Address History: 9 Sinclair Road, Edison, NJ 08820;
8125 48th Avenue Apt 402, College Park, MD 20740;
Greenbelt, MD 20770;
Bronx, NY 10461;
Mohegan Lake, NY 10547
Aliases (AKA): Sharon X Wang,
Xing Wang
Phone Numbers: (908) 561-8515
Address History: 9 Sinclair Road, Edison, NJ 08820;
1925 Eastchester Road, Bronx, NY 10461;
Mohegan Lake, NY 10547
Aliases (AKA): Ai Min Zhang,
Ai-Min Zhang
Relatives & Associates: Yanping Song
Alison Wang
Desmond Wang
Sharon Wang
Tracy Wang
Phone Numbers: (908) 561-8515
Address History: 10 Sinclair Road, Edison, NJ 08820;
9 Sinclair Road, Edison, NJ 08820;
Murfreesboro, TN 37128;
Dallas, TX 75206
Phone Numbers: (908) 561-8338
Email Addresses: jlk****@yahoo.com
Address History: 187 Auburn Drive, Lake Worth, FL 33460;
9 Sinclair Road, Edison, NJ 08820;
Staten Island, NY 10306
Aliases (AKA): C S Licastri
Phone Numbers: (718) 351-1830
Address History: 9 Sinclair Road, Edison, NJ 08820;
11 Marions Lane, Northport, NY 11768;
Gibsonia, PA 15044;
Pittsburgh, PA 15206
Aliases (AKA): Melinda J Staiger
Address History: 6 Reynold Court, Edison, NJ 08820;
9 Sinclair Road, Edison, NJ 08820;
Jackson, NJ 08527;
Jersey City, NJ 07306
Aliases (AKA): Santay M Patel
Address History: 6 Reynold Court, Edison, NJ 08820;
6659 San Francisco Drive, Buena Park, CA 90620;
Bartlett, IL 60103;
Elgin, IL 60120;
Elk Grove Village, IL 60007
Aliases (AKA): Sanjay M Patel
Email Addresses: ani****@gmail.com,
bhu****@hotmail.com,
dar****@hotmail.com,
gop****@yahoo.com,
har****@yahoo.com
Address History: 6 Reynold Court, Edison, NJ 08820;
9 Sinclair Road, Edison, NJ 08820;
Jackson, NJ 08527;
Jersey City, NJ 07306
Aliases (AKA): Mahesh Patel
Relatives & Associates: Barshana Patel
Bhavini Patel
Bhupendrakuma Patel
Bina Patel
Binoy Patel
Address History: 18 Pavlocak Court, Edison, NJ 08820;
1691 Fox Springs Circle, Newbury Park, CA 91320;
Elizabeth, NJ 07202;
North Arlington, NJ 07031
Aliases (AKA): Sanjay Sandra Batta
Relatives & Associates: Seema Batta
Email Addresses: bat****@aol.com,
bat****@yahoo.com,
sba****@hotmail.com
Address History: 6 Reynold Court, Edison, NJ 08820;
9 Sinclair Road, Edison, NJ 08820;
Jackson, NJ 08527;
Jersey City, NJ 07306
Phone Numbers: (201) 216-1282
(201) 533-9949
(201) 656-0735
(212) 222-2340
(513) 893-4276
Address History: 6 Reynold Court, Edison, NJ 08820;
133 Pershing Avenue, Carteret, NJ 07008;
Jersey City, NJ 07306;
Parlin, NJ 08859;
Piscataway, NJ 08854
Aliases (AKA): Uma S Patel,
Umangi Patel
Email Addresses: ra9****@yahoo.com
Aliases (AKA): B Patel,
Biony D Patel
Phone Numbers: (212) 222-2340
(732) 283-0161
Address History: 442 Kosciusko Avenue, South Plainfield, NJ 07080;
6 Reynold Court, Edison, NJ 08820;
Jersey City, NJ 07306;
North Bergen, NJ 07047
Email Addresses: san****@us.pwcglobal.com
Aliases (AKA): Nayanaben Patel
Phone Numbers: (212) 222-2340
(732) 283-0161
(732) 321-5157
(732) 321-6954
(732) 744-1242
Address History: 650 Phipps Boulevard Ne Apt 203, Atlanta, GA 30326;
2213 Brenton Lane, Auburn, AL 36830;
Boynton Beach, FL 33472;
Clark, NJ 07066;
Edison, NJ 08820
Aliases (AKA): I H Freedman,
Irwin Freedman
Relatives & Associates: Mirrie Freedam
Danielle Freedman
Dave Freedman
Jonathan Freedman
Marilyn Freedman
Address History: 5 Longbow Lane, Centereach, NY 11720;
217 Park Place Avenue Apt 1, Bradley Beach, NJ 07720;
Edison, NJ 08820;
Holmdel, NJ 07733;
Neptune, NJ 07753
Relatives & Associates: Merle Goldman
Catherine Licastri
Charles Licastri
Melinda Licastri
Email Addresses: cli****@comcast.net,
cli****@geocities.com
Address History: 1909 Solano Viaduct, Lomita, CA 90717;
1909 Viaduct Solano, Lomita, CA 90717;
Oak Park, CA 91377;
South Pasadena, CA 91030;
Torrance, CA 90501
Aliases (AKA): Xiaoming Wang
Address History: 2213 Brenton Lane, Auburn, AL 36830;
2428 E University Drive Apt 1012, Auburn, AL 36830;
Clark, NJ 07066;
Edison, NJ 08820;
Iselin, NJ 08830
Phone Numbers: (334) 750-1497
(334) 887-3373
Address History: 20 10th Street Nw Unit 1803, Atlanta, GA 30309;
2213 Brenton Lane # 1012, Auburn, AL 36830;
Edison, NJ 08820;
Iselin, NJ 08830;
Rahway, NJ 07065
Aliases (AKA): Mirrie Feldman,
M Freedman,
Mirrie R Freedman,
Mirrie Freednan
Relatives & Associates: Michael Feldman
Danielle Freedman
Dave Freedman
Irwin Freedman
Jonathan Freedman
Address History: 20 10th Street Nw Unit 1803, Atlanta, GA 30309;
2213 Brenton Lane, Auburn, AL 36830;
Clark, NJ 07066;
Edison, NJ 08820;
Iselin, NJ 08830
Aliases (AKA): Jonathan Freedman
Phone Numbers: (334) 887-3373
(978) 532-4384
Email Addresses: mir****@charter.net
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