Address History: 39 Kingsbridge Drive, Edison, NJ 08820;
253 Lafayette Road, Edison, NJ 08837;
Somerset, NJ 08873
Aliases (AKA): Kirtikuma Modi,
Kirtikumar Modi
Address History: 39 Kingsbridge Drive, Edison, NJ 08820
Phone Numbers: (732) 821-5481
Address History: 39 Kingsbridge Drive, Edison, NJ 08820
Relatives & Associates: Gautam Modi
Haresh Modi
Jodi Modi
Jyoti Modi
Jyotika Modi
Aliases (AKA): J Bhavsar
Relatives & Associates: Abhay Bhavsar
Chandrakant Bhavsar
Indumatib Bhavsar
Jitendra Bhavsar
Mamta Bhavsar
Email Addresses: cha****@prodigy.net,
jbh****@mailcity.com
Relatives & Associates: Daven Modi
Gautam Modi
Haresh Modi
Jyoti Modi
Jyotika Modi
Aliases (AKA): Toral C Bhausar,
Toral C Bhavsar,
Toral M Bhavsar,
Torell Hasan
Relatives & Associates: Chandrakant Bhavsar
Indumatib Bhavsar
Jagdish Bhavsar
Jitendra Bhavsar
Mamta Bhavsar
Aliases (AKA): Jyoti Modi
Relatives & Associates: Daven Modi
Gautam Modi
Haresh Modi
Jodi Modi
Jyotika Modi
Address History: 861 New Dover Road, Edison, NJ 08820;
39 Kingsbridge Drive, Edison, NJ 08820;
Jackson Heights, NY 11372
Aliases (AKA): G Modi,
G Modl
Relatives & Associates: Daven Modi
Haresh Modi
Jodi Modi
Jyoti Modi
Jyotika Modi
Phone Numbers: (732) 494-1491
(732) 494-2384
(732) 680-0181
Address History: 27 W Henry Place, Iselin, NJ 08830;
26 Henry Street, Edison, NJ 08820;
Jersey City, NJ 07307
Aliases (AKA): Haresh J Mool
Address History: 29 Sherwood Heights, Wappingers Falls, NY 12590;
20 Fox Run Road, Norwalk, CT 06850;
Worcester, MA 01609;
Edison, NJ 08820;
Jersey City, NJ 07307
Aliases (AKA): Piyush Modi
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