Address History: 6115 Cloverwood Street, San Antonio, TX 78249;
78670 Po Box, Phoenix, AZ 85062;
Atlanta, GA 30324;
Baltimore, MD 21203;
Clifton, NJ 07013
Aliases (AKA): Arvind Umedbhai Patel,
Arvindbhai Umedbhai Patel,
Arvindbhai U Patel
Email Addresses: 50v****@gmail.com,
dil****@gmail.com,
kal****@epix.net,
nil****@hotmail.com,
pat****@gmail.com
Address History: 2693 Farview Drive, Mountainside, NJ 07092;
650 2nd Street Apt 2e, Hoboken, NJ 07030;
Morristown, NJ 07960;
Parsippany, NJ 07054;
Brooklyn, NY 11215
Aliases (AKA): Anthony Matthew Capozzolo
Email Addresses: ant****@gmail.com,
zol****@aol.com
Address History: 724 Harvard Lane, Newark, DE 19711;
1810 San Juan Drive Apartment A, Delray Beach, FL 33445;
Peachtree City, GA 30269;
Savannah, GA 31410;
Bayonne, NJ 07002
Aliases (AKA): Ricardo R Grundman,
Ricardo R Grundmann,
Richard R Grundmann,
Ricardo R Grungnann
Email Addresses: ric****@gmail.com
Address History: 396 Summit Avenue # 1, Jersey City, NJ 07306
Aliases (AKA): Arvindbha U Patel
Phone Numbers: (201) 222-1910
(201) 222-5379
(201) 696-1481
Address History: 56 Newkirk Street Apt 402, Jersey City, NJ 07306
Relatives & Associates: Ajit Patel
Anil Patel
Anillumar Patel
Ankita Patel
Ankita Patel
Phone Numbers: (201) 222-1910
(201) 222-5379
(201) 239-9833
(201) 696-1481
Address History: 2616 W 112th Street, Leawood, KS 66211;
1653 Montane Drive E, Golden, CO 80401;
Shawnee Mission, KS 66211;
Mooresville, NC 28117;
Fort Lee, NJ 07024
Aliases (AKA): Lena M Ellis,
Lena Mary Ellis,
Lena Mary Evereklian
Email Addresses: lel****@kc.rr.com,
mer****@aol.com
Address History: 2616 W 112th Street, Leawood, KS 66211;
14487 Chadwick Street, Overland Park, KS 66224;
Mooresville, NC 28117;
Wayne, NJ 07470
Aliases (AKA): M Evereklian,
Marinos Evereklian
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