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: 1806 Stallion Court, Williamstown, NJ 08094;
36 Garfield Parks B, Edison, NJ 08837;
Kearny, NJ 07032;
Metuchen, NJ 08840;
Old Bridge, NJ 08857
Aliases (AKA): V Patel,
Vithal K Patel,
Vithalbha K Patel
Relatives & Associates: Asutosh Patel
Bhupendra Patel
Chetahkumar Patel
Dattesh Patel
Dharmendra Patel
Email Addresses: tus****@hotmail.com
Address History: 12 Mapleton Road, Old Bridge, NJ 08857;
73 La Rue Lane, East Brunswick, NJ 08816;
Brooklyn, NY 11225;
New York, NY 10008
Aliases (AKA): Keith Presley
Email Addresses: kei****@aol.com
Address History: 57 Molly Pitcher Drive, Englishtown, NJ 07726;
728 Po Box, Englishtown, NJ 07726;
Manalapan, NJ 07726;
Old Bridge, NJ 08857;
Wickatunk, NJ 07765
Aliases (AKA): Daniel Liang,
Danny Liang
Address History: 18 Mapleton Road, Old Bridge, NJ 08857;
19 Vandeventer Court, Sayreville, NJ 08872;
Rego Park, NY 11374
Relatives & Associates: Bromin Menezes
Email Addresses: men****@yahoo.com
Address History: 23 Mapleton Road, Old Bridge, NJ 08857;
1 Babbitt Way, Allentown, NJ 08501;
Bordentown, NJ 08505;
Brick, NJ 08723;
Elizabeth, NJ 07208
Phone Numbers: (609) 947-3565
Email Addresses: aso****@yahoo.com
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: 145 Ellis Parkways, Piscataway, NJ 08854;
228 Columbia Street, Dunellen, NJ 08812;
Hillside, NJ 07205;
Montclair, NJ 07042;
Old Bridge, NJ 08857
Aliases (AKA): Nichole Mceachern
Address History: 20 Mapleton Road, Old Bridge, NJ 08857;
86 Dayton Drive A, Edison, NJ 08820;
South Amboy, NJ 08879;
Maspeth, NY 11378;
Woodside, NY 11377
Aliases (AKA): Pratul Amin,
Pratulkumar K Amin
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: 6 Mapleton Road, Old Bridge, NJ 08857;
9017 Avenue K, Brooklyn, NY 11236;
White Plains, NY 10603
Aliases (AKA): Martin O Martin
Address History: 15 Mapleton Road, Old Bridge, NJ 08857;
2 Hudson Street, Metuchen, NJ 08840;
Williamstown, NJ 08094
Aliases (AKA): Tushar Patel
Relatives & Associates: Bhupendra Patel
Dattesh Patel
Hardik Patel
Hasumati Patel
Jayand Patel
Phone Numbers: (732) 521-2504
(732) 546-3758
(732) 631-0012
(732) 906-0792
(908) 241-2378
Address History: 11 Brower Court, East Brunswick, NJ 08816;
26 Gillett Street Apt C3, Hartford, CT 06105;
North Granby, CT 06060;
North Haven, CT 06473;
Stamford, CT 06905
Email Addresses: don****@yahoo.com,
gor****@meritor.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: 3 Pickett Place -26, Fair Lawn, NJ 07410;
15 Mapleton Road, Old Bridge, NJ 08857;
Ridgefield Park, NJ 07660
Email Addresses: mis****@yahoo.com
Address History: 6 Lafayette Avenue, East Orange, NJ 07017;
354 N Oraton Parkways, East Orange, NJ 07017;
Montclair, NJ 07042;
Newark, NJ 07102;
Old Bridge, NJ 08857
Relatives & Associates: Anita Duke
Kathy Duke
Phone Numbers: (908) 964-8063
(973) 564-5648
(973) 623-9390
Address History: 1975 Stetler Drive, Coal Township, PA 17866;
31 Mapleton Road, Old Bridge, NJ 08857;
Bayside, NY 11360;
Flushing, NY 11354;
New York, NY 10002
Address History: 1108 Sennema Circle, Myrtle Beach, SC 29588;
9 Allen Court, Englishtown, NJ 07726;
Manalapan, NJ 07726;
Old Bridge, NJ 08857
Aliases (AKA): Suzette J Walsh
Relatives & Associates: Michael Walsh
Phone Numbers: (732) 605-9582
Email Addresses: msz****@gmail.com
Address History: 15075 Witney Road Apt 308, Delray Beach, FL 33484;
42 Stemler Drive, Cliffwood, NJ 07721;
Edison, NJ 08817;
Highland Park, NJ 08904;
Old Bridge, NJ 08857
Aliases (AKA): Sam Belenkin,
Sam Belenkina,
Sam Belenkiwa
Relatives & Associates: Dina Belenikina
Oleg Belenkin
Stanley Belenkin
Irene Belenkina
Bilenkin Berg
Address History: 9300 Wood Creek Circle, Fredericksburg, VA 22407;
27 Maplecrest Circle, Chicopee, MA 01013;
Framingham, MA 01701;
Holyoke, MA 01040;
Natick, MA 01760
Aliases (AKA): Sam C Patel,
Samir C Patel,
Samir Patel
Email Addresses: sam****@gmail.com
Address History: 110 Bonad Road, Chestnut Hill, MA 02467;
150 Huntington Avenue Apartment Na8, Boston, MA 02115;
Brookline, MA 02445;
Eatontown, NJ 07724;
Holmdel, NJ 07733
Aliases (AKA): John Hsu
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