Address History: 25 Raritan Place, Basking Ridge, NJ 07920;
76 Dorchester Drive, Basking Ridge, NJ 07920;
Harrison, NJ 07029;
Kearny, NJ 07032;
North Plainfield, NJ 07060
Email Addresses: m_v****@hotmail.com
Address History: 25 Raritan Place, Basking Ridge, NJ 07920;
1265 East University Drive Apartment H3010, Tempe, AZ 85281;
San Jose, CA 95134;
Santa Clara, CA 95051;
Neshanic Station, NJ 08853
Aliases (AKA): Sowmya Modugula
Relatives & Associates: Venkata Modugula
Phone Numbers: (908) 336-8169
Address History: 25 Raritan Place, Basking Ridge, NJ 07920;
70 Monarch Circle, Basking Ridge, NJ 07920;
Jersey City, NJ 07310;
New Providence, NJ 07974;
North Plainfield, NJ 07060
Aliases (AKA): Sonal Shah
Email Addresses: son****@gmail.com
Address History: 9 Congress Court, Somerset, NJ 08873;
25 Raritan Place, Basking Ridge, NJ 07920;
New Providence, NJ 07974;
North Plainfield, NJ 07060;
Plainfield, NJ 07060
Aliases (AKA): Nirmal N Shah
Phone Numbers: (908) 326-3325
(908) 507-0072
(908) 781-1819
(973) 691-1412
Address History: 261 Lloyd Road, Matawan, NJ 07747;
25 Raritan Place, Basking Ridge, NJ 07920;
Jersey City, NJ 07307
Aliases (AKA): Sona Shah
Email Addresses: red****@verizon.net,
son****@fairisaac.com
Address History: 300 Mercer Street Apt 34h, New York, NY 10003;
25 Raritan Place, Basking Ridge, NJ 07920
Relatives & Associates: Jigeesh Shah
Kunal Shah
Naishali Shah
Nirmal Shah
Sameer Shah
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