Address History: 138 Mayflower Street, Thousand Oaks, CA 91360;
3138 Foxtail Court, Thousand Oaks, CA 91362;
Edgewater, NJ 07020;
Commack, NY 11725;
Flushing, NY 11355
Aliases (AKA): P Mistry,
Preeta Mistry
Address History: 11046 El Amarillo Avenue, Fountain Valley, CA 92708;
1602 Nisson Road Apt H8, Tustin, CA 92780;
Edgewater, NJ 07020;
Fairview, NJ 07022;
New York, NY 10026
Aliases (AKA): Kumudu Amarasin,
Kum Amarasinghe
Address History: 2949 Pescara Drive, Jacksonville, FL 32246;
245 Main Street Floor 2, Cliffside Park, NJ 07010;
Fairview, NJ 07022;
Harrison, NJ 07029;
Hawthorne, NJ 07506
Aliases (AKA): Maria Elena Bonilla,
Marilyn Bonilla
Email Addresses: man****@hotmail.com,
mar****@ameritech.net
Address History: 169 Elm Street, Tenafly, NJ 07670;
41 Holland Avenue, Demarest, NJ 07627;
Edgewater, NJ 07020;
North Bergen, NJ 07047;
Ridgefield Park, NJ 07660
Aliases (AKA): H Rhee
Address History: 427 7th Street, Fairview, NJ 07022;
296 Desoto Place, Fairview, NJ 07022;
Centralia, WA 98531
Aliases (AKA): Jose Santos Bonilla
Address History: 100 W 131st Street Apt 7b, New York, NY 10027;
344 E 50th Street Apt 1a, New York, NY 10022;
Staten Island, NY 10310
Relatives & Associates: Kumudu Amarasinghe
Mahinda Amarasinghe
Udari Amarasinghe
Gamage Perera
Dharshana Vithana
Relatives & Associates: Kyong Chong
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