Address History: 81 Stonefield Road, Glen Rock, NJ 07452;
32 Dillingham Place, Englewood Cliffs, NJ 07632;
Palisades Park, NJ 07650
Address History: 20 Holiday Drive, Caldwell, NJ 07006;
779 Chestnut Street, Kearny, NJ 07032;
West Caldwell, NJ 07006
Aliases (AKA): William J Devine,
Wm J Devine
Email Addresses: wil****@localnet.com
Address History: 12054 Red Rust Lane, Charlotte, NC 28277;
827 Beaumont Drive Apartment 201, Naperville, IL 60540;
Fort Lee, NJ 07024;
Guttenberg, NJ 07093;
Hoboken, NJ 07030
Aliases (AKA): Alpa Kalra,
Alpa V Kalra,
Alpa Shah
Address History: 5125 Whitman Way Apt 110, Carlsbad, CA 92008;
475 Grand Avenue Apt 2e, Palisades Park, NJ 07650
Relatives & Associates: Atul Shah
Daven Shah
Divya Shah
Hetal Shah
Hetal Shah
Phone Numbers: (201) 461-8228
(201) 944-2690
Address History: 475 Grand Avenue Apt 2e, Palisades Park, NJ 07650
Address History: 117 Cumberland Way, Port Wentworth, GA 31407;
102 Pinecone Road, Kingsland, GA 31548;
Savannah, GA 31407;
Palisades Park, NJ 07650
Email Addresses: oxo****@aol.com,
oxo****@aol.com,
oxo****@hotmail.com
Address History: 361 Elmwood Drive, Paramus, NJ 07652;
475 Grand Avenue Apartment 2f, Palisades Park, NJ 07650;
Ridgefield, NJ 07657
Aliases (AKA): Melissa Shah
Address History: 12 Personette Street, Caldwell, NJ 07006;
216 Lafayette Avenue Apt 2, Cliffside Park, NJ 07010;
Hackensack, NJ 07601;
Palisades Park, NJ 07650;
Randolph, NJ 07869
Address History: 787 Kearney Place, Paramus, NJ 07652;
301 West Ohoopee Street, Fitzgerald, GA 31750;
Kingsland, GA 31548;
Savannah, GA 31419;
Peoria, IL 61615
Aliases (AKA): Prerna Rawal
Email Addresses: pin****@hotmail.com
Aliases (AKA): Jr Wm Devine,
Wm J Devine
Relatives & Associates: Chris Devine
Ellen Devine
Lynne Devine
William Devine
Phone Numbers: (201) 317-6833
(201) 461-6182
(201) 461-8228
(201) 618-0035
(201) 998-9775
Address History: 3633 Alander Court, Carlsbad, CA 92010;
5125 Whitman Way Apt 110, Carlsbad, CA 92008;
Gold River, CA 95670;
Rancho Cordova, CA 95670;
Davie, FL 33314
Aliases (AKA): Dipa Malvey
Email Addresses: des****@aol.com,
dip****@msn.com,
dip****@aol.com,
dip****@hotmail.com,
dip****@msn.com
Address History: 41 Grove Avenue, Rochelle Park, NJ 07662;
20370 Town Center Lane Suite 240, Cupertino, CA 95014;
Fremont, CA 94539;
San Jose, CA 95129;
Rochester, NH 03867
Aliases (AKA): Nilesh Shah
Email Addresses: nil****@yahoo.com
Address History: 361 Elmwood Drive, Paramus, NJ 07652;
475 Grand Avenue Apartment 2e, Palisades Park, NJ 07650;
Ridgefield, NJ 07657
Email Addresses: dsh****@hotmail.com,
not****@rochester.rr.com,
not****@rochester.rr.com,
not****@yahoo.com
Address History: 475 Grand Avenue Apartment 2e, Palisades Park, NJ 07650;
102 Pinecone Road, Kingsland, GA 31548;
Absecon, NJ 08201
Aliases (AKA): Prakash P Shah
Relatives & Associates: Philip Baughman
Ami Shah
Atul Shah
Daven Shah
Deepa Shah
Email Addresses: dip****@msn.com,
ipa****@aol.com
Address History: 475 Grand Avenue Apt 2e, Palisades Park, NJ 07650;
10 Henry Avenue Apt D2, Palisades Park, NJ 07650
Aliases (AKA): Divyabala Shah
Phone Numbers: (201) 461-8228
(201) 944-2392
(201) 944-2690
Email Addresses: dip****@msn.com
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