Address History: 22 Snowflake Lane, Edison, NJ 08820;
89 Inverness Drive, Edison, NJ 08820;
New Providence, NJ 07974;
Parsippany, NJ 07054;
Westwood, NJ 07675
Address History: 212 Highland Avenue, Metuchen, NJ 08840;
9 Greenwich Road, Edison, NJ 08820;
Scotch Plains, NJ 07076
Address History: 30 Snowflake Lane, Edison, NJ 08820;
1497 Remington Trace Drive, Port Charlotte, FL 33953;
Brooklyn, NY 11209
Aliases (AKA): Alla Feldman
Address History: 26 Snowflake Lane, Edison, NJ 08820;
10 Huron Avenue Apt 9e, Jersey City, NJ 07306;
Union City, NJ 07087;
Westbury, NY 11590
Aliases (AKA): G Sheth,
Greetarven R Sheth,
Sharad S Sheth,
Geetaben Ramniklal Talsa,
Geeta Talsania
Email Addresses: bin****@yahoo.com
Address History: 60 Branch Brook Drive, Belleville, NJ 07109;
115 Society Hill Boulevard, Cherry Hill, NJ 08003;
Cranford, NJ 07016;
Edison, NJ 08820
Aliases (AKA): Fernand Camacho
Address History: 7216 Minuteman Lane, Somerset, NJ 08873;
534 P/O Box, Roseland, FL 32957;
Sebastian, FL 32958;
Southport, NC 28461;
Edison, NJ 08820
Aliases (AKA): Carmo Ferreira
Address History: 18 Annette Drive, Edison, NJ 08820;
5500 Nebraska Avenue Nw, Washington, DC 20015;
East Lansing, MI 48823;
Piscataway, NJ 08854;
Broomall, PA 19008
Aliases (AKA): Seung C Choi,
Seung Chan C Choi,
Seungchan Shoi
Email Addresses: dir****@comcast.net
Address History: 6 Owens Drive, Monroe Township, NJ 08831;
4 Snowflake Lane, Edison, NJ 08820;
Westfield, NJ 07090;
Woodbridge, NJ 07095
Phone Numbers: (908) 769-7295
Address History: 644 Fairfield Way, Union, NJ 07083;
27 Springhouse Lane, Basking Ridge, NJ 07920;
Clark, NJ 07066;
Cranford, NJ 07016;
Edison, NJ 08820
Aliases (AKA): G Pfitzenmayer,
Gary E Pfitzenmayer
Relatives & Associates: Ann Pfitzenmayer
Gary Pfitzenmayer
George Pfitzenmayer
George Pfitzenmayer
Jill Pfitzenmayer
Email Addresses: gpf****@aol.com
Address History: 17 Hialeah Drive, Colts Neck, NJ 07722;
320 Strawberry Hill Avenue Apt 50, Stamford, CT 06902;
Lexington, MA 02420;
Asbury Park, NJ 07712;
Beachwood, NJ 08722
Aliases (AKA): Arthur Vasen
Address History: 64 Thomas Drive, Trenton, NJ 08691;
24 Snowflake Lane, Edison, NJ 08820;
Iselin, NJ 08830
Aliases (AKA): Narenda Thummala
Relatives & Associates: Himabindu Basireddy
Phone Numbers: (609) 448-8526
Address History: 31 Snowflake Lane, Edison, NJ 08820
Phone Numbers: (732) 762-9716
Address History: 28 Snowflake Lane, Edison, NJ 08820
Relatives & Associates: Kiran Veer
Phone Numbers: (201) 853-9065
Address History: 12 Snowflake Lane, Edison, NJ 08820;
126 Clifton Place Apt 1503, Jersey City, NJ 07304;
Brooklyn, NY 11219;
Georgetown, TX 78633;
Madison, WI 53719
Address History: 283 Mckinley Avenue, Edison, NJ 08820;
22 Snowflake Lane, Edison, NJ 08820;
Passaic, NJ 07055;
West Nyack, NY 10994
Aliases (AKA): Latha C Lyar,
Latha Ramasobramoni
Relatives & Associates: Ananda Ramasubramoni
Phone Numbers: (908) 753-5459
Address History: 26 Snowflake Lane, Edison, NJ 08820;
25457 Po Box, Miami, FL 33102;
Fresh Meadows, NY 11365;
Jamaica, NY 11435
Relatives & Associates: Diane Albert
Address History: 369 Parsonage Road, Edison, NJ 08837;
30 Snowflake Lane, Edison, NJ 08820;
Iselin, NJ 08830;
Jersey City, NJ 07306
Aliases (AKA): Vinay Kalakonda
Address History: 3 Bobbi Jean Avenue, Edison, NJ 08820;
2510 Avent Ferry Road Apt 102, Raleigh, NC 27606;
Avenel, NJ 07001;
Richmond, VA 23220
Phone Numbers: (732) 824-3442
Email Addresses: fac****@yahoo.co.in
Address History: 43458 Mechanicsville Glen Street, Ashburn, VA 20148;
179 Borman Avenue, Avenel, NJ 07001;
Edison, NJ 08820;
Jersey City, NJ 07307;
Montvale, NJ 07645
Aliases (AKA): Sadaf Mughal
Phone Numbers: (703) 726-9639
Address History: 313 Broadmoor Way, Mcdonough, GA 30253;
690 Birkdale Drive, Fayetteville, GA 30215;
Riverdale, GA 30274;
Stockbridge, GA 30281;
Forest Park, IL 60130
Aliases (AKA): T Gupta,
Tarsem Gupta,
Tarsem F Gupta,
Tarsem Lal Gupta
Email Addresses: man****@hotmail.com
Address History: 847 E Cereus Pass, San Tan Valley, AZ 85140;
35741 N Persimmon Trail, San Tan Valley, AZ 85140;
Brentwood, CA 94513;
Concord, CA 94521;
Monterey, CA 93940
Aliases (AKA): Laura De,
Laura De Genova,
L Degenova
Relatives & Associates: Joan Degenova
Email Addresses: lau****@covad.net,
rap****@hotmail.com
Address History: 35741 N Persimmon Trail, San Tan Valley, AZ 85140;
19 Terrace Lane, Bridgewater, NJ 08807;
Edison, NJ 08820;
Bronx, NY 10462
Aliases (AKA): Joan De,
Joan De Genova,
J Degenova
Relatives & Associates: Laura Degenova
Address History: 20 Catherine Slip Apt 8f, New York, NY 10038;
31 Snowflake Lane, Edison, NJ 08820;
Iselin, NJ 08830
Aliases (AKA): Fat Y Tsui
Phone Numbers: (212) 349-4426
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