Address History: 17 Sovereign Drive, Flanders, NJ 07836;
11689 Sprawling Oak Drive, Windermere, FL 34786;
Charlotte, NC 28211;
Lincoln Park, NJ 07035;
Princeton Junction, NJ 08550
Aliases (AKA): Dave D Patel,
Devendra Patel
Address History: 16 Sovereign Drive, Flanders, NJ 07836;
1107 N Main Street, Homer, LA 71040;
East Hanover, NJ 07936;
Jersey City, NJ 07305;
Livingston, NJ 07039
Aliases (AKA): Maria Victoria Dianco-Sebastian,
Maria Victoria Diancosebastian,
Maria Victo Sebastian,
Maria Victoria Sebastian,
Maria-Victo Sebastian
Relatives & Associates: Nena Asuncion
Marija Hleb
Camillean Sebastian
Catherine Sebastian
Cesar Sebastian
Email Addresses: bro****@gmail.com
Address History: 41 Sovereign Drive, Flanders, NJ 07836;
102 Independence Drive, Basking Ridge, NJ 07920;
Bridgewater, NJ 08807;
Morristown, NJ 07960;
Randolph, NJ 07869
Aliases (AKA): Richard Prater
Address History: 16 Sovereign Drive, Flanders, NJ 07836
Phone Numbers: (609) 597-0046
(973) 585-7607
Email Addresses: cts****@nj.rr.com
Address History: 60 Sovereign Drive, Flanders, NJ 07836;
29 Winding Hill Drive, Hackettstown, NJ 07840
Email Addresses: son****@hotmail.com
Address History: 28 Sovereign Drive, Flanders, NJ 07836;
354 Mansfield Road Unit 45, Storrs Mansfield, CT 06269;
Willington, CT 06279;
Pittsfield, MA 01201;
Glen Allen, VA 23059
Relatives & Associates: Yali Cao
Address History: 13 Sovereign Drive, Flanders, NJ 07836;
54 Saunders Lane, Hackettstown, NJ 07840;
Jersey City, NJ 07302
Aliases (AKA): Debbie A Maizys,
Debra Maizys
Relatives & Associates: Anthony Ciucci
Margaret Ciucci
Maryann Ciucci
Patricia Ciucci
Alexander Maizys
Address History: 501 Openaki Road, Denville, NJ 07834;
11 Vans Drive, Denville, NJ 07834;
Flanders, NJ 07836;
Morris Plains, NJ 07950;
Mount Arlington, NJ 07856
Aliases (AKA): Cathleen Benedict
Email Addresses: cbe****@denville.org,
cmb****@optonline.net
Address History: 18 Sovereign Drive, Flanders, NJ 07836;
1000 Po Box, Luke Air Force Base, AZ 85309;
Surprise, AZ 85374;
Fayetteville, NC 28312;
Joint Base Mdl, NJ 08641
Aliases (AKA): Michael F Williams,
Micheal Williams
Email Addresses: mmm****@yahoo.com
Address History: 31 Sovereign Drive, Flanders, NJ 07836;
705 Lindsley Drive Apt 2j, Morristown, NJ 07960;
Mount Arlington, NJ 07856;
Whippany, NJ 07981
Aliases (AKA): A P Maizys,
Alex Maizys,
Alexander Peter Maizys
Email Addresses: ama****@worldnet.att.net,
ama****@yahoo.com
Address History: 110 Lazarus Drive, Ledgewood, NJ 07852;
34 Sovereign Drive, Flanders, NJ 07836;
Garfield, NJ 07026;
Landing, NJ 07850;
Nutley, NJ 07110
Aliases (AKA): Charles J Lisa
Address History: 33 Sovereign Drive, Flanders, NJ 07836;
9 Dayton Drive Apt 58c, Edison, NJ 08820;
Lincoln Park, NJ 07035;
Matawan, NJ 07747;
Scotch Plains, NJ 07076
Aliases (AKA): Falgun R Sharia
Email Addresses: frd****@mantiff.com
Address History: 24 Sovereign Drive, Flanders, NJ 07836;
