Address History: 2 Mount Washington Drive # A2, Clifton, NJ 07013;
130 Livingston Avenue, Lyndhurst, NJ 07071
Aliases (AKA): D A Kinney
Email Addresses: dwi****@yahoo.com
Address History: 166 Carlton Avenue, Jersey City, NJ 07306;
152 Carlton Avenue Apt 2, Jersey City, NJ 07306
Phone Numbers: (201) 792-7060
Address History: 8308 Swiss Chard Circle, Land O Lakes, FL 34637;
20912 Siena Lake Road, Land O Lakes, FL 34638;
New Port Richey, FL 34653;
Tampa, FL 33614;
Jersey City, NJ 07307
Aliases (AKA): Yogesh Patel
Address History: 166 Carlton Avenue, Jersey City, NJ 07306
Email Addresses: nir****@yahoo.com,
nir****@yahoo.co.in
Address History: 18 Tally Road, Trenton, NJ 08619;
166 Carlton Avenue, Jersey City, NJ 07306;
New York, NY 10001
Address History: 164 Carlton Avenue, Jersey City, NJ 07306;
4920 Main Street Ste 200, Bridgeport, CT 06606;
Kanab, UT 84741
Aliases (AKA): Divyesh Patel
Address History: 13751 Restina Road, Bristow, VA 20136;
96 Hammond Street Apartment 03, Boston, MA 02120;
Brighton, MA 02135;
Burlington, MA 01803;
Roxbury Crossing, MA 02120
Aliases (AKA): J Patel
Email Addresses: arp****@hotmail.com,
dip****@aol.com,
dip****@hotmail.com,
dkp****@aol.com,
dkp****@bellsouth.com
Address History: 61 Emerald Road, Trenton, NJ 08691;
166 Carlton Avenue, Jersey City, NJ 07306;
New York, NY 10018
Aliases (AKA): Jaimin C Patel
Relatives & Associates: Lewis Arieon
Akshar Patel
Akuntala Patel
Ankur Patel
Apoorva Patel
Address History: 8308 Swiss Chard Circle, Land O Lakes, FL 34637;
20912 Siena Lake Road, Land O Lakes, FL 34638;
Tampa, FL 33614;
Jersey City, NJ 07306
Aliases (AKA): Nilam R Patel,
Nilamben B Patel
Phone Numbers: (201) 792-7060
(678) 610-7008
(813) 388-9718
(813) 792-8732
(813) 885-2656
Address History: 514 S Fairground Street Se, Marietta, GA 30060;
514 South Fairground Southeast Street, Marietta, GA 30060;
Jersey City, NJ 07306;
Old Bridge, NJ 08857
Aliases (AKA): J Pravin Patel,
Jagadish Pravin Patel,
Jagadish Patel
Email Addresses: dhv****@yahoo.com
Address History: 164 Carlton Avenue, Jersey City, NJ 07306;
166 Carlton Avenue # 1, Jersey City, NJ 07306;
Old Bridge, NJ 08857
Relatives & Associates: Dharmesh Patel
Dhaval Patel
Heena Patel
Heenaben Patel
Hitendra Patel
Phone Numbers: (201) 420-7068
(201) 659-0538
(201) 792-7060
(212) 602-9960
Address History: 44 Kemi Lane, Sayville, NY 11782;
2650 Marg Lane, Kissimmee, FL 34758;
Jersey City, NJ 07306;
Bay Shore, NY 11706;
Bayville, NY 11709
Aliases (AKA): Surekha A Patel
Email Addresses: akp****@yahoo.com
Address History: 166 Carlton Avenue, Jersey City, NJ 07306
Phone Numbers: (201) 792-7060
Address History: 8 Vail Court, Trumbull, CT 06611;
55 Cherry Street Apartment R3, Milford, CT 06460;
Newington, CT 06111;
W Hartford, CT 06107;
Willington, CT 06279
Aliases (AKA): N Patel,
Nehal H Patel,
Netal J Patel
Address History: 8308 Swiss Chard Circle, Land O Lakes, FL 34637
Relatives & Associates: Nilam Amin
Bhavini Patel
Divyesh Patel
Yogesh Patel
Phone Numbers: (201) 792-7060
(678) 610-7008
(813) 388-9718
(813) 792-8732
(813) 885-2656
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