Address History: 638 Hancock Street, South Plainfield, NJ 07080;
472 S Clinton Street, East Orange, NJ 07018;
Mays Landing, NJ 08330;
Newark, NJ 07104;
Watchung, NJ 07069
Email Addresses: cjs****@aol.com,
cjs****@aol.com,
cjs****@peoplepc.com,
off****@msn.com,
off****@qwest.net
Address History: 9201 Summit Way, Watchung, NJ 07069;
72 Pheasant Run, Edison, NJ 08820;
Scotch Plains, NJ 07076;
Killeen, TX 76543
Phone Numbers: (908) 232-0178
Address History: 12 Birchmont Lane, Warren, NJ 07059;
200 Summit Boulevard Unit 431, Broomfield, CO 80021;
Basking Ridge, NJ 07920;
Hackettstown, NJ 07840;
Helmetta, NJ 08828
Aliases (AKA): Jeff Finn,
Jeffrey Thomas Finn,
Jeffrey T Finn
Address History: 8006 Summit Way, Watchung, NJ 07069;
34 Duer Street # 2, North Plainfield, NJ 07060;
Plainfield, NJ 07060
Phone Numbers: (908) 769-9847
Address History: 800 12th Street Apt 601, Palisades Park, NJ 07650;
585 Newark Avenue Apt 5b, Elizabeth, NJ 07208;
Watchung, NJ 07069;
Westfield, NJ 07090
Aliases (AKA): Heak J Kim
Address History: 2401 Seneca Road, Scotch Plains, NJ 07076;
1557 North Alexandria Avenue Apartment 7, Los Angeles, CA 90027;
Manhattan Beach, CA 90266;
San Francisco, CA 94108;
Hoboken, NJ 07030
Email Addresses: ale****@hotmail.com,
cve****@att.net
Address History: 4208 Club Court, Watchung, NJ 07069;
73 Sullivan Drive, Emerson, NJ 07630;
Seaside Heights, NJ 08751;
Union, NJ 07083;
Staten Island, NY 10301
Aliases (AKA): Lauren Kuhlmeier
Email Addresses: lme****@hotmail.com
Aliases (AKA): Iweha C O Keke,
Celestine Okeke
Relatives & Associates: Christine Alexandre
Email Addresses: cel****@ymail.com
Address History: 8 Quaker Road, Flemington, NJ 08822;
200 South Avenue, Fanwood, NJ 07023;
Glen Gardner, NJ 08826;
South Amboy, NJ 08879;
South Plainfield, NJ 07080
Aliases (AKA): D J Gallagher,
Daniel J Gallagher,
Daniel Joseph Gallagher,
Daniel Gallagherjr
Relatives & Associates: Brenda Finazzo
Daniel Gallagher
Daniel Gallagher
Daniel Gallagher
Daniel Gallagher
Address History: 8202 Summit Way, Watchung, NJ 07069
Address History: 9204 Summit Way, Watchung, NJ 07069
Address History: 380 Ridgeview Avenue, Scotch Plains, NJ 07076;
5318 Royal Cypress Circle, Tampa, FL 33647;
Bloomfield, NJ 07003;
Watchung, NJ 07069;
Chester, NY 10918
Email Addresses: kve****@yahoo.com,
mjv****@yahoo.com,
mve****@aol.com,
mve****@att.net
Address History: 264 Washington Avenue Apt 3, Belleville, NJ 07109;
49 Prospect Street Apt D10, East Orange, NJ 07017;
Hillside, NJ 07205;
Irvington, NJ 07111;
Newark, NJ 07112
Aliases (AKA): A Foster,
Akreba M Foster
Email Addresses: akr****@hotmail.com,
fak****@yahoo.com
Address History: 530 Howard Avenue, Middlesex, NJ 08846;
12350 Del Amo Boulevard Apt 2006, Lakewood, CA 90715;
Lawndale, CA 90260;
Lomita, CA 90717;
Torrance, CA 90503
Aliases (AKA): F Grausso,
Frank A Grausso
Email Addresses: fgr****@aol.com,
fgr****@comcast.net
Address History: 9206 Summit Way, Watchung, NJ 07069;
1002 Lakehurst Drive Apartment 308, Waukegan, IL 60085;
Hillsborough, NJ 08844
Relatives & Associates: Priyanka Khanna
Address History: 6 Warwick Road, Mountain Lakes, NJ 07046;
12 Hana Road, Edison, NJ 08817;
Jersey City, NJ 07302;
Morristown, NJ 07960;
New Brunswick, NJ 08901
Aliases (AKA): Khizar A Sheikh
Address History: 7308 Summit Way, Watchung, NJ 07069;
1323 Oak Springs Place, Lake Mary, FL 32746;
East Brunswick, NJ 08816;
North Brunswick, NJ 08902
Relatives & Associates: Subhash Kakade
Address History: 806 Thomae Avenue, Bound Brook, NJ 08805;
48 Waugh Court, Bridgewater, NJ 08807;
Watchung, NJ 07069;
Malverne, NY 11565;
Scranton, PA 18510
Aliases (AKA): Jason A Marshall
Relatives & Associates: Anthony Marshall
Erica Marshall
Jessica Marshall
Mary Marshall
Maryanne Marshall
Email Addresses: jas****@geico.com,
jas****@yahoo.com,
jas****@gmail.com,
not****@att.net,
not****@bellsouth.net
Address History: 350 Ocean Avenue Unit 303, Long Branch, NJ 07740;
11 Delaware Lane, Branchburg, NJ 08876;
Millburn, NJ 07041;
Mountainside, NJ 07092;
Somerville, NJ 08876
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: 712 Garden Street, Plainfield, NJ 07062;
2331 King Court, Dunellen, NJ 08812;
Watchung, NJ 07069;
Wayne, NJ 07474
Aliases (AKA): Christi Newsome,
Christina Newsome
Address History: 462 Schiller Street, Elizabethport, NJ 07206;
737 Eaton Street, Elizabeth, NJ 07202;
Hillside, NJ ;
Hoboken, NJ 07030;
Plainfield, NJ 07060
Aliases (AKA): Luis Aponte
Email Addresses: c.c****@aol.com,
lap****@cswg.com,
lap****@gmail.com,
lou****@live.com,
man****@aol.com
Phone Numbers: (201) 919-3563
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