Address History: 17 Stanworth Road, Kendall Park, NJ 08824;
36 Pebble Creek Road, Dayton, NJ 08810;
Flanders, NJ 07836;
Ledgewood, NJ 07852;
Princeton, NJ 08540
Aliases (AKA): Edmund Dfarris,
Ed Farris,
Edmund D Farris
Address History: 49 Sovereign Drive, Flanders, NJ 07836
Phone Numbers: (925) 560-6481
Address History: 22 Sovereign Drive, Flanders, NJ 07836
Phone Numbers: (973) 691-3417
Address History: 1401 Hyde Boulevard, Phillipsburg, NJ 08865;
10 Heaton Street, Budd Lake, NJ 07828;
Flanders, NJ 07836;
Morris Plains, NJ 07950;
Saddle Brook, NJ 07663
Aliases (AKA): L Kuhns,
L E Mazuro,
Lori E Mazuro,
Lori Mazuro
Address History: 21 Sovereign Drive, Flanders, NJ 07836;
16 2nd Street, Dover, NJ 07801;
Ledgewood, NJ 07852;
Rockaway, NJ 07866
Aliases (AKA): Phan T Ncocnu,
Phan Thuha Nguyen
Address History: 54 Sovereign Drive, Flanders, NJ 07836;
10 Rolling Hills Drive, Budd Lake, NJ 07828;
Mount Arlington, NJ 07856
Aliases (AKA): Harvinder K Bhullar
Address History: 3085 Finnian Way Apt 211, Dublin, CA 94568;
2777 Poppy Hills Court, Dublin, CA 94568;
San Francisco, CA 94117;
Flanders, NJ 07836;
Bothell, WA 98011
Aliases (AKA): O Lino,
Osacr Lino,
Oscar Lino,
Oscar R Lino Montes,
Oscar R Lino-Montes
Email Addresses: oli****@yahoo.com
Address History: 29 Sovereign Drive, Flanders, NJ 07836;
2324 E Lincoln Drive, Phoenix, AZ 85016;
Gotha, FL 34734;
Orlando, FL 32809;
Jersey City, NJ 07306
Aliases (AKA): Bahaa El Elsamahi,
Bahaa Samahi
Address History: 27 Sovereign Drive, Flanders, NJ 07836
Address History: 27 Sovereign Drive, Flanders, NJ 07836;
4535 College Avenue, College Park, MD 20740;
Columbia, MD 21044;
Budd Lake, NJ 07828;
Morristown, NJ 07960
Aliases (AKA): Jessica B Agatstein,
Jessica B Farrell,
Jessica Farrell
Relatives & Associates: Amanda Agatstein
Diana Agatstein
Zachar Agatstein
Allison Farrell
Christine Farrell
Email Addresses: jba****@address.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
Aliases (AKA): Catherine Mary Burns,
Katherine Mary Burns,
Katherine Mary Vaughn,
Katie Vaughn
Email Addresses: kat****@hotmail.com
Address History: 30 Sovereign Drive, Flanders, NJ 07836;
36 Pebble Creek Road, Dayton, NJ 08810;
East Hanover, NJ 07936;
Ledgewood, NJ 07852;
Parsippany, NJ 07054
Aliases (AKA): Susan D Dewey,
Susan D Ruff
Address History: 10 Sovereign Drive, Flanders, NJ 07836;
94 Stedwick Drive # R, Budd Lake, NJ 07828;
Hackettstown, NJ 07840;
Brooklyn, NY 11220;
Fresh Meadows, NY 11365
Aliases (AKA): Ta H Ko
Relatives & Associates: Qiao Lin
Phone Numbers: (718) 439-1495
Aliases (AKA): Laurence J Kovatch
Phone Numbers: (973) 222-9196
Address History: 30 Sovereign Drive, Flanders, NJ 07836;
16 Knickerbocker Drive, Belle Mead, NJ 08502;
Kendall Park, NJ 08824;
Ledgewood, NJ 07852;
Mount Holly, NJ 08060
Aliases (AKA): E D Farris,
Ed T Farris,
Edward Farris
Email Addresses: ed.****@bp.com,
ed.****@netscape.net
Address History: 33 Sovereign Drive, Flanders, NJ 07836;
34 Parker Street, Franklin, NJ 07416;
Lincoln Park, NJ 07035;
Matawan, NJ 07747;
Rutherford, NJ 07070
Aliases (AKA): Manasi Dharia,
P Dharia,
Parru Dharia,
Paru Dharia,
Paru M Gandhi
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
Aliases (AKA): Yuling Wei Wei
Relatives & Associates: Kun Wei
Address History: 16210 E Kingstree Boulevard, Fountain Hills, AZ 85268;
16210 East Kingstree Boulevard, Fountain Hills, AZ 85268;
Scottsdale, AZ 85251;
Tucson, AZ 85745;
Flanders, NJ 07836
Aliases (AKA): Christine Knox
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: 1940 Polo Lake Drive E, Wellington, FL 33414;
640 Ne Marine Drive, Boca Raton, FL 33431;
Boynton Beach, FL 33437;
East Brunswick, NJ 08816;
Flanders, NJ 07836
Aliases (AKA): Paula M Fogel,
Paula M Schlow,
Paula Marla Schlow,
P Spielvogel,
Paula M Spielvogel
Email Addresses: fav****@aol.com,
jsc****@jefco.com,
psp****@aol.com,
sas****@hotmail.com,
spi****@aol.com
Address History: 16210 E Kingstree Boulevard, Fountain Hills, AZ 85268;
16210 East Kingstree Boulevard, Fountain Hills, AZ 85268;
Flanders, NJ 07836;
Hackettstown, NJ 07840;
Long Valley, NJ 07853
Aliases (AKA): Kevin Knox
Email Addresses: kev****@knoxsecurity.com,
kk4****@aol.com,
kk4****@hotmail.com
Address History: 714 Lannerton Road, Middle River, MD 21220;
9804 Avro Road, Middle River, MD 21220;
Budd Lake, NJ 07828;
Dover, NJ 07801;
Flanders, NJ 07836
Address History: 328 Mapleview Court, Lake Mary, FL 32746;
1443 Deuce Circle, Davenport, FL 33896;
Flanders, NJ 07836;
Flemington, NJ 08822
Aliases (AKA): Christ Stanley,
Christophe Stanley
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