Address History: 18212 Blue Lake Way, Boca Raton, FL 33498;
18218 Blue Lake Way, Boca Raton, FL 33498;
Fresh Meadows, NY 11365;
Queens Village, NY 11427
Phone Numbers: (561) 883-5711
Email Addresses: cro****@yahoo.com
Address History: 18212 Blue Lake Way, Boca Raton, FL 33498;
12930 Elmford Lane, Boca Raton, FL 33428;
Fresh Meadows, NY 11365;
Queens Village, NY 11427
Aliases (AKA): Cynthia Vadi
Relatives & Associates: Sylvia Dooley
Lucette Evans
Hector Jordan
Cynthia Otero
Ricardo Otero
Email Addresses: cro****@yahoo.com
Address History: 18212 Blue Lake Way, Boca Raton, FL 33498
Address History: 18212 Blue Lake Way, Boca Raton, FL 33498
Phone Numbers: (561) 883-5711
Address History: 18212 Blue Lake Way, Boca Raton, FL 33498;
12930 Elmford Lane, Boca Raton, FL 33428;
Fresh Meadows, NY 11365;
Oakland Gardens, NY 11364;
Queens Village, NY 11427
Aliases (AKA): Ricardo R Otero
Email Addresses: crl****@bellsouth.net,
cro****@yahoo.com
Address History: 7335 Winding Lake Circle, Oviedo, FL 32765;
18212 Blue Lake Way, Boca Raton, FL 33498;
Cape Canaveral, FL 32920;
Geneva, FL 32732;
Winter Park, FL 32792
Aliases (AKA): Sanjay Patel
Email Addresses: san****@datanautix.com,
san****@datanautix.com
Address History: 7335 Winding Lake Circle, Oviedo, FL 32765;
1995 E Coalton Road, Louisville, CO 80027;
Superior, CO 80027;
Hamden, CT 06518;
Boca Raton, FL 33498
Aliases (AKA): Nivedita Chakraborty,
Nivedita Chakraburty,
N Patel,
Nita C Patel,
Nivedita C Patel
Relatives & Associates: Debidas Chakraborty
Renuka Chakraborty
Patel Ghansyam
Amita Patel
Anita Patel
Address History: 3512 Buckingham Court, Oviedo, FL 32765;
18212 Blue Lake Way, Boca Raton, FL 33498;
Spring, TX 77382
Aliases (AKA): Harshadrai A Patel
Phone Numbers: (936) 321-1998
Address History: 215 W Greywing Circle, Spring, TX 77382;
18212 Blue Lake Way, Boca Raton, FL 33498;
Geneva, FL 32732;
Oviedo, FL 32765
Aliases (AKA): Dama Patel,
Damu H Patel,
Damyanti Patel,
Damyantiben H Patel,
Damyantiben Patel
Relatives & Associates: Nivedita Chakraborty
Heta Patel
Neel Patel
Nirmala Patel
Paresh Patel
Address History: 106 Castro Lane, Fremont, CA 94539;
47892 Avalon Heights Terrace, Fremont, CA 94539;
Milpitas, CA 95035;
Newark, CA 94560;
Palo Alto, CA 94303
Aliases (AKA): Anil B Ansal,
Anil Anupma Bansa,
Anil Bansai,
Anil B Bansal,
Anil Bansal
Email Addresses: shr****@yahoo.com
Address History: 47892 Avalon Heights Terrace, Fremont, CA 94539;
106 Castro Lane, Fremont, CA 94539;
Milpitas, CA 95035;
Sunnyvale, CA 94086;
Hamden, CT 06514
Aliases (AKA): Anupma Bansal
Email Addresses: shr****@yahoo.com
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