Address History: 3052 Mavisbank Circle, Apex, NC 27502;
3204 Normandy Woods Drive Apt A, Ellicott City, MD 21043;
Bergenfield, NJ 07621;
Paramus, NJ 07652
Aliases (AKA): Jay K Patel,
Jayashree Patel,
Jaymiree Patel,
Jayshree K Patel
Email Addresses: ctw****@att.net
Address History: 1500 Locust Street Apt 3619, Philadelphia, PA 19102;
184 Reid Avenue, Bergenfield, NJ 07621;
Englewood, NJ 07631;
New York, NY 10028
Address History: 6164 Derby Way, Ruther Glen, VA 22546;
99 John Place, Bergenfield, NJ 07621;
Demarest, NJ 07627
Aliases (AKA): E Weingarten
Relatives & Associates: Joseph Weingarten
Email Addresses: eve****@webtv.net
Address History: 302 Segel Drive, Media, PA 19063;
184 Reid Avenue, Bergenfield, NJ 07621;
New York, NY 10003;
Allentown, PA 18101;
Philadelphia, PA 19125
Relatives & Associates: Aniruddh Patel
Jagdish Patel
Jayashree Patel
Kirtikumar Patel
Manish Patel
Phone Numbers: (201) 385-7659
(201) 387-6357
Email Addresses: ctw****@att.net,
man****@hotmail.com
Address History: 3052 Mavisbank Circle, Apex, NC 27502;
184 Reid Avenue, Bergenfield, NJ 07621;
Kearny, NJ 07032;
Paramus, NJ 07652;
Glen Oaks, NY 11004
Aliases (AKA): K Patel,
Kirti D Patel,
Kirtikumar D Patel
Relatives & Associates: Aniruddh Patel
Jagdish Patel
Jayashree Patel
Manish Patel
Nirali Patel
Email Addresses: kir****@comcast.net,
myd****@adelphia.com,
myd****@hotmail.com
Address History: 1121 Ginger Crescent, Virginia Beach, VA 23453;
1390 Santa Alicia Avenue Apartment 18204, Chula Vista, CA 91913;
San Diego, CA 92131;
Great Lakes, IL 60088;
Bergenfield, NJ 07621
Aliases (AKA): Andrea O Buitrago,
Andrea O Ortiz
Address History: 10155 Collins Avenue Apt 1101, Miami Beach, FL 33154;
900 Paramount Road, Oakland, CA 94610;
San Francisco, CA 94109;
Bal Harbour, FL 33154;
Bergenfield, NJ 07621
Relatives & Associates: Alice Leventhal
Alison Leventhal
Arnold Leventhal
Bernard Leventhal
Bonnie Leventhal
Address History: 221 Paine Avenue, New Rochelle, NY 10804;
10155 Collins Avenue Apt 1101, Miami Beach, FL 33154;
Lawrence, NY 11559
Relatives & Associates: Alison Leventhal
Bonnie Leventhal
Edward Leventhal
Rose Leventhal
Rose Leventhal
Phone Numbers: (201) 385-7659
(786) 864-2745
(914) 967-9567
Address History: 5009 Wainscott Way, Raleigh, NC 27612;
1520 Atria Circle Apt 1015, Raleigh, NC 27604;
Paramus, NJ 07652;
New York, NY 10030
Email Addresses: hel****@hotmail.com,
mil****@excite.com,
mil****@aol.com,
mil****@excite.com,
mil****@hotmail.com
Address History: 10155 Collins Avenue Apt 1101, Miami Beach, FL 33154;
883 Longridge Road, Oakland, CA 94610;
Aventura, FL 33160;
Miami, FL 33154;
North Miami Beach, FL 33160
Aliases (AKA): Rose Leventhal,
Rose F Muller
Relatives & Associates: Alison Leventhal
Bonnie Leventhal
Edward Leventhal
Martin Leventhal
Rose Leventhal
Email Addresses: rle****@hotmail.com,
ros****@gmail.com
Address History: 611 Mill Run, Paramus, NJ 07652;
5 Stone Ridge Court, Little Falls, NJ 07424;
New Milford, NJ 07646;
Sparta, NJ 07871;
Wanaque, NJ 07465
Aliases (AKA): Milani Patel,
Pragna R Patel,
Raman Patel
Phone Numbers: (201) 251-9653
(201) 385-7659
(201) 387-6357
(201) 857-3644
(410) 480-5209
Email Addresses: hel****@hotmail.com
Address History: 910 Brogdan Farm Way, Buford, GA 30518;
3000 Old Victorian Drive, Duluth, GA 30096;
Lawrenceville, GA 30043;
North Metro, GA 30026;
Suwanee, GA 30024
Aliases (AKA): Jay K Patel,
Jayshree C Patel
Relatives & Associates: Priya Parikh
Chandrakant Patel
Chandrakanta Patel
Chintan Patel
Darpana Patel
Address History: 1657 Hanover Street, Teaneck, NJ 07666;
15 Norfolk Street, Bergenfield, NJ 07621;
Monsey, NY 10952
Aliases (AKA): Sima Weingarten
Relatives & Associates: Daniel Weingarten
Daniel Weingarten
Dina Weingarten
Hillel Weingarten
Natan Weingarten
Email Addresses: dwe****@ameritech.net
Address History: 224 Borger Shopping Plaza, Borger, TX 79007;
5500 S Simms Street, Littleton, CO 80127;
Bergenfield, NJ 07621;
Teaneck, NJ 07666;
Monsey, NY 10952
Aliases (AKA): Daniel Z Weingarten
Relatives & Associates: Daniel Weingarten
Dina Weingarten
Hillel Weingarten
Natan Weingarten
Sima Weingarten
Email Addresses: dan****@yahoo.com,
dwe****@ameritech.net
Phone Numbers: (201) 385-7659
Address History: 1229 Old Clubhouse Road, Virginia Beach, VA 23453;
3125 Herbert Street, Norfolk, VA 23513
Aliases (AKA): Carlos Oritz
Address History: 10155 Collins Avenue Apt 1101, Miami Beach, FL 33154;
67 Muchmore Road, Harrison, NY 10528;
New Rochelle, NY 10804
Relatives & Associates: Alison Leventhal
Edward Leventhal
Martin Leventhal
Rose Leventhal
Rose Leventhal
Phone Numbers: (201) 385-7659
(786) 864-2745
(914) 967-9567
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