Address History: 15 Harding Place, Livingston, NJ 07039;
33478 Bardolph Circle, Fremont, CA 94555;
Jersey City, NJ 07307
Aliases (AKA): Amig K Sham
Email Addresses: har****@hotmail.com
Address History: 40 Winslow Terrace, Fair Lawn, NJ 07410;
1510 Hillabee Street, Alexander City, AL 35010;
Fremont, CA 94555;
Edison, NJ 08837;
Hillsborough, NJ 08844
Email Addresses: csh****@aol.com
Address History: 6125 97th Street Apt 1j, Rego Park, NY 11374;
13 Carlton Avenue, Jersey City, NJ 07307;
Springboro, OH 45066
Aliases (AKA): Haresh Shah
Address History: 130 Thorne Street Apt 6, Jersey City, NJ 07307;
160 Thorne Street Apt 102, Jersey City, NJ 07307;
Livingston, NJ 07039
Address History: 12976 Jk Ojha Street, Dallas, TX 75234;
135 Warwick Street, Iselin, NJ 08830;
Jersey City, NJ 07307;
New Brunswick, NJ 08901;
North Bergen, NJ 07047
Relatives & Associates: Darshana Desai
Daksha Hah
Netalie Khedia
Kinjal Mehta
Sweta Patel
Phone Numbers: (201) 533-8528
(201) 653-1710
Address History: 15 Harding Place, Livingston, NJ 07039;
969 Summit Avenue Apt 12, Jersey City, NJ 07307
Aliases (AKA): Sweta Patel,
Swetaben H Patel,
Sweta Shah
Email Addresses: sou****@yahoo.com,
swe****@concentric.net
Address History: 13 Carlton Avenue, Jersey City, NJ 07307;
323 Terrace Avenue, Jersey City, NJ 07307
Phone Numbers: (201) 533-8528
Address History: 12976 Jk Ojha Street, Dallas, TX 75234;
135 Warwick Street, Iselin, NJ 08830;
Woodbridge, NJ 07095
Phone Numbers: (201) 533-8528
(201) 993-5456
Email Addresses: dr.****@gmail.com
Address History: 15 Harding Place, Livingston, NJ 07039;
33478 Bardolph Circle, Fremont, CA 94555;
Caldwell, NJ 07006;
Jersey City, NJ 07307
Aliases (AKA): Rita Shah,
Rita A Sham
Relatives & Associates: Darshana Desai
Daksha Hah
Sweta Patel
Amit Shah
Bansidhar Shah
Phone Numbers: (201) 222-5016
(201) 422-0277
(201) 533-8528
(201) 795-9756
(510) 797-1993
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