Aliases (AKA): Kanti Patel,
Kantilal U Patel
Address History: 3850 Dawes Road, Mobile, AL 36695;
6028 Creekside Trail, Theodore, AL 36582;
Bellevue, NE 68005;
Jersey City, NJ
Aliases (AKA): Minesh Patel
Email Addresses: bin****@yahoo.com
Address History: 159 W 2nd Street Apt 154, Bayonne, NJ 07002;
2857 W Mclean Avenue, Chicago, IL 60647;
Englewood, NJ 07631;
Jersey City, NJ 07307;
Union City, NJ 07087
Aliases (AKA): Francis Guzman,
Frances H Villafane,
Francis H Villafane,
Frances Villafane-Guzman,
Francis H Villafane-Guzman
Relatives & Associates: Sabrina Ballbankston
Gumeisinda Guzman
Emilio Hernandez
Luz Sanchez
Rodroher Vilafane
Email Addresses: fra****@hotmail.com,
hvi****@aol.com,
vil****@yahoo.com
Address History: 6 Saffron Court, Newtown, PA 18940;
72 Dispatch Drive # 101, Washington Crossing, PA 18977
Email Addresses: pri****@cyber-wizard.com,
pri****@altavista.net,
pri****@hotmail.com,
sil****@verizon.net
Address History: 15320 Heron Hideaway Circle, Winter Garden, FL 34787;
2004 Cattleman Drive, Brandon, FL 33511;
Homestead, FL 33034;
Miami, FL 33156;
Savannah, GA 31419
Aliases (AKA): Shalini Patel,
Sudhirkuma Patel,
Sudhirkumar R Patel,
Sudhirkumar Patel
Address History: 915 W Home Avenue, Hartsville, SC 29550;
65 Canal Street, Millbury, MA 01527;
Jersey City, NJ 07306
Address History: 27 Camelot Drive, Livingston, NJ 07039;
5894 Crowberry Trail N, Saginaw, MI 48603;
Jersey City, NJ 07307
Aliases (AKA): Asha Patel
Aliases (AKA): S Patel,
Sarsvati Patel,
Sarvati Patel
Address History: 52 Price Street, Sayreville, NJ 08872;
29 Joliet Court, Groton, CT 06340;
Jewett City, CT 06351;
Ledyard, CT 06339;
New London, CT 06320
Aliases (AKA): M Patel,
Manish J Patel
Email Addresses: lim****@gmail.com,
man****@gmail.com,
man****@gmail.com,
man****@hotmail.com,
man****@gmail.com
Address History: 946 Summit Avenue # 1, Jersey City, NJ 07307;
403 Liberty Avenue # 2, Jersey City, NJ 07307
Phone Numbers: (201) 222-2817
(201) 656-6298
Relatives & Associates: Damyanti Patel
Hetal Patel
Jay Patel
Kanti Patel
Krupa Patel
Address History: 946 Summit Avenue, Jersey City, NJ 07307
Aliases (AKA): Sudhir P Patel
Relatives & Associates: Premji Batel
Aditya Patel
Ami Patel
Amrishkumar Patel
Asha Patel
Phone Numbers: (201) 222-2817
(201) 656-6298
Address History: 175 Tonnele Avenue, Jersey City, NJ 07306;
98 Central Avenue Apt 3, Jersey City, NJ 07306
Phone Numbers: (201) 222-2817
(201) 985-9322
Address History: 27 Camelot Drive, Livingston, NJ 07039;
5894 Crowberry Trail N, Saginaw, MI 48603;
Iselin, NJ 08830;
Jersey City, NJ 07307;
New York, NY 10008
Relatives & Associates: Premji Batel
Bhavin Hajariwala
Devangi Hajariwala
Jignasha Hajariwala
Prabha Hajariwala
Email Addresses: aha****@gmail.com,
aha****@gmail.com
Address History: 915 W Home Avenue, Hartsville, SC 29550
Phone Numbers: (201) 222-2817
(201) 420-6178
(201) 985-9322
Address History: 27 Camelot Drive, Livingston, NJ 07039;
19390 Sw 232nd Street, Miami, FL 33170;
Jersey City, NJ 07307
Relatives & Associates: Asha Hajariwala
Devangi Hajariwala
Jignasha Hajariwala
Prabha Hajariwala
Takor Hajariwala
Email Addresses: aha****@gmail.com,
bha****@popmail.com,
bha****@qwest.net,
bha****@yahoo.com
Address History: 15320 Heron Hideaway Circle, Winter Garden, FL 34787;
31615 Sw 213th Avenue, Homestead, FL 33030;
Savannah, GA 31401
Aliases (AKA): Chhaya D Patel
Phone Numbers: (201) 222-2817
(704) 341-7881
Address History: 6 Saffron Court, Newtown, PA 18940
Relatives & Associates: Hetal Patel
Kanti Patel
Kiran Patel
Krupa Patel
Pritesh Patel
Phone Numbers: (201) 222-2817
(215) 504-5338
(215) 968-0586
Email Addresses: kkp****@msn.com
Relatives & Associates: Damyanti Patel
Hetal Patel
Kiran Patel
Krupa Patel
Pritesh Patel
Email Addresses: kan****@gmail.com,
kkp****@msn.com
Address History: 5894 Crowberry Trail N, Saginaw, MI 48603;
4060 Green Isle Way Apt 2, Saginaw, MI 48603
Phone Numbers: (201) 222-2817
(201) 795-4726
Address History: 946 Summit Avenue, Jersey City, NJ 07307;
403 Liberty Avenue, Jersey City, NJ 07307
Phone Numbers: (201) 222-2817
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