Address History: 1717 Maroon Drive, El Reno, OK 73036;
539 Cimarron Drive, Fayetteville, NC 28303;
Jersey City, NJ 07307;
Norman, OK 73072;
Oklahoma City, OK 73160
Aliases (AKA): Carlos Manuel Nieves,
Carlos Nieves Cartagen
Email Addresses: cha****@lycos.com,
cha****@aol.com
Address History: 8305 Angels Drive Apt 2416, Plano, TX 75024;
20 Newport Parkways Apt 1101, Jersey City, NJ 07310;
Dobbs Ferry, NY 10522
Aliases (AKA): Nee Na Desai,
Nee-Na Desai,
Neena Desai
Address History: 105 Beacon Hill Drive Apt D17, Dobbs Ferry, NY 10522;
20 Newport Parkways Apt 1101, Jersey City, NJ 07310;
Plano, TX 75024
Aliases (AKA): Harry Desai,
Hasmukhrai Desai
Relatives & Associates: Aaditya Desai
Amit Desai
Anjana Desai
Ankur Desai
Aparna Desai
Address History: 20 Newport Parkway Apartment 1101, Jersey City, NJ 07310;
20 River Court Apt 908, Jersey City, NJ 07310;
Bronx, NY 10454;
Jamaica, NY 11432;
New York, NY 10018
Aliases (AKA): Amit P Desai
Email Addresses: jay****@hotmail.com
Address History: 1618 Vermont Street, Houston, TX 77006;
1 2nd Street Apt 1101, Jersey City, NJ 07302;
Sugar Land, TX 77479
Aliases (AKA): Ashok G Desai
Address History: 7 Roxy Avenue, Edison, NJ 08820;
5615 Stearns Hill Road, Waltham, MA 02451;
Absecon, NJ 08205;
Belleville, NJ 07109;
Jersey City, NJ 07306
Aliases (AKA): Ashok G Desai,
Ashok-Kuma G Desai,
Ashokkumar G Desai
Relatives & Associates: Aaditya Desai
Amit Desai
Anjana Desai
Ankur Desai
Aparna Desai
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