Address History: 1 Gordon Avenue, East Brunswick, NJ 08816;
178 Beacon Avenue Apartment 3, Jersey City, NJ 07306;
Dallas, TX 75254;
Plano, TX 75024
Aliases (AKA): Jayantila G Shah,
Jayantila Shah,
Jayantilal G Shah
Address History: 31 N Annapolis Avenue Apt C14, Atlantic City, NJ 08401;
3939 Ventnor Avenue Apt B2, Atlantic City, NJ 08401;
Jersey City, NJ 07307;
Dayton, OH 45429
Aliases (AKA): Ajay Shah,
Ajaykumar A Shah
Address History: 650 Newbridge Road Apt 51, East Meadow, NY 11554;
7 Edwin Avenue, Patchogue, NY 11772;
Whitestone, NY 11357
Aliases (AKA): Michelle A Marcus
Email Addresses: mlo****@aol.com
Address History: 1197 Summit Avenue Apt C, Jersey City, NJ 07307;
2211 Hartle Avenue, Owatonna, MN 55060;
New York, NY 10016
Relatives & Associates: Dawn Stevens
Email Addresses: jet****@aol.com
Address History: 7 Edwin Avenue, Patchogue, NY 11772;
1321 Adams Street, Hoboken, NJ 07030;
Scotch Plains, NJ 07076;
New York, NY 10009
Aliases (AKA): T Lover,
Tamara Lover
Relatives & Associates: Michelle Lover
Robert Lover
Tamara Lover
Email Addresses: bel****@hotmail.com,
blo****@yahoo.com
Address History: 6125 97th Street Apt 1j, Rego Park, NY 11374;
13 Carlton Avenue, Jersey City, NJ 07307;
Springboro, OH 45066
Aliases (AKA): Haresh Shah
Address History: 615 16th Street Apt 2, Union City, NJ 07087;
137 73rd Street, North Bergen, NJ 07047;
Flushing, NY 11354;
Ridgewood, NY 11385
Aliases (AKA): Carlos Amieva
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