Address History: 21 Pickins Drive, Poquoson, VA 23662;
189 Littleton Road Apartment 77, Parsippany, NJ 07054;
Yorktown, VA 23692;
Menomonee Falls, WI 53051;
Waukesha, WI 53186
Aliases (AKA): Alaknanda Amin,
Alaknanda Patel
Address History: 655 Liberty Avenue # 1, Jersey City, NJ 07307;
6418 City West Parkways, Eden Prairie, MN 55344;
North Bergen, NJ 07047;
Union City, NJ 07087;
West New York, NJ 07093
Relatives & Associates: Rafael Tavares
Jonathan Taveras
Luz Taveras
Nicholas Taveras
Nicolas Taveras
Address History: 5237 Gnarl Wood Road, Lewisville, NC 27023;
406 Armory Yard Street, North Wilkesboro, NC 28659;
Wilkesboro, NC 28697;
Winston Salem, NC 27106;
Morris Plains, NJ 07950
Aliases (AKA): Darshit Pater
Relatives & Associates: Chandraka Patel
Chhayaben Patel
Deepan Patel
Dilipkumar Patel
Hitendrakuma Patel
Address History: 35 Barrington Road, Parsippany, NJ 07054;
3433 North Druid Hills Road Apartment B, Decatur, GA 30033;
Piscataway, NJ 08854;
Bensalem, PA 19020
Aliases (AKA): Avanti A Patel
Email Addresses: mau****@charter.net,
mau****@hotmail.com
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