Address History: 126 Dudley Street Apt 401, Jersey City, NJ 07302;
3 Kinglet Drive N, Cranbury, NJ 08512;
Mays Landing, NJ 08330;
Morristown, NJ 07960;
Pine Brook, NJ 07058
Aliases (AKA): Amish P Patel
Address History: 379 Prospect Avenue Apt 1b, Brooklyn, NY 11215;
126 Dudley Street Apartment 401, Jersey City, NJ 07302;
Parsippany, NJ 07054;
New York, NY 10016
Email Addresses: ama****@comcast.net,
dip****@comcast.net,
dip****@yahoo.com
Address History: 6 Robin Court, Piscataway, NJ 08854;
88 Morgan Street Apt 2104, Jersey City, NJ 07302;
Pennington, NJ 08534;
Astoria, NY 11106;
Elmhurst, NY 11373
Aliases (AKA): D Patel
Address History: 73 Sherman Avenue Apt 2, Jersey City, NJ 07307;
6500 Po Box, Hagerstown, MD 21741;
Asheboro, NC 27205;
Cedar Falls, NC 27230;
Greensboro, NC 27410
Aliases (AKA): Nancy Aziz,
Nancy J Parisi
Email Addresses: naz****@comcast.net
Address History: 66 Williams Avenue # A, Jersey City, NJ 07304;
200 Christopher Columbus Drive, Jersey City, NJ 07302
Aliases (AKA): Sadhir Ahmed
Address History: 126 Dudley Street Apt 219, Jersey City, NJ 07302;
269 Prestwick Way, Edison, NJ 08820;
Columbus, OH 43215;
Findlay, OH 45840;
Kenton, OH 43326
Aliases (AKA): Johny Petel
Email Addresses: joh****@bankofamerica.com,
joh****@umt.com,
jpa****@umt.com,
pat****@gmail.com,
pat****@gmail.com
Address History: 73 Sherman Avenue Apt 2, Jersey City, NJ 07307;
388 Cator Avenue, Jersey City, NJ 07305;
Millburn, NJ 07041
Aliases (AKA): Tarek O Aziz
Phone Numbers: (201) 333-3024
(201) 433-8615
(201) 435-6358
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