Address History: 675 Tea Street Apt 1308, Bound Brook, NJ 08805;
19217 Sea Mist Lane, Lutz, FL 33558;
Fords, NJ 08863;
Jersey City, NJ 07304;
Somerset, NJ 08873
Aliases (AKA): Benny T O Livieri,
Benny T Olivieri,
Bennyt T Olivieri
Email Addresses: ben****@gmail.com
Address History: 6 Warwick Road, Mountain Lakes, NJ 07046;
12 Hana Road, Edison, NJ 08817;
New Brunswick, NJ 08901;
Watchung, NJ 07069;
Staten Island, NY 10312
Aliases (AKA): Nadia Sheikh,
Nadia Sheikk
Address History: 443 2nd Street Apt 306, Jersey City, NJ 07302;
230 N Maple Avenue Ste B1, Marlton, NJ 08053;
Piscataway, NJ 08854;
Watchung, NJ 07069;
Jamaica, NY 11432
Aliases (AKA): Geetha Preetham Sathyanarayana,
Geetha Sathyanarayana,
Geetha Preetham Singh,
Geetha Singh
Email Addresses: gee****@hotmail.com,
gee****@gmail.com,
gsa****@msn.com
Address History: 5 Mount Horeb Road, Warren, NJ 07059;
1304 Po Box, New Haven, CT 06505;
Clark, NJ 07066;
Newark, NJ 07112;
Union, NJ 07083
Aliases (AKA): Al Nisa M Cobb,
Al-Nisa M Cobb,
Alnisa M Cobb
Email Addresses: aco****@comcast.net,
aln****@ev.net,
aln****@yahoo.com,
jay****@gmail.com,
uba****@yahoo.com
Address History: 7302 Summit Way, Watchung, NJ 07069;
3078 Arbor Bend, Birmingham, AL 35244;
Hoover, AL 35244;
Vestavia, AL 35243;
Chicago, IL 60613
Email Addresses: san****@yahoo.com
Address History: 9306 Summit Way, Watchung, NJ 07069;
207 21st Street, Irvington, NJ 07111;
Newark, NJ 07103
Aliases (AKA): Reggie Walker
Address History: 7102 Summit Way, Watchung, NJ 07069;
1227 Linworth Avenue Apt 1a, Baltimore, MD 21239;
Damascus, MD 20872;
Frederick, MD 21704;
Parkville, MD 21234
Aliases (AKA): Cory Felder
Relatives & Associates: Maxine Barrington
Willette Bruton
Shabrena Buchanan
Alice Felder
Anthony Felder
Address History: 8105 Summit Way, Watchung, NJ 07069;
5224 East Alta Vista Street, Tucson, AZ 85712;
Lutz, FL 33549;
Palm Bay, FL 32909;
Tampa, FL 33615
Aliases (AKA): Edna Bundu,
Edna Fameux,
Edna P Fameux,
Edna P Jacques,
Edna Pierre
Email Addresses: efa****@yahoo.com
Address History: 7302 Summit Way, Watchung, NJ 07069
Address History: 400 Brielle Avenue, Brielle, NJ 08730;
602 D Street, Belmar, NJ 07719;
Cranford, NJ 07016;
Hoboken, NJ 07030;
Manasquan, NJ 08736
Aliases (AKA): Denis Noonan,
Denis R Oonan
Email Addresses: wig****@aol.com
Address History: 94 Berthoud Street Unit 208, Park Ridge, NJ 07656;
139 N Arlington Avenue Apt 4b, East Orange, NJ 07017;
Irvington, NJ 07111;
Newark, NJ 07103;
Trenton, NJ 08691
Aliases (AKA): Anette Malcolm,
Annette E Malcolm
Relatives & Associates: Peter Malcolm
Email Addresses: nel****@yahoo.com,
nel****@yahoo.com
Address History: 87 Mountain Court, Bedminster, NJ 07921;
31 Countryside Drive, Basking Ridge, NJ 07920;
Bridgewater, NJ 08807;
Lebanon, NJ 08833;
Warren, NJ 07059
Aliases (AKA): Jessica Falzarano
Relatives & Associates: Eleanore Bohm
Annie Falzarano
Darle Falzarano
Darlene Falzarano
Nicholas Falzarano
Address History: 9102 Summit Way, Watchung, NJ 07069;
68 Jackson Avenue, Plainfield, NJ 07060;
Brooklyn, NY 11233
Aliases (AKA): Lawanda Kamara,
Lawanda Kamard,
Lawanda Lawrence
Address History: 1234 Main Street, Atlantic Beach, FL 32233;
13509 Hartle Groves Place Apt 203, Clermont, FL 34711;
Jacksonville, FL 32244;
Middleburg, FL 32068;
Ridgely, MD 21660
Phone Numbers: (410) 634-8119
Address History: 612 Somerset Street, Plainfield, NJ 07060;
1401 Gadwall Court, New Castle, DE 19720;
Dunellen, NJ 08812;
Edison, NJ 08817;
Metuchen, NJ 08840
Aliases (AKA): Willie R Robinson
Email Addresses: wil****@aol.com
Address History: 9308 Summit Way, Watchung, NJ 07069;
218 Glen Road, Mountainside, NJ 07092;
Rochelle Park, NJ 07662;
Warren, NJ 07059;
Richardson, TX 75080
Phone Numbers: (214) 484-2943
Address History: 5 Higbie Way, Morris Plains, NJ 07950;
70 Harristown Road Apt 1, Fair Lawn, NJ 07410;
North Plainfield, NJ 07060;
Plainfield, NJ 07060;
Watchung, NJ 07069
Aliases (AKA): Jose Febrillet
Email Addresses: jfe****@bigfoot.com,
jfe****@ix.netcom.com
Address History: 7302 Summit Way, Watchung, NJ 07069
Address History: 1100 Johnston Drive, Watchung, NJ 07069;
168 Fern Avenue, Collingswood, NJ 08108;
Flushing, NY 11354;
Forest Hills, NY 11375;
New York, NY 10022
Aliases (AKA): Yin Shi
Relatives & Associates: Zhen Ye
Phone Numbers: (718) 762-0633
Address History: 9205 Summit Way, Watchung, NJ 07069
Phone Numbers: (908) 412-1438
Aliases (AKA): Iweha C O Keke,
Celestine Okeke
Relatives & Associates: Christine Alexandre
Email Addresses: cel****@ymail.com
Address History: 5 Mount Horeb Road, Warren, NJ 07059;
124 Wayne Street, Jersey City, NJ 07302;
Newark, NJ 07104;
Union, NJ 07083;
Watchung, NJ 07069
Aliases (AKA): Ursula A Battles
Email Addresses: uba****@yahoo.com
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