Address History: 36 Daniel Drive, Franklin Park, NJ 08823;
12 Morgan Way, East Hanover, NJ 07936;
Jersey City, NJ 07307;
Monroe Township, NJ 08831;
Union City, NJ 07087
Address History: 36 Daniel Drive, Franklin Park, NJ 08823;
232 New York Avenue, Jersey City, NJ 07307;
Monroe Township, NJ 08831
Relatives & Associates: Neepa Marfatia
Binal Shah
Deepak Shah
Nakul Shah
Natasha Shah
Phone Numbers: (201) 656-6541
(201) 926-9918
(973) 889-4159
Address History: 1 Sienna Court, Hightstown, NJ 08520;
1228 W Street Nw, Washington, DC 20009;
Franklin Park, NJ 08823;
Jersey City, NJ 07307;
Monroe Township, NJ 08831
Email Addresses: nat****@bellsouth.net,
pek****@aol.com,
pek****@aol.com
Phone Numbers: (201) 656-6541
(973) 889-4159
Address History: 457 Oakdene Avenue, Cliffside Park, NJ 07010;
498 Anderson Avenue, Cliffside Park, NJ 07010;
Fairview, NJ 07022;
Toms River, NJ 08757
Aliases (AKA): James R Dpm,
Jas Hegarty,
James R Hegarty Rd
Address History: 21 Fairway Boulevard, Monroe Township, NJ 08831;
12 Morgan Way, East Hanover, NJ 07936;
Franklin Park, NJ 08823;
Jersey City, NJ 07307
Phone Numbers: (201) 656-6541
(201) 926-9918
(973) 889-4159
Address History: 232 New York Avenue # Y0rk, Jersey City, NJ 07307;
36 Daniel Drive, Franklin Park, NJ 08823;
Monroe Township, NJ 08831;
Union City, NJ 07087;
Elmhurst, NY 11373
Aliases (AKA): Y Shah,
Yogesh Chunilal Shah,
Yogi Shah
Email Addresses: yog****@verizon.net,
yog****@hotmail.com,
ysh****@deloitte.com
Address History: 232 New York Avenue, Jersey City, NJ 07307;
218 New York Avenue, Jersey City, NJ 07307;
West New York, NJ 07093
Aliases (AKA): Malti Vaidya,
Nalti J Vaidya
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