(201) 653-2913

Address History: 155 Colony Avenue, Park Ridge, NJ 07656; 4380 Fawn Lily Way, Kissimmee, FL 34746; Jersey City, NJ 07310

Relatives & Associates: Amrisha Gill Anjana Jani Manesh Jani Vinit Jani Viral Jani

Phone Numbers: (201) 653-2913

Address History: 177 Linden Avenue, Belleville, NJ 07109; 32 Beacon Avenue, Jersey City, NJ 07306

Relatives & Associates: Edita Balagot Melecia Balagot Myrna Balagot Myrna Balagot

Phone Numbers: (201) 324-3943 (201) 653-2913 (201) 656-2579 (201) 963-0287

Address History: 55 Carlton Avenue, Jersey City, NJ 07306; 82 Liberty Avenue, Jersey City, NJ 07306

Relatives & Associates: Niraj Trivedi Parth Trivedi Samarth Trivedi

Phone Numbers: (201) 653-2913 (201) 656-5641 (201) 656-7596 (201) 795-1718 (201) 904-6533

Address History: 10 Huron Avenue Apt 16n, Jersey City, NJ 07306; 6740 W 140th Street Apt 410, Overland Park, KS 66223; Shawnee Mission, KS 66223

Aliases (AKA): Parth K Trivedi

Relatives & Associates: Hiral Trivedi Niraj Trivedi Parag Trivedi Samarth Trivedi

Phone Numbers: (201) 653-2913 (201) 656-5641 (201) 936-1261

Email Addresses: hir****@gmail.com, hir****@hotmail.com, man****@gmail.com

Address History: 55 Carlton Avenue, Jersey City, NJ 07306; 157 159 Tunnele Avenue # 6, Jersey City, NJ 07306

Relatives & Associates: Hiral Trivedi Parth Trivedi Samarth Trivedi

Phone Numbers: (201) 653-2913 (201) 656-5641 (201) 656-7596 (201) 656-9959 (201) 795-1718

Address History: 149 W 24th Street Apt 2, Bayonne, NJ 07002; 259 Avenue East, Bayonne, NJ 07002; Elizabethport, NJ 07206; Jersey City, NJ 07302; Bronx, NY 10453

Aliases (AKA): Mohammad Moazampour

Relatives & Associates: Chaviwan Chomrat Masomeh Fritz Moshen Moazamdour Michael Moazampour Zohreh Mohammadi

Phone Numbers: (201) 354-9300 (201) 653-2913 (201) 653-7281 (570) 223-1292 (973) 626-9664

Address History: 157 Redpine Loop, Old Bridge, NJ 08857; 10 Garrison Avenue # 2, Jersey City, NJ 07306; Brooklyn, NY 11230; Jamaica, NY 11432

Aliases (AKA): Uzma Anwar Aleem

Relatives & Associates: Aziz Aleem Ikram Aleem Sadia Aleem

Phone Numbers: (201) 222-7913 (201) 433-1382 (201) 653-2913 (201) 653-5249 (718) 206-0841

Email Addresses: ale****@aol.com, ale****@juno.com, ny3****@hotmail.com

Address History: 177 Linden Avenue, Belleville, NJ 07109

Phone Numbers: (201) 653-2913 (201) 656-2579 (201) 792-4015

Address History: 82 Coles Street, Jersey City, NJ 07302; 316 3rd Street Apt 1, Jersey City, NJ 07302

Relatives & Associates: Chaviwan Chomrat Masomeh Fritz Mohamad Moazampour Zohreh Mohammadi

Phone Numbers: (201) 653-2913 (201) 707-2378 (973) 626-9664

Address History: 41 Garrison Avenue, Jersey City, NJ 07306; 117 Highland Avenue, Jersey City, NJ 07306; Brooklyn, NY 11235; College Point, NY 11356; Jamaica, NY 11432

Aliases (AKA): Aziz Aleem

Relatives & Associates: Ikram Aleem Sadia Aleem Uzma Aleem Zahid Aziz

Phone Numbers: (201) 222-7913 (201) 653-2913 (718) 206-0841 (718) 321-9440 (718) 338-9234

Divya Suri

John Balagot

Hiral Trivedi

Parth Trivedi

Niraj K Trivedi
Age 46

Mohamad Moazampour
Age 76

Uzma A Aleem
Age 41

Helen S Balagot

Moshen C Moazamdour

Aziz S Aleem
Age 78