Address History: 1432 Harmon Cove Tower, Secaucus, NJ 07094;
2433 Centergate Drive Apt 307, Hollywood, FL 33025;
Miramar, FL 33025;
Pembroke Pines, FL 33028
Aliases (AKA): Neha Khanchandani
Relatives & Associates: Bharti Idnani
Deepankar Idnani
Jai Prakash Idnani
Kamal Idnani
Anil Khanchanbani
Email Addresses: bha****@yahoo.com
Address History: 1511 Wyoming Avenue, Scranton, PA 18509;
16824 Gold Star Court, Clermont, FL 34714;
Bayonne, NJ 07002;
Jersey City, NJ 07307;
North Bergen, NJ 07047
Aliases (AKA): Rosa Ventura Gonzalez
Address History: 2008 Kennedy Boulevard, Union City, NJ 07087;
4530 Park Avenue Apt 7, Weehawken, NJ 07086;
West New York, NJ 07093
Relatives & Associates: Odette Fernadez
Joseph Fernandes
Alejandra Fernandez
Amaury Fernandez
Ana Fernandez
Phone Numbers: (201) 223-9818
Address History: 566 W 40th Place, Hialeah, FL 33012;
6334 Brava Way, Boca Raton, FL 33433;
Hallandale, FL 33009;
Miami, FL 33154;
Miami Beach, FL 33139
Aliases (AKA): Milagros Cepeda,
Milagros M Cepeda-Fernandez,
Milagros M Fernandea,
Milagros M Fernandez,
Milagros Fernandez
Email Addresses: ake****@parisisd.net,
ake****@sbcglobal.net,
mcf****@gmail.com,
mcf****@mdc.edu,
mfe****@comast.net
Address History: 51 Hudson Place Apt 2, Weehawken, NJ 07086
Phone Numbers: (201) 223-9818
Address History: 53 47th Street Apt 3r, Weehawken, NJ 07086;
20 Saint Pauls Avenue Apt 1, Jersey City, NJ 07306
Relatives & Associates: Elsa Fernandez
Elsa Fernandez
Milagros Fernandez
Pabio Fernandez
Petra Fernandez
Phone Numbers: (201) 223-9818
Address History: 51 Hudson Place Apt 2, Weehawken, NJ 07086
Relatives & Associates: Ana Fernandez
Beatriz Fernandez
Elsa Fernandez
Juan Fernandez
Pabio Fernandez
Address History: 336 Harmon Cove Tower, Secaucus, NJ 07094;
817 Harmon Cove Tower, Secaucus, NJ 07094;
New York, NY 10016
Aliases (AKA): Amolak Khanchanvani
Relatives & Associates: Neha Idnani
Anil Khanchanbani
Avinash Khanchandani
Ayushi Khanchandani
Meeta Khanchandani
Email Addresses: akh****@aol.com,
akh****@aol.com
Address History: 3040 Dalehurst Drive W, Jacksonville, FL 32277;
8132 Messina Drive, Jacksonville, FL 32211;
Union City, NJ 07087;
Watchung, NJ 07069;
Weehawken, NJ 07086
Aliases (AKA): Ramon Fernandez
Relatives & Associates: Alejandra Fernandez
Amaury Fernandez
Ana Fernandez
Christian Fernandez
Elsa Fernandez
Address History: 1432 Harmon Cove Tower, Secaucus, NJ 07094;
336 Harmon Cove Tower, Secaucus, NJ 07094
Aliases (AKA): Anil Khanchandani
Relatives & Associates: Neha Idnani
Amolak Khanchandani
Avinash Khanchandani
Ayushi Khanchandani
Meeta Khanchandani
Phone Numbers: (201) 223-9818
(201) 866-9517
Address History: 53 47th Street Apt 3r, Weehawken, NJ 07086;
525 Gregory Avenue Apt 4l, Weehawken, NJ 07086
Relatives & Associates: Aura Fernandez
Beatriz Fernandez
Elsa Fernandez
Hugo Fernandez
Juan Fernandez
Address History: 2008 Kennedy Boulevard, Union City, NJ 07087;
73 46th Street, Weehawken, NJ 07086;
West New York, NJ 07093
Aliases (AKA): Pablo Fernandez
Relatives & Associates: Joseph Fernandes
Alejandra Fernandez
Ana Fernandez
Aura Fernandez
Beatriz Fernandez
Phone Numbers: (201) 223-9818
Address History: 525 Cambridge Road, Blackwood, NJ 08012;
137136 Po Box, Clermont, FL 34713;
Davenport, FL 33897;
Franklinville, NJ 08322;
Newark, NJ 07104
Aliases (AKA): Bernardo E Fernandez,
Eleterio Fernandez,
Eleuterio Fernandez
Address History: 525 Gregory Avenue Apt 4f, Weehawken, NJ 07086;
51 Hudson Place Apt 2, Weehawken, NJ 07086
Phone Numbers: (201) 223-9818
(201) 394-7126
(201) 864-5750
(721) 200-8061
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