Address History: 15 Inverness Drive, Marlboro, NJ 07746;
171 Columbus Drive, Franklin Park, NJ 08823;
Parsippany, NJ 07054;
Passaic, NJ 07055;
Perth Amboy, NJ 08861
Aliases (AKA): U K Patel,
Umesh Patel Patel
Email Addresses: ani****@gmail.com,
njn****@yahoo.com
Address History: 1432 44th Street, North Bergen, NJ 07047;
27 Columbia Avenue, Jersey City, NJ 07307;
Passaic, NJ 07055
Relatives & Associates: Manubha Batel
Lachhman Dasstareja
Harshad Paier
Bhupendra Palil
Apeksha Patel
Address History: 1 2nd Street Apt 1704, Jersey City, NJ 07302;
135 Montgomery Street Apt 9i, Jersey City, NJ 07302;
Elmhurst, NY 11373
Aliases (AKA): M Daiya
Relatives & Associates: Sangeeta Kumar
Address History: 268 S Pastoria Avenue, Sunnyvale, CA 94086;
4524 Carlyle Court Apt 2024, Santa Clara, CA 95054;
Washington, DC 20001;
Cambridge, MA 02139;
Jersey City, NJ
Relatives & Associates: Pooja Agarwal
Somasekhar Anil
Mahindra Dogiyal
Kumar Gaurawa
Jyotsana Jagadish
Email Addresses: mah****@uscg.mil
Address History: 1432 44th Street, North Bergen, NJ 07047;
27 Columbia Avenue, Jersey City, NJ 07307;
Passaic, NJ 07055
Relatives & Associates: Manubha Batel
Harshad Paier
Bhupendra Palil
Apeksha Patel
Arti Patel
Address History: 158 Whitehead Avenue, Sayreville, NJ 08872;
27 Christopher Columbus Drive, Jersey City, NJ 07302
Relatives & Associates: Arvindbhai Patel
Bakulesh Patel
Falgunieb Patel
Girishbhai Patel
Kanubhai Patel
Email Addresses: par****@hotmail.com,
rrp****@aol.com,
rvn****@hotmail.com,
rvn****@hotmail.com
Address History: 3716 Highknob Circle, Naperville, IL 60564;
600 Montgomery Street, San Francisco, CA 94111;
Chicago, IL 60611;
Skokie, IL 60076;
Streamwood, IL 60107
Aliases (AKA): Sangeeta K Daiya,
Sangeeta Jumari,
S Kumar,
Sangeeta Kumari,
Sangeeta Sangeeta
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