Address History: 1905 Park Drive, Raleigh, NC 27605;
1020 Cumberland Drive, Brandon, MS 39047;
Lumberton, NC 28358;
Spring Lake, NC 28390;
Spring, TX 77393
Aliases (AKA): A Shah,
Alkesh Shaw
Email Addresses: alk****@bellsouth.net,
alk****@comcast.net,
alk****@shaminhotels.com
Address History: 256 Pascack Road, Woodcliff Lake, NJ 07677;
1020 Cumberland Drive, Brandon, MS 39047;
Paramus, NJ 07652;
Ridgewood, NJ ;
Elmhurst, NY 11373
Aliases (AKA): Rasik Shah
Address History: 41 Summit Road, Sparta, NJ 07871;
3811 Canterbury Road Apt 104, Baltimore, MD 21218;
Ridgewood, NJ 07450
Address History: 12257 Nandina Lane, Frisco, TX 75035;
1384 Paschal Drive, Louisville, CO 80027;
Orlando, FL 32804;
Chicago, IL 60611;
Baton Rouge, LA 70809
Aliases (AKA): Milan Shah
Address History: 4 Lionheart Road, Monroe Township, NJ 08831;
1020 Cumberland Drive, Brandon, MS 39047;
Paramus, NJ 07652;
Ridgewood, NJ 07450;
Woodcliff Lake, NJ 07677
Aliases (AKA): R Shah Prafulla
Relatives & Associates: Lila Damavandi
Mamta Shah
Meeta Shah
Milan Shah
Parv Shah
Address History: 41 Summit Road, Sparta, NJ 07871;
3811 Canterbury Road Apt 104, Baltimore, MD 21218;
Montclair, NJ 07043;
Ridgewood, NJ 07450;
Saddle River, NJ 07458
Aliases (AKA): Michaelene S Plavier
Address History: 651 Ellington Road, Ridgewood, NJ 07450;
1020 Cumberland Drive, Brandon, MS 39047;
Woodcliff Lake, NJ 07677
Phone Numbers: (201) 445-0375
(201) 445-4656
(617) 742-7091
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