Address History: 3 Gallo Way, Edison, NJ 08820;
2809 Diplomat West Parkway, Cape Coral, FL 33993;
Avenel, NJ 07001
Aliases (AKA): Ernestina Joseph
Address History: 63 Cypress Drive, Hightstown, NJ 08520;
4822 W 62nd Terrace, Mission, KS 66205;
East Windsor, NJ 08520;
Edison, NJ 08820;
Plainsboro, NJ 08536
Aliases (AKA): Babaulal B Patel,
Jay Patel,
Jaya B Patel
Address History: 204 Normandy Road, Edison, NJ 08820;
19 Frederick Avenue, Colonia, NJ 07067;
Piscataway, NJ 08854;
Harlingen, TX 78552
Aliases (AKA): Leonard Devasahayam,
Leonard Devasahaym
Email Addresses: eic****@aol.com
Address History: 15 Gallo Way, Edison, NJ 08820;
38 Roxy Avenue, Edison, NJ 08820;
Woodbridge, NJ 07095
Address History: 3301 Cedar Village Boulevard # 301, East Brunswick, NJ 08816;
11 Gallo Way, Edison, NJ 08820;
Iselin, NJ 08830;
Flushing, NY 11355
Email Addresses: azi****@nj.rr.com
Address History: 63 Cypress Drive, Hightstown, NJ 08520;
4822 W 62nd Terrace, Mission, KS 66205;
Kansas City, MO 64163;
East Windsor, NJ 08520;
Edison, NJ 08820
Aliases (AKA): Jaya B Patel,
Jayaben B Patel
Relatives & Associates: Patel Dhanjibhai
Ajitrai Patel
Amit Patel
Amit Patel
Ankur Patel
Phone Numbers: (609) 301-8502
(609) 371-2723
(609) 448-7145
(732) 906-1309
Address History: 15 Gallo Way, Edison, NJ 08820
Address History: 14 Del Mar Way, Monroe Township, NJ 08831;
15 Gallo Way, Edison, NJ 08820;
Iselin, NJ 08830;
Newark, NJ 07103;
Woodbridge, NJ 07095
Aliases (AKA): Vikram Balwan
Email Addresses: bal****@nj.rr.com,
bal****@yahoo.com,
lyn****@yahoo.com
Address History: 167 Patriot Hill Drive, Basking Ridge, NJ 07920;
15 Gallo Way, Edison, NJ 08820;
Jersey City, NJ 07302
Email Addresses: aba****@msn.com,
sba****@themail.com,
sba****@yahoo.com,
snr****@yahoo.com
Aliases (AKA): Jashubhai B Patel
Address History: 11 Gallo Way, Edison, NJ 08820
Address History: 2329 Hudson Terrace Apt B10, Fort Lee, NJ 07024;
5 Gallo Way, Edison, NJ 08820;
Staten Island, NY 10314
Address History: 6 Sonia Court, Edison, NJ 08820;
34212 Heather Terrace, Fremont, CA 94555;
Boca Raton, FL 33496;
Elizabeth, NJ 07208;
Iselin, NJ 08830
Aliases (AKA): Amit Rasu
Email Addresses: aba****@gmail.com,
ami****@aol.com,
ami****@jpmorgan.com,
ami****@comcast.net
Address History: 304 Monroe Court, Whippany, NJ 07981;
5960 65th Avenue N, Minneapolis, MN 55429;
Savage, MN 55378;
Edison, NJ 08820;
Livingston, NJ 07039
Aliases (AKA): Joann Wong,
Joann J Zhang,
Joanna Zhang,
Joanne W Zhang
Address History: 20 Janina Avenue, Edison, NJ 08820;
702 21st Avenue Place, Coralville, IA 52241;
Brooklyn, NY 11236;
Southampton, NY 11969
Email Addresses: bar****@netzero.com,
bar****@netzero.net,
bar****@olc-architects.com,
bar****@yahoo.com
Address History: 833 Dominick Court, South Plainfield, NJ 07080;
4315 Lead Mine Road Apt 12a, Raleigh, NC 27612;
Edison, NJ 08820
Aliases (AKA): Falguni G Ved
Phone Numbers: (732) 669-0232
Address History: 10 Gallo Way, Edison, NJ 08820;
8 Greenwood Court, Briarcliff Manor, NY 10510;
Brooklyn, NY 11209;
Fresh Meadows, NY 11365;
Woodhaven, NY 11421
Address History: 5 Abbott Court, Edison, NJ 08820;
4 Abbott Court, Edison, NJ 08820;
Keasbey, NJ 08832
Relatives & Associates: Neelima Khanolkar
Pravin Khanolkar
Preeti Khanolkar
Sunil Khanolkar
Tina Khanolkar
Email Addresses: raj****@essi-hsv.com
Address History: 111 Prestwick Way, Edison, NJ 08820;
7 Gallo Way, Edison, NJ 08820;
Piscataway, NJ 08854;
Tuckerton, NJ 08087
Aliases (AKA): Cleotilde Quinio,
Cleutinde F Quinio
Email Addresses: dqu****@gte.net
Address History: 1 Lily Road, Edison, NJ 08820;
8 Gallo Way, Edison, NJ 08820;
Elizabeth, NJ 07208;
Princeton Junction, NJ 08550;
Trenton, NJ 08628
Aliases (AKA): Aftab U Din,
Aftab Uddin
Email Addresses: aft****@comcast.net
Address History: 8 Gallo Way, Edison, NJ 08820;
720 S Wolcott Avenue # 718, Chicago, IL 60612;
Villa Park, IL 60181;
Beckley, WV 25801;
Daniels, WV 25832
Aliases (AKA): Izzat H Shah
Email Addresses: sfs****@gmail.com
Address History: 2421 Margarita Drive Unit 227, Myrtle Beach, SC 29577;
519 Frenchmen Street Apt 304, New Orleans, LA 70116;
Edison, NJ 08820;
Fort Lee, NJ 07024;
Staten Island, NY 10314
Aliases (AKA): D Stern
Address History: 311 2nd Street Apt 809, Oakland, CA 94607;
224 Acton Place, Oakland, CA 94606;
San Francisco, CA 94110;
Edison, NJ 08820;
Brooklyn, NY 11216
Email Addresses: jka****@aol.com
Address History: 15738 Rosewood Drive, Overland Park, KS 66224;
517 Cmr 403 Box #, Apo, AE 09059;
Citronelle, AL 36522;
Eight Mile, AL 36613;
Berkeley, CA 94704
Aliases (AKA): Dan Brian Hodes,
Daniel Hodes
Email Addresses: dan****@gmail.com,
dbh****@go.com,
dbh****@hotmail.com
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