Address History: 2721 Sw 71st Terrace Apt 708, Fort Lauderdale, FL 33314;
6960 Sw 39th Street Apt E204, Davie, FL 33314;
North Bergen, NJ 07047
Phone Numbers: (201) 662-3090
Address History: 8516 Grand Avenue, Elmhurst, NY 11373;
2093 Red Lion Road, Philadelphia, PA 19115;
Warrington, PA 18976
Aliases (AKA): P M Patel,
Pankajkumar Patel,
Parin Patel,
Prachi Patel,
Priti M Patel
Address History: 541 Montrose Drive, Lexington, SC 29072;
124 74th Street Apt 7, North Bergen, NJ 07047;
Aiken, SC 29803;
Barnwell, SC 29812
Address History: 268 Waterford Parkways, Orangeburg, SC 29118;
1310 80th Street, North Bergen, NJ 07047;
Lexington, SC 29073;
Manning, SC 29102;
Newberry, SC 29108
Aliases (AKA): Dinesh A Patel
Address History: 7202 Palisade Avenue Apt 14, North Bergen, NJ 07047
Address History: 114 71st Street Apt 1, Guttenberg, NJ 07093;
118 74th Street Apt C2, North Bergen, NJ 07047;
West New York, NJ 07093;
Barnwell, SC 29812
Relatives & Associates: Abdul Patel
Chandubhai Patel
Chandulal Patel
Dashrathb Patel
Dineshkum Patel
Address History: 311 Beryl Drive, Aiken, SC 29803;
118 74th Street, North Bergen, NJ 07047;
Barnwell, SC 29812;
Lexington, SC 29072
Aliases (AKA): Bhagabhai Patel,
Manish Patel
Address History: 7202 Palisade Avenue Apt 14, North Bergen, NJ 07047
Address History: 2483 38th Avenue # 38, San Francisco, CA 94116;
9000 Crow Canyon Road, Danville, CA 94506;
Healdsburg, CA 95448
Aliases (AKA): Kirit Bhaidasbhai Patel,
Kirit B Patel,
Kiritkumar Bhaidasbhai Patel,
Kumar Patel,
Shakuntla K Patel
Email Addresses: jgw****@gmail.com,
kir****@hotmail.com,
kir****@hotmail.com,
kpa****@ameritrade.com,
kpa****@aol.com
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