Address History: 18 Jean Drive, Towaco, NJ 07082;
4 Decker Lane, Bridgewater, NJ 08807;
Caldwell, NJ 07006;
Edison, NJ 08820;
Montville, NJ 07045
Aliases (AKA): R Patel,
Rip Patel,
Ripal R Patel
Address History: 1402 Sunset Avenue, Beach Haven, NJ 08008;
7 Pendleton Place, Edison, NJ 08820;
Surf City, NJ 08008;
Union City, NJ 07087;
Brooklyn, NY 11201
Aliases (AKA): Andrew Delaive
Address History: 7 Pendleton Place, Edison, NJ 08820;
31 River Court Apt 2710, Jersey City, NJ 07310;
Trenton, NJ 08690;
Forest Hills, NY 11375;
New York, NY 10017
Relatives & Associates: Yuging Ding
Address History: 14 Pendleton Place, Edison, NJ 08820
Address History: 12 Pendleton Place, Edison, NJ 08820;
149 Ganesha Common, Livermore, CA 94551;
Colonia, NJ 07067;
Iselin, NJ 08830;
Fort Mill, SC 29707
Email Addresses: kuu****@gmail.com,
kuu****@yahoo.com
Address History: 62 Church Street Apt 321, Flemington, NJ 08822;
6 Pendleton Place, Edison, NJ 08820;
Forked River, NJ 08731;
Hillsborough, NJ 08844;
Manchester, NJ 08759
Aliases (AKA): Evelyn J Leszega
Email Addresses: ele****@yahoo.com
Address History: 8 Pendleton Place, Edison, NJ 08820
Address History: 10 Pendleton Place, Edison, NJ 08820
Phone Numbers: (732) 662-9001
Address History: 83 Country View Drive, Freehold, NJ 07728;
306 Cinder Road, Edison, NJ 08820;
Maple Shade, NJ 08052;
Maplewood, NJ 07040;
Palisades Park, NJ 07650
Aliases (AKA): James Sang Kim,
Sang H Kim
Address History: 219 E Harriet Avenue, Palisades Park, NJ 07650;
306 Cinder Road, Edison, NJ 08820;
Iselin, NJ 08830
Relatives & Associates: Byong Kim
Byong Kim
Chewan Kim
Chungyon Kim
Dokyun Kim
Address History: 40 Central Boulevard, Brick, NJ 08724;
7 Pendleton Place, Edison, NJ 08820;
Manasquan, NJ 08736;
Scotch Plains, NJ 07076;
Woodbridge, NJ 07095
Aliases (AKA): John J Mc Ginniss,
J Mcginniss,
John Mcginniss
Relatives & Associates: Jennifer Boyko
Cathy Mcginnis
James Mcginnis
Joseph Mcginnis
Thomas Mcginnis
Address History: 1 Wyndmoor Way, Edison, NJ 08820;
7 Pendleton Place, Edison, NJ 08820;
Harrison, NJ 07029;
Kearny, NJ 07032
Aliases (AKA): Yu Qing Ding,
Yuging Ding,
Yuqing Ding
Relatives & Associates: Nan Ding
Address History: 5 Pendleton Place, Edison, NJ 08820;
130 Nutmeg Lane Apartment 334, East Hartford, CT 06118;
Enfield, CT 06082;
Hartford, CT 06106;
Iselin, NJ 08830
Relatives & Associates: Shriram Krishnamurthy
Email Addresses: gau****@gmail.com
Address History: 905 Hoover Drive, North Brunswick, NJ 08902;
819 Cinder Road, Edison, NJ 08820;
Jersey City, NJ 07306;
Nutley, NJ 07110;
Somerset, NJ 08873
Aliases (AKA): Syed A Naqvi,
Syed Naqvl
Email Addresses: agh****@gmail.com,
zoo****@hotmail.com
Address History: 840 River Road Apt 205, Edgewater, NJ 07020;
715 W Deerbrook Drive, Peoria, IL 61615;
Edison, NJ 08820;
New York, NY 10024;
Philadelphia, PA 19103
Aliases (AKA): Susan S Hou,
Susie S Hou
Address History: 13 Pendleton Place, Edison, NJ 08820
Phone Numbers: (732) 548-9190
Relatives & Associates: Byong Kim
Byong Kim
Chungyon Kim
Dokyun Kim
Hachung Kim
Phone Numbers: (732) 549-8056
Address History: 3 Pendleton Place, Edison, NJ 08820;
685 Village Drive, Edison, NJ 08817;
Raritan, NJ 08869;
South Plainfield, NJ 07080
Aliases (AKA): Joseph B Lerch
Email Addresses: joe****@msn.com,
mis****@yahoo.com
Address History: 827 Knollwood Terrace, Westfield, NJ 07090;
170 W 22nd Street # 2, Bayonne, NJ 07002;
Edison, NJ 08820;
Jersey City, NJ 07302;
New York, NY 10022
Aliases (AKA): Lorraine Mcginnis
Address History: 555 Longley Road, Groton, MA 01450;
2020 E Broadway Road Apt 121, Tempe, AZ 85282;
Irvine, CA 92618;
Orlando, FL 32810;
Westborough, MA 01581
Address History: 1190 W Northern Parkways Apt 919, Baltimore, MD 21210;
1775 Davis Avenue, Bartow, FL 33830;
Brandon, FL 33511;
Englewood, FL 34224;
Fort Meade, FL 33841
Aliases (AKA): Ashish Patel,
Harenda Patel,
Harendra Patel,
Harry Patel,
Nila H Patel
Address History: 631 Coverstone Road, Fort Valley, VA 22652;
7 Pendleton Place, Edison, NJ 08820;
Kearny, NJ 07032;
Boyertown, PA 19512;
Mohrsville, PA 19541
Aliases (AKA): Bernard Mcginniss
Address History: 15 Hubbard Lane, Bolton, MA 01740;
81 Cudworth Lane, Sudbury, MA 01776;
Edison, NJ 08817;
Flemington, NJ 08822;
North Brunswick, NJ 08902
Phone Numbers: (978) 579-9872
(978) 579-9912
Address History: 515 Dreamscape Drive, Okatie, SC 29909;
15 Rutgers Road, Cranford, NJ 07016;
Edison, NJ 08820;
Union, NJ 07083;
Westfield, NJ 07090
Aliases (AKA): Iris E Weiner,
Iris Weiner
Email Addresses: guy****@comcast.net,
iri****@yahoo.com,
iri****@aol.com
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