Address History: 2 Sunrise Terrace, Danville, CA 94526;
885 Inverness Court, Brentwood, CA 94513;
Millbrae, CA 94030;
San Bruno, CA 94066;
San Mateo, CA 94401
Aliases (AKA): Sanjay Ramirez Shahani
Relatives & Associates: Lavanya Kapuria
Email Addresses: san****@gap.com,
ssh****@gmail.com
Address History: 54 Pasadena Place, Hawthorne, NJ 07506;
19902 Knollcross Drive, Germantown, MD 20876;
Edgewater, NJ 07020;
Fair Lawn, NJ 07410;
Fort Lee, NJ 07024
Aliases (AKA): Sanjay C Shahani
Address History: 215 Canterbury Place, Ridgewood, NJ 07450;
1632 West Orangewood Court, Avon Park, FL 33825;
North Bergen, NJ 07047
Aliases (AKA): Angel Martinez
Relatives & Associates: Maria Barcelo
Angel Martinez
Catalina Martinez
Jesahel Martinez
Yael Martinez
Address History: 320 Anderson Avenue Apt 2c, Fairview, NJ 07022;
601 S Burroughs Street Lot 40, Ottawa, KS 66067;
Cliffside Park, NJ 07010;
North Bergen, NJ 07047;
Paramus, NJ 07652
Aliases (AKA): Anthony Martinez,
Antonio Martinez
Address History: 6201 Grand Avenue Apartment 7j, North Bergen, NJ 07047
Phone Numbers: (201) 341-0037
(201) 868-4471
(201) 868-7528
(201) 869-1860
(201) 869-4909
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