Address History: 61 Wild Dunes Way, Jackson, NJ 08527;
1701 Whitehall Drive Apartment 303, Fort Lauderdale, FL 33324;
Edison, NJ 08817;
Monroe Township, NJ 08831;
Perth Amboy, NJ 08861
Aliases (AKA): Marc Warren
Email Addresses: lab****@aol.com,
lab****@hotmail.com,
mar****@prg.com,
mar****@gmail.com,
mwa****@nmrevents.com
Address History: 20 Sinclair Road, Edison, NJ 08820;
1018 Village Drive, Avenel, NJ 07001;
Woodbridge, NJ 07095
Email Addresses: egr****@aol.com
Address History: 154 Lenox Avenue, Dunellen, NJ 08812;
3010 Doolittle Drive, Bridgewater, NJ 08807;
Edison, NJ 08820;
Green Brook, NJ 08812;
Sayreville, NJ 08872
Aliases (AKA): Leena Ashwin Shah,
Leena Shan
Address History: 38 Sinclair Road, Edison, NJ 08820;
460 Barnett Shoals Road Apartment F6, Athens, GA 30605;
Omaha, NE 68104;
South Plainfield, NJ 07080;
Philadelphia, PA 19104
Email Addresses: gar****@aol.com,
gar****@compuserve.com,
gar****@hotmail.com,
gar****@peoplepc.com,
gar****@verizon.net
Address History: 27 Sinclair Road, Edison, NJ 08820;
172 Evergreen Road Apt 16a, Edison, NJ 08837;
Iselin, NJ 08830;
Woodbridge, NJ 07095
Address History: 42 Sinclair Road, Edison, NJ 08820
Aliases (AKA): Mungayee A Karuppiah
Phone Numbers: (908) 822-2701
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
Relatives & Associates: Ravindra Bhangale
Phone Numbers: (732) 494-4868
Address History: 33 Sinclair Road, Edison, NJ 08820;
432 Whitehall Road Apt E, Alameda, CA 94501;
Fremont, CA 94555;
West Lafayette, IN 47906;
Wellesley Hills, MA 02481
Aliases (AKA): Shirish S Pednekar,
V Pednekar
Address History: 7 Sinclair Road, Edison, NJ 08820
Phone Numbers: (908) 753-8428
Email Addresses: pat****@hotmail.com
Address History: 36 Sinclair Road, Edison, NJ 08820
Phone Numbers: (908) 822-7050
Address History: 3601 S Village Drive, Avenel, NJ 07001;
26 Sinclair Road, Edison, NJ 08820;
Woodbridge, NJ 07095;
Columbus, OH 43235;
Powell, OH 43065
Address History: 397 518 Route, Skillman, NJ 08558;
105 North Links Drive Apartment 2028, Avondale, AZ 85323;
Lexington, KY 40515;
Belle Mead, NJ 08502;
Edison, NJ 08820
Aliases (AKA): John Bolen
Email Addresses: jbo****@earthlink.net,
joh****@rochester.rr.com,
joh****@hotmail.com
Address History: 5 Oberlin Court, Edison, NJ 08820;
52 Capricorn Court, Derwood, MD 20855;
Herndon, VA 20170;
Sterling, VA 20166
Aliases (AKA): Subrahmanya Mallik Iruganti
Email Addresses: sub****@hotmail.com
Address History: 36 Sinclair Road, Edison, NJ 08820;
110 W Hill Road Apt D, Elmira, NY 14903;
Batavia, OH 45103
Aliases (AKA): Narendra Choksey
Address History: 26 Sinclair Road, Edison, NJ 08820
Phone Numbers: (912) 925-8435
Address History: 37 Rolling Brook Drive, Edison, NJ 08820;
27 Sinclair Road, Edison, NJ 08820;
Jersey City, NJ 07302;
Pittsburgh, PA 15229;
West Mifflin, PA 15122
Email Addresses: har****@yahoo.com
Address History: 28 Sinclair Road, Edison, NJ 08820
Phone Numbers: (718) 830-9637
Address History: 29 Sinclair Road, Edison, NJ 08820;
46 Romaine Avenue, Jersey City, NJ 07306;
Woodbridge, NJ 07095
Address History: 29 Sinclair Road, Edison, NJ 08820;
286 Mckinley Avenue, Edison, NJ 08820;
Woodbridge, NJ 07095
Email Addresses: set****@yahoo.com
Address History: 6 Reynold Court, Edison, NJ 08820;
133 Pershing Avenue, Carteret, NJ 07008;
Jersey City, NJ 07306;
Parlin, NJ 08859;
Piscataway, NJ 08854
Aliases (AKA): Uma S Patel,
Umangi Patel
Email Addresses: ra9****@yahoo.com
Address History: 17 Sinclair Road, Edison, NJ 08820;
182 Cottonwood Loop, Madisonville, KY 42431;
Jersey City, NJ 07302;
Lewistown, PA 17044
Phone Numbers: (201) 467-6904
Address History: 37 Judson Street Apt 7a, Edison, NJ 08837;
28 Lougheed Avenue, Caldwell, NJ 07006;
Fords, NJ 08863;
Hazlet, NJ 07730;
Iselin, NJ 08830
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: 3041 Landrum Drive Sw, Atlanta, GA 30311;
161 Milton Avenue Sw, Atlanta, GA 30314;
Decatur, GA 30033;
Scottdale, GA 30079;
Stone Mountain, GA 30083
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