Address History: 5800 Laurent Drive Apt 310, Cleveland, OH 44129;
20 River Court Apt 3210, Jersey City, NJ 07310;
Martinsville, NJ 08836;
Piscataway, NJ 08854;
South Plainfield, NJ 07080
Aliases (AKA): Nirav B Shah
Address History: 15 Stephanie Drive, New Milford, CT 06776
Address History: 20 River Court Apt 410, Jersey City, NJ 07310
Address History: 1040 Kingston Lane, Breinigsville, PA 18031;
1264 Courtney Lane, Clarkston, GA 30021;
Wilmington, NC 28405;
Jersey City, NJ 07306;
Kenilworth, NJ 07033
Aliases (AKA): Vishalkum Shah,
Vishalkumar Shah
Address History: 15 Stephanie Drive, New Milford, CT 06776;
412 398a Federal Rd Unit, Brookfield, CT 06804;
Port Saint Lucie, FL 34986;
Jersey City, NJ 07305;
New Rochelle, NY 10805
Relatives & Associates: Kevin Halstead
Arlene Parsard
Arlene Parsard
Address History: 55 Lake Road, Short Hills, NJ 07078;
20 River Court Apt 412, Jersey City, NJ 07310;
Secaucus, NJ 07094;
Elmhurst, NY 11373;
Forest Hills, NY 11375
Aliases (AKA): H Shah,
Hitesh Shah,
Mita H Shah
Email Addresses: hit****@aol.com,
hit****@address.com,
hit****@aol.com,
hit****@bigfoot.com,
hit****@hotmail.com
Address History: 315 Long Hill Drive, Short Hills, NJ 07078;
3203 Lakehurst Crossing, Matthews, NC 28104;
Jersey City, NJ 07302;
New York, NY 10003;
Coraopolis, PA 15108
Aliases (AKA): Anish M Shah
Address History: 55 Lake Road, Short Hills, NJ 07078;
281 Meadow, Nashua, NH 03062;
Jersey City, NJ 07310;
Secaucus, NJ 07094;
Forest Hills, NY 11375
Aliases (AKA): Mita H Chitalia,
Hitesh Shah,
Mita C Shah
Phone Numbers: (201) 360-2799
(201) 798-7301
(212) 424-0379
Address History: 322 W 57th Street, New York, NY 10019;
20 River Court Apartment 1405, Jersey City, NJ 07310;
Kenilworth, NJ 07033;
Short Hills, NJ 07078;
Hartsdale, NY 10530
Address History: 9 Athens Road, Short Hills, NJ 07078;
20 River Court Apt 1405, Jersey City, NJ 07310
Aliases (AKA): Sona Parikh
Address History: 15 Hamburg Road, Parsippany, NJ 07054;
7 Mayfair Lane, Andover, NJ 07821;
Avenel, NJ 07001;
Byram Township, NJ 07821;
Piscataway, NJ 08854
Aliases (AKA): Nilesh U Shah
Address History: 5432 Calle Blanca Trail, San Diego, CA 92130;
33482 Bronco Loop, Fremont, CA 94555;
Santa Clara, CA 95054;
Chicago, IL 60601;
Evanston, IL 60201
Aliases (AKA): Anish Girish Shah,
Ashish G Shah
Email Addresses: sha****@hotmail.com
Address History: 179 Manhattan Avenue, Jersey City, NJ 07307;
55 Cottage Street # 2, Jersey City, NJ 07306;
Union City, NJ 07087
Phone Numbers: (201) 360-2799
Address History: 15 Hamburg Road, Parsippany, NJ 07054;
7 Mayfair Lane, Andover, NJ 07821;
Avenel, NJ 07001;
Byram Township, NJ 07821;
Piscataway, NJ 08854
Aliases (AKA): Sonal S Shah
Relatives & Associates: Nilesh Shah
Nilesh Shah
Sahil Shah
Sonal Shah
Phone Numbers: (201) 360-2799
(201) 653-2950
(714) 630-8080
(715) 486-8500
(732) 438-1373
Address History: 695 Meadowbrook Lane, Media, PA 19063;
20 River Court Apt 3303, Jersey City, NJ 07310;
Wenonah, NJ 08090;
New York, NY 10280
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