Address History: 409 Runyon Avenue, Piscataway, NJ 08854;
46 Waverly Terrace, Bloomfield, NJ 07003;
Jersey City, NJ 07307;
Woodbridge, NJ 07095;
Bronx, NY 10467
Address History: 416 Colwell Court, Ridgewood, NJ 07450;
20 River Court Apt 2405, Jersey City, NJ 07310;
Livingston, NJ 07039;
Montclair, NJ 07043;
Nutley, NJ 07110
Email Addresses: ket****@yahoo.com,
ket****@yahoo.com,
kpa****@gmail.com,
kpa****@optonline.net,
nav****@att.net
Address History: 1375 River Road Apt 4l, Edgewater, NJ 07020;
442 Main Avenue Apt B5, Norwalk, CT 06851;
Stamford, CT 06907;
Lowell, MA 01852;
Malden, MA 02148
Aliases (AKA): Sangeeta Patel
Email Addresses: san****@lls.org
Address History: 79 Columbia Avenue, Jersey City, NJ 07307
Phone Numbers: (201) 420-0768
Address History: 10537 Morablin Drive, Charlotte, NC 28277;
111 Sundown Way, Acworth, GA 30102;
Atlanta, GA 30318;
Kennesaw, GA 30144;
Indianapolis, IN 46237
Aliases (AKA): Gitali Trungu
Relatives & Associates: Kenneth Irungu
Email Addresses: git****@hotmail.com
Address History: 50 Meadow Road, Edison, NJ 08817;
665 L Street, Crescent City, CA 95531;
Beverly, MA 01915;
Dracut, MA 01826;
Woburn, MA 01801
Aliases (AKA): Dipi Patel
Email Addresses: apa****@yahoo.com,
aso****@atgnet.com,
dip****@att.net,
fel****@yahoo.com,
nir****@gmail.com
Address History: 36 Jeffrey Circle, Dayton, NJ 08810;
823 Glen Road Apt 1n, Fort Lee, NJ 07024;
Jersey City, NJ 07306;
North Bergen, NJ 07047;
Piscataway, NJ 08854
Relatives & Associates: Anupkumar Patel
Arpitkumar Patel
Ashokkumar Patel
Ashokkumar Patel
Asmita Patel
Email Addresses: key****@gmail.com,
key****@hotmail.com,
nim****@gmail.com
Address History: 23 Rocky Hill Road, Princeton, NJ 08540;
8 Dayton Drive Apt 32a, Edison, NJ 08820;
Jersey City, NJ 07302;
Matawan, NJ 07747;
Old Bridge, NJ 08857
Email Addresses: ish****@aol.com
Address History: 4044 Po Box, West New York, NJ 07093;
10036 Southwest 163rd Place, Miami, FL 33196;
Clifton, NJ 07013;
Jersey City, NJ 07307;
Union City, NJ 07087
Aliases (AKA): Yajaira Salcedo
Address History: 88 Van Reypen Street Apt 3p, Jersey City, NJ 07306;
362 5th Avenue Ste 1203, New York, NY 10001
Phone Numbers: (201) 222-7321
(201) 420-0768
(201) 798-8664
(201) 963-2147
(617) 921-8964
Address History: 865 Franklin Lake Road, Franklin Lakes, NJ 07417;
71 Bentley Drive # 6b, Franklin Lakes, NJ 07417;
Hoboken, NJ 07030;
Wyckoff, NJ 07481
Email Addresses: sam****@juno.com
Address History: 1602 Fair Oaks Drive, Richardson, TX 75081;
20800 Ne 12th Court, Miami, FL 33179;
Clifton, NJ 07011;
Edgewater, NJ 07020;
Fairview, NJ 07022
Aliases (AKA): Liliana Vaquez,
Liliana Patricia Vasquez,
Lily Vasquez,
Liliana Vazquez
Email Addresses: lil****@aol.com
Address History: 2771 John F Kennedy Boulevard # 1, Jersey City, NJ 07306;
88 Van Reypen Street Apt 1d, Jersey City, NJ 07306
Phone Numbers: (201) 420-0768
Relatives & Associates: Bhupenbra Patel
Bhupendra Patel
Bhupendra Patel
Bhupendra Patel
Hitendra Patel
Phone Numbers: (201) 222-7321
(201) 420-0768
(201) 798-0632
(201) 798-8664
(516) 364-3612
Email Addresses: ish****@aol.com
Address History: 4 Sanibel Court, Monroe Township, NJ 08831;
62 Tea Street Apt A, Bound Brook, NJ 08805;
East Windsor, NJ 08520;
Hightstown, NJ 08520;
Jersey City, NJ 07306
Aliases (AKA): Dipti J Patel
Address History: 6501 Thurlow Place, Edmond, OK 73034;
2551 Dwyer Lane, Lake Mary, FL 32746;
Miami Beach, FL 33140;
Orlando, FL 32810;
Lexington, KY 40515
Aliases (AKA): N Patel,
Nipa G Patel
Address History: 416 Po Box, Ridgewood, NJ 07451;
416 Colwell Court, Ridgewood, NJ 07450;
Cheyenne, WY 82007
Phone Numbers: (201) 420-0768
(201) 444-7052
(201) 445-5941
(307) 634-9795
(973) 746-2921
Address History: 1781 Barnett Lane, Bartlett, IL 60103;
21 Kristin Drive Unit 129, Schaumburg, IL 60195;
Indianapolis, IN 46224;
Jersey City, NJ 07306
Relatives & Associates: Kiritkumar Bhailalbhai
Bharat Datel
Akshaykumar Patel
Bhupendra Patel
Brijesh Patel
Email Addresses: sim****@pacbell.net
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