Address History: 6 Mcguire Court, Old Bridge, NJ 08857;
5 David Court, Edison, NJ 08820;
Fords, NJ 08863;
West Orange, NJ 07052
Aliases (AKA): Regina Bakshiyev,
Regina A Bakshiyeva
Relatives & Associates: Nella Bakshiyea
Aleksey Bakshiyev
Alexcei Bakshiyev
Benjamin Bakshiyev
Boris Bakshiyev
Address History: 10 North Road, Warren, NJ 07059;
5 Clifton Terrace Floor 2, Worcester, MA 01610;
Edison, NJ 08817;
Harrison, NJ 07029;
Kearny, NJ 07032
Aliases (AKA): Jill Ji,
Ji Yurong
Address History: 10 David Court, Edison, NJ 08820
Phone Numbers: (732) 744-0221
Address History: 740 Kaminski Drive, Rahway, NJ 07065;
151 Minna Avenue, Avenel, NJ 07001;
Edison, NJ 08820;
Jersey City, NJ 07304
Address History: 5 David Court, Edison, NJ 08820;
1508 Forest View Drive, Avenel, NJ 07001;
Matawan, NJ 07747
Aliases (AKA): Geetha Pabba
Relatives & Associates: Venunath Pabba
Phone Numbers: (732) 636-4637
Address History: 3 David Court, Edison, NJ 08820;
756 Clifton Avenue Apt 2c, Clifton, NJ 07013;
Hightstown, NJ 08520;
Jersey City, NJ 07306;
Monroe Township, NJ 08831
Aliases (AKA): Nilaben Patel
Email Addresses: ark****@yahoo.co.in,
him****@yahoo.com,
mih****@gmail.com,
nil****@yahoo.com
Address History: 22 Tuscany Drive, Jackson, NJ 08527;
1105 Blueberry Court, Edison, NJ 08817;
Succasunna, NJ 07876;
Williamstown, NJ 08094
Aliases (AKA): J Feasler,
James E Feasler
Email Addresses: jfe****@excite.com
Address History: 3 David Court, Edison, NJ 08820;
672 Curtis Avenue, Edison, NJ 08820;
Iselin, NJ 08830;
East Elmhurst, NY 11370;
Williston Park, NY 11596
Aliases (AKA): Cash Patel
Phone Numbers: (732) 985-4464
Address History: 14 David Court, Edison, NJ 08820;
768 Acorn Drive, Brick, NJ 08723;
Point Pleasant Beach, NJ 08742;
Point Pleasant Boro, NJ 08742
Aliases (AKA): R V Valentino,
Rudolph Valentino,
Rudy J Valentino
Relatives & Associates: Gloria Mccloney
Rosemary Nolan
Donna Valentino
Kristin Valentino
Rudy Valentino
Address History: 22 Tuscany Drive, Jackson, NJ 08527;
9 Schmidt Lane, Clark, NJ 07066;
Edison, NJ 08820
Aliases (AKA): James Dietze
Email Addresses: adi****@verizon.net,
jdi****@ameritech.net
Aliases (AKA): Jeffery D Coleman
Phone Numbers: (732) 494-3957
Address History: 8 David Court, Edison, NJ 08820;
61 Elm Place, Greenwich, CT 06830;
Orlando, FL 32839;
Murfreesboro, NC 27855;
Sanford, NC 27330
Aliases (AKA): Y Shingala,
Yogensh Shingala,
Yogensh J Shingala,
Yogesh M Shingala
Aliases (AKA): Clair M Matula,
Claire Mcfadzean
Email Addresses: clm****@bellatlantic.net,
clm****@comcast.net
Address History: 4 David Court, Edison, NJ 08820
Address History: 8 David Court, Edison, NJ 08820;
391 Po Box, Greenwich, CT 06836;
Bound Brook, NJ 08805;
Dunellen, NJ 08812
Aliases (AKA): Yogesh M Shingala
Email Addresses: psh****@fuse.net,
psh****@fuse.net
Address History: 74 Weber Avenue, Hillsborough, NJ 08844;
8 David Court, Edison, NJ 08820;
Morganville, NJ 07751;
Somerset, NJ 08873;
Brooklyn, NY 11217
Aliases (AKA): C Goldstein,
Carol B Goldstein
Relatives & Associates: Carol Cohen
Carolyn Goldstein
David Goldstein
Fern Goldstein
Jacquelin Goldstein
Address History: 22 Tuscany Drive, Jackson, NJ 08527;
9 Schmidt Lane, Clark, NJ 07066;
Edison, NJ 08820
Aliases (AKA): Jim J Dietze,
Joan M Dietze,
Joan D Feasler,
Joan M Hockenjos,
Joan M Tietze
Phone Numbers: (732) 574-8956
(732) 928-3413
(908) 303-9584
(908) 494-6676
Address History: 206 New Market Avenue, South Plainfield, NJ 07080;
388 Waterview Road, Bridgewater, NJ 08807;
Edison, NJ 08820;
Hillsborough, NJ 08844;
Metuchen, NJ 08840
Aliases (AKA): Gaspare C Renda,
Jasper Renda
Address History: 11 Florence Street, Edison, NJ 08817;
6 David Court, Edison, NJ 08820;
Old Bridge, NJ 08857
Aliases (AKA): Kimberly S Campbell,
Kimberly M Licciardone,
Kimberly Smithers Campbe
Relatives & Associates: Kevin Campbell
Richard Campbell
Lisa Eggert
Carol Licciardone
Dominic Licciardone
Address History: 984 Olive Avenue, Fremont, CA 94539;
46711 Crawford Street, Fremont, CA 94539;
Edison, NJ 08820;
Highland Park, NJ 08904;
Las Vegas, NV 89117
Aliases (AKA): Tony Chang
Aliases (AKA): Patricia A Kuczkir
Address History: 704 Schenley Road, Knoxville, TN 37923;
463 Haversham Way, Davenport, FL 33897;
Kissimmee, FL 34741;
Orlando, FL 32837;
Edison, NJ 08820
Aliases (AKA): Karen E Scheuer,
Karen E Wilson,
Karen Zisser
Address History: 370 Capstan Drive, Placida, FL 33946;
2477 Nw 49th Terrace, Coconut Creek, FL 33063;
Coral Springs, FL 33076;
Pompano Beach, FL 33076;
Bowling Green, KY 42103
Aliases (AKA): M Bell Matthew,
Mary Matthew,
M Matthews,
Mary Kathleen Matthews,
Mary K Oleary
Relatives & Associates: Jessica Matthews
Juliana Matthews
Robert Matthews
Catherine Oleary
Daniel Oleary
Address History: 1218 Stetson Green, San Antonio, TX 78258;
10 David Court, Edison, NJ 08820;
Lakewood, NJ 08701;
Metuchen, NJ 08840;
Monroe Township, NJ 08831
Aliases (AKA): Karen Dameshghi,
Karen A Young
Relatives & Associates: David Dameshghi
Florence Dameshghi
Allison Lipset
Karen Murray
Susan Rosengard
Email Addresses: kda****@aol.com
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