Address History: 384 Baldwin Avenue Apt 7, Jersey City, NJ 07306;
48 Springdale Court, Clifton, NJ 07013
Aliases (AKA): Janakkumar C Shah
Address History: 74 Larry Court, Dayton, NJ 08810;
8 Dayton Drive Apt 39b, Edison, NJ 08820;
Iselin, NJ 08830
Aliases (AKA): Nital Shah
Email Addresses: baz****@nj.rr.com
Address History: 53 Potomac Road, Monmouth Junction, NJ 08852;
35 Kahl Road, East Hanover, NJ 07936;
Hackensack, NJ 07601;
Jersey City, NJ 07306;
Piscataway, NJ 08854
Aliases (AKA): Ankur N Shah
Email Addresses: njs****@hotmail.com
Address History: 21134 N Yellow Bud Court, Cypress, TX 77433;
33695 Pacheco Drive # 3d, Fremont, CA 94555;
Harrison, NJ 07029;
Jersey City, NJ 07306;
Monroe Township, NJ 08831
Aliases (AKA): Viralkuma A Shah,
Viralkumar Shah
Email Addresses: cra****@yahoo.com,
mar****@yahoo.com,
mau****@gmail.com,
mic****@yahoo.com,
sha****@yahoo.com
Address History: 384 Baldwin Avenue Apt 7, Jersey City, NJ 07306;
304 Applebriar Lane, Marlborough, MA 01752;
Northborough, MA 01532
Phone Numbers: (201) 610-1151
(201) 792-4446
(732) 218-5275
(732) 355-9755
Aliases (AKA): Parin J Shan
Email Addresses: baz****@angelfire.com,
baz****@hotmail.com,
baz****@nj.rr.com,
par****@hotmail.com
Address History: 384 Baldwin Avenue Apt 19, Jersey City, NJ 07306
Phone Numbers: (201) 792-4446
Address History: 74 Larry Court, Dayton, NJ 08810;
420 Throckmorton Street Suite 200, Fort Worth, TX 76102
Relatives & Associates: Karen Centomain
Arshay Shah
Asha Shah
Kashmira Shah
Nirali Shah
Phone Numbers: (201) 610-1151
(201) 792-4446
(732) 218-5275
(732) 355-9755
(732) 614-9469
Address History: 100 Matis Street, South Plainfield, NJ 07080;
90 16th Avenue, Elmwood Park, NJ 07407;
Hoboken, NJ 07030;
Jersey City, NJ 07306
Aliases (AKA): Prakash Shah
Email Addresses: anj****@mchsi.com
Address History: 48 Hollybrooke Drive, Langhorne, PA 19047;
132 Conestoga Street, Windsor, CT 06095;
Jersey City, NJ 07306;
Bensalem, PA 19020;
San Augustine, TX 75972
Relatives & Associates: Archita Patwa
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