Aliases (AKA): Doug Levine
Email Addresses: dug****@aol.com
Address History: 47 Amara Lane, Mount Holly, NJ 08060;
40 Woodland Way, Burlington, NJ 08016;
Edison, NJ 08820;
Keasbey, NJ 08832;
Westampton, NJ 08060
Aliases (AKA): Melissa Murray
Address History: 30 Koster Boulevard Apartment 1b, Edison, NJ 08837;
12700 Charter Oak Way, Hudson, FL 34667;
Ocala, FL 34472;
Hackettstown, NJ 07840;
Bronx, NY 10472
Aliases (AKA): Michelle W Manning,
Michelle Angeli Manning,
Michelle W Wright
Address History: 84 Mckinley Avenue, Colonia, NJ 07067;
570 Inman Avenue, Colonia, NJ 07067;
Edison, NJ 08820;
Metuchen, NJ 08840;
Piscataway, NJ 08854
Aliases (AKA): Lee Kwangsun,
Kwang Sun Lee,
Kwang Sun Sunlee
Address History: 18 Nicholas Court, Edison, NJ 08820;
21345 Hawthorne Boulevard Unit 126, Torrance, CA 90503;
Fords, NJ 08863;
Woodbridge, NJ 07095
Phone Numbers: (732) 549-9045
Address History: 16 Nicholas Court, Edison, NJ 08820;
5 P/O Box, Edison, NJ 08818;
New Milford, NJ 07646;
South Plainfield, NJ 07080
Aliases (AKA): Jasper Baluyot
Email Addresses: jas****@aol.com,
jas****@yahoo.biz,
jas****@yahoo.com,
jas****@yahoo.com
Address History: 113 Gregory Avenue, West Orange, NJ 07052;
18 Nicholas Court, Edison, NJ 08820;
Hazlet, NJ 07730;
Sparta, NJ 07871;
Verona, NJ 07044
Aliases (AKA): Dennis Capio
Relatives & Associates: Cesar Capio
Cesar Capio
Cesar Capio
Michael Capio
Mirry Capio
Email Addresses: d.c****@dchmillburnaudi.com,
dca****@dchusa.com,
dca****@netscape.net,
dca****@aol.com,
den****@route22honda.com
Address History: 6 Nicholas Court, Edison, NJ 08820
Address History: 7255 Navajo Road Unit C320, San Diego, CA 92119;
110 West 39th Street Apartment 1704, Baltimore, MD 21210;
Colonia, NJ 07067;
Edison, NJ 08820;
Akron, OH 44333
Aliases (AKA): D Lemerman,
David Lemerman
Email Addresses: dle****@yahoo.com,
jos****@aol.com
Address History: 6 Nicholas Court, Edison, NJ 08820
Relatives & Associates: Dinesh Batel
Jyoti Matel
Ashish Patel
Ashish Patel
Baldev Patel
Aliases (AKA): Ramanadha S Mantravdi
Relatives & Associates: Seshasai Mantravadi
Address History: 104 Wexford Drive, Cherry Hill, NJ 08003;
2409 El Dorado West Parkway, Cape Coral, FL 33914;
Edison, NJ 08820;
Jersey City, NJ 07305;
Marlton, NJ 08053
Aliases (AKA): Marivic Valentino
Relatives & Associates: Jasper Baluyot
Alejandro Valentino
Alejandro Valentino
Delia Valentino
Eugene Valentino
Email Addresses: del****@aol.com
Address History: 57 Mayfair Lane, Manhasset, NY 11030;
1685 Sw 16th Street, Boca Raton, FL 33486;
Edison, NJ 08820;
Great Neck, NY 11021;
New York, NY 10022
Aliases (AKA): S Levine
Address History: 1636 Steinhart Avenue, Redondo Beach, CA 90278;
8305 Colegio Drive, Los Angeles, CA 90045;
Marina Del Rey, CA 90292;
San Diego, CA 92129;
Torrance, CA 90503
Aliases (AKA): Michael Siazon Capio
Email Addresses: adm****@michaelcapio.net,
int****@aol.com,
int****@hotmail.com,
m.c****@michaelcapio.net,
mik****@gmail.com
Address History: 13452 Ne Shaver Street, Portland, OR 97230;
289 Main Avenue Apt 10, Norwalk, CT 06851;
Washington, DC 20007;
Dayton, NJ 08810;
Edison, NJ 08820
Email Addresses: ash****@gmail.com,
ash****@gmail.com,
dis****@juno.com,
the****@hotmail.com
Address History: 4007 10th Street Apt 6b, Long Island City, NY 11101;
16 Nicholas Court, Edison, NJ 08820;
Astoria, NY 11103
Aliases (AKA): Eugenio J Valentino
Relatives & Associates: Jasper Baluyot
Felicisima Malata
Alejandro Valentino
Alejandro Valentino
Anita Valentino
Phone Numbers: (732) 662-7541
Email Addresses: del****@aol.com
Address History: 1232 William Penn Drive, Bensalem, PA 19020;
7 Nicholas Court, Edison, NJ 08820;
Roselle Park, NJ 07204;
Bristol, PA 19007;
Langhorne, PA 19047
Aliases (AKA): Manav Patel,
Mangu Ryn Patel,
Manharbhai H Patel,
Manharbhai Patel Patel,
Priyavadan Ryn Patel
Address History: 31347 Point Circle, Lewes, DE 19958;
3 Pine Tree Circle, Lewes, DE 19958;
Nassau, DE 19969;
Rehoboth Beach, DE 19971;
Port Richey, FL 34668
Email Addresses: psh****@yahoo.com,
spe****@twcny.rr.com
Address History: 678 Middle River Drive, Fort Lauderdale, FL 33304;
19 Nicholas Court, Edison, NJ 08820;
Brooklyn, NY 11231;
Philadelphia, PA 19125
Aliases (AKA): Marilyn A Kienk,
M A Klenk,
Marilyn A Klenk,
Marilyn A Polatsek
Email Addresses: mar****@gmail.com,
mpo****@aol.com
Address History: 1220 Lenox Court, Lewis Center, OH 43035;
11800 Pleasant Ridge Road Apartment 215, Little Rock, AR 72223;
Scottsdale, AZ 85260;
Battle Creek, MI 49015;
Edison, NJ 08820
Aliases (AKA): Vatsala Thandra
Address History: 1015 N 5th Avenue, Tucson, AZ 85705;
3203 W Highway 80, Bisbee, AZ 85603;
Mc Neal, AZ 85617;
Polacca, AZ 86042;
Edison, NJ 08820
Aliases (AKA): R Karra
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