Address History: 25 Amherst Drive, Burlington, NJ 08016;
1113 New Dover Road, Edison, NJ 08820;
Jersey City, NJ 07304;
Morganville, NJ 07751;
Old Bridge, NJ 08857
Aliases (AKA): Amando P Santos,
Andrew P Santos
Email Addresses: ama****@yahoo.com,
dre****@yahoo.com
Address History: 30 Riva Ridge Road, Englishtown, NJ 07726;
6255 Blue Baneberry Lane, Lake Worth, FL 33463;
Palm Beach, FL 33480;
Morganville, NJ 07751;
Brooklyn, NY 11209
Aliases (AKA): R Needle
Email Addresses: rne****@netscape.net,
rne****@netscape.net,
rob****@hotmail.com,
rob****@hotmail.com
Address History: 35 Ruby Drive, Morganville, NJ 07751;
21212 Delevan Way, Germantown, MD 20876;
Montgomery Village, MD 20886;
Sayreville, NJ 08872
Aliases (AKA): Kiran K Linga,
Kiran Rao
Email Addresses: lin****@yahoo.com,
mam****@hotmail.com
Address History: 411 Prospect Street, Westfield, NJ 07090;
36 Ruby Drive # 1, Morganville, NJ 07751;
New York, NY 10011
Aliases (AKA): Doug Kaufman,
Douglas Kaufman
Address History: 20 Damascus Drive, Marlboro, NJ 07746;
45 Ruby Drive, Morganville, NJ 07751;
Brooklyn, NY 11234
Aliases (AKA): Barbara A Buckley,
Barbara Buckley
Relatives & Associates: Christopher Buckley
Craig Buckley
Gilbert Buckley
Stephen Buckley
Timothy Buckley
Address History: 924 W 6th Street, Plainfield, NJ 07063;
107 Camelot Court, Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411;
Avenel, NJ 07001;
East Windsor, NJ 08520
Aliases (AKA): Godson I Dnaukwu,
Godson Unachukwu,
Godson I Unachukwy
Relatives & Associates: Sonny Okafor
Allison Unachukur
Robin Unachukwa
Adaobi Unachukwu
Dan Unachukwu
Address History: 51 Ruby Drive, Morganville, NJ 07751;
74 Western Avenue Apt 3, Ewing, NJ 08618;
Trenton, NJ 08618
Phone Numbers: (732) 536-4383
Email Addresses: bon****@comcast.net,
bra****@attbi.com,
bra****@localnet.com,
bra****@optonline.net
Address History: 36 Ruby Drive, Morganville, NJ 07751;
654 Southgate Avenue, Daly City, CA 94015;
Oakland, CA 94612;
San Francisco, CA 94121;
Burlington, NJ 08016
Address History: 485 Texas Road, Morganville, NJ 07751;
9 Calgary Circle, Morganville, NJ 07751;
Darlington, SC 29532
Aliases (AKA): Susan B Korn,
Susan B Kornmatarese,
Susan B Matarese
Email Addresses: sma****@hotmail.com
Address History: 38 Ruby Drive, Morganville, NJ 07751;
5041 W Oakland Park Boulevard Apt D106, Fort Lauderdale, FL 33313;
Lauderdale Lakes, FL 33313;
Monroe Township, NJ 08831
Relatives & Associates: Solomon Shepper
Address History: 293 Po Box, Morganville, NJ 07751;
209 Colby Place, Morganville, NJ 07751;
Brooklyn, NY 11229
Address History: 108 Rolling Hill Drive, Morganville, NJ 07751;
42 Ruby Drive, Morganville, NJ 07751
Aliases (AKA): Mike Samillow,
Mike Samilow
Phone Numbers: (732) 332-1195
Email Addresses: mic****@disneyabctv.com
Relatives & Associates: Sonny Okafor
Adaobi Unachukwu
Dan Unachukwu
Ebele Unachukwu
Godson Unachukwu
Phone Numbers: (732) 617-9627
Address History: 42 Ruby Drive, Morganville, NJ 07751;
3660 Ne 166th Street Apt 408, North Miami Beach, FL 33160;
Englishtown, NJ 07726;
Manalapan, NJ 07726
Relatives & Associates: Harry Werbin
Address History: 3400 New Castle Drive, Loveland, CO 80538;
12990 Broakfield Circle, Orlando, FL 32837;
Lawrence Township, NJ 08648;
Morganville, NJ 07751
Aliases (AKA): Natalie Abraham
Address History: 200 River Vista Drive Unit 602, Atlanta, GA 30339;
11877 Douglas Road, Alpharetta, GA 30005;
Duluth, GA 30096;
Marietta, GA 30068;
Smyrna, GA 30080
Address History: 8380 Walden Street, Port Charlotte, FL 33981;
12181 Kneeland Terrace, Port Charlotte, FL 33981;
Morganville, NJ 07751
Address History: 12990 Broakfield Circle, Orlando, FL 32837;
6200 Plunkett Street, Hollywood, FL 33023;
Jackson, NJ 08527;
Morganville, NJ 07751;
Brooklyn, NY 11220
Aliases (AKA): Lillian Nudelman,
Lillian Rodriguez
Relatives & Associates: Garry Nudelman
Nancy Nudelman
Sydnee Nudelman
Hubert Rodrigues
Loretta Rodrigues
Address History: 3569 Guildhall Trail, Marietta, GA 30066;
1851 Mark Lane South, Round Lake, IL 60073;
Highland Park, NJ 08904;
Morganville, NJ 07751;
Roselle, NJ 07203
Aliases (AKA): C Akano,
Chinonso E Akano
Email Addresses: aka****@mercer.edu,
cak****@yahoo.com,
chi****@yahoo.com,
mem****@hotmail.com,
mem****@yahoo.com
Address History: 8380 Walden Street, Port Charlotte, FL 33981;
12181 Kneeland Terrace, Port Charlotte, FL 33981;
Morganville, NJ 07751
Phone Numbers: (513) 330-5565
(732) 617-9244
Address History: 121 Po Box, West Pawlet, VT 05775;
60509 P/O Box, Florence, MA 01062;
Northampton, MA 01060;
Englishtown, NJ 07726;
Manalapan, NJ 07726
Aliases (AKA): D Kurtz,
Dana Kurtz
Address History: 245 Steeple Point Drive, Roswell, GA 30076;
11877 Douglas Road Ste 102-271, Alpharetta, GA 30005;
Atlanta, GA 30328;
Marietta, GA 30068;
Smyrna, GA 30080
Relatives & Associates: Frida Danan
Nick Danan
Offer Danan
Sabrina Danan
Michelle Mccarter
Email Addresses: drd****@gmail.com,
drd****@ipsconsultingu.com,
off****@bellsouth.net
Address History: 81 Hillside Avenue, Needham Heights, MA 02494;
995 Massachusetts Avenue, Arlington, MA 02476;
Cambridge, MA 02139;
Winchester, MA 01890;
Saint Louis, MO 63188
Aliases (AKA): Russ Ain,
Russell Dain
Address History: 455 Po Box, Sharon, MA 02067;
10246 Hunt Club Lane, West Palm Beach, FL 33418;
Boston, MA 02215;
Foxboro, MA 02035;
Natick, MA 01760
Aliases (AKA): S Goldberg,
Susan Goldberg,
Susan A Goldberg
Email Addresses: sus****@comcast.net
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