(201) 222-7311

Address History: 40 Bleecker Street Apt 2c, Jersey City, NJ 07307; 462 Kennedy Boulevard Apt 8, Bayonne, NJ 07002

Relatives & Associates: Rosa Ferrer Angel Rosa Reuben Rosa Rosa Rosa Rubi Rosa

Phone Numbers: (201) 220-4539 (201) 222-7311 (201) 339-0678 (201) 369-6959 (201) 618-0121

Email Addresses: evi****@eviladam.com, evi****@hotmail.com, evi****@msn.com

Address History: 109 Meadowbrook Road, Spring Lake, NJ 07762; 284 Front Street, Atco, NJ 08004; Berlin, NJ 08009; Hoboken, NJ 07030; Neptune, NJ 07753

Relatives & Associates: James Carey James Carey James Carey Jeanne Carey Mary Carey

Phone Numbers: (201) 222-7311 (201) 303-1608 (732) 449-7383 (732) 718-4029 (856) 305-3932

Address History: 3060 John F Kennedy Boulevard Apt 2f, Jersey City, NJ 07306

Phone Numbers: (201) 222-3541 (201) 222-7311

Address History: 361 E Cos Cob Drive, Absecon, NJ 08205; 74 Corbin Avenue, Jersey City, NJ 07306

Relatives & Associates: Amit Shah Dina Shah Mafatlal Shah Manjulaben Shah Naseer Shah

Phone Numbers: (201) 222-3541 (201) 222-7311 (201) 433-1351 (201) 714-7654 (609) 404-0841

Address History: 361 E Cos Cob Drive, Absecon, NJ 08205; 361 E Cos Cob Drive, Galloway, NJ 08205

Relatives & Associates: Dina Shah Kantilal Shah Paresh Shah Sonalip Shah Viral Shah

Phone Numbers: (201) 222-3541 (201) 222-7311 (609) 404-0841

Address History: 91 Ferry Street Apt 2, Jersey City, NJ 07307; 3060 John F Kennedy Boulevard Apartment 4n, Jersey City, NJ 07306

Relatives & Associates: Prerana Jain Jayaben Patel Thakor Patel Dilipkumar Shah Jagruti Shah

Phone Numbers: (201) 222-3541 (201) 222-7311 (201) 714-7039 (201) 714-7049 (201) 714-7654

Address History: 110 River Drive Apt 2606, Jersey City, NJ 07310; 146 Linwood Avenue, Bogota, NJ 07603

Aliases (AKA): Mafat Shah

Relatives & Associates: Purvi Desai Shilpa Jhaveri Asha Shah Dilip Shah Gaurang Shah

Phone Numbers: (201) 222-3541 (201) 222-7311 (201) 626-4739 (201) 714-7654 (201) 795-2481

Address History: 361 E Cos Cob Drive, Absecon, NJ 08205; 42070 Starlight Drive, Leonardtown, MD 20650; Galloway, NJ 08205; Jersey City, NJ 07304

Aliases (AKA): Prashant Bhupendra Shah

Relatives & Associates: Darshan Shah Dina Shah Dinesh Shah Kantilal Shah Sangeeta Shah

Phone Numbers: (201) 222-3541 (201) 222-7311 (609) 404-0841

Address History: 3495 John F Kennedy Boulevard Suite 3, Jersey City, NJ 07307; 3060 John F Kennedy Boulevard, Jersey City, NJ 07306

Relatives & Associates: Anant Mshah Beena Purohit Aarsh Shah Amrish Shah Archona Shah

Phone Numbers: (201) 222-7311 (201) 795-2481 (201) 795-9693

Rene L Rosa
Age 46

James H Carey
Age 57

Sarojben Shah

Kantilal L Shah
Age 80+

Viral Shah

Kantilal Shah
Age 80+

Mafatlal Punjalal Shah

Paresh K Shah
Age 55

Mafat Shah

(201) 222-7311

Rene L Rosa Age 46

James H Carey Age 57