(201) 533-8851

Address History: 40 Ginger Circle, Leesburg, FL 34748; 3819 Cotswold Avenue, Greensboro, NC 27410; Edison, NJ 08820; Iselin, NJ 08830; Jersey City, NJ 07306

Phone Numbers: (201) 533-8851 (718) 391-1430 (732) 322-6846 (732) 640-4515 (855) 553-2784

Address History: 1713 Summit Avenue, Westfield, NJ 07090; 530 Eastern Street Apt 20, New Haven, CT 06513; Tifton, GA 31794; Jersey City, NJ 07306; Palisades Park, NJ 07650

Aliases (AKA): Chetna R Shah

Relatives & Associates: Priti Patel Rajesh Patel Ramchandra Patel Ranjan Patel Rasik Patel

Phone Numbers: (201) 533-8851 (201) 533-9845 (201) 610-1242 (203) 464-1859 (203) 624-0418

Email Addresses: cpa****@hotmail.com, cpa****@yahoo.com

Address History: 227 Parsippany Road, Whippany, NJ 07981; 1 Harcourt Terrace, Denville, NJ 07834; Guttenberg, NJ 07093; Jersey City, NJ 07302; North Bergen, NJ 07047

Relatives & Associates: Parika Karsaliya Dhaval Shah Hiral Shah Jagjivan Shah Jasmine Shah

Phone Numbers: (201) 332-6790 (201) 432-6743 (201) 533-8851 (201) 861-3201

Address History: 123 Cornelia Street, East Rutherford, NJ 07073; 101 Grace Street, Jersey City, NJ 07307

Relatives & Associates: Shripal Varia

Phone Numbers: (201) 533-8851 (201) 876-0768

Address History: 123 Cornelia Street Apt 2, East Rutherford, NJ 07073; 24 River Road Apt 35, Clifton, NJ 07014; Jersey City, NJ 07307

Relatives & Associates: Sneha Varia

Phone Numbers: (201) 533-8851 (201) 618-1029 (201) 876-0768 (917) 375-8417

Email Addresses: shr****@hotmail.com, shr****@yahoo.com, sva****@idinyc.com

Address History: 3 Shady Lane, Edison, NJ 08820; 92 Leonard Street # 1, Jersey City, NJ 07307

Relatives & Associates: Shilpa Amin Chetna Patel Bharti Shah Bhavini Shah Happy Shah

Phone Numbers: (201) 234-1961 (201) 533-8851 (908) 755-6511

Address History: 43 Hansen Drive, Edison, NJ 08820

Relatives & Associates: Nisha Shah Priyanka Shah Samir Shah

Phone Numbers: (201) 533-8851 (718) 391-1430 (732) 322-6846 (732) 640-4515 (848) 219-7832

Address History: 34 Wood View Drive, Mount Laurel, NJ 08054; 92 Leonard Street, Jersey City, NJ 07307; North Bergen, NJ 07047; Union, NJ 07083; West Orange, NJ 07052

Aliases (AKA): Sangeetak S Patel, Sangetak Patel

Relatives & Associates: Amee Bhatt Amit Patel Ashok Patel B Patel Chetna Patel

Phone Numbers: (201) 533-8851 (201) 533-9845 (201) 714-7672 (201) 798-6762 (732) 297-7881

Email Addresses: bab****@yahoo.com, bab****@yahoo.com

Address History: 11505 Whitworth Way, Mckinney, TX 75071; 3293 John F Kennedy Boulevard, Jersey City, NJ 07307

Relatives & Associates: Hastin Shah Jigar Shah Keta Shah Monang Shah

Phone Numbers: (201) 475-2734 (201) 533-8851 (201) 610-0154

Address History: 2 Lake Avenue Apt 4a, East Brunswick, NJ 08816; 43 Hansen Drive, Edison, NJ 08820; Scotch Plains, NJ 07076

Relatives & Associates: Hetal Desai Pallavi Dharamsi Mukta Rambhia Bharat Shah Jyoti Shah

Phone Numbers: (201) 533-8851 (718) 391-1430 (732) 208-4714 (732) 322-6846 (732) 640-4515

Email Addresses: can****@gbm.net, can****@ibm.net, can****@gbm.net, can****@ibm.net, inf****@gmail.com

Address History: 92 Leonard Street Apartment 1, Jersey City, NJ 07307; 12002 Parkway Road, Louisville, KY 40223; Edison, NJ 08820

Relatives & Associates: Shilpa Amin Chetna Patel Apurva Shah Bharti Shah Bhavini Shah

Phone Numbers: (201) 533-8851 (502) 873-5700 (502) 873-5701

Address History: 1 Harcourt Terrace, Denville, NJ 07834; 575 Kendall Avenue, Palo Alto, CA 94306; Sunnyvale, CA 94085; Jersey City, NJ 07302; North Bergen, NJ 07047

Aliases (AKA): S Shah

Relatives & Associates: Jaloni Ahuja Vishali Chand Parika Karsaliya Ambrish Shah Anish Shah

Phone Numbers: (201) 200-5464 (201) 239-0620 (201) 332-6790 (201) 333-8232 (201) 432-6743

Nisha S Shah
Age 59

Chetna R Patel
Age 50

Priti S Shah
Age 71

Sneha Varia

Shripal R Varia
Age 49

Viraj Shah

Neil S Shah

Sangeeta S Patel

Jigar Shah
Age 35

Priyanka S Shah
Age 39

Samir Shah

Samir Shah
Age 45

(201) 533-8851

Nisha S Shah Age 59

Chetna R Patel Age 50

Priti S Shah Age 71