Address History: 7400 River Road Apt 117, North Bergen, NJ 07047;
1 River Court Apt 1901, Jersey City, NJ 07310;
Brooklyn, NY 11212;
Hartsdale, NY 10530;
Kew Gardens, NY 11415
Aliases (AKA): Sejal N Katherani,
Sejal G Kathrani,
S Shah,
Sejal N Shah
Relatives & Associates: Chaitali Gaglani
Dhaval Kathrani
Gunvantrai Kathrani
Tila Kathrani
Malini Nilesh
Address History: 7640 Stoneleaf Road, San Ramon, CA 94582;
1 Gray Court, Englishtown, NJ 07726;
Manalapan, NJ 07726;
North Bergen, NJ 07047;
Old Bridge, NJ 08857
Aliases (AKA): Chaitali Gaglani,
Chaitali Shah,
Chaitali P Shah
Address History: 8528 Frontage Road, Morton Grove, IL 60053;
713 Lucaya Drive, Kissimmee, FL 34758;
Skokie, IL 60077
Aliases (AKA): Nilesh P Shah,
Ninesh Shah
Email Addresses: jul****@att.net,
nee****@yahoo.com
Address History: 7400 River Road Apt 117, North Bergen, NJ 07047;
3500 John F Kennedy Boulevard, Jersey City, NJ 07307;
Norwood, NJ 07648;
Bayside, NY 11360;
Dobbs Ferry, NY 10522
Aliases (AKA): Nilesh Nilesh,
Nilesh Shah,
Nimesh Shah,
Ninesh Shah,
Nmesh R Shah
Address History: 7640 Stoneleaf Road, San Ramon, CA 94582;
1 Gray Court, Englishtown, NJ 07726;
Manalapan, NJ 07726;
North Bergen, NJ 07047;
Trenton, NJ 08691
Relatives & Associates: Chaitali Gaglani
Sejal Katherani
Ami Shah
Jahnavi Shah
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