Address History: 93 Platt Avenue, Saddle Brook, NJ 07663;
1111 River Road Apartment G31, Edgewater, NJ 07020;
Fort Lee, NJ 07024;
Westwood, NJ 07675
Aliases (AKA): Majid Zamlout
Relatives & Associates: Theresa Helwani
Email Addresses: maj****@bellagiojewelers.com
Address History: 34 Grunauer Avenue, Saddle Brook, NJ 07663;
49 Finnigan Avenue Apt I30, Saddle Brook, NJ 07663;
Valley Stream, NY 11580
Relatives & Associates: Daulatram Motwani
Kamal Motwani
Kiran Motwani
Kishore Motwani
Naresh Motwani
Address History: 15 Parkview Avenue, Elmwood Park, NJ 07407;
9514 Letterstone Court, Tampa, FL 33615;
Bergenfield, NJ 07621;
Hackensack, NJ 07601;
Maywood, NJ 07607
Aliases (AKA): Maureen Alavamoalava,
Maureen Morales
Address History: 34 Grunauer Avenue, Saddle Brook, NJ 07663;
1511 72nd Street, North Bergen, NJ 07047;
Elmhurst, NY 11373;
Rosedale, NY 11422;
Valley Stream, NY 11580
Aliases (AKA): Naresh Motwani
Phone Numbers: (201) 291-5397
(201) 647-6657
(201) 658-4688
(201) 843-4171
(201) 906-4985
Email Addresses: mot****@aol.com,
mot****@home.com
Address History: 4516 Still Meadow Drive Apt 111, Wilmington, NC 28412;
1625 S 17th Street Apt 438, Wilmington, NC 28401;
Saddle Brook, NJ 07663;
Astoria, NY 11105;
Brooklyn, NY 11219
Aliases (AKA): Mike Power
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