Address History: 7685 Saint Stephens Court, Orlando, FL 32835
Address History: 3112 Webster Avenue Apt 2, Bronx, NY 10467;
77 Reservoir Avenue, Jersey City, NJ 07307;
Passaic, NJ 07055
Aliases (AKA): Cl Carrasquillo,
Clarisa A Carrasquillo,
Clarissa Carrasquillo,
Clarisa Santana,
Clarissa Santana
Address History: 1914 Torrey Drive, Orlando, FL 32818;
3771 Ross Clark Circle, Dothan, AL 36303;
Beverly Hills, FL 34465;
Boynton Beach, FL 33426;
Atlanta, GA 30315
Aliases (AKA): Cong Hanh Luu,
Hanh Luu,
Kiem C Luu,
Kiem Long Luu
Address History: 406 Marseille Way, Fayetteville, GA 30214;
661 Marshall Street Apt 12, Elizabethport, NJ 07206
Relatives & Associates: Felix Garcia
Address History: 406 Marseille Way, Fayetteville, GA 30214;
237 Anson Drive, Kissimmee, FL 34758;
Douglasville, GA 30135;
Winston, GA 30187;
Elizabeth, NJ 07202
Aliases (AKA): Felix Torres
Address History: 7685 Saint Stephens Court, Orlando, FL 32835;
2402 Navajo Boulevard, Holbrook, AZ 86025;
Rockmart, GA 30153;
Rome, GA 30161;
Lawrence, KS 66044
Aliases (AKA): Uomilu R Patel
Address History: 7685 Saint Stephens Court, Orlando, FL 32835;
3100 W Rolling Hills Circle Apt 409, Fort Lauderdale, FL 33328;
Largo, FL 33771;
Winter Garden, FL 34787
Phone Numbers: (201) 792-2034
(201) 792-2501
(281) 240-8389
(321) 689-4075
(330) 653-8120
Email Addresses: chi****@gmail.com,
jat****@aol.com,
jig****@yahoo.com,
jig****@gmail.com,
pat****@yahoo.com
Address History: 7685 Saint Stephens Court, Orlando, FL 32835;
5434 W Mission Boulevard, Ontario, CA 91762;
Clermont, FL 34711;
Leesburg, FL 34748;
Lindale, GA 30147
Aliases (AKA): Raghubhai K Patel
Email Addresses: mal****@yahoo.com,
rag****@aol.com
Address History: 69 Summer Street, Passaic, NJ 07055;
77 Reservoir Avenue, Jersey City, NJ 07307;
Bronx, NY 10467;
Corona, NY 11368
Aliases (AKA): Clarisa Santan
Phone Numbers: (201) 792-2034
(718) 231-0240
(973) 470-2545
Address History: 92 Central Avenue, Jersey City, NJ 07306;
129 Hopkins Avenue Apt 1l, Jersey City, NJ 07306;
North Bergen, NJ 07047
Aliases (AKA): Viney G Patel,
Vinu D Patel
Address History: 2520 Maple Ridge Lane, Cumming, GA 30041;
46 County Road 751, Hollywood, AL 35752;
Sherwood, AR 72120;
Oxnard, CA 93033;
San Jose, CA 95138
Aliases (AKA): Hai Q Hguyen,
H Thanh Nguyen,
Ha Thi Nguyen,
Tai Huu Nguyen,
Hai Nguyn
Email Addresses: anh****@yahoo.com,
bao****@gmail.com,
chr****@yahoo.com,
hai****@ameritrade.com,
hai****@yahoo.com
Aliases (AKA): Mayana V Patel,
Nayanaben Patel,
Nayanaben V Patel,
Nayanna V Patel
Relatives & Associates: Manubha Batel
Harshad Paier
Arti Patel
Ashok Patel
Bimal Patel
Email Addresses: fal****@verizon.net
Address History: 92 Central Avenue, Jersey City, NJ 07306;
129 Hopkins Avenue Apt 1l, Jersey City, NJ 07306
Relatives & Associates: Manubha Batel
Harshad Paier
Bhupendra Palil
Apeksha Patel
Arti Patel
Address History: 129 Hopkins Avenue Apt 1r, Jersey City, NJ 07306;
92 Central Avenue, Jersey City, NJ 07306
Phone Numbers: (201) 217-9167
(201) 610-0928
(201) 792-2034
(201) 792-2501
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