Address History: 715 E Saddle River Road, Ho Ho Kus, NJ 07423;
6 Horizon Road Apt 1808, Fort Lee, NJ 07024;
Hackensack, NJ 07601;
Paramus, NJ 07652
Aliases (AKA): Dave Epstein
Address History: 1615 Southwestern Drive, Allen, TX 75013;
54 3rd Street, Stamford, CT 06905;
Fort Lee, NJ 07024;
Parlin, NJ 08859;
Shoreham, NY 11786
Aliases (AKA): Shanti Kalyani,
Shanti Kannan,
Shanti Kay,
Shanti Sundaram
Relatives & Associates: Muthu Sundaram
Address History: 6105 Claridge Lane, Frisco, TX 75035;
54 3rd Street, Stamford, CT 06905;
Fort Lee, NJ 07024;
Parlin, NJ 08859;
Akron, OH 44333
Aliases (AKA): Shanti K Kalyani,
Shanti S Kannan,
Shanti Kay,
Shanthi K Sundaram,
Shanti S Sundaram
Relatives & Associates: Perry Kannan
Kannathal Sundaram
Kannathal Sundaram
Muthu Sundaram
Kay Sunvaram
Address History: 715 E Saddle River Road, Ho Ho Kus, NJ 07423;
6 Horizon Road Apt 1808, Fort Lee, NJ 07024;
Hackensack, NJ 07601;
New Milford, NJ 07646;
Paramus, NJ 07653
Aliases (AKA): Marc D Epstein
Address History: 6105 Claridge Lane, Frisco, TX 75035;
1615 Southwestern Drive, Allen, TX 75013;
Coppell, TX 75019
Phone Numbers: (201) 224-3295
(732) 316-1738
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