Address History: 25 Sinclair Road, Edison, NJ 08820;
5 Farrington Street, Edison, NJ 08820;
Newark, NJ 07106
Phone Numbers: (908) 561-9766
Address History: 27 Lyle Place, Edison, NJ 08820;
1112 Edison Glen Terrace, Edison, NJ 08837;
Iselin, NJ 08830;
New Brunswick, NJ 08901
Aliases (AKA): S Bahl,
Subash Bahl
Address History: 17 Sinclair Road, Edison, NJ 08820;
182 Cottonwood Loop, Madisonville, KY 42431;
Jersey City, NJ 07302;
Lewistown, PA 17044
Phone Numbers: (201) 467-6904
Address History: 403 Clark Avenue, Saint Louis, MO 63119;
913 Moreland Avenue, Saint Louis, MO 63122;
Edison, NJ 08820;
Staten Island, NY 10306
Aliases (AKA): Charles Hahn Tadduni
Email Addresses: dmx****@msn.com,
t4a****@optonline.net
Address History: 42 Sinclair Road, Edison, NJ 08820;
411 Danbury Lane, East Brunswick, NJ 08816;
Dobbs Ferry, NY 10522;
New York, NY 10016
Aliases (AKA): Selvakumara Ramachandran
Relatives & Associates: Subramapia Ramachandra
Address History: 103 William Cook Boulevard, Manahawkin, NJ 08050;
217 Lexington Boulevard Apartment 23, Clark, NJ 07066;
Cranford, NJ 07016;
Edison, NJ 08820;
Scotch Plains, NJ 07076
Aliases (AKA): Stuart Depose,
Stuart M Pepose
Email Addresses: cle****@cs.com,
spe****@gmail.com,
stu****@yahoo.com,
stu****@aol.com
Address History: 27 Sinclair Road, Edison, NJ 08820;
172 Evergreen Road Apt 16a, Edison, NJ 08837;
Iselin, NJ 08830;
Woodbridge, NJ 07095
Address History: 31 Sinclair Road, Edison, NJ 08820;
316 Thornall Street Apt A, Edison, NJ 08837;
Kendall Park, NJ 08824;
New Brunswick, NJ 08901
Aliases (AKA): Megan A Bittle,
Margaret A Power,
Megan A Power
Relatives & Associates: Richard Bittle
Frances Gorski
David Margentino
Edward Margentino
Louise Margentino
Address History: 4 Sinclair Road, Edison, NJ 08820;
4 Gooding Court, Edison, NJ 08820;
Kearny, NJ 07032;
Linden, NJ 07036;
Plainfield, NJ 07060
Aliases (AKA): Akbar H Tofigh,
Ed Tofigh,
Akbar H Tofighbakhs,
Akbar Tofighbakhsh,
Ed Tofighbakhsh
Relatives & Associates: Nezhat Razeghi
Maryam Seifi
Tom Tofigh
Jessica Tofighbakhsh
Kathleen Tofighbakhsh
Address History: 34 Sinclair Road, Edison, NJ 08820
Phone Numbers: (908) 753-9613
Address History: 12 Highpoint Drive, Edison, NJ 08820;
444 W Huntington Drive Unit 107, Arcadia, CA 91007;
Washington, DC 20007;
East Brunswick, NJ 08816;
Highland Park, NJ 08904
Email Addresses: lin****@cox.net
Phone Numbers: (908) 561-8338
Address History: 34 Sinclair Road, Edison, NJ 08820;
8517 52nd Avenue, Elmhurst, NY 11373;
New York, NY 10002;
Fort Mill, SC 29708
Aliases (AKA): Nicholas G Tsang
Email Addresses: mts****@charter.net,
nts****@gmail.com
Address History: 4 Sinclair Road, Edison, NJ 08820;
155 Westfield Avenue # H, Clark, NJ 07066;
Seaside Park, NJ 08752
Aliases (AKA): K Tofigh,
Kathleen J Tofigh,
Kathleen J Tofighbakhah,
Kathleen J Tofighbakhs,
Kathleen J Tofighbakhsh
Relatives & Associates: Maryam Seifi
Akbar Tofigh
Tom Tofigh
Jessica Tofighbakhsh
Melissa Tofighbakhsh
Phone Numbers: (908) 757-1375
Address History: 30 Great Bridge Road, Freehold, NJ 07728;
24 Sinclair Road, Edison, NJ 08820;
Monmouth Junction, NJ 08852;
Bronx, NY 10461;
Elmhurst, NY 11373
Aliases (AKA): Xiadwei Chen,
Xiao Wei Chen,
Xiaowei Chen,
Xiaoguang Du Liu
Address History: 7 Sinclair Road, Edison, NJ 08820;
88 Keystone Court, Edison, NJ 08817;
Iselin, NJ 08830;
New Brunswick, NJ 08901;
Flushing, NY 11355
Aliases (AKA): P Bajpay
Email Addresses: aba****@yahoo.com,
pba****@aol.com
Address History: 18 Schubert Avenue, Edison, NJ 08820;
301 Constitution Avenue Apt 216, Bayonne, NJ 07002;
Clifton, NJ 07011;
Jersey City, NJ 07310
Address History: 3601 S Village Drive, Avenel, NJ 07001;
3601 South Village Drive, Avenel, NJ 07001;
Edison, NJ 08817;
Woodbridge, NJ 07095;
Columbus, OH 43235
Aliases (AKA): Bipin Bhutta
Email Addresses: rus****@compuserve.com
Phone Numbers: (856) 881-5965
(862) 591-1781
Address History: 7 Sinclair Road, Edison, NJ 08820;
1109 Amboy Avenue, Edison, NJ 08837;
Flushing, NY 11355
Phone Numbers: (908) 753-8428
Email Addresses: aba****@yahoo.com
Address History: 33 Sinclair Road, Edison, NJ 08820
Address History: 29 Sinclair Road, Edison, NJ 08820;
434 Hidden Valley Drive, Edison, NJ 08820;
New York, NY 10019
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