Address History: 12 Dylan Way, Edison, NJ 08820;
1270 Cordova Street Apt 6, Pasadena, CA 91106;
Des Plaines, IL 60016;
Wheeling, IL 60090;
Dallas, TX 75254
Aliases (AKA): Janaki B Malineni,
Janaki Yarlagadda
Email Addresses: jan****@gmail.com,
jol****@yahoo.com,
sir****@yahoo.com,
yse****@hotmail.com
Address History: 7 Sinclair Road, Edison, NJ 08820;
1109 Amboy Avenue, Edison, NJ 08837;
Flushing, NY 11355
Phone Numbers: (908) 753-8428
Email Addresses: aba****@yahoo.com
Address History: 12 Parkwood Lane, Basking Ridge, NJ 07920;
2032 S 1st Street, Minneapolis, MN 55454;
Edison, NJ 08817;
Kew Gardens, NY 11415;
South Ozone Park, NY 11420
Aliases (AKA): Mohammad Abdull,
Maliha Sheikh,
Mohammad A Sheikh,
Mohammed Sheikh,
S Sheikh
Address History: 24 Sinclair Road, Edison, NJ 08820
Address History: 32 Sinclair Road, Edison, NJ 08820;
1914 Rivendell Way, Edison, NJ 08817;
Piscataway, NJ 08854;
Somerset, NJ 08873
Relatives & Associates: Ramana Isukapalli
Phone Numbers: (908) 822-0232
Address History: 103 Park Gate Drive, Edison, NJ 08820;
610 Ezara Court, Brick, NJ 08724;
Perth Amboy, NJ 08861
Aliases (AKA): Lisa Farraccio,
L Fraraccio,
Lisa Fraraccio,
Lisa M Gonzalez
Relatives & Associates: Jennifer Fraraccio
John Fraraccio
John Fraraccio
Anibal Gonzalez
Daisy Gonzalez
Address History: 8 Sinclair Road, Edison, NJ 08820;
12 Rainford Road, Edison, NJ 08820;
Monroe Township, NJ 08831
Aliases (AKA): Steve Lewkowicz
Relatives & Associates: Lesley Glinn
Daniel Lewkowicz
Hindy Lewkowicz
Jacob Lewkowicz
Joshua Lewkowicz
Address History: 510 Longview Avenue, Cliffside Park, NJ 07010;
610 Ezara Court, Brick, NJ 08724;
Edison, NJ 08820;
Freehold, NJ 07728;
Perth Amboy, NJ 08861
Aliases (AKA): John Farraccio,
J Fraraccio,
John Fraraccio
Email Addresses: jfr****@bellsouth.net,
jfr****@gmail.com
Aliases (AKA): Nayanaben Patel
Address History: 25 Village Drive E, Spotswood, NJ 08884;
152 Gates Place, Edison, NJ 08817;
North Brunswick, NJ 08902;
Somerset, NJ 08873;
Brooklyn, NY 11234
Aliases (AKA): Augustine Mascolo
Email Addresses: ama****@hotmail.com
Address History: 29 Sinclair Road, Edison, NJ 08820;
46 Romaine Avenue, Jersey City, NJ 07306;
Woodbridge, NJ 07095
Address History: 6 Reynold Court, Edison, NJ 08820;
9 Sinclair Road, Edison, NJ 08820;
Jackson, NJ 08527;
Jersey City, NJ 07306
Relatives & Associates: Ravindra Bhangale
Phone Numbers: (732) 494-4868
Aliases (AKA): K Khamar
Address History: 11 S Cove Road, Danbury, CT 06811;
11 South Cove Road, Danbury, CT 06811;
Cherry Hill, NJ 08002;
Edison, NJ 08820;
Perth Amboy, NJ 08861
Aliases (AKA): A Mufti,
Asim K Mufti
Phone Numbers: (609) 688-9227
Address History: 30 Great Bridge Road, Freehold, NJ 07728;
24 Sinclair Road, Edison, NJ 08820;
Monmouth Junction, NJ 08852;
Bronx, NY 10461;
Elmhurst, NY 11373
Aliases (AKA): Xiadwei Chen,
Xiao Wei Chen,
Xiaowei Chen,
Xiaoguang Du Liu
Address History: 37 Rolling Brook Drive, Edison, NJ 08820;
27 Sinclair Road, Edison, NJ 08820;
Jersey City, NJ 07302;
Pittsburgh, PA 15229;
West Mifflin, PA 15122
Email Addresses: har****@yahoo.com
Address History: 20 Sinclair Road, Edison, NJ 08820
Aliases (AKA): B Patel,
Biony D Patel
Phone Numbers: (212) 222-2340
(732) 283-0161
Address History: 2342 Holly Avenue, South Plainfield, NJ 07080;
38 Sinclair Road, Edison, NJ 08820;
Metuchen, NJ 08840;
Westfield, NJ 07090
Email Addresses: and****@majescoent.com,
aro****@majescoent.com
Address History: 29 Sinclair Road, Edison, NJ 08820;
286 Mckinley Avenue, Edison, NJ 08820;
Woodbridge, NJ 07095
Email Addresses: set****@yahoo.com
Address History: 4 Sinclair Road, Edison, NJ 08820;
4 Gooding Court, Edison, NJ 08820;
Kearny, NJ 07032;
Linden, NJ 07036;
Plainfield, NJ 07060
Aliases (AKA): Akbar H Tofigh,
Ed Tofigh,
Akbar H Tofighbakhs,
Akbar Tofighbakhsh,
Ed Tofighbakhsh
Relatives & Associates: Nezhat Razeghi
Maryam Seifi
Tom Tofigh
Jessica Tofighbakhsh
Kathleen Tofighbakhsh
Address History: 22 Sinclair Road, Edison, NJ 08820;
154 Lenox Avenue, Dunellen, NJ 08812;
Green Brook, NJ 08812;
Corona, NY 11368
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