(201) 433-3353

Address History: 320 Fairmount Avenue Apt 303, Jersey City, NJ 07306

Phone Numbers: (201) 433-3353 (201) 435-6801 (732) 662-1263

Address History: 10 Carriage Way, Trenton, NJ 08691; 16 Esther Drive E, Dayton, NJ 08810; Edison, NJ 08817; Monmouth Junction, NJ 08852; Monroe Township, NJ 08831

Aliases (AKA): Shital M Lotia, Shital J Shah, Shital Shah, Shitalben M Shah, Shitl Shah

Relatives & Associates: Mitesh Lotia Trishala Parthasarathi Vaishali Shad Amit Shah Bharati Shah

Phone Numbers: (201) 433-3353 (201) 434-0466 (201) 610-1151 (609) 356-0179 (631) 422-1747

Address History: 320 Fairmount Avenue Apt 303, Jersey City, NJ 07306; 303 Fairmount Avenue #3201, Jersey City, NJ 07306

Relatives & Associates: Falguni Doshi Abhi Shah Aburva Shah Aburva Shah Ami Shah

Phone Numbers: (201) 433-3353 (201) 435-6801 (201) 798-2291

Address History: 12 Connor Drive, Englishtown, NJ 07726

Phone Numbers: (201) 433-3353 (973) 542-1772

Address History: 12 Connor Drive, Englishtown, NJ 07726; 320 Fairmount Avenue Apt 303, Jersey City, NJ 07306; Manalapan, NJ 07726; Nutley, NJ 07110

Aliases (AKA): Toral Savalia, Toral N Savalia

Relatives & Associates: Nandan Savalia Abhi Shah Aburva Shah Aburva Shah Alpa Shah

Phone Numbers: (201) 433-3353 (201) 435-6801 (732) 766-4871 (732) 766-7286 (732) 851-6499

Address History: 320 Fairmount Avenue Apt 303, Jersey City, NJ 07306; 59 Skillman Avenue, Jersey City, NJ 07306; Middlesex, NJ 08846; Monmouth Junction, NJ 08852; Old Bridge, NJ 08857

Aliases (AKA): V Shah, Vallav P Shah, Vallav Shah, Virendra Shah

Relatives & Associates: Falguni Doshi Priti Parikh Aburva Shah Alpa Shah Alpa Shah

Phone Numbers: (201) 433-3353 (201) 433-5503 (201) 434-0466 (201) 435-6801 (201) 600-8120

Email Addresses: poo****@writeme.com, poo****@writeme.com, val****@aol.com, vsh****@peoplepc.com

Address History: 9491 Thunderbird Place, San Ramon, CA 94583; 53 Jeffrey Circle, Dayton, NJ 08810; Jersey City, NJ 07306; Westerville, OH 43081

Aliases (AKA): P J Shah, Priti A Shah

Relatives & Associates: Falguni Doshi Dipal Parikh Jiten Parikh Kinnari Parikh Monal Parikh

Phone Numbers: (201) 433-3353 (650) 225-8480 (732) 355-9444 (732) 438-6968 (732) 541-4123

Address History: 12 Connor Drive, Englishtown, NJ 07726; 12 Concord Drive, Englishtown, NJ 07726; Jersey City, NJ 07306; Nutley, NJ 07110

Phone Numbers: (201) 433-3353 (732) 446-2163 (732) 766-4871 (908) 788-5651 (973) 542-1772

Email Addresses: for****@lycos.com, nan****@cgi.com, nsa****@gmail.com, n_s****@hotmail.com

Address History: 9491 Thunderbird Place, San Ramon, CA 94583; 6321 68th Street E, Bradenton, FL 34203; Palmetto, FL 34221; Merrillville, IN 46410; Dayton, NJ 08810

Aliases (AKA): Snehal Parikh

Relatives & Associates: Priti Parikh Shetal Parikh Snehal Parikh

Phone Numbers: (201) 433-3353 (219) 942-9882 (650) 225-8480 (732) 355-9444 (732) 438-6968

