Address History: 36 Sinclair Road, Edison, NJ 08820
Phone Numbers: (908) 822-7050
Address History: 20 Sinclair Road, Edison, NJ 08820;
1 Woodbine Avenue Apt 1a, Avenel, NJ 07001;
Rahway, NJ 07065
Phone Numbers: (908) 822-0182
Address History: 24 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
Address History: 37 Rolling Brook Drive, Edison, NJ 08820;
27 Jernee Drive, East Brunswick, NJ 08816;
Jersey City, NJ 07302;
Elmhurst, NY 11373;
Fresh Meadows, NY 11365
Aliases (AKA): H Liu,
Hong Liu
Email Addresses: har****@yahoo.com,
har****@frontiernet.net,
har****@hotmail.com,
har****@netscape.net,
har****@peoplepc.com
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: 11 S Cove Road, Danbury, CT 06811;
11 South Cove Road, Danbury, CT 06811;
Cherry Hill, NJ 08002;
Edison, NJ 08820;
Perth Amboy, NJ 08861
Aliases (AKA): A Mufti,
Asim K Mufti
Phone Numbers: (609) 688-9227
Address History: 72 Bernini Way, Monmouth Junction, NJ 08852;
20 Sinclair Road, Edison, NJ 08820;
Scotch Plains, NJ 07076;
Brooklyn, NY 11235;
New York, NY 10004
Aliases (AKA): Hansa N Platel
Address History: 2333 Edward Stec Boulevard, Edison, NJ 08837;
242 College Drive, Edison, NJ 08817;
Iselin, NJ 08830;
Somerset, NJ 08873;
Bethlehem, PA 18020
Aliases (AKA): Jigar K Khamar
Email Addresses: jkh****@yahoo.com
Address History: 33 Dickinson Road, Kendall Park, NJ 08824;
19 Roxy Avenue, Edison, NJ 08820;
Plainsboro, NJ 08536;
Levittown, PA 19056;
Newtown, PA 18940
Aliases (AKA): A Debroy,
A Ray,
Arpana Ray
Email Addresses: deb****@yahoo.com
Address History: 27 Lyle Place, Edison, NJ 08820;
1112 Edison Glen Terrace, Edison, NJ 08837;
Iselin, NJ 08830
Address History: 4 Sinclair Road, Edison, NJ 08820
Relatives & Associates: Jessica Tofighbakhsh
Phone Numbers: (732) 986-2264
Address History: 9 Hackett Drive, Edison, NJ 08820;
8 Hackett Drive, Edison, NJ 08820;
Princeton Junction, NJ 08550
Aliases (AKA): Aneeza Malick
Address History: 23 Sinclair Road, Edison, NJ 08820
Phone Numbers: (908) 754-3079
Address History: 3041 Landrum Drive Sw, Atlanta, GA 30311;
161 Milton Avenue Sw, Atlanta, GA 30314;
Decatur, GA 30033;
Scottdale, GA 30079;
Stone Mountain, GA 30083
Address History: 12 Sinclair Road, Edison, NJ 08820
Address History: 29 Sinclair Road, Edison, NJ 08820
Address History: 510 Longview Avenue, Cliffside Park, NJ 07010;
610 Ezara Court, Brick, NJ 08724;
Edison, NJ 08820;
Freehold, NJ 07728;
Perth Amboy, NJ 08861
Aliases (AKA): John Farraccio,
J Fraraccio,
John Fraraccio
Email Addresses: jfr****@bellsouth.net,
jfr****@gmail.com
Address History: 7 Sinclair Road, Edison, NJ 08820
Phone Numbers: (908) 753-8428
Email Addresses: pat****@hotmail.com
Address History: 1056 Stelton Road, Piscataway, NJ 08854;
105 North Links Drive Apartment 2028, Avondale, AZ 85323;
Lexington, KY 40515;
Belle Mead, NJ 08502;
Edison, NJ 08820
Email Addresses: jbo****@earthlink.net,
joh****@rochester.rr.com,
joh****@hotmail.com
Address History: 22 Sinclair Road, Edison, NJ 08820;
50 Roxy Avenue, Edison, NJ 08820;
Corona, NY 11368
Aliases (AKA): Nilam A Shah
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
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