Address History: 105 Beacon Hill Drive Apt D17, Dobbs Ferry, NY 10522;
20 Newport Parkways Apt 1101, Jersey City, NJ 07310;
Plano, TX 75024
Aliases (AKA): Harry Desai,
Hasmukhrai Desai
Address History: 20 Newport Parkway Apartment 1101, Jersey City, NJ 07310;
20 River Court Apt 908, Jersey City, NJ 07310;
Bronx, NY 10454;
Jamaica, NY 11432;
New York, NY 10018
Aliases (AKA): Amit P Desai
Email Addresses: jay****@hotmail.com
Address History: 8305 Angels Drive Apt 2416, Plano, TX 75024;
20 Newport Parkways Apt 1101, Jersey City, NJ 07310;
Dobbs Ferry, NY 10522
Aliases (AKA): Nee Na Desai,
Nee-Na Desai,
Neena Desai
Relatives & Associates: Aaditya Desai
Amit Desai
Anjana Desai
Ankur Desai
Aparna Desai
Address History: 5004 Kirkland Court, Plano, TX 75093;
20 Newport Parkways Apt 1101, Jersey City, NJ 07310;
Dobbs Ferry, NY 10522;
Rochester, NY 14610;
Dallas, TX 75205
Relatives & Associates: Aaditya Desai
Amit Desai
Anjana Desai
Ankur Desai
Aparna Desai
Phone Numbers: (201) 798-0619
(469) 209-0966
Email Addresses: mde****@tpwlaw.com
Address History: 136 Manhattan Avenue Apt 3, Jersey City, NJ 07307;
23 West 42nd Street Apartment 1, Bayonne, NJ 07002
Aliases (AKA): Kenneth Healey
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