Address History: 9 Colonial Court, Edison, NJ 08820;
36 Carriage Place, Edison, NJ 08820;
New Brunswick, NJ 08901;
North Brunswick, NJ 08902;
Plano, TX 75025
Aliases (AKA): Alanson R Rtravis,
Alanson R Travis,
Ray R Travis
Phone Numbers: (972) 731-0139
Address History: 114 Stonegate Trail, Cresskill, NJ 07626;
25 Millman Drive, East Brunswick, NJ 08816;
Edgewater, NJ 07020;
Edison, NJ 08820
Aliases (AKA): Asema Kirim
Email Addresses: jav****@lycos.com
Address History: 4 Colonial Court, Edison, NJ 08820;
424 Bowne Road, Asbury Park, NJ 07712;
Belmar, NJ 07719;
Califon, NJ 07830;
Fair Haven, NJ 07704
Aliases (AKA): Arthur M Pavluk,
Arthur Pavluk,
Aruthur M Pavluk,
A M Pavluk Rd
Email Addresses: art****@netzero.net
Address History: 1 Colonial Court, Edison, NJ 08820;
1001 National Avenue Apt 335, San Bruno, CA 94066
Phone Numbers: (732) 321-0728
Address History: 10 Colonial Court, Edison, NJ 08820;
529 Parsonage Road, Edison, NJ 08837;
Brooklyn, NY 11219
Aliases (AKA): Artem M Semenov
Relatives & Associates: Larissa Avdienko
Address History: 608 Brookside Place, Cranford, NJ 07016;
6 Colonial Court, Edison, NJ 08820;
Trenton, NJ 08619;
New York, NY 10023
Aliases (AKA): Rachel S Brownell
Email Addresses: sea****@tcnj.edu
Address History: 4 Colonial Court, Edison, NJ 08820
Aliases (AKA): Ivge Pavluk
Phone Numbers: (732) 549-1955
Address History: 53 Clay Street, Fair Haven, NJ 07704;
424 Bowne Road, Asbury Park, NJ 07712;
Belmar, NJ 07719;
Califon, NJ 07830;
Edison, NJ 08820
Aliases (AKA): Arthur Pavluk Arthur,
M Pavluk Arthur Rd,
Arthur M Pavliuk,
A Pavluk,
Arthur M Pavluk
Address History: 9 Colonial Court, Edison, NJ 08820
Phone Numbers: (732) 767-3165
Address History: 4 Colonial Court, Edison, NJ 08820;
2155 Royal Drive Apt A, Santa Clara, CA 95050;
Ann Arbor, MI 48108;
Piscataway, NJ 08854;
South Plainfield, NJ 07080
Aliases (AKA): Shaunak Gupte
Relatives & Associates: Prajakta Gupte
Address History: 1 Colonial Court, Edison, NJ 08820;
42 York Drive Apt 6a, Edison, NJ 08817;
Metuchen, NJ 08840
Aliases (AKA): Syed Quarishi,
Syed K Uraishi
Phone Numbers: (732) 321-0728
Address History: 5 Colonial Court, Edison, NJ 08820
Address History: 1 Colonial Court, Edison, NJ 08820
Phone Numbers: (732) 321-0728
Address History: 3 Colonial Court, Edison, NJ 08820;
41 Victoria Drive, Eatontown, NJ 07724;
Matawan, NJ 07747;
Perth Amboy, NJ 08861
Address History: 9 Colonial Court, Edison, NJ 08820;
3 Galora Lane, Ladera Ranch, CA 92694;
North Hollywood, CA 91601;
Santa Monica, CA 90404
Relatives & Associates: Flora Trenta
Louis Trenta
Louis Trenta
Louis Trenta
Louis Trenta
Address History: 10 Colonial Court, Edison, NJ 08820
Phone Numbers: (732) 635-0938
Address History: 202 Stone Manor Drive, Somerset, NJ 08873;
17554 Van Buren Lane, Huntington Beach, CA 92647;
Fort Collins, CO 80525;
Cresskill, NJ 07626;
East Brunswick, NJ 08816
Aliases (AKA): Javid Z Karim
Email Addresses: jav****@hotmail.com,
jav****@lycos.com,
jka****@habibamericanbank.com,
kar****@habibamericanbank.com
Address History: 136 Stone Hill Road, Colts Neck, NJ 07722;
255 Davey Street Apartment A, Bloomfield, NJ 07003;
Edison, NJ 08820;
Highland Park, NJ 08904;
Marlboro, NJ 07746
Aliases (AKA): Huma S Hussain,
Huma Y Samy,
Huma Y Semy
Address History: 15 Colton Road, Edison, NJ 08817;
802 Ryders Lane, East Brunswick, NJ 08816;
Elizabeth, NJ 07201;
New Brunswick, NJ 08901;
Perth Amboy, NJ 08861
Aliases (AKA): Alaa N Hussein,
Alaa Hussein,
Alaa Hussien
Email Addresses: ahm****@gmail.com,
ala****@aol.com,
ala****@comcast.net,
pre****@deltagamma.org,
sho****@hotmail.com
Address History: 5 Colonial Court, Edison, NJ 08820;
507 Edison Glen Terrace #, Edison, NJ 08837;
Piscataway, NJ 08854;
Union City, NJ 07087
Aliases (AKA): Ping Yen Li,
Ping Yen Lieu,
Pingyen W Lieu,
Ping Limn
Address History: 9 Shadybrook Lane, Old Bridge, NJ 08857;
3628 Rexmere Road, Baltimore, MD 21218;
Edison, NJ 08820;
Rahway, NJ 07065;
Stockton, NJ 08559
Aliases (AKA): Michelle A Malinovsky,
Michelle A Ryan
Relatives & Associates: Faisal Alkhabbaz
Tammy Davies
Laura Fredericks
David Malinovsky
David Malinovsky
Email Addresses: mic****@msn.com,
mic****@yahoo.com,
mma****@gmail.com
Address History: 16 Concord Street, Edison, NJ 08820;
3611 University Drive, Durham, NC 27707;
Morristown, NJ 07960
Address History: 3405 Oak Ridge Road, Summerfield, NC 27358;
1009 Brookstone Ridge, Atlanta, GA 30349;
Jonesboro, GA 30238;
Riverdale, GA 30274;
Greensboro, NC 27410
Aliases (AKA): Brenda Jean Sharp
Address History: 243 Walnut Point Drive # 195, Matthews, NC 28105;
5 Colonial Court, Edison, NJ 08820
Aliases (AKA): Laura Tina Scott,
Laurence Scott
Email Addresses: jos****@hotmail.com
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