Address History: 25 Tamarack Road, Edison, NJ 08820;
1505 Maplecrest Road, Edison, NJ 08820;
Myrtle Beach, SC 29572
Aliases (AKA): J Monahan
Relatives & Associates: Carol Annmonahan
Andrew Donofri
Christopher Donofri
Elizabeth Donofri
Lisa Donofri
Email Addresses: don****@aol.com,
mon****@aol.com
Address History: 10 Pendleton Place, Edison, NJ 08820;
805 Mindy Lane, Piscataway, NJ 08854;
New York, NY 10165;
Rego Park, NY 11374
Email Addresses: alv****@rutgers.edu,
ngs****@hotmail.com
Address History: 714 Po Box, Brick, NJ 08723;
5595 Greenwood Circle, Naples, FL 34112;
Barnegat, NJ 08005;
Colonia, NJ 07067;
Edison, NJ 08820
Aliases (AKA): Miriam L Werner,
Miriam Elizabeth Werner
Relatives & Associates: Arthur Brannick
Cora Brannick
Donald Brannick
Nancy Brannick
Robert Brannick
Email Addresses: drm****@aol.com,
drm****@bigfoot.com,
drm****@cfl.rr.com,
drm****@juno.com,
drm****@lycos.com
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: 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: 89 Red Hill Road, Manchester Township, NJ 08759;
6 Pendleton Place, Edison, NJ 08820;
Forked River, NJ 08731;
Hillsborough, NJ 08844;
Manchester, NJ 08759
Address History: 10 Pendleton Place, Edison, NJ 08820
Phone Numbers: (732) 662-9001
Address History: 219 E Harriet Avenue, Palisades Park, NJ 07650;
306 Cinder Road, Edison, NJ 08820;
Iselin, NJ 08830
Address History: 8 Jessica Lane, North Brunswick, NJ 08902;
2302 Commons At Kingswood Drive, East Brunswick, NJ 08816;
Edison, NJ 08820
Aliases (AKA): Stephen K Sommer
Email Addresses: jod****@msn.com,
sso****@extremeflooring.com
Address History: 905 Hoover Drive, North Brunswick, NJ 08902;
819 Cinder Road, Edison, NJ 08820;
Nutley, NJ 07110;
Somerset, NJ 08873
Relatives & Associates: Syed Naqvi
Phone Numbers: (848) 280-2830
Email Addresses: zoo****@hotmail.com
Aliases (AKA): Anjana Sethi
Address History: 24 Oxford Road, Colonia, NJ 07067;
978 Feather Bed Lane, Edison, NJ 08820;
Rahway, NJ 07065
Aliases (AKA): Nicholas Marciano,
Nick Marciano
Relatives & Associates: Meagan Mallick
Anthony Marciano
Diane Marciano
Michael Marciano
Nicole Marciano
Email Addresses: buy****@msn.com,
buy****@msn.com,
mar****@sbcglobal.net,
nma****@hotmail.com
Phone Numbers: (212) 693-3353
(732) 548-7510
(732) 603-0899
(732) 603-2013
Address History: 16 Jessica Lane, Warren, NJ 07059;
18 Back Drive, Edison, NJ 08817;
New York, NY 10005
Aliases (AKA): Aali F Al,
Fuad Al,
Fuad A Al Aali,
Fuad Al-Aali,
Faud H Alaa
Email Addresses: ala****@juno.com,
ala****@yahoo.com,
ala****@yahoo.com,
ala****@yahoo.com
Address History: 9 Oakmont Lane, Jackson, NJ 08527;
4502 Long Beach Boulevard, Beach Haven, NJ 08008;
Colts Neck, NJ 07722;
Edison, NJ 08820;
Howell, NJ 07731
Aliases (AKA): Arlene C Sommer
Email Addresses: kar****@ptd.net
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: 8 Pendleton Place, Edison, NJ 08820
Aliases (AKA): Lawerence T Olenik,
Lwrnce Olenik
Email Addresses: tcs****@msn.com
Address History: 12 Pendleton Place, Edison, NJ 08820;
352 Middlesex Avenue, Colonia, NJ 07067;
Iselin, NJ 08830;
Woodbridge, NJ 07095;
Tasley, VA 23441
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: 1385 Sanibel Lane, Merritt Island, FL 32952;
44 Bogart Place, Merritt Island, FL 32953;
Edison, NJ 08820;
Iselin, NJ 08830
Aliases (AKA): Jatin Vithalbhai Patel,
Jatin V Patel,
Jatinkuma Patel,
Jatinkumar V Patel,
Jatinkumar Patel
Email Addresses: jat****@centurytel.net
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: 1118 Ala Moana Boulevard Apt 806, Honolulu, HI 96814;
400 S Detroit Street Apt 411, Los Angeles, CA 90036;
Palo Alto, CA 94306;
San Mateo, CA 94403;
Bedford, NH 03110
Aliases (AKA): Sang B Kim
Address History: 5722 Po Box, Spring Hill, FL 34611;
7347 Canterbury Street, Spring Hill, FL 34606;
Detroit, MI 48204;
Colonia, NJ 07067;
Edison, NJ 08820
Aliases (AKA): Caralyn Cooper,
Caralyn G Cooper
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