Address History: 197 Baldwin Avenue Apt 7, Jersey City, NJ 07306;
203 Baldwin Avenue Apt 2, Jersey City, NJ 07306
Aliases (AKA): Denise N Vela
Address History: 25 Field Lane, Roslyn Heights, NY 11577;
389 Washington Street Apt 28c, Jersey City, NJ 07302;
Bayside, NY 11360;
Centerport, NY 11721;
New York, NY 10069
Address History: 13421 Stoddart Avenue, Orlando, FL 32827;
2911 Nw 141st Street, Gainesville, FL 32606;
Jersey City, NJ 07302
Aliases (AKA): Jay Patel,
Jitendra C Patel,
Jitendrakumar C Patel
Address History: 65 Summit Avenue Apt 306, Jersey City, NJ 07304;
123 Audubon Avenue Apt 2, Jersey City, NJ 07305
Aliases (AKA): D Pridgen,
Delores Pridgen,
Dolores Pridgen,
Delores Tridgen
Address History: 12518 Bannock Drive, Charlotte, NC 28277;
3 Fieldstone Circle, Hockessin, DE 19707;
Jersey City, NJ 07302
Aliases (AKA): Prachi P Ghadi,
Prathamesh Patel
Address History: 197 Baldwin Avenue Apt 7, Jersey City, NJ 07306;
2 Baldwin Avenue Apartment 203, Jersey City, NJ 07304;
Union, NJ 07083
Aliases (AKA): Pilar N Vela
Phone Numbers: (201) 420-5956
(201) 420-6056
Address History: 229 Powder Mill Road, Morris Plains, NJ 07950;
88 Howard Street Apt 1716, San Francisco, CA 94105;
Bridgewater, NJ 08807;
Edison, NJ 08817;
Jersey City, NJ 07306
Aliases (AKA): Jigar Patel
Email Addresses: jig****@hotmail.com
Address History: 160 E 38th Street Apt 15e, New York, NY 10016;
59 E Browning Road, Bellmawr, NJ 08031;
Edison, NJ 08820;
Jersey City, NJ 07302;
Piscataway, NJ 08854
Address History: 15 Kings Grant Road, Hockessin, DE 19707;
224 Peoples Way, Hockessin, DE 19707;
Newark, DE 19702;
Wilmington, DE 19801;
Brookline, MA 02445
Aliases (AKA): Prachi I Patel
Phone Numbers: (201) 222-0784
(201) 377-5644
(201) 420-5956
(201) 963-3834
(302) 239-5410
Email Addresses: pat****@gmail.com,
pra****@jpmorgan.com,
pra****@yahoo.com
Address History: 197 Baldwin Avenue Apartment 7, Jersey City, NJ 07306;
1976 Parkside Terrace, Pompano Beach, FL 33063
Aliases (AKA): Carlos Vela
Address History: 30 Hamilton Road, Basking Ridge, NJ 07920;
507 Southwest 16th Avenue #438, Gainesville, FL 32601;
Jacksonville, FL 32218;
Saint Petersburg, FL 33705;
Bridgewater, NJ 08807
Aliases (AKA): Vianay D Patel,
Vinay Patel,
Vinay R Patel,
Vinay D Patel
Phone Numbers: (201) 222-0784
(201) 222-1658
(201) 420-5956
(201) 963-3834
(551) 200-6814
Email Addresses: har****@aol.com
Address History: 389 Washington Street Apt 24h, Jersey City, NJ 07302;
340 E Liberty Street, Hernando, FL 34442;
Flemington, NJ 08822;
North Bergen, NJ 07047;
Cambridge, OH 43725
Aliases (AKA): N M Patel
Address History: 21925 Lindy Lane, Cupertino, CA 95014;
1 Hawthorne Street Unit 5a, San Francisco, CA 94105;
Sunnyvale, CA 94087;
Jersey City, NJ 07302
Aliases (AKA): David Daugherty
Phone Numbers: (201) 420-5956
Address History: 11304 Capilla Road, San Diego, CA 92127;
2517 Carmelita Avenue, Belmont, CA 94002;
Cupertino, CA 95014;
Pleasant Hill, CA 94523;
San Francisco, CA 94112
Relatives & Associates: Stephen Bloczynski
Manish Kanparia
Sana Khan
Angna Patel
Ashok Patel
Phone Numbers: (201) 222-0784
(201) 222-1658
(201) 420-5956
(201) 963-3834
(551) 200-6814
Address History: 197 Baldwin Avenue Apt 7, Jersey City, NJ 07306;
203 Baldwin Avenue Apt 2, Jersey City, NJ 07306
Aliases (AKA): Carlos Caizapanta
Relatives & Associates: Silvia Delindao
Carlos Vela
Denice Vela
Pilar Vela
Phone Numbers: (201) 420-5956
(201) 420-6056
Address History: 2700 John F Kennedy Boulevard Apt 307, Jersey City, NJ 07306;
197 Baldwin Avenue Apt 7, Jersey City, NJ 07306
Phone Numbers: (201) 420-5956
(201) 420-6056
Address History: 120 1st Street, Darlington, PA 16115;
3511 Cedar Ridge Drive, Flowery Branch, GA 30542;
Gainesville, GA 30504;
Oakwood, GA 30566;
Jersey City, NJ 07306
Aliases (AKA): N Kosior,
Norciva A Walls
Address History: 18 Cambridge Avenue, Jersey City, NJ 07307
Phone Numbers: (201) 420-5956
Address History: 18 Cambridge Avenue, Jersey City, NJ 07307
Phone Numbers: (201) 420-5956
Address History: 12 Breeze Drive, Dayton, NJ 08810;
310 Palisade Avenue Apt 301, Jersey City, NJ 07307;
New York, NY 10001
Relatives & Associates: Stephen Bloczynski
Manish Kanparia
Ajay Patel
Anand Patel
Angna Patel
Address History: 3 Windrow Lane, Newtown, PA 18940;
3 Memorial Drive, New Castle, DE 19720;
Jersey City, NJ 07302;
Morris Plains, NJ 07950;
New York, NY 10036
Aliases (AKA): Mahesh H Batel,
Mahesh K Patel
Email Addresses: adm****@sleepnrest.com,
bab****@aol.com,
bob****@mail.com,
jwi****@ads-shotblast.com,
m.p****@sleepnrest.com
Address History: 30 Hamilton Road, Basking Ridge, NJ 07920;
42 Vanderveer Drive, Basking Ridge, NJ 07920;
Bridgewater, NJ 08807;
Jersey City, NJ 07302;
Kearny, NJ 07032
Phone Numbers: (201) 222-0784
(201) 222-1658
(201) 420-5956
(732) 356-8207
(732) 469-7061
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