(201) 428-1694

Address History: 6217 Paddock Glen Drive Unit 311, Tampa, FL 33634; 5348 Archstone Drive Apt 303, Tampa, FL 33634; Monroe Township, NJ 08831

Relatives & Associates: Nasir Hussain Harsha Pancholi Keidy Ramirez Amit Shah Aniket Shah

Phone Numbers: (201) 428-1694 (212) 698-3411 (609) 860-0831 (732) 432-6939 (732) 605-7000

Email Addresses: nsh****@monroecollege.edu

Address History: 40 Heman Street, Edison, NJ 08837; 40 Harmon Road, Edison, NJ 08837; Lyndhurst, NJ 07071; New Brunswick, NJ 08901; North Bergen, NJ 07047

Aliases (AKA): Ankit H Shah

Relatives & Associates: Rutu Patel Amit Shah Ankur Shah Arohiben Shah Arti Shah

Phone Numbers: (201) 428-1694 (201) 553-9570 (201) 662-0448 (201) 861-1542 (201) 869-0390

Address History: 130 Ackerman Street, Maywood, NJ 07607; 501 Jauncey Avenue, Lyndhurst, NJ 07071; North Bergen, NJ 07047

Aliases (AKA): Ritak Shah

Relatives & Associates: Rutu Patel Ami Shah Amit Shah Ankit Shah Arohiben Shah

Phone Numbers: (201) 222-8071 (201) 428-1694 (201) 861-1542 (201) 868-0764 (201) 869-0390

Address History: 501 Jauncey Avenue, Lyndhurst, NJ 07071; 130 Ackerman Street, Maywood, NJ 07607; Monroe Township, NJ 08831; North Bergen, NJ 07047; Secaucus, NJ 07094

Relatives & Associates: Rutu Patel Ami Shah Amit Shah Ankit Shah Arohiben Shah

Phone Numbers: (201) 428-1694 (201) 869-0390 (201) 880-6242

Address History: 40 Heman Street, Edison, NJ 08837; 3704 John F Kennedy Boulevard, Jersey City, NJ 07307; North Bergen, NJ 07047; Philadelphia, PA 19147; Virginia Beach, VA 23455

Relatives & Associates: Samhita Rawal Amit Shah Ankit Shah Arti Shah Binita Shah

Phone Numbers: (201) 428-1694 (201) 662-0448 (212) 787-7313 (732) 662-7323 (732) 906-3517

Address History: 40 Heman Street, Edison, NJ 08837; 40 Harmon Road, Edison, NJ 08837; North Bergen, NJ 07047; Philadelphia, PA 19147

Aliases (AKA): Hasmukhial C Shah, Hasmukhlal Shah, Hasmukhlal C Shah

Relatives & Associates: Rutu Patel Samhita Rawal Alpesh Shah Amit Shah Ankit Shah

Phone Numbers: (201) 428-1694 (201) 662-0448 (201) 673-8838 (212) 787-7313 (551) 580-3501

Address History: 130 Ackerman Street, Maywood, NJ 07607; 4 Biltmore Court, Wilmington, DE 19808; Apex, NC 27502; Cary, NC 27519; Jersey City, NJ 07306

Aliases (AKA): Ketan Buckner, Ketankuma R Shah, Ketankumar R Shah

Relatives & Associates: Khushbu Chokshi Khushbu Pandya Bhumika Patel Rutu Patel Aashka Shah

Phone Numbers: (201) 281-0942 (201) 314-5952 (201) 341-5716 (201) 428-1694 (201) 662-0448

Email Addresses: ket****@gmail.com, ket****@gmail.com, ket****@hotmail.com, ket****@yahoo.com, kit****@yahoo.com

Address History: 100 Manhattan Avenue Apt 1003, Union City, NJ 07087; 425 Lakeview Drive Apartment 204, Fort Lauderdale, FL 33326; Hollywood, FL 33027; Eatontown, NJ 07724; Hoboken, NJ 07030

Relatives & Associates: Dominic Busnelli Joseph Busnelli Natalie Busnelli Rosemane Busnelli

Phone Numbers: (201) 314-7092 (201) 428-1694 (201) 451-9475 (201) 653-0285 (201) 653-3546

Email Addresses: rbu****@bellsouth.net, ros****@hotmail.com, ros****@comcast.net

Address History: 46 Vizcaya Drive, Monroe Township, NJ 08831; 153 Pergola Avenue, Monroe Township, NJ 08831; North Bergen, NJ 07047; South River, NJ 08882; Wayne, NJ 07470

Aliases (AKA): Bhadrsh Shah, Bhadresh Shan

Relatives & Associates: Amit Shah Boski Shah Daksha Shah Dashrath Shah Jagdish Shah

Phone Numbers: (201) 428-1694 (212) 698-3411 (609) 432-6939 (732) 432-6939 (732) 605-7000

Address History: 40 Heman Street, Edison, NJ 08837; 606 Columbia Avenue, North Bergen, NJ 07047

Relatives & Associates: Ankit Shah Ankur Shah Arohiben Shah Dharti Shah Dhaval Shah

Phone Numbers: (201) 392-0346 (201) 428-1694 (201) 662-0448 (201) 863-5661 (212) 787-7313

