe
Phone Numbers: (908) 322-7603
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 Westminster Boulevard Apt J, South Amboy, NJ 08879;
15020 Illinois Road, Fort Wayne, IN 46814;
Parlin, NJ 08859
Address History: 22 Singer Court, Parlin, NJ 08859
Phone Numbers: (732) 316-5161
Address History: 1612 Kennedy Boulevard, Union City, NJ 07087;
718 Polonia Avenue, Elizabeth, NJ 07202;
Newark, NJ 07105;
Parlin, NJ 08859;
Sewaren, NJ 07077
Phone Numbers: (201) 865-0284
Address History: 28 Singer Court, Parlin, NJ 08859;
9131 Bickley Circle, Garden Grove, CA 92841;
Westminster, CA 92683
Aliases (AKA): Hien Le Thi Tran
Address History: 5200 Kimmeridge Court, Moseley, VA 23120;
41 Cottonwood Street, Jersey City, NJ 07305;
Parlin, NJ 08859;
Binghamton, NY 13902;
New York, NY 10011
Aliases (AKA): Alex Gubenko Gubenko,
Alexander Gubenko Gubenko
Address History: 11413 Berland Place, Germantown, MD 20876;
180 Gateway Drive, Pacifica, CA 94044;
Derwood, MD 20855;
Frederick, MD 21703;
Rockville, MD 20851
Aliases (AKA): Rhonel A Dimaranan
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
Address History: 623 W 207th Street Apt 26, New York, NY 10034;
134 Phelps Avenue, Bergenfield, NJ 07621;
Parlin, NJ 08859;
East Elmhurst, NY 11369
Aliases (AKA): Aries De Cruz,
Aries De La Cruz,
Aries Dela Cruz,
Aries Delacruz
Phone Numbers: (203) 482-9787
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
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