Address History: 5212 Peterborough Drive, Cleves, OH 45002;
14903 Clovercrest Drive Se, Huntsville, AL 35803;
East Sandwich, MA 02537;
North Bergen, NJ 07047;
Buffalo, NY 14225
Aliases (AKA): S Patel,
Suresh V Patel,
Sureshkumar V Patel
Address History: 5212 Peterborough Drive, Cleves, OH 45002;
76 46th Street Apt 2, Weehawken, NJ 07086;
Cincinnati, OH 45244
Aliases (AKA): Yogeshkum S Patel
Relatives & Associates: Amita Patel
Dashrathbhai Patel
Dipakkumar Patel
Govind Patel
Harivadan Patel
Address History: 5212 Peterborough Drive, Cleves, OH 45002;
488 Liberty Road, Englewood, NJ 07631;
North Bergen, NJ 07047;
West New York, NJ 07093;
Cincinnati, OH 45247
Aliases (AKA): Hasumati Patel
Address History: 5410 Northcrest Lane Apt 3, Cincinnati, OH 45247;
5212 Peterborough Drive, Cleves, OH 45002
Phone Numbers: (201) 662-1446
Address History: 3 Somerset Lane Apt 315, Edgewater, NJ 07020;
4 Westervelt Place, Cresskill, NJ 07626;
Dumont, NJ 07628;
North Bergen, NJ 07047;
West New York, NJ 07093
Aliases (AKA): Ji P Jun,
Jiwoonet Jun
Email Addresses: jju****@charter.net
Address History: 30 Fleetwood Drive, Rockaway, NJ 07866;
5454 Etiwanda Avenue, Mira Loma, CA 91752;
Boonton, NJ 07005;
Denville, NJ 07834;
Millington, NJ 07946
Aliases (AKA): Suresh C Patel,
Suresh H Patel,
Sureshkum H Patel,
Sureshkumar I Patel
Email Addresses: bal****@yahoo.com,
spa****@sureshpatelcpa.com
Address History: 6810 Polk Street Apt 2, West New York, NJ 07093;
1115 23rd Street, North Bergen, NJ 07047;
Union City, NJ 07087
Aliases (AKA): Blanca Nieve Lopez
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