(201) 714-7039

Address History: 2761 Seville Viaduct, Fullerton, CA 92835; 2761 Viaduct Seville, Fullerton, CA 92835

Relatives & Associates: Anand Shah Aukit Shah Chirag Shah Gita Shah Jayodi Shah

Phone Numbers: (201) 714-7039 (626) 359-6090 (714) 671-6025 (714) 738-1706 (732) 967-1053

Address History: 91 Ferry Street Apartment 2, Jersey City, NJ 07307; 542 Berrywood Lane, Bridgewater, NJ 08807

Relatives & Associates: Amit Shah Ankita Shah Bankag Shah Bhavita Shah Chandrakant Shah

Phone Numbers: (201) 222-2950 (201) 615-0214 (201) 714-7019 (201) 714-7039 (201) 742-2111

Email Addresses: jai****@hotmail.com, jai****@netscape.net, jai****@nj.rr.com, jai****@yahoo.com, kgo****@hotmail.com

Address History: 91 Ferry Street Apt 2, Jersey City, NJ 07307; 50 Beach Street # 1, Jersey City, NJ 07307; North Bergen, NJ 07047

Relatives & Associates: Amita Shah Aparna Shah Bhupendra Shah Bindu Shah Dakshesh Shah

Phone Numbers: (201) 714-7039 (201) 755-6815 (973) 263-5736

Address History: 60 Hoffman Avenue, Lake Hiawatha, NJ 07034

Phone Numbers: (201) 714-7039 (714) 738-1706 (732) 566-9805 (973) 263-5736

Address History: 935 Dillon Drive, Wood Dale, IL 60191; 1708 East Hintz Road, Arlington Heights, IL 60004; Oak Brook, IL 60523; Greendale, WI 53129; Milwaukee, WI 53221

Aliases (AKA): Nitin J Shah

Relatives & Associates: Jamie Shah Jessica Shah Mcena Shah Michelle Shah Tushar Shah

Phone Numbers: (201) 714-7039 (407) 786-6405 (414) 325-4440 (630) 325-4440 (630) 325-5440

Email Addresses: der****@aol.com, jsh****@rocketmail.com, nit****@gmail.com

Address History: 102 Caviston Way, Cary, NC 27519; 291 Central Avenue, Hackensack, NJ 07601; Maywood, NJ 07607; North Bergen, NJ 07047

Relatives & Associates: Aparna Shah Bhupendra Shah Bindu Shah Dakshesh Shah Dhaval Shah

Phone Numbers: (201) 714-7039 (714) 671-6025 (973) 263-5736

Address History: 542 Berrywood Lane, Bridgewater, NJ 08807; 146 Plymouth Drive, Iselin, NJ 08830; Jersey City, NJ 07307

Aliases (AKA): Tejal Shah, Patel Tejal

Relatives & Associates: Bipin Patel Ghanshyam Patel Kunja Patel Shyam Patel Nirmala Patez

Phone Numbers: (201) 714-7039 (732) 548-7051

Address History: 2761 Seville Viaduct, Fullerton, CA 92835; 2761 Viaduct Seville, Fullerton, CA 92835; North Bergen, NJ 07047

Relatives & Associates: Tina Patel Amita Shah Aparna Shah Bhupendra Shah Bindu Shah

Phone Numbers: (201) 714-7039 (714) 671-6025 (714) 738-1706 (732) 967-1053 (973) 263-5736

Address History: 60 Hoffman Avenue, Lake Hiawatha, NJ 07034

Relatives & Associates: Devendra Shah Hemant Shah Purnima Shah Ragini Shah

Phone Numbers: (201) 714-7039 (714) 671-6025 (732) 566-9805 (973) 263-5736 (973) 263-5739

Address History: 60 Hoffman Avenue, Lake Hiawatha, NJ 07034; 1410 51st Street, North Bergen, NJ 07047

Relatives & Associates: Deval Desai Pallavi Doshi Shah Parimal Dharmistha Patel Amita Shah

Phone Numbers: (201) 714-7039 (714) 738-1706 (732) 566-9805 (973) 263-5736 (973) 263-5739

Address History: 1405 Midwest Club Parkways, Oak Brook, IL 60523; 710 Midwest Club Parkways, Oak Brook, IL 60523; Westmont, IL 60559; Wood Dale, IL 60191; Greendale, WI 53129

Aliases (AKA): Meena N Shah

Relatives & Associates: Puja Patel Trushar Sha Anuj Shah Bina Shah Bina Shah

Phone Numbers: (201) 714-7039 (407) 786-6405 (630) 325-4440 (630) 325-5440 (630) 766-2112

Address History: 542 Berrywood Lane, Bridgewater, NJ 08807; 23 Falmouth Road, Iselin, NJ 08830; Jersey City, NJ 07307; Monroe Township, NJ 08831; Passaic, NJ 07055

Aliases (AKA): Kunjan Shah, Nitin Shah, Nitin K Shai

Relatives & Associates: Prerana Jain Jolly Parikh Jayaben Patel Swati Patel Thakor Patel

Phone Numbers: (201) 222-2950 (201) 714-7019 (201) 714-7039 (201) 742-2111 (718) 261-0180

Ketan K Shah
Age 48

Kunjan Shah
Age 76

Jagruti N Shah
Age 68

Anuj H Shah

Nitin Shah
Age 76

Amita Bhupendra Shah
Age 48

Tejal Patel

Gita K Shah

Foram Shah

Purnima H Shah
Age 61

Mcena N Shah
Age 71

Kinjal Nitin Shah
Age 46

(201) 714-7039

Ketan K Shah Age 48

Kunjan Shah Age 76

Jagruti N Shah Age 68