Address History: 5 Denise Court, Somerset, NJ 08873
Email Addresses: ohi****@aol.com,
ohi****@hotmail.com
Address History: 5 Denise Court, Somerset, NJ 08873;
2229 Elizabeth Drive, Broadview, IL 60155;
Independence, MO 64056;
Kansas City, MO 64118;
East Orange, NJ 07017
Aliases (AKA): Luther Waters,
Luther Watersjr
Email Addresses: lut****@aol.com
Address History: 9581 N Ambassador Drive Apt 6201, Kansas City, MO 64154;
3900 Booth Street Apartment 7, Kansas City, KS 66103;
Overland Park, KS 66204;
Shawnee Mission, KS 66204;
Baltimore, MD 21215
Email Addresses: awa****@yahoo.com,
pwa****@att.com
Address History: 5314 43rd Street Nw, Washington, DC 20015;
4547 Palisades Park View Unit 306, Colorado Springs, CO 80906;
New Orleans, LA 70130;
Las Cruces, NM 88011;
New York, NY 10017
Aliases (AKA): Patricia Ann Davis,
Patricia Ann Davis Walter,
Patricia Ann Davis-Watters,
Patricia Daviswatter,
Patricia A Daviswatters
Email Addresses: dau****@aol.com,
dws****@aol.com,
dws****@bellsouth.net,
kam****@gmail.com,
kat****@yahoo.com
Address History: 256 N 4th Avenue, Manville, NJ 08835;
602 Mckinsey Park Drive Apartment 405, Severna Park, MD 21146;
Edison, NJ 08817;
Piscataway, NJ 08854;
Plainfield, NJ 07062
Aliases (AKA): S Diver,
Sheila Van Diver,
Sheila Diane Sweat,
Sheila D Sweatvandiver,
S Vandiver
Address History: 13602 Mierwood Manor Drive, Cypress, TX 77429;
11 High View Street, Califon, NJ 07830;
Fairview, NJ 07022;
High Bridge, NJ 08829;
Somerset, NJ 08873
Aliases (AKA): Galina Schwarstein,
Galina A Shvarshteyn
Relatives & Associates: Dominic Hepp
Jeanpaul Hepp
Arkadiy Shvarshteyn
Nataliya Shvarshteyn
Raisa Shvarshteyn
Address History: 13602 Mierwood Manor Drive, Cypress, TX 77429;
11 Highview Drive, High Bridge, NJ 08829;
Somerset, NJ 08873
Aliases (AKA): Dominic Hepp
Phone Numbers: (201) 943-8182
(281) 256-7790
(732) 873-0010
(908) 617-5048
Address History: 35 Sandy Lake Drive, Hampton, VA 23666;
12103 Island View Circle, Germantown, MD 20874;
Silver Spring, MD 20910;
Fayetteville, NC 28311;
Somerset, NJ 08873
Aliases (AKA): Danielle Diver,
Danielle Price,
Danielle Van Diver,
Danielle Van Vandiver
Email Addresses: lov****@aol.com
Address History: 15 Phelps Avenue, New Brunswick, NJ 08901;
406 Woodhaven Drive, Monmouth Junction, NJ 08852;
North Brunswick, NJ 08902;
Somerset, NJ 08873
Address History: 45 Juliet Street, New Brunswick, NJ 08901;
29 Campfield Circle, Milford, CT 06460;
Bedminster, NJ 07921;
Lanoka Harbor, NJ 08734;
Monroe Township, NJ 08831
Aliases (AKA): Susan Mollica
Email Addresses: ter****@aol.com
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