Address History: 10979 N Delphinus Street, Tucson, AZ 85742;
5128 N Ocean Avenue, Tucson, AZ 85704;
San Jose, CA 95129;
Sunnyvale, CA 94087;
Jersey City, NJ 07310
Aliases (AKA): Dhanshyam Patel,
G G Patel,
Ghanshyam G Patel,
Manda G Patel,
Ghanshyam G Patel Junior
Email Addresses: gha****@yahoo.com,
kdh****@gmail.com,
vis****@earthlink.net
Address History: 370 W 30th Street Apt 10b, New York, NY 10001;
1 River Court Apt 2410, Jersey City, NJ 07310;
Princeton, NJ 08540;
Trenton, NJ 08648;
Portland, OR 97201
Email Addresses: ge.****@worldnet.att.net,
imj****@india.com,
imj****@msn.com,
nit****@yahoo.com,
nit****@hotmail.com
Address History: 905 Rainbow Trail, Orange, CT 06477;
250 King Street Unit 1018, San Francisco, CA 94107;
New Haven, CT 06510;
Cliffwood, NJ 07721;
Jersey City, NJ 07310
Aliases (AKA): Glenn Mac Innes,
G Macinnes,
Glenn I Macinnes,
Glenn Maginess
Email Addresses: gle****@att.net,
gma****@websterbank.com
Address History: 34 Bleecker Street, Jersey City, NJ 07307;
377 Avenue -Ogden, Jersey City, NJ 07399
Email Addresses: ful****@mailcity.com
Address History: 3210 Bel Air Drive, Las Vegas, NV 89109;
10810 North Ridgewind Court, Tucson, AZ 85737;
Aptos, CA 95003;
Basking Ridge, NJ 07920;
Hoboken, NJ 07030
Address History: 2 2nd Street Apt 3004, Jersey City, NJ 07302;
606 Park Avenue Apt 4, Hoboken, NJ 07030;
Voorhees, NJ 08043;
Hatfield, PA 19440
Email Addresses: dha****@hotmail.com,
nai****@hotmail.com
Address History: 3780 S Waterfront Drive, Chandler, AZ 85248;
1594 W Yellowstone Way, Chandler, AZ 85248;
Hoboken, NJ 07030;
Jersey City, NJ 07307;
Las Vegas, NV 89138
Relatives & Associates: Sejal Patel
Ashish Thaker
Parul Thaker
Pradip Thaker
Sudha Thaker
Address History: 250 King Street Unit 1018, San Francisco, CA 94107;
255 King Street Apartment 703, San Francisco, CA 94107;
Milford, CT 06460;
New Haven, CT 06510;
Orange, CT 06477
Aliases (AKA): Jill Innes,
J Macinnes,
Jill Macinnes
Email Addresses: jil****@gmail.com
Address History: 3 Lillian Court, Berkeley Heights, NJ 07922;
8 Bernice Street, Edison, NJ 08820;
Jersey City, NJ 07310;
Monroe Township, NJ 08831
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