Address History: 16 Ronit Drive, Trenton, NJ 08628;
16 Ronit Drive, Ewing, NJ 08628;
Philadelphia, PA 19119
Phone Numbers: (609) 883-8801
Aliases (AKA): Nestor L Santiago,
Nestor Santos
Relatives & Associates: Annette Cardec
Richelle Hernandez
Nestor Lsantiago
Corina Santiago
David Santiago
Address History: 210 Buchanan Avenue, Beverly, NJ 08010;
1604 Brilliant Cut Way, Valrico, FL 33594;
Ewing, NJ 08628;
Hammonton, NJ 08037;
Trenton, NJ 08628
Address History: 20 Ronit Drive, Trenton, NJ 08628;
701 N Fort Lauderdale Be # 304, Fort Lauderdale, FL 33304;
Ewing, NJ 08628;
Kendall Park, NJ 08824;
North Brunswick, NJ 08902
Aliases (AKA): Monica Frank
Email Addresses: man****@aol.com,
mma****@gmail.com,
pri****@gmail.com
Address History: 71 Heath Court, Pennington, NJ 08534;
1362 Kingfisher Way, Sunnyvale, CA 94087;
Gloucester, MA 01930;
Ewing, NJ 08628;
Old Bridge, NJ 08857
Aliases (AKA): Kris M Han,
Kris M Khan,
Kris Khan
Email Addresses: fra****@aol.com,
kri****@aol.com,
tkk****@comcast.net
Address History: 22 Deerfield Trail, Monmouth Junction, NJ 08852;
15 Ronit Drive, Ewing, NJ 08628;
Hightstown, NJ 08520;
Somerset, NJ 08873;
Trenton, NJ 08628
Aliases (AKA): Manisha Mehta
Email Addresses: gme****@gmail.com
Address History: 83 S Edgewood Road, Bedminster, NJ 07921;
83 N Edgewood Road, Bedminster, NJ 07921;
Bordentown, NJ 08505;
Ewing, NJ 08628;
Monmouth Junction, NJ 08852
Aliases (AKA): Teresa M Modugno,
Theresa M Modugno
Address History: 30 Park Place, Mountain Lakes, NJ 07046;
424 Cardinal Lane, Bedminster, NJ 07921;
Cranbury, NJ 08512;
Ewing, NJ 08628;
Lakewood, NJ 08701
Aliases (AKA): Nancy Ball,
Nancy Lockwood,
Nancy A Zaborowski
Address History: 20 State Park Drive, Titusville, NJ 08560;
25 Ronit Drive, Ewing, NJ 08628;
Lawrence Township, NJ 08648;
Trenton, NJ 08628
Aliases (AKA): E Stepek
Aliases (AKA): Eleftherios Nichailides
Relatives & Associates: Demetria Michailides
Irene Michailides
Valarie Michailides
Yiannis Michailides
Email Addresses: ele****@att.net,
emi****@msn.com,
emi****@verizon.net
Address History: 7 Ronit Drive, Trenton, NJ 08628;
7 Ronit Drive, Ewing, NJ 08628;
Buffalo, NY 14222;
Rochester, NY 14619
Relatives & Associates: Alexander Kover
Phone Numbers: (609) 538-0330
Address History: 23 Ronit Drive, Trenton, NJ 08628;
509 North Graham Street Unit 2l, Charlotte, NC 28202;
Ewing, NJ 08638;
New York, NY 10024
Aliases (AKA): Marie T Keyes,
Marie T Keys
Email Addresses: aly****@excite.com,
jmb****@aol.com
Aliases (AKA): Joe A Dondero,
Joseph A Dondero
Relatives & Associates: Joseph Illuzzi
Address History: 15 Ronit Drive, Trenton, NJ 08628;
15 Ronit Drive, Ewing, NJ 08628;
Plainsboro, NJ 08536;
Willingboro, NJ 08046;
Mount Vernon, NY 10550
Aliases (AKA): Terrance Clark,
Terry Clark
Email Addresses: dji****@aol.com,
dji****@hotmail.com,
dji****@msn.com
Address History: 100 Smoke Rise Drive, Warner Robins, GA 31088;
2417 Ridgewind Way, Windermere, FL 34786;
Pearson, GA 31642;
Jackson, MI 49202;
Romulus, MI 48174
Aliases (AKA): C K Glass,
Catherine K Glass,
Kathleen Glass,
C K Mcjilton,
Catherine Mcjilton
Address History: 228 Abbotsford Drive, Middletown, DE 19709;
16 Ronit Drive # 102, Ewing, NJ 08628;
Franklin Park, NJ 08823;
Somerset, NJ 08875;
Trenton, NJ 08638
Aliases (AKA): Amal Wolff
Address History: 3817 Redwood Drive, Bethlehem, PA 18020;
12 Ronit Drive, Ewing, NJ 08628;
Point Pleasant Beach, NJ 08742;
Point Pleasant Boro, NJ 08742;
Sewaren, NJ 07077
Aliases (AKA): Ruth Ann Lacovara,
Ruthann H Lacovara
Relatives & Associates: Ruthann Ciszak
Shannon Gardner
Christina Lacovara
Joseph Lacovara
Joseph Lacovara
Email Addresses: rla****@sbcglobal.net,
rla****@yahoo.com,
rut****@netzero.net
Address History: 131 E Commercial Street, San Dimas, CA 91773;
2630 Harmony Place, La Crescenta, CA 91214;
Dayton, NJ 08810;
Ewing, NJ 08628;
Lawrence Township, NJ 08648
Aliases (AKA): Tai Ying Chang,
Tai Y Lue,
Tai Ying Lue,
Tai Ying C Lue,
Taiying Ying Lue
Address History: 3212 Dinah Lane, Tyler, TX 75701;
21 Ronit Drive, Ewing, NJ 08628;
Jersey City, NJ 07302;
Trenton, NJ 08628;
New York, NY 10007
Relatives & Associates: Krystle Hazel
Address History: 100 Windsong Drive, Doylestown, PA 18901;
200 Cooper Street, Beverly, NJ 08010;
Ewing, NJ 08638;
Princeton, NJ 08540;
Princeton Junction, NJ 08550
Aliases (AKA): M Miller
Address History: 8834 Fiesta Terrace, Lone Tree, CO 80124;
9031 South Yosemite Street Unit 2205, Littleton, CO 80124;
Ewing, NJ 08628;
Lawrence Township, NJ 08648;
North Brunswick, NJ 08902
Aliases (AKA): K Hunter,
Kristana Hunter,
Kristana M Hunter,
Kristina M Hunter
Email Addresses: dav****@juno.com
Address History: 12052 Farrell Court, Philadelphia, PA 19154;
2453 Beals Street, Detroit, MI 48214;
Greensboro, NC 27401;
Ewing, NJ 08618;
Trenton, NJ 08618
Email Addresses: tan****@yahoo.com
Address History: 139 Plymouth Place, Middletown, DE 19709;
701 Harvest Run Drive Apartment 203, Odenton, MD 21113;
Randallstown, MD 21133;
Salisbury, MD 21804;
Silver Spring, MD 20910
Email Addresses: mas****@hotmail.com
Address History: 1141 Slack Road, Newtown, PA 18940;
4 Aragon Court, Ewing, NJ 08628;
Princeton, NJ 08540;
Trenton, NJ 08628;
Tulsa, OK 74136
Aliases (AKA): Ed Snyder,
Edward R Snyder,
Edward Snyder
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