Address History: 9491 Thunderbird Place, San Ramon, CA 94583

Phone Numbers: (201) 433-3353 (650) 225-8480 (732) 438-6968 (732) 541-4123

Address History: 9491 Thunderbird Place, San Ramon, CA 94583; 1410 E Pine Street Unit 208, Seattle, WA 98122

Phone Numbers: (201) 433-3353 (650) 225-8480 (732) 355-9444 (732) 438-6968 (732) 541-4123

Address History: 123 Audubon Avenue Apt 1, Jersey City, NJ 07305; 91 Audubon Avenue Apartment 2, Jersey City, NJ 07305

Aliases (AKA): Emmanuel C O Koye, Emanuel Okoye

Relatives & Associates: Joy Cline Cyril Okoye Godwin Okoye Janel Okoye Joseph Okoye

Phone Numbers: (201) 432-3433 (201) 433-3353 (201) 433-5307 (201) 532-6276 (201) 653-2201

Email Addresses: emm****@aol.com, emm****@att.net

Address History: 310 Union Street, Boonton, NJ 07005; 37 Rainbow Trail, Mountain Lakes, NJ 07046

Phone Numbers: (201) 334-6957 (201) 433-3353 (973) 271-2903 (973) 334-6957 (973) 432-9853

Email Addresses: joh****@hotmail.com

Address History: 320 Fairmount Avenue Apt 203, Jersey City, NJ 07306; 305 Fairmount Avenue Apt 205, Jersey City, NJ 07306; Monmouth Junction, NJ 08852; Monroe Township, NJ 08831

Aliases (AKA): Saryubala Shah

Relatives & Associates: Falguni Doshi Priti Parikh Aburva Shah Alpa Shah Alpa Shah

Phone Numbers: (201) 332-1614 (201) 433-3353 (201) 434-0466 (201) 435-6801 (201) 610-1151

Address History: 189 Orient Avenue, Jersey City, NJ 07305; 121 Orient Avenue Floor 1, Jersey City, NJ 07305

Relatives & Associates: Sanda Banks Cathy Brown Patricia Mahoney Naeema Mumin Chante Pettiford

Phone Numbers: (201) 285-5494 (201) 290-1233 (201) 433-3353 (201) 433-5320 (201) 433-9710

Email Addresses: dar****@blackplanet.com, dar****@hotmail.com, lil****@verizon.net, lil****@aol.com, lil****@verizon.net

Address History: 320 Fairmount Avenue Apt 303, Jersey City, NJ 07306

Aliases (AKA): Apurra Shah, Apurva Shah

Relatives & Associates: Abhi Shah Aburva Shah Alpa Shah Ami Shah Apurva Shah

Phone Numbers: (201) 433-3353 (201) 433-5503 (201) 435-6801 (201) 798-2291

Address History: 12 Jillian Court, Monroe Township, NJ 08831

Phone Numbers: (201) 433-3353 (201) 610-1151 (732) 955-6510

Address History: 12 Jillian Court, Monroe Township, NJ 08831; 320 Fairmount Avenue Apt 203, Jersey City, NJ 07306

Relatives & Associates: Falguni Doshi Priti Parikh Abhi Shah Alpa Shah Bhavit Shah

Phone Numbers: (201) 433-3353 (201) 434-0466 (201) 610-1151 (732) 906-3175 (732) 955-6510

Urvi A Shah

Shitalben J Shah
Age 46

Alpa Shah
Age 57

Dhirajlal Savalia

Toral N Shah
Age 52

Virendra P Shah
Age 80+

Priti S Parikh
Age 65

Nandan D Savalia
Age 53

Snehal J Parikh
Age 59

Pooja Parikh

Krishna Parikh

Emmanuel Bn Okoye
Age 68

John M Chop
Age 74

S Shah
Age 48

Jonathan Pettiford
Age 39

Aburva V Shah
Age 57

Diya B Shah

Shital Shah

(201) 433-3353

Urvi A Shah

Shitalben J Shah Age 46

Alpa Shah Age 57

Dhirajlal Savalia

Toral N Shah Age 52

Virendra P Shah Age 80+

Priti S Parikh Age 65

Nandan D Savalia Age 53

Snehal J Parikh Age 59