Address History: 51 Central Avenue, Jersey City, NJ 07306;
6 Deri Court, Edison, NJ 08820;
North Bergen, NJ 07047;
Union City, NJ 07087;
Twinsburg, OH 44087
Aliases (AKA): Rashmiben J Patel
Email Addresses: das****@gmail.com,
imj****@yahoo.com,
jaa****@gmail.com,
mis****@gmail.com,
pat****@yahoo.com
Aliases (AKA): Jose L Ampudia,
Jose Ampudia,
Joseph Ampudia,
Jr Jose Ampudia
Address History: 89 Pacific Street, Edison, NJ 08817;
1336 Eldorado Street, Troy, NC 27371;
Jersey City, NJ 07307
Aliases (AKA): P Patel,
Pravinbha M Patel,
Pravinbhai M Patel
Email Addresses: axa****@yahoo.com,
jin****@yahoo.co.in,
kir****@hotmail.com,
pra****@patel.com,
pra****@yahoo.com
Address History: 2017 Pine Street Apt B, Des Plaines, IL 60018;
2039 Pine Street, Des Plaines, IL 60018;
Hackettstown, NJ 07840;
Parsippany, NJ 07054
Aliases (AKA): Pinal R Patel,
Pinalkumar Patel
Address History: 3 Winchester Avenue, Hackettstown, NJ 07840;
14 Us Highway 46, Budd Lake, NJ 07828;
Clayton, NJ 08312;
Edison, NJ 08817;
Franklinville, NJ 08322
Aliases (AKA): P Patel,
Prafut J Patel
Email Addresses: pra****@sbcglobal.net
Address History: 17 Koster Boulevard Apt 5b, Edison, NJ 08837
Phone Numbers: (201) 459-0012
Address History: 154 Kingsberry Drive, Somerset, NJ 08873;
275 N Marr Road Apt 109, Columbus, IN 47201;
Jersey City, NJ 07307;
North Brunswick, NJ 08902;
Philadelphia, PA 19149
Email Addresses: har****@yahoo.com,
vma****@yahoo.com
Address History: 154 Kingsberry Drive, Somerset, NJ 08873;
1 Jego Court, Edison, NJ 08820;
Jersey City, NJ 07307;
North Brunswick, NJ 08902
Phone Numbers: (201) 459-0012
(201) 963-1534
(732) 422-6481
Address History: 51 Central Avenue # 3, Jersey City, NJ 07306;
259 New York Avenue, Jersey City, NJ 07307
Relatives & Associates: Ashwin Khandhaliwala
Himanshu Kumar
Alpesh Patel
Anila Patel
Ashokkumar Patel
Email Addresses: avn****@yahoo.com,
smi****@gmail.com,
smr****@gmail.com
Address History: 12 Mill Road, Edison, NJ 08817;
224 Auth Avenue, Iselin, NJ 08830;
Jersey City, NJ 07306;
Knoxville, TN 37931
Aliases (AKA): Shreekara I Patel
Relatives & Associates: Ashwin Khandhaliwala
Himanshu Kumar
Alpesh Patel
Ashokkumar Patel
Ashokkumar Patel
Email Addresses: aac****@yahoo.com,
har****@yahoo.com,
him****@yahoo.com,
skp****@hotmail.com
Address History: 3370 Ne 190th Street Apt 1503, Miami, FL 33180;
3370 Northeast 190th Street Apartment 1503, Miami, FL 33180;
Elmhurst, IL 60126;
Glen Ellyn, IL 60137;
Naperville, IL 60565
Aliases (AKA): Christopher Foxx,
Chris M Warneke,
Christine Warneke,
Christophe G Warneke,
Christopher Warneke
Email Addresses: chr****@yahoo.com,
cwa****@netscape.net,
mr_****@ameritech.net,
mr_****@msn.com
Address History: 79 Columbia Avenue Apt 3, Jersey City, NJ 07307;
259 New York Avenue, Jersey City, NJ 07307
Aliases (AKA): Indravadan S Patel
Address History: 4 Haven Hill Rise, Flemington, NJ 08822;
114 Us Highway 46, Budd Lake, NJ 07828;
Hackettstown, NJ 07840;
Washington, NJ 07882
Aliases (AKA): Priti Patel,
Pritt P Patel
Address History: 3546 Quartz Mill Court, Folsom, CA 95630;
11917 Ash Street Apt 41, Leawood, KS 66209;
Overland Park, KS 66224;
Jersey City, NJ 07306;
Lynchburg, VA 24501
Aliases (AKA): Bravin B Patel,
P Patel
Address History: 259 New York Avenue, Jersey City, NJ 07307;
275 N Marr Road Apt 109, Columbus, IN 47201;
Edison, NJ 08817
Phone Numbers: (201) 222-2120
(201) 459-0012
(201) 459-1428
(201) 656-7723
(201) 736-8627
Email Addresses: mip****@gmail.com
Address History: 557 Weston Woods Street, Raeford, NC 28376;
6 Winthrop Road, Edison, NJ 08817;
Jersey City, NJ 07306;
Woodbridge, NJ 07095;
Coraopolis, PA 15108
Aliases (AKA): Deepal Patel
Relatives & Associates: Ashwin Khandhaliwala
Himanshu Kumar
Alpesh Patel
Amit Patel
Amit Patel
Phone Numbers: (201) 459-0012
(201) 656-7723
(201) 792-0948
Email Addresses: ada****@gmail.com,
dhp****@yahoo.com,
lee****@aol.com
Address History: 259 New York Avenue, Jersey City, NJ 07307;
808 Newark Avenue #, Jersey City, NJ 07306
Email Addresses: ipa****@cs.com
Address History: 275 N Marr Road, Columbus, IN 47201
Phone Numbers: (201) 459-0012
Address History: 300 Bayview Drive Apt 1209, North Miami Beach, FL 33160;
300 Bayview Drive Apt 1209, Sunny Isles Beach, FL 33160;
Hoboken, NJ 07030
Email Addresses: eam****@hotmail.com
Address History: 259 New York Avenue, Jersey City, NJ 07307;
808 Newark Avenue Apt, Jersey City, NJ 07306;
Union City, NJ 07087;
Scranton, PA 18510
Aliases (AKA): Harshika I Patel,
Marshika Patel
Address History: 259 New York Avenue, Jersey City, NJ 07307;
808 Newark Avenue, Jersey City, NJ 07306
Relatives & Associates: Himanshu Kumar
Himanshu Kumar
Harshika Patel
Himani Patel
Hiral Patel
Phone Numbers: (201) 222-2120
(201) 459-0012
(201) 459-1428
Address History: 3 Winchester Avenue, Hackettstown, NJ 07840
Relatives & Associates: Kalpana Amin
Anil Patel
Ashwin Patel
Chirag Patel
Hetal Patel
Phone Numbers: (201) 459-0012
(908) 451-5775
(908) 852-4654
(973) 691-0461
Address History: 51 Central Avenue, Jersey City, NJ 07306
Phone Numbers: (201) 459-0012
(732) 542-7071
Address History: 259 New York Avenue, Jersey City, NJ 07307;
259 New York Avenue # 1, Jersey City, NJ 07307;
Elmhurst, NY 11373;
Glendale, NY 11385;
Ridgewood, NY 11385
Aliases (AKA): Indravada S Patel,
Indravadn Patel,
Indravdan S Patel
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