Address History: 22 Sinclair Road, Edison, NJ 08820;
154 Lenox Avenue, Dunellen, NJ 08812;
Green Brook, NJ 08812;
Corona, NY 11368
Address History: 4 Sinclair Road, Edison, NJ 08820;
155 Westfield Avenue # H, Clark, NJ 07066;
Seaside Park, NJ 08752
Aliases (AKA): K Tofigh,
Kathleen J Tofigh,
Kathleen J Tofighbakhah,
Kathleen J Tofighbakhs,
Kathleen J Tofighbakhsh
Relatives & Associates: Maryam Seifi
Akbar Tofigh
Tom Tofigh
Jessica Tofighbakhsh
Melissa Tofighbakhsh
Phone Numbers: (908) 757-1375
Address History: 27 Lyle Place, Edison, NJ 08820;
1112 Edison Glen Terrace, Edison, NJ 08837;
Iselin, NJ 08830
Address History: 6 Sonia Court, Edison, NJ 08820;
34212 Heather Terrace, Fremont, CA 94555;
Boca Raton, FL 33496;
Elizabeth, NJ 07208;
Iselin, NJ 08830
Aliases (AKA): Amit Rasu
Email Addresses: aba****@gmail.com,
ami****@aol.com,
ami****@jpmorgan.com,
ami****@comcast.net
Address History: 8 Sinclair Road, Edison, NJ 08820;
325 Commandants Way, Chelsea, MA 02150;
North Bergen, NJ 07047;
South Plainfield, NJ 07080
Aliases (AKA): Sunnysujatha Sabbavarapu
Address History: 6 Reynold Court, Edison, NJ 08820;
9 Sinclair Road, Edison, NJ 08820;
Jackson, NJ 08527;
Jersey City, NJ 07306
Address History: 27 Lyle Place, Edison, NJ 08820;
1112 Edison Glen Terrace, Edison, NJ 08837;
Iselin, NJ 08830;
New Brunswick, NJ 08901
Aliases (AKA): S Bahl,
Subash Bahl
Address History: 8 Sinclair Road, Edison, NJ 08820;
625 English Court, South Plainfield, NJ 07080;
Lubbock, TX 79401
Aliases (AKA): Durga Maddala
Relatives & Associates: Kameswari Maddala
Tara Maddala
Vivek Maddala
Sunnysujat Sabbavarapu
Brad Waugh
Address History: 18 Schubert Avenue, Edison, NJ 08820;
300 Constitution Avenue Apt 254, Bayonne, NJ 07002;
Clifton, NJ 07011;
Jersey City, NJ 07302;
Newark, NJ 07103
Phone Numbers: (973) 462-6240
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: 7 Sinclair Road, Edison, NJ 08820;
36 Roxy Avenue, Edison, NJ 08820;
Flushing, NY 11355
Phone Numbers: (908) 753-8428
Email Addresses: aba****@yahoo.com,
pba****@att.com
Address History: 47 Farmhaven Avenue, Edison, NJ 08820;
1500 Nw 12th Avenue, Miami, FL 33136;
Monmouth Junction, NJ 08852;
Bronx, NY 10461;
Elmhurst, NY 11373
Email Addresses: kev****@yahoo.com,
mma****@yahoo.com,
she****@yahoo.com,
she****@gmail.com,
she****@nj.rr.com
Address History: 26 Sinclair Road, Edison, NJ 08820
Phone Numbers: (912) 925-8435
Address History: 31 Sinclair Road, Edison, NJ 08820;
316 Thornall Street Apt A, Edison, NJ 08837;
Kendall Park, NJ 08824;
New Brunswick, NJ 08901
Aliases (AKA): Megan A Bittle,
Margaret A Power,
Megan A Power
Relatives & Associates: Richard Bittle
Frances Gorski
David Margentino
Edward Margentino
Louise Margentino
Aliases (AKA): Manasi Ray
Email Addresses: unu****@hushmail.com
Address History: 86 Arizona Avenue, Old Bridge, NJ 08857;
28 Sinclair Road, Edison, NJ 08820;
New York, NY 10036;
Rego Park, NY 11374
Aliases (AKA): S Patel
Address History: 361 Mckinley Avenue, Edison, NJ 08820;
3606 Cricket Circle, Edison, NJ 08820;
Piscataway, NJ 08854;
Levittown, NY 11756;
Roanoke, VA 24018
Aliases (AKA): Rajesh Shelth
Relatives & Associates: Jawahar Sheth
Jayantila Sheth
Jaymati Sheth
Kirtikumar Sheth
Kirtikumar Sheth
Email Addresses: kir****@ymail.com
Address History: 1414 Central Avenue, South Plainfield, NJ 07080;
2527 Altos Avenue, Sacramento, CA 95815;
Woodland, CA 95695;
Edison, NJ 08820;
Elizabeth, NJ 07201
Aliases (AKA): M Rodriguez,
Margaret W Rodriguez
Relatives & Associates: Maria Gonzalez
Aladino Rodriguez
Margarita Rodriguez
Maria Rodriguez
Maria Rodriguez
Email Addresses: mar****@usa.net,
mar****@comcast.net
Address History: 34 Sinclair Road, Edison, NJ 08820
Address History: 26 Sinclair Road, Edison, NJ 08820;
2940 Inland Empire Boulevard #141, Ontario, CA 91764;
Boca Raton, FL 33428;
Delray Beach, FL 33445;
Atlanta, GA 30341
Aliases (AKA): N Jani,
Nilesh Jani
Relatives & Associates: Dipika Jani
Email Addresses: nil****@vonage.com,
nil****@yahoo.com
Aliases (AKA): Janet Tadduni
Phone Numbers: (908) 668-1870
Email Addresses: dmx****@aol.com,
dmx****@bellsouth.net,
dmx****@comcast.net,
dmx****@msn.com,
dmx****@aol.com
Address History: 12 Sinclair Road, Edison, NJ 08820;
193 Po Box, Leonia, NJ 07605;
New Brunswick, NJ 08901;
Parlin, NJ 08859
Aliases (AKA): Francis E Exkorn
Address History: 1604 Arlyn Circle Apt B, Charlotte, NC 28213;
1641 Arlyn Circle Apt G, Charlotte, NC 28213;
Edison, NJ 08820;
Highland Park, NJ 08904;
New York, NY 10005
Aliases (AKA): Arnav Bajpayi
Email Addresses: aal****@gmail.com,
afa****@hotmail.com,
cra****@gmail.com,
pba****@att.com,
pba****@yahoo.com
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