Address History: 46 Vizcaya Drive, Monroe Township, NJ 08831; 482 Spotswood Gravel Hill Road, Monroe Township, NJ 08831; North Bergen, NJ 07047; South River, NJ 08882; Spotswood, NJ 08884

Relatives & Associates: Hemant Patel Nita Patel Rob Sha Ajaykumar Shah Amit Shah

Phone Numbers: (201) 428-1694 (212) 698-3411 (732) 432-6939 (732) 605-7000

Address History: 130 Ackerman Street, Maywood, NJ 07607; 1009 87th Street, North Bergen, NJ 07047

Relatives & Associates: Ankur Shah Ketan Shah Rita Shah Rita Shah

Phone Numbers: (201) 428-1694 (201) 861-1542 (201) 868-0764 (201) 880-6242 (201) 943-1211

Email Addresses: ket****@yahoo.com

Address History: 30 Morning Glory Lane, Edison, NJ 08820; 482 Spotswood Gravel Hill Road, Monroe Township, NJ 08831

Relatives & Associates: Amit Shah Bhadresh Shah Naman Shah Rita Shah Rita Shah

Phone Numbers: (201) 428-1694 (732) 432-6939 (732) 605-7000

Address History: 144 Front Street Apt 2, North Arlington, NJ 07031; 180 Greylock Parkway, Belleville, NJ 07109; Bloomfield, NJ 07003; Kearny, NJ 07032; Newark, NJ 07104

Aliases (AKA): Jaime Benegas, Jaime Venegas, Jaime R Venegas

Relatives & Associates: Andrea Arias Amalia Benegas Oscar Cobos Jeanneth Gonzalez Nancy Marquez

Phone Numbers: (201) 428-1694 (201) 467-7593 (201) 681-4065 (201) 772-5174 (201) 955-0518

Address History: 4320 Saddlewood Club Drive, High Point, NC 27265; 1305 Brookwood Circle, High Point, NC 27263; North Bergen, NJ 07047

Aliases (AKA): Ashish Shah

Relatives & Associates: Nipa Borad Priti Gohil Ripal Majmudar Parul Samdarshi Ashok Shah

Phone Numbers: (201) 428-1694 (201) 861-4054 (336) 899-0093 (781) 273-9752 (908) 203-3727

Address History: 501 Jauncey Avenue, Lyndhurst, NJ 07071

Phone Numbers: (201) 222-8071 (201) 428-1694 (201) 869-0390 (732) 605-7000

Address History: 4320 Saddlewood Club Drive, High Point, NC 27265; 47 S Richmond Avenue Apt 2, Atlantic City, NJ 08401; North Bergen, NJ 07047

Relatives & Associates: Nipa Borad Priti Gohil Ripal Majmudar Ashok Shah Atulkumar Shah

Phone Numbers: (201) 428-1694 (201) 861-4054 (336) 899-0093 (609) 347-5054 (609) 634-0567

Address History: 501 Jauncey Avenue, Lyndhurst, NJ 07071; 153 Pergola Avenue, Monroe Township, NJ 08831; North Bergen, NJ 07047; Parlin, NJ 08859

Aliases (AKA): Amit Sheh

Relatives & Associates: Rutu Patel Ankit Shah Ankur Shah Arohiben Shah Bhadresh Shah

Phone Numbers: (201) 222-8071 (201) 341-5716 (201) 428-1694 (201) 861-1542 (201) 869-0390

Email Addresses: ami****@yahoo.com, ket****@gmail.com

Address History: 99 W 13th Street, Bayonne, NJ 07002; 501 Jauncey Avenue, Lyndhurst, NJ 07071

Relatives & Associates: Rutu Patel Amit Shah Ankit Shah Arohiben Shah Arti Shah

Phone Numbers: (201) 222-8071 (201) 428-1694 (201) 869-0390 (212) 698-3411 (732) 605-7000

Address History: 40 Heman Street, Edison, NJ 08837; 40 Harmon Road, Edison, NJ 08837; Jersey City, NJ 07307; North Bergen, NJ 07047; Philadelphia, PA 19119

Aliases (AKA): Sejal A Shah, Sejalben A Shah

Relatives & Associates: Rutu Patel Amit Shah Ankit Shah Ankur Shah Arohiben Shah

Phone Numbers: (201) 428-1694 (201) 673-8838 (212) 787-7313 (551) 580-3501 (732) 662-7323

Naman Shah
Age 33

Ankit Shah
Age 41

Rita L Shah
Age 61

Rita Shah
Age 61

Ankur H Shah
Age 41

Hasmukhla C Shah

Ketan R Shah
Age 61

Rosemarie Marie Busnelli
Age 80+

Bhadresh Shah
Age 66

Arti D Shah

Trupti B Shah
Age 62

Parth Shah
Age 79

Jill Shah

Jaime R Cobos
Age 54

Ashish H Sham
Age 54

Sujal Shah

Rita A Shah
Age 50

Amit Shah
Age 60

Jugal Shah

Sejalben Shah

(201) 428-1694

Naman Shah Age 33

Ankit Shah Age 41

Rita L Shah Age 61

Rita Shah Age 61

Ankur H Shah Age 41

Hasmukhla C Shah

Ketan R Shah Age 61

Rosemarie Marie Busnelli Age 80+

Bhadresh Shah Age 66