Address History: 13101 Pond Apple Drive E, Naples, FL 34119;
11832 Solemar Court, Estero, FL 33928;
Basking Ridge, NJ 07920;
Hoboken, NJ 07030;
Montclair, NJ 07042
Aliases (AKA): Wendy B Foster,
W Verwohlt,
Wendy B Verwohlt
Email Addresses: bda****@gmail.com,
wen****@tillsonburghk.com,
wve****@yahoo.com,
wve****@yahoo.com
Address History: 301 Anderson Street, Belton, SC 29627;
261 Liberty Avenue Apartment 1, Jersey City, NJ 07307;
Anderson, SC 29625
Aliases (AKA): Maheshbhai Patel,
Mattesh S Patel
Address History: 10622 Bergamot Place, San Diego, CA 92126;
818 River Place, Butler, NJ 07405;
Jersey City, NJ 07307;
Wayne, NJ 07470
Phone Numbers: (201) 217-0369
Address History: 607 Kempton Drive, Greenville, NC 27834;
3304 S Memorial Drive, Greenville, NC 27834;
Jersey City, NJ 07307;
North Bergen, NJ 07047
Aliases (AKA): Govindbha Patel,
Govindbhai Patel
Address History: 141 Grace Street, Jersey City, NJ 07307;
28 Great Bridge Road, Freehold, NJ 07728;
Middletown, NJ 07748;
Vineland, NJ 08361
Aliases (AKA): J Patel,
Jayeshkumar N Patel,
Jaykumar H Patel
Address History: 116 Carnforth Drive, Bushkill, PA 18324;
80 Paterson Street, Jersey City, NJ 07307;
North Bergen, NJ 07047;
Weehawken, NJ 07086;
West New York, NJ 07093
Aliases (AKA): Miguel A Castanos
Email Addresses: cas****@yahoo.com,
drz****@yahoo.com,
mig****@centurytel.net,
mig****@hotmail.com,
mig****@yahoo.com
Address History: 261 Liberty Avenue Apt 3, Jersey City, NJ 07307
Aliases (AKA): Sumant Patel
Address History: 39 Maple Avenue, Mendham, NJ 07945;
2 Manning Street, Burlington, MA 01803;
Canton, MA 02021;
Walpole, MA 02081;
Yarmouth Port, MA 02675
Relatives & Associates: Dinora Espinal
Komal Khamar
Alpsh Patel
Amish Patel
Anjana Patel
Email Addresses: kp.****@yahoo.com,
kpa****@buffalolodging.com,
riy****@yahoo.com,
veg****@yahoo.com
Phone Numbers: (201) 217-0369
(201) 610-9184
Address History: 133 Patagonia Road, Anderson, SC 29625
Aliases (AKA): S Patel
Address History: 261 Liberty Avenue Apt 2r, Jersey City, NJ 07307;
9 Terrace Avenue, Jersey City, NJ 07307
Aliases (AKA): D Patel,
Dalpatbhai K Patel,
Dalpatbhai Patel,
Dalpatphai C Patel
Email Addresses: pat****@yahoo.com
Address History: 133 Patagonia Road, Anderson, SC 29625;
5347 Corsham Court Sw, Lilburn, GA 30047;
Greensboro, NC 27409;
Denville, NJ 07834;
Jersey City, NJ 07307
Aliases (AKA): Darshana Vikram Patel,
Darshanab Vikram Patel,
Darshna S Patel,
Darshnu S Patel
Address History: 425 62nd Street # 1, West New York, NJ 07093;
80 Paterson Street, Jersey City, NJ 07307;
North Bergen, NJ 07047;
Weehawken, NJ 07086;
Bushkill, PA 18324
Phone Numbers: (201) 217-0369
(201) 854-0280
Address History: 141 Grace Street, Jersey City, NJ 07307
Phone Numbers: (201) 217-0369
(201) 610-9184
Address History: 39 Maple Avenue, Mendham, NJ 07945;
27 Turtle Brook Road #, Canton, MA 02021;
Walpole, MA 02081
Phone Numbers: (201) 217-0369
(201) 714-9513
(201) 792-5031
(781) 828-4563
Aliases (AKA): Jamie N Niskanen Singer,
Jamie X Niskanensinger
Email Addresses: how****@gmail.com
Address History: 80 Paterson Street, Jersey City, NJ 07307
Relatives & Associates: Miguel Castanos
Phone Numbers: (201) 217-0369
Address History: 80 Paterson Street, Jersey City, NJ 07307
Phone Numbers: (201) 217-0369
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