Address History: 49 Spring Street, Edison, NJ 08820;
22 Dayton Drive Apt A, Edison, NJ 08820;
Brooklyn, NY 11229
Aliases (AKA): Yu Faung Chen,
Yu Faung F Chen,
Yufaung F Chen
Phone Numbers: (732) 906-1769
Address History: 49 Spring Street, Edison, NJ 08820;
62 Sagamore Avenue S, Edison, NJ 08820;
Brooklyn, NY 11229
Relatives & Associates: Mary Annafurze
Chiahwei Chen
Chiayu Chen
Jinglug Chen
Joanna Chen
Phone Numbers: (732) 906-1769
Address History: 66 Christie Street, Edison, NJ 08820;
307 Ambermore Place, Cary, NC 27519;
Highland Park, NJ 08904;
Metuchen, NJ 08840;
Piscataway, NJ 08854
Aliases (AKA): F U Li,
Feng U Li
Relatives & Associates: Jin Li
Address History: 66 Spring Street, Edison, NJ 08820;
30 Plymouth Street, Fairfield, NJ 07004;
Florham Park, NJ 07932;
Garwood, NJ 07027;
Hillside, NJ 07205
Email Addresses: har****@aol.com,
hpi****@cs.com,
hpi****@hotmail.com,
hpi****@olflex.com,
rea****@yahoo.com
Address History: 56 Spring Street, Edison, NJ 08820;
55 Freeman Street, Woodbridge, NJ 07095;
Brooklyn, NY 11210
Address History: 3400 Park Avenue, South Plainfield, NJ 07080;
7291 Po Box, Dunellen, NJ 08812;
Edison, NJ 08818;
Garwood, NJ 07027;
Green Brook, NJ 08812
Aliases (AKA): S W Dzioba,
Steve W Dzioba,
Steven A Dzioba
Address History: 56 Spring Street, Edison, NJ 08820
Relatives & Associates: Sharon Paul
Karun Singh
Phone Numbers: (609) 890-0874
(732) 396-9157
(732) 494-2333
Address History: 53 Spring Street, Edison, NJ 08820;
12 Bull Run, Irvine, CA 92620;
Tustin, CA 92781
Aliases (AKA): Vibha Suresh Patel
Email Addresses: sjk****@juno.com,
vsp****@yahoo.com
Aliases (AKA): Kandasamy Kugathas
Relatives & Associates: Kandasamy Karunakaran
Address History: 610 Margaret Court, South Plainfield, NJ 07080;
2538 Anacapa Drive Apt 207, Costa Mesa, CA 92626;
Irvine, CA 92620;
La Palma, CA 90623;
Orange, CA 92867
Aliases (AKA): Suresh Somabhai Patel,
Suresh S Tatel
Email Addresses: sur****@yahoo.com,
tor****@cs.com,
vsp****@yahoo.com
Address History: 67 Spring Street, Edison, NJ 08820
Aliases (AKA): Shan Shameem
Relatives & Associates: Amanullah Razak
Address History: 53 Spring Street, Edison, NJ 08820
Address History: 708 Aviary Way, Toms River, NJ 08755;
7460 Mariana Drive, Sarasota, FL 34231;
Edison, NJ 08820;
Flemington, NJ 08822;
Irvington, NJ 07111
Aliases (AKA): Elizabet E Halaka,
Liz Halaka
Address History: 49 Spring Street, Edison, NJ 08820;
224 Quail Ridge Drive, Plainsboro, NJ 08536;
Princeton, NJ 08540;
Somerset, NJ 08873;
Teaneck, NJ 07666
Relatives & Associates: Donna Abbadessa
Donna Pleus
Ellen Pleus
Lawrence Pleus
Lawrence Pleus
Address History: 56 Spring Street, Edison, NJ 08820
Phone Numbers: (609) 890-0874
(732) 396-9157
(732) 494-2333
Email Addresses: kar****@bestbuy.com,
kar****@gmail.com
Address History: 10540 Noddy Tern Road, Brooksville, FL 34613;
10540 Noddy Tern Road, Weeki Wachee, FL 34613;
Edison, NJ 08820;
Plainsboro, NJ 08536;
Princeton, NJ 08540
Aliases (AKA): L Pleus
Email Addresses: lpl****@excite.com,
lpl****@nj.rr.com,
lpl****@optonline.net
Address History: 11335 Havenwood Drive, Duluth, GA 30097;
311 Cameron Bridge Way, Alpharetta, GA 30022;
Lawrenceville, GA 30044;
Chapel Hill, NC 27517;
Dudley, NC 28333
Aliases (AKA): Priscilla Gardener,
Gardner Gardner
Relatives & Associates: Evangeline Booker
Anthony Gardner
Carol Gardner
Elnora Gardner
James Gardner
Email Addresses: ple****@aol.com
Address History: 6250 River Run Drive, Sebastian, FL 32958;
6110 Po Box, Sun Valley, ID 83354;
Potomac, MD 20854;
Edison, NJ 08820;
Lincoln Park, NJ 07035
Aliases (AKA): John W Mc,
John W Mc Gowan,
John Mcgawan
Address History: 220 Iroquois Street, Jackson, MI 49203;
26900 E Colfax Avenue Lot 281, Aurora, CO 80018;
Pleasant Lake, MI 49272;
Edison, NJ 08820;
Metuchen, NJ 08840
Aliases (AKA): Tracey Mc Clafferty,
T Mcclafferty,
Tracey L Mcclafferty,
Tracy Powell
Relatives & Associates: Christopher Mcclaf
Carolyn Mcclafferty
Charles Mcclafferty
Jack Powell
Jaime Powell
Address History: 1432 Baychester Avenue Apt C2, Norfolk, VA 23503;
66 Spring Street, Edison, NJ 08820
Aliases (AKA): Nina Lashe Brooks,
Nina Brooks Howard,
Nina Lashe Brooks-Howard
Email Addresses: mrz****@gmail.com,
myl****@yahoo.com,
nes****@comcast.net,
nes****@yahoo.com,
nes****@yahoo.com
Address History: 9045 707 Highway, Myrtle Beach, SC 29588;
56 Spring Street, Edison, NJ 08820;
Irvington, NJ 07111;
Roselle, NJ 07203
Address History: 10 Little Tomoka Way, Ormond Beach, FL 32174;
351 Sawtooth Drive Apt 1, Fayetteville, NC 28314;
Edison, NJ 08817;
Millville, NJ 08332;
Bensalem, PA 19020
Aliases (AKA): Ovidiu E Fulop
Email Addresses: ofu****@hotmail.com,
ofu****@hotmail.com
Address History: 88 Lawncrest Road, New Haven, CT 06515;
308 Alden Avenue # B, New Haven, CT 06515;
Ormond Beach, FL 32174;
East Flat Rock, NC 28726;
Fayetteville, NC 28314
Aliases (AKA): David Fulop
Email Addresses: dfu****@msn.com
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