(201) 461-0955

Address History: 512 Middlesex Avenue, Colonia, NJ 07067; 2 New Dover Road, Colonia, NJ 07067; Edison, NJ 08820; Iselin, NJ 08830; West New York, NJ 07093

Aliases (AKA): Kamini H Patel, Kamini Petel, Kamini Shah

Relatives & Associates: Rupa Khandwala Rajesh Panchal Bansi Patel Bansibhai Patel Bharatibe Patel

Phone Numbers: (201) 461-0955 (201) 854-7551 (732) 388-6792 (732) 396-0302 (732) 396-1858

Address History: 614 Warren Avenue, Ho Ho Kus, NJ 07423; 5195 Northwest 2nd Terrace, Miami, FL 33126; Miami Beach, FL 33141; Fort Lee, NJ 07024; Midland Park, NJ 07432

Aliases (AKA): Gerard Reira

Relatives & Associates: Jill Drohan Maria Riera Roman Riera

Phone Numbers: (201) 444-0435 (201) 461-0955 (201) 867-3620 (305) 868-5461 (845) 353-6344

Address History: 37 Grant Street Apt 1, Fairview, NJ 07022; 2077 Center Avenue Apt 60, Fort Lee, NJ 07024; Hackensack, NJ 07601; Teaneck, NJ 07666

Aliases (AKA): M Stoller, Mike D Stoller

Phone Numbers: (201) 461-0955 (201) 655-9869 (201) 837-6999 (201) 945-2677 (316) 773-2885

Email Addresses: acc****@aol.com, acc****@juno.com, mik****@access-comp.com

Address History: 512 Middlesex Avenue, Colonia, NJ 07067; 2 New Dover Road, Colonia, NJ 07067; Iselin, NJ 08830; North Bergen, NJ 07047; West New York, NJ 07093

Relatives & Associates: Kamini Patel Amitkumar Shah Jyoti Shah Jyotika Shah Manishkumar Shah

Phone Numbers: (201) 461-0955 (732) 266-4323 (732) 388-6792 (732) 396-0302 (732) 396-1858

Email Addresses: eva****@aol.com, eva****@comcast.net, eva****@juno.com, eva****@netzero.com

Address History: 512 Middlesex Avenue, Colonia, NJ 07067

Relatives & Associates: Kamini Patel Niraj Shah Ramesh Shah Tushar Shah

Phone Numbers: (201) 461-0955 (732) 388-6792 (732) 396-1858 (732) 827-0626

Address History: 300 E 77th Street Apt 15a, New York, NY 10075; 50 Hilltop Road, Longmeadow, MA 01106; Williamstown, MA 01267; Fort Lee, NJ 07024; Austerlitz, NY 12017

Aliases (AKA): T Shah

Relatives & Associates: Gayatri Seth Adarsh Shah Ali Shah Anjali Shah Arpa Shah

Phone Numbers: (201) 461-0955 (201) 694-0417 (201) 694-0517 (212) 535-0148 (212) 940-6072

Address History: 7 Woodgreen Lane, Roslyn Heights, NY 11577; 1089 Triunfo Canyon Road, Westlake Village, CA 91361; Boston, MA 02111; Somerville, MA 02144; Great Neck, NY 11021

Aliases (AKA): Scott P Mussbaum, Scott P Nussaum, S P Nussbaum, Scott Paul Nussbaum

Relatives & Associates: Emily Greene Karyn Nussbaum Mara Nussbaum Richard Nussbaum

Phone Numbers: (201) 461-0955 (212) 348-2686 (212) 721-3778 (516) 625-6255 (516) 684-4040

Email Addresses: sco****@gmail.com, snu****@kinderhookpartners.com, snu****@xshorecap.com

Address History: 300 E 77th Street Apt 15a, New York, NY 10075

Relatives & Associates: Tushar Shah

Phone Numbers: (201) 461-0955

Address History: 512 Middlesex Avenue, Colonia, NJ 07067; 463 Wooded Lane, Shelton, CT 06484

Phone Numbers: (201) 461-0955 (203) 685-1582 (203) 926-0585 (203) 929-6151 (732) 388-6792

Address History: 27377 Po Box, Scottsdale, AZ 85255; 43009 North 43rd Drive, New River, AZ 85087; Closter, NJ 07624; Fort Lee, NJ 07024; Hackensack, NJ 07601

Aliases (AKA): Ron Caparro, Ronald Lawrence Caparro, Ronald Anthony Caparro

Relatives & Associates: Clara Caparro Gail Caparro Gillian Caparro Tara Caparro Vincent Caparro

Phone Numbers: (201) 461-0184 (201) 461-0955 (201) 930-1147 (480) 595-0132 (480) 595-0447

Kamini Patel
Age 55

Gerard Riera
Age 52

Michael D Stoller
Age 78

Tushar Shah
Age 80+

Pooja Shah

Tushar Shah
Age 51

Scott P Nussbaum
Age 48

Anjali Shah

Jay Shah
Age 80+

Ronald L Caparro
Age 71

(201) 461-0955

Kamini Patel Age 55

Gerard Riera Age 52

Michael D Stoller Age 78

Tushar Shah Age 80+