Address History: 40 Wynnewood Road, Livingston, NJ 07039;
89 Pacific Street, Edison, NJ 08817;
Jersey City, NJ 07306;
Rockaway, NJ 07866;
Albertson, NY 11507
Aliases (AKA): Heena D Patel
Email Addresses: hee****@gmail.com
Address History: 75 N 15th Street Apt 2, East Orange, NJ 07017;
17 Nassau Place Apt 2, East Orange, NJ 07018;
Jersey City, NJ 07306;
Orange, NJ 07050;
Brooklyn, NY 11221
Address History: 141 Unity Lane, San Marcos, CA 92078;
629 S Twin Oaks Valley Road Apt 106, San Marcos, CA 92078;
Acton, MA 01720;
Iselin, NJ 08830;
Jersey City, NJ 07306
Aliases (AKA): Kirtida Shah
Email Addresses: mah****@gmail.com
Address History: 40 Wynnewood Road, Livingston, NJ 07039;
88 Center Street, Jersey City, NJ 07302;
Parsippany, NJ 07054
Address History: 141 Unity Lane, San Marcos, CA 92078;
629 S Twin Oaks Valley Road Apt 106, San Marcos, CA 92078;
Jersey City, NJ 07306;
Somerset, NJ 08873;
Temple, TX 76502
Aliases (AKA): Mahendra H Shah
Address History: 45 Brophy Drive, Trenton, NJ 08638;
5410 P/O Box, Clinton, NJ 08809;
Ewing, NJ 08638;
Jersey City, NJ 07306
Aliases (AKA): Stephen Chukumba
Relatives & Associates: Anthony Chukumba
Beatrice Chukumba
Bridget Chukumba
Celestine Chukumba
Chibuzor Chukumba
Email Addresses: chu****@hotmail.com,
sch****@earthlink.net
Address History: 141 Unity Lane, San Marcos, CA 92078;
629 S Twin Oaks Valley Road Apt 106, San Marcos, CA 92078;
Acton, MA 01720;
Jersey City, NJ 07306;
Somerset, NJ 08873
Aliases (AKA): Mahendra Shah,
Soham H Shah
Relatives & Associates: Mahendra Chah
Nikhil Saha
Kirtida Shah
Many Shah
Soham Shah
Email Addresses: soh****@hotmail.com
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