Address History: 1 Macneill Drive, Southborough, MA 01772;
180 S Lexington Drive Apt 624, Folsom, CA 95630;
Rancho Cordova, CA 95670;
Jersey City, NJ 07310;
Philadelphia, PA 19103
Email Addresses: mih****@usa.net
Address History: 261 Lloyd Road, Matawan, NJ 07747;
25 Raritan Place, Basking Ridge, NJ 07920;
Jersey City, NJ 07307
Aliases (AKA): Sona Shah
Email Addresses: red****@verizon.net,
son****@fairisaac.com
Address History: 1 2nd Street Apt 1209, Jersey City, NJ 07302;
6613 Lincoln Place Apt 3, West New York, NJ 07093
Aliases (AKA): Pejas Shah
Address History: 6104 Gallop Heights Court, San Diego, CA 92130;
5287 Derby Hill Point, San Diego, CA 92130;
Olathe, KS 66062;
Overland Park, KS 66213;
Jersey City, NJ 07302
Aliases (AKA): S Shah
Address History: 1408 Clinton Street Apt 608, Hoboken, NJ 07030;
4041 Sw 13th Street, Gainesville, FL 32608;
Bloomfield, NJ 07003;
Edison, NJ 08820;
Newark, NJ 07103
Aliases (AKA): Sruti K Patel
Address History: 15 Hamburg Road, Parsippany, NJ 07054;
7 Mayfair Lane, Andover, NJ 07821;
Avenel, NJ 07001;
Byram Township, NJ 07821;
Piscataway, NJ 08854
Aliases (AKA): Nilesh U Shah
Address History: 112 Chain O Hills Road, Iselin, NJ 08830;
549 N Mount Prospect Road, Des Plaines, IL 60016;
Avenel, NJ 07001;
Edison, NJ 08820;
Tobyhanna, PA 18466
Aliases (AKA): K Manhar Patel,
Kinnari Manhar Patel
Email Addresses: dhi****@hotmail.com,
gop****@yahoo.com,
kin****@hotmail.com,
kin****@jpopmail.com,
kin****@popmail.net
Address History: 34 Tower Road, Edison, NJ 08820;
4041 Sw 13th Street, Gainesville, FL 32608;
Iselin, NJ 08830;
Piscataway, NJ 08854;
New York, NY 10003
Aliases (AKA): K Patel,
Kirit Patel
Address History: 15 Hamburg Road, Parsippany, NJ 07054;
7 Mayfair Lane, Andover, NJ 07821;
Avenel, NJ 07001;
Byram Township, NJ 07821;
Piscataway, NJ 08854
Aliases (AKA): Sonal S Shah
Relatives & Associates: Nilesh Shah
Nilesh Shah
Sahil Shah
Sonal Shah
Phone Numbers: (201) 360-2799
(201) 653-2950
(714) 630-8080
(715) 486-8500
(732) 438-1373
Address History: 30 River Court Apt 2110, Jersey City, NJ 07310;
31 River Court Apartment 3008, Jersey City, NJ 07310
Relatives & Associates: Jigar Shah
Phone Numbers: (201) 653-2950
(201) 839-5689
(201) 918-6488
Address History: 34 Tower Road, Edison, NJ 08820;
3301 Sw 13th Street, Gainesville, FL 32608;
Iselin, NJ 08830;
Jersey City, NJ 07310;
New York, NY 10003
Aliases (AKA): Indiraben K Patel
Phone Numbers: (201) 653-2950
(732) 422-9768
(732) 452-1617
(732) 819-0485
(760) 322-1002
Address History: 521 Po Box, New York, NY 10274;
31 River Court Apt 2607, Jersey City, NJ 07310;
Philadelphia, PA 19104
Aliases (AKA): Mehul Shas
Relatives & Associates: Harshadbala Shah
Jigar Shah
Mukund Shah
Sandeep Shah
Sanjay Shah
Address History: 424 Bromley Place A, Wyckoff, NJ 07481;
163 12th Street, Hoboken, NJ 07030;
New York, NY 10075
Aliases (AKA): Joseph Barnet Yudin
Address History: 112 Chain O Hills Road, Iselin, NJ 08830;
2202 Pine Valley Drive, Tobyhanna, PA 18466
Phone Numbers: (201) 653-2950
(609) 395-2470
(732) 634-1527
(919) 490-1466
Address History: 112 Chain O Hills Road, Iselin, NJ 08830;
25 Minebrook Road Apt 89b, Edison, NJ 08820
Aliases (AKA): Pridesh J Patel
Phone Numbers: (201) 653-2950
(609) 395-2470
(732) 397-3253
(732) 429-4800
(732) 452-0815
Email Addresses: jpp****@msn.com,
kin****@gmail.com,
kin****@gmail.com,
kin****@yahoo.com,
man****@yahoo.com
Address History: 31 River Court Apt 3008, Jersey City, NJ 07310;
55 River Drive S Apt 2001, Jersey City, NJ 07310;
Buffalo, NY 14226
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