(201) 610-0194

Address History: 383 Liberty Avenue Apt 2, Jersey City, NJ 07307; 89 Charles Street, Jersey City, NJ 07307

Aliases (AKA): Jayesh Patel, Jayeshbhai Patel

Relatives & Associates: Ajay Patel Ashokkumar Patel Bhavna Patel Brijesh Patel Chandrika Patel

Phone Numbers: (201) 216-1121 (201) 217-0132 (201) 218-8854 (201) 610-0194 (201) 798-2660

Email Addresses: div****@hotmail.com, jay****@yahoo.com, jay****@hotmail.com, jay****@yahoo.com, jay****@yahoo.com

Address History: 218 Congress Street Apartment 1, Jersey City, NJ 07307; 180 Griffith Street Apt 2, Jersey City, NJ 07307

Aliases (AKA): Tomas J Toapanta

Relatives & Associates: Blanca Romero Christopher Toapanta Julio Toapanta Maria Toapanta Steffi Toapanta

Phone Numbers: (201) 610-0194 (201) 963-0969

Email Addresses: toa****@aol.com

Address History: 218 Congress Street Apartment 1, Jersey City, NJ 07307; 216 Jefferson Street Apartment 7, Hoboken, NJ 07030

Relatives & Associates: Blanca Romero Christopher Toapanta Julio Toapanta Thomas Toapanta

Phone Numbers: (201) 610-0194 (201) 653-4943 (201) 963-0969

Address History: 3 Centerville Church Road, Saugerties, NY 12477; 329 New York Avenue, Jersey City, NJ 07307; Rutherford, NJ 07070; Astoria, NY 11106

Aliases (AKA): Kathleen Arnold, Kathy M Arnold

Relatives & Associates: Cesare Arnold Constance Arnold Robert Arnold

Phone Numbers: (201) 306-6429 (201) 362-6146 (201) 362-6149 (201) 460-0390 (201) 460-1884

Email Addresses: kar****@earthlink.net, kat****@msn.com

Address History: 2211 Sherbrook Drive, Valrico, FL 33594; 401 Royalty Run Place Apt 4, Brandon, FL 33511; Riverview, FL 33578; Jersey City, NJ 07306

Relatives & Associates: Delia Colon Martin Colon Rickey Melendez Melanie Ziemann

Phone Numbers: (201) 610-0194 (813) 381-3641 (813) 623-1324 (813) 951-6303

Address History: 89 Charles Street, Jersey City, NJ 07307

Aliases (AKA): Reena Patel

Relatives & Associates: Ajay Patel Brijesh Patel Dahyabhai Patel Diahesh Patel Gaurang Patel

Phone Numbers: (201) 200-0989 (201) 610-0194

Address History: 89 Charles Street, Jersey City, NJ 07307; 15 Cole Street, Elmwood Park, NJ 07407; Hightstown, NJ 08520; Iselin, NJ 08830; Lodi, NJ 07644

Aliases (AKA): J C Patel, Jayashri Patel, Jayshrir Patel

Relatives & Associates: Nyan Kapatl Amratlal Lpatel Ajay Patel Alpesh Patel Amrat Patel

Phone Numbers: (201) 200-0989 (201) 217-9866 (201) 218-5007 (201) 222-2730 (201) 239-8290

Address History: 383 Liberty Avenue, Jersey City, NJ 07307; 807 Lori Lane, Opelika, AL 36804; Union City, NJ 07087

Phone Numbers: (201) 610-0194 (201) 798-2660 (973) 584-4332 (973) 927-1130

Address History: 50 Jones Street Apt 206, Jersey City, NJ 07306; 81 Bleecker Street Apt 4, Jersey City, NJ 07307

Aliases (AKA): Amal Mohaed, Amal Mohammed

Relatives & Associates: Hassan Dali Hosny Hassan Abdelrahman Mohamed

Phone Numbers: (201) 610-0194 (201) 610-9194 (917) 912-8770

Address History: 2211 Sherbrook Drive, Valrico, FL 33594; 1310 Lake Lucerne Way Apt 304, Brandon, FL 33511; Land O Lakes, FL 34639; Riverview, FL 33578; Fargo, ND 58102

Aliases (AKA): Melanie A Colon

Relatives & Associates: Delia Colon Hiram Colon Rickey Melendez Angie Mohr Judy Ziemann

Phone Numbers: (201) 610-0194 (201) 988-4779 (813) 381-3641 (813) 748-2818

Email Addresses: mel****@yahoo.com

Jayesh S Patel
Age 61

Thomas C Toapanta

Steffi Gabrielle Toapanta

Kathleen M Arnold
Age 66

Hiram Colon
Age 47

Reenaben Patel

Jayesh C Patel
Age 60

Pranav J Patel

Amal A Mohamed
Age 38

Melanie A Ziemann
Age 45

(201) 610-0194

Jayesh S Patel Age 61

Thomas C Toapanta

Steffi Gabrielle Toapanta

Kathleen M Arnold Age 66

Hiram Colon Age 47