Address History: 5 Sandra Drive, Edison, NJ 08820;
292 Magnolia Avenue, Mocksville, NC 27028;
Bayonne, NJ 07002;
Jersey City, NJ 07307
Aliases (AKA): Sumitra P Patel
Address History: 8 Sandra Drive, Edison, NJ 08820;
15 New York Boulevard, Edison, NJ 08820;
Plainfield, NJ 07060
Address History: 116 56th Street, West New York, NJ 07093;
8 Sandra Drive, Edison, NJ 08820;
Weehawken, NJ 07086;
New York, NY 10103
Address History: 8 Sandra Drive, Edison, NJ 08820;
8 Center Street, Edison, NJ 08817;
Iselin, NJ 08830
Aliases (AKA): Raju B Shah
Email Addresses: raj****@gmail.com
Aliases (AKA): Tarangini M Patel,
Tarrangini A Patel
Address History: 44 Mohawk Road, Short Hills, NJ 07078;
1817 Oak Tree Road, Edison, NJ 08820;
Weehawken, NJ 07086;
New York, NY 10038
Aliases (AKA): D Desai,
Aparna Sahah,
Aparna D Shah
Email Addresses: ade****@juno.com,
ade****@adelphia.com,
des****@yahoo.com
Address History: 18 Byron Place, Colonia, NJ 07067;
60 Devon Road, Colonia, NJ 07067;
Edison, NJ 08820;
Jersey City, NJ 07306;
Rahway, NJ 07065
Aliases (AKA): Cecilia Aguila Adan
Address History: 28 Berkshire Street, Avenel, NJ 07001;
34 Minebrook Road Apt 118a, Edison, NJ 08820;
North Brunswick, NJ 08902;
Piscataway, NJ 08854
Aliases (AKA): Milan A Patel
Relatives & Associates: Akanksha Brahmbhatt
Ami Patel
Amit Patel
Amita Patel
Amitkumar Patel
Email Addresses: map****@aol.com,
mil****@aol.com,
mil****@hotmail.com
Address History: 5 Sandra Drive, Edison, NJ 08820
Address History: 20 Sandalwood Drive, Edison, NJ 08820;
20 Sandra Drive, Edison, NJ 08820;
Union, NJ 07083
Aliases (AKA): Carol Hyman
Address History: 12 Lockwood Avenue, Pompton Plains, NJ 07444;
74 Carriage Place, Edison, NJ 08820;
Hawthorne, NJ 07506;
Lake Hopatcong, NJ 07849;
Ramsey, NJ 07446
Aliases (AKA): Madhavi Novak,
Madhaui A Patel
Address History: 6 Sandra Drive, Edison, NJ 08820;
21 Essex Lane, Palm Coast, FL 32164;
Short Hills, NJ 07078;
Somerset, NJ 08873;
Weehawken, NJ 07086
Aliases (AKA): Darshana Desai
Relatives & Associates: Aaditya Desai
Anil Desai
Anjana Desai
Ankur Desai
Aparna Desai
Email Addresses: the****@aol.com
Address History: 6 Sandra Drive, Edison, NJ 08820;
14 Lorraine Terrace Apt 2, Allston, MA 02134;
Boston, MA 02118;
Waltham, MA 02451;
Jersey City, NJ 07310
Aliases (AKA): Sweta Sheth
Address History: 32 Gate House Lane, Edison, NJ 08820;
74 Carriage Place # W74, Edison, NJ 08820;
North Brunswick, NJ 08902;
Pompton Plains, NJ 07444;
Sunnyside, NY 11104
Aliases (AKA): Patel Et Al,
Patel Arvind,
Arvind Patel,
Arvindbhai C Patel,
Arvindbhi C Patel
Address History: 3 Sandra Drive, Edison, NJ 08820
Phone Numbers: (732) 388-9742
Address History: 6 Sandra Drive, Edison, NJ 08820;
5615 Stearns Hill Road, Waltham, MA 02451;
Absecon, NJ 08205;
Belleville, NJ 07109;
Jersey City, NJ 07306
Aliases (AKA): Ashok G Desai,
Ashok Kuma G Desai,
Ashok-Kuma G Desai,
Ashokkuma B Desai,
Ashokkumar G Desai
Address History: 245 Musconetcong River Road, Washington, NJ 07882;
2 Nicholas Court, Annandale, NJ 08801;
Edison, NJ 08820;
North Brunswick, NJ 08902;
Somerset, NJ 08873
Aliases (AKA): Paula Chukrallah,
Paula Christina Pereira,
Paula C Periria
Relatives & Associates: Lili Chukmallah
Bashir Chukrallah
Colette Chukrallah
Edward Chukrallah
George Chukrallah
Phone Numbers: (732) 846-1039
Phone Numbers: (908) 222-8111
Address History: 7102 Francisco Bend Drive, Delray Beach, FL 33446;
15003 East Toluca Circle, Fountain Hills, AZ 85268;
Scottsdale, AZ 85262;
Edison, NJ 08837;
Scotch Plains, NJ 07076
Aliases (AKA): M Gallagher,
Madeline Dziedok Gallagher
Relatives & Associates: Mildred Dziepak
Vincent Dziepak
Terrence Gallager
Erin Gallagher
Shannon Gallagher
Email Addresses: sha****@yahoo.com
Address History: 3570 Toringdon Way Apt 3022, Charlotte, NC 28277;
1055 Southdale Road, Fort Myers, FL 33919;
Edison, NJ 08820;
Sayreville, NJ 08872
Aliases (AKA): Rajneesh Vijh,
Rajneesh K Vijh,
Rajmeesh K Yijh
Email Addresses: raj****@yahoo.com
Address History: 12 Town Colony Drive # 333, Middletown, CT 06457;
4201 Sandra Drive, Edison, NJ 08820
Phone Numbers: (908) 412-0778
Address History: 3616 Delta Drive, Mckinney, TX 75071;
3 Central Avenue, Groton, CT 06340;
Clifton, NJ 07011;
Edison, NJ 08817;
Plano, TX 75074
Email Addresses: arv****@live.com
Address History: 549 Rutland Street, Carlisle, MA 01741;
1156 Commonwealth Avenue Apt 28, Allston, MA 02134;
Boston, MA 02215;
Shrewsbury, MA 01545;
Waltham, MA 02452
Aliases (AKA): R Desai,
Ron V Desai,
Ronak V Desai
Address History: 3207 Nestlewood Drive, Herndon, VA 20171;
1144 Commonwealth Avenue Apt 24, Allston, MA 02134;
Chicopee, MA 01020;
Medford, MA 02155;
Silver Spring, MD 20910
Aliases (AKA): M Goyal
Email Addresses: man****@yahoo.com,
mds****@hotmail.com
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