Address History: 809 Park Avenue Apt 6, Hoboken, NJ 07030;
805 Park Avenue Apt 3, Hoboken, NJ 07030;
Jersey City, NJ 07304
Aliases (AKA): Sonaol M Shah
Address History: 4 Beth Court, Bridgewater, NJ 08807;
9052 Federal Court Apt 2f, Des Plaines, IL 60016;
Somerset, NJ 08873;
Akron, OH 44304
Aliases (AKA): Sonal Shah
Phone Numbers: (201) 413-1407
(201) 963-0942
(732) 626-0404
Address History: 1066 Rose Street, Plainfield, NJ 07060;
84 Fenwick Road, Augusta, NJ 07822;
Bloomsbury, NJ 08804;
Jersey City, NJ 07305
Email Addresses: lat****@aol.com
Address History: 4 Beth Court, Bridgewater, NJ 08807;
346 Erie Circle, Bloomingdale, IL 60108;
Bolingbrook, IL 60490;
Buffalo Grove, IL 60089;
Glendale Heights, IL 60139
Aliases (AKA): N Shah,
Nilay Pradipkumar Shah
Email Addresses: d69****@hotmail.com,
nil****@collegeclub.com,
nil****@hotmail.com
Address History: 85 Laurel Street, Carteret, NJ 07008;
71 Oakland Avenue, Jersey City, NJ 07306;
Ashtabula, OH 44004
Aliases (AKA): Alexis Hernandez
Email Addresses: nel****@aol.com
Address History: 66 Gautier Avenue, Jersey City, NJ 07306;
215 Culver Avenue # 2, Jersey City, NJ 07305;
Plainfield, NJ 07060
Phone Numbers: (201) 413-1407
Aliases (AKA): M B Shah
Address History: 2064 Morrison Avenue, Union, NJ 07083;
84 Fenwick Road, Augusta, NJ 07822;
Bayonne, NJ 07002;
Carteret, NJ 07008;
Jersey City, NJ 07305
Relatives & Associates: Denise Salinas
Edwin Salinas
Gloria Salinas
Luis Salinas
Luis Salinas
Address History: 400 Fairmount Avenue A, Jersey City, NJ 07306;
155 Beach Street, Jersey City, NJ 07307
Aliases (AKA): Jose Moya
Email Addresses: moy****@blackplanet.com
Aliases (AKA): Revantika M Shah,
Revnadika Shah
Relatives & Associates: Rutvi Desai
Alpana Shah
Bhavik Shah
Chandrauadan Shah
Devan Shah
Phone Numbers: (201) 413-1407
(201) 963-0942
(732) 626-0404
Phone Numbers: (201) 413-1407
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