Address History: 19 Winding Brook Way, Edison, NJ 08820;
4201 Cricket Circle #, Edison, NJ 08820;
Fords, NJ 08863;
Hillsborough, NJ 08844;
Jersey City, NJ 07307
Aliases (AKA): Sneha P Shah
Email Addresses: chi****@yahoo.com,
mat****@comcast.net,
oze****@hotmail.com,
sur****@gmail.com
Address History: 19 Winding Brook Way, Edison, NJ 08820;
4201 Cricket Circle # 1, Edison, NJ 08820;
Jersey City, NJ 07307
Relatives & Associates: Anjana Shah
Gopi Shah
Mailesh Shah
Palak Shah
Phone Numbers: (201) 436-9948
(201) 797-0358
(908) 755-4124
Address History: 124 Fencsak Avenue, Elmwood Park, NJ 07407;
116 Winterberry Lane # 7, Hammonton, NJ 08037;
Lodi, NJ 07644
Address History: 124 Fencsak Avenue, Elmwood Park, NJ 07407
Relatives & Associates: Alkaben Patel
Amita Patel
Dushyant Patel
Falguni Patel
Ghanshyam Patel
Phone Numbers: (201) 436-9948
(201) 773-6624
(201) 796-7435
(201) 797-0358
(973) 916-0447
Address History: 1355 Axel Avenue, North Brunswick, NJ 08902;
89 W 13th Street # W, Bayonne, NJ 07002
Aliases (AKA): Ashok Shah,
Ashokkumar Shah
Address History: 1355 Axel Avenue, North Brunswick, NJ 08902;
89 West Drive, Bayonne, NJ 07002;
Jersey City, NJ 07306
Email Addresses: lun****@yahoo.com,
nan****@yahoo.co.in
Address History: 19 Winding Brook Way, Edison, NJ 08820;
228 Main Street, East Hartford, CT 06118;
Middletown, CT 06457;
Bayonne, NJ 07002;
Belleville, NJ 07109
Aliases (AKA): Sureshcha N Patel,
Sureshchan N Patel
Email Addresses: eli****@aol.com,
sne****@hotmail.com,
sur****@gmail.com,
sur****@netscape.net,
sur****@netscape.net
Address History: 557 E 28th Street Apt 4b, Paterson, NJ 07504;
1803 Willow Oak Lane, Cedar Knolls, NJ 07927
Phone Numbers: (201) 436-9948
(201) 797-0358
Address History: 1355 Axel Avenue, North Brunswick, NJ 08902
Relatives & Associates: Ashok Shah
Nandish Shah
Phone Numbers: (201) 436-9948
(262) 642-4517
(608) 271-9690
Address History: 557 E 28th Street Apt 4b, Paterson, NJ 07504;
1900 Peachtree Station Circle, Peachtree City, GA 30269;
Passaic, NJ 07055;
Tobyhanna, PA 18466
Relatives & Associates: Valetta Payne
Email Addresses: sha****@aol.com
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