1729 Newbridge Circle, Elgin, IL 60123;
South Elgin, IL 60177;
College Park, MD 20740;
Gaithersburg, MD 20878
Address History: 45 Sovereign Drive, Flanders, NJ 07836;
1135 D Avenue, National City, CA 91950;
Oceanside, CA 92056;
Santee, CA 92071;
Tallahassee, FL 32304
Aliases (AKA): Rm Michele Gay,
Ruby Michele Gay,
Ruby-Michele Gay,
Ruby Michele M Taylor Gay,
Ruby-Michele Taylor-Gay
Address History: 6 Shepherds Lane, Succasunna, NJ 07876;
10940 Scripps Ranch Boulevard Apt 1a, San Diego, CA 92131;
Andover, NJ 07821;
Budd Lake, NJ 07828;
East Hanover, NJ 07936
Aliases (AKA): S Benvenuto,
Serge Benvenuto,
Sergio E Benvenuto,
Sergio Eduardo
Relatives & Associates: Aldo Benvenuto
Deborah Benvenuto
Francesca Benvenuto
Hugo Benvenuto
Michael Benvenuto
Email Addresses: mbs****@aol.com,
sbe****@modernclean.com,
ser****@modernclean.com,
ser****@modernclean.com
Address History: 448 Laurenburg Drive, Richmond Hill, GA 31324;
43 Plum Orchard Court, Richmond Hill, GA 31324;
Haleiwa, HI 96712;
Kapolei, HI 96707;
Waialua, HI 96791
Aliases (AKA): Brenna Kyper
Relatives & Associates: Denise Bryner
Deborah Eutsey
Brandt Heisterman
Nina Heisterman
Sara A Heisterman
Email Addresses: pas****@nj.rr.com
Address History: 1818 Shoreham Drive, Charlotte, NC 28211;
199 Massachusetts Avenue Apartment 809, Boston, MA 02115;
Flanders, NJ 07836;
New York, NY 10003;
Pittsburgh, PA 15213
Address History: 309 Sandhurst Street, Redwood City, CA 94065;
1859 Beach Park Boulevard, Foster City, CA 94404;
Hayward, CA 94545;
Newbury Park, CA 91320;
San Mateo, CA 94404
Aliases (AKA): Meng Zhao
Address History: 5540 Bowline Bend, New Port Richey, FL 34652;
17 Horseshoe Drive, Danbury, CT 06811;
Guilford, CT 06437;
South Windsor, CT 06074;
Wallingford, CT 06492
Aliases (AKA): Juan-Carlos Nadal
Email Addresses: djj****@rcn.com,
djj****@rcn.com,
jcn****@optonline.net
Address History: 5210 Willow Ridge Drive, Woodstock, GA 30188;
3120 Centerglen Lane, Cumming, GA 30040;
Atlantic Highlands, NJ 07716;
Flanders, NJ 07836;
Hackettstown, NJ 07840
Aliases (AKA): C Baber,
Celeste D Baber,
Celeste Baber
Phone Numbers: (718) 720-6896
Email Addresses: its****@aol.com
Address History: 17606 Circle Pond Court, Boca Raton, FL 33496;
24 Sovereign Drive, Flanders, NJ 07836;
Jamesburg, NJ 08831;
Monroe Township, NJ 08831;
Roselle, NJ 07203
Aliases (AKA): D Hagopian,
Debbie Hagoplan,
Debbie Meyers
Address History: 27292 Se 13th Street, Sammamish, WA 98075;
17 Sovereign Drive, Flanders, NJ 07836;
Frisco, TX 75035;
Mckinney, TX 75070;
Plano, TX 75023
Phone Numbers: (214) 517-9462
Email Addresses: aro****@gmail.com
Address History: 10 Hidden Cove, Missouri City, TX 77459;
5762 Emerington Crescent, Orlando, FL 32819;
Windermere, FL 34786;
Winter Haven, FL 33884;
Flanders, NJ 07836
Email Addresses: him****@hotmail.com
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