Address History: 86 Marlow Drive, Jackson, NJ 08527;
6725 Scimitar Avenue, Orlando, FL 32812;
Chicago, IL 60636;
Jersey City, NJ 07307;
Bronx, NY 10467
Aliases (AKA): B J Patel,
Bhamini Patel
Email Addresses: bha****@adelphia.net,
cra****@aol.com
Address History: 1124 Hudson Street Apt 10, Hoboken, NJ 07030;
1131 Washington Street Apt 8, Hoboken, NJ 07030
Aliases (AKA): Mohamed M El Banna,
Mohamed M El-Banna,
Mohamed M Elbanna,
Mohammad Elbanna,
Mohammed Elbanna
Relatives & Associates: Habathull Elbanna
Email Addresses: elb****@msn.com
Address History: 1092 Gannon Court, Hoffman Estates, IL 60169;
745 Hill Drive Apt 316, Hoffman Estates, IL 60169
Phone Numbers: (201) 420-7434
Address History: 1092 Gannon Court, Hoffman Estates, IL 60169;
285 Columbia Avenue, Jersey City, NJ 07307
Phone Numbers: (201) 420-7434
Address History: 64 Beech Street, Hillsdale, NJ 07642;
755 Probst Avenue, Fairview, NJ 07022;
Hoboken, NJ 07030;
Montvale, NJ 07645;
Park Ridge, NJ 07656
Aliases (AKA): Eileen Major
Email Addresses: bou****@aol.com,
bou****@bigfoot.com,
bou****@earthlink.net
Address History: 608 Greenland Square, Highland Park, NJ 08904;
1603 Sw 132nd Way, Fort Lauderdale, FL 33325;
Jersey City, NJ 07307;
Kearny, NJ 07032
Phone Numbers: (201) 420-7434
Address History: 3731 95th Street # 2, Jackson Heights, NY 11372;
19 Karnell Drive, Piscataway, NJ 08854;
New York, NY 10011;
Rockville Centre, NY 11570
Aliases (AKA): Ushakiran Patel
Email Addresses: ush****@yahoo.com
Aliases (AKA): Jagbish C Patel,
Jagdish C Patel
Address History: 1124 Hudson Street Apt 10, Hoboken, NJ 07030;
100 W 33rd Street Apt 10, Bayonne, NJ 07002
Aliases (AKA): Mohamed Banna
Address History: 285 Columbia Avenue, Jersey City, NJ 07307;
7615 35th Avenue Apt 5k, Jackson Heights, NY 11372;
New York, NY 10019
Aliases (AKA): Pravin M Patel
Phone Numbers: (201) 420-7434
(347) 639-0102
(718) 565-0746
Address History: 24 Dover Street, Toms River, NJ 08753;
611 E 52nd Street, Indianapolis, IN 46205;
Hoboken, NJ 07030;
Lanoka Harbor, NJ 08734;
Princeton, NJ 08540
Aliases (AKA): K Elias,
Keith H Elias
Email Addresses: kei****@nfl.com,
kei****@verizon.net
Address History: 7615 35th Avenue Apt 5k, Jackson Heights, NY 11372;
3731 95th Street, Jackson Heights, NY 11372;
Rockville Centre, NY 11570
Aliases (AKA): Satishchandra C Patel
Phone Numbers: (201) 420-7434
(347) 639-0102
Address History: 285 Columbia Avenue, Jersey City, NJ 07307;
19 Karnell Drive, Piscataway, NJ 08854;
Jackson Heights, NY 11372;
New York, NY 10019;
Rockville Centre, NY 11570
Aliases (AKA): Madhu D Patel,
Madhuben Patel
Relatives & Associates: Harsha Patel
Harshad Patel
Keshal Patel
Kiran Patel
Kiran Patel
Phone Numbers: (201) 420-7434
(347) 639-0102
(718) 565-0746
(718) 565-8911
Address History: 285 Columbia Avenue, Jersey City, NJ 07307
Phone Numbers: (201) 420-7434
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