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: 1097 Eaglehurst Road, Toms River, NJ 08753;
66 Spring Street, Edison, NJ 08820;
Florham Park, NJ 07932;
Island Heights, NJ 08732;
Lakewood, NJ 08701
Email Addresses: mac****@aol.com,
mad****@mail.com,
mad****@msn.com,
mad****@peoplepc.com,
mad****@sbcglobal.net
Address History: 56 Spring Street, Edison, NJ 08820
Email Addresses: kar****@bestbuy.com,
kar****@gmail.com
Address History: 550 Warren Avenue Apt 16, Spring Lake, NJ 07762;
1421 Ocean Road, Belmar, NJ 07719;
Edison, NJ 08820
Address History: 19 Bellavista Court, Edison, NJ 08820;
2137 Tanglewood Place Apartment 3d, Hammond, IN 46323;
Raleigh, NC 27609;
Annandale, NJ 08801;
Hoboken, NJ 07030
Aliases (AKA): Ashok Kumar
Address History: 66 Spring Street, Edison, NJ 08820
Address History: 70 Spring Street, Edison, NJ 08820
Aliases (AKA): Joanne E Mesonas,
Lenny Mesonas
Email Addresses: ban****@aol.com,
ban****@cs.com,
jil****@hotmail.com,
jme****@yahoo.com
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
Aliases (AKA): Kandasamy Kugathas
Relatives & Associates: Kandasamy Karunakaran
Address History: 53 Spring Street, Edison, NJ 08820;
204 Locust Street, Valparaiso, IN 46383;
Princeton, NJ 08540
Address History: 714 Sandhill Drive, Dudley, NC 28333;
3 Lark Circle, Chapel Hill, NC 27517;
Edison, NJ 08820;
Rahway, NJ 07065
Aliases (AKA): Elnoria Gardner
Relatives & Associates: Evangeline Booker
Anthony Gardner
James Gardner
Krystle Gardner
Priscilla Gardner
Phone Numbers: (919) 735-5098
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: 12323 Se 102nd Avenue, Belleview, FL 34420;
58 Post Boulevard, Carteret, NJ 07008;
Edison, NJ 08820;
Linden, NJ 07036;
Metuchen, NJ 08840
Aliases (AKA): M Loeffler,
Michael V Loefler
Relatives & Associates: Denise Cherepanya
Henry Loeffler
Louise Loeffler
Nancy Loeffler
Rachel Loeffler
Email Addresses: dur****@msn.com,
nlo****@mchsi.com
Address History: 30104 Prairie Creek Court, Brookshire, TX 77423;
38 Lavender Drive, Edison, NJ 08820;
Jersey City, NJ 07302;
Randolph, NJ 07869;
Somerset, NJ 08873
Aliases (AKA): Nicholas Farco,
Nick Farco
Email Addresses: nic****@gmail.com
Address History: 5823 Wilson Road, Venice, FL 34293;
211 Rockwood Way, Englewood, FL 34223;
Bay Head, NJ 08742;
East Brunswick, NJ 08816;
Edison, NJ 08820
Aliases (AKA): Michael Anthony Urban,
Micheal A Urban
Address History: 714 Sandhill Drive, Dudley, NC 28333;
207 N Johnson Street, Mount Olive, NC 28365;
Edison, NJ 08820;
Rahway, NJ 07065;
Myrtle Beach, SC 29577
Relatives & Associates: Evangeline Booker
Anthony Gardner
Elnora Gardner
Priscilla Gardner
Stephanie Gardner
Address History: 9045 707 Highway, Myrtle Beach, SC 29588;
56 Spring Street, Edison, NJ 08820;
Irvington, NJ 07111;
Roselle, NJ 07203
Aliases (AKA): Galina Solntsen
Email Addresses: gso****@aol.com,
gso****@hotmail.com
Address History: 14 Alpine Street, Stamford, CT 06905;
66 Spring Street, Edison, NJ 08820;
Union, NJ 07083
Aliases (AKA): Vincent A Pizutelli,
Vinnie A Pizutelli
Email Addresses: rea****@netzero.net,
rea****@hotmail.com
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