Address History: 11 Lorrie Lane, Clifton, NJ 07012;
212 Country Club Drive, Gadsden, AL 35901;
Acworth, GA 30102;
Kennesaw, GA 30144;
Silver Spring, MD 20904
Aliases (AKA): Nupurben Desai
Address History: 235 Laidlaw Avenue, Jersey City, NJ 07306
Address History: 110 Austin Drive, Atlanta, GA 30328;
1334 Shelter Rock Road, Orlando, FL 32835;
Acworth, GA 30102;
Barnesville, GA 30204;
Kennesaw, GA 30144
Relatives & Associates: Vilas Harkhani
Pankajkumar Pankajkumar
Anjalee Patel
Ankit Patel
Bhajkar Patel
Address History: 12040 Cameron Drive, Duluth, GA 30097;
30270 Avenir Way, Menifee, CA 92584;
Tustin, CA 92782;
Kennesaw, GA 30144;
Marietta, GA 30067
Address History: 235 Laidlaw Avenue, Jersey City, NJ 07306
Phone Numbers: (201) 435-8759
(201) 656-3434
(201) 763-7218
(770) 635-8463
(770) 693-1264
Address History: 845 Ridgedale Avenue, Woodbridge, NJ 07095;
340 Roseld Avenue, Deal, NJ 07723;
Jersey City, NJ 07306
Aliases (AKA): Manishbha R Patel
Email Addresses: ank****@yahoo.com,
par****@yahoo.com
Address History: 534 N Valerie Lane Apt 12, Addison, IL 60101;
862 Suzanne Lane, Elgin, IL 60120;
Fitchburg, MA 01420;
Guttenberg, NJ 07093;
Jersey City, NJ 07306
Aliases (AKA): Sonalbahen B Patel
Relatives & Associates: Svetlana Belova
John Defrates
Tracey Defrates
Walter Defrates
Vilas Harkhani
Email Addresses: par****@yahoo.com,
pat****@gmail.com,
p_d****@hotmail.com,
p_d****@netscape.net,
son****@hotmail.com
Address History: 845 Ridgedale Avenue, Woodbridge, NJ 07095;
340 Roseld Avenue, Deal, NJ 07723;
Jersey City, NJ 07306
Aliases (AKA): Manishehei Patel,
Parulben Patel
Address History: 6525 Tierra Drive, Woodway, TX 76712;
1232 Jeffersonville Road, Macon, GA 31217;
Iselin, NJ 08830;
Jersey City, NJ 07306;
Gloversville, NY 12078
Aliases (AKA): Ankit Patel
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