Address History: 50 Jones Street Apt 404, Jersey City, NJ 07306;
242 Academy Street, Jersey City, NJ 07306
Relatives & Associates: Uzma Gulzar
Address History: 114 Lincoln Road, Westfield, NJ 07090;
520 Brookside Lane, Hillsborough, NJ 08844;
Jersey City, NJ 07302;
Oakland Gardens, NY 11364;
Philadelphia, PA 19104
Relatives & Associates: Anil Shah
Jimmi Shah
Malay Shah
Navnitlal Shah
Nilaykuma Shah
Phone Numbers: (201) 653-5347
(908) 281-7721
Address History: 520 Brookside Lane, Hillsborough, NJ 08844;
240 Rodgers Forge Road Apartment B, Baltimore, MD 21212;
Union, NJ 07083
Relatives & Associates: Anil Shah
Jimmi Shah
Malay Shah
Mili Shah
Navnitlal Shah
Phone Numbers: (201) 653-5347
(908) 281-7721
Address History: 1511 Village Drive # F, Avenel, NJ 07001;
1512 Village Drive, Avenel, NJ 07001;
Bayonne, NJ 07002;
Iselin, NJ 08830;
Jersey City, NJ 07306
Email Addresses: s.g****@yahoo.com
Address History: 233 Freeman Avenue, Jersey City, NJ 07306;
320 Duncan Avenue, Jersey City, NJ 07306
Aliases (AKA): L King,
Trina King
Address History: 136 Suburbia Terrace, Jersey City, NJ 07305;
6755 South Kedvale Avenue, Chicago, IL 60629;
Bayonne, NJ 07002;
North Bergen, NJ 07047;
Perth Amboy, NJ 08861
Aliases (AKA): C Sanchez
Email Addresses: hat****@yahoo.com,
sti****@yahoo.com
Address History: 233 Freeman Avenue, Jersey City, NJ 07306
Phone Numbers: (201) 653-5347
Address History: 37 Carlton Avenue, Jersey City, NJ 07307
Email Addresses: skw****@yahoo.com
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