Address History: 1103 Village Lane, Winter Park, FL 32792;
9202 Cornish Court, Orlando, FL 32817;
North Bergen, NJ 07047;
Weehawken, NJ 07086;
Astoria, NY 11106
Aliases (AKA): Patricia Elena Barco
Email Addresses: pat****@concentric.net
Address History: 1238 Lake Piedmont Circle, Apopka, FL 32703;
8228 Gopher Tortoise Trail, Lehigh Acres, FL 33972;
Orlando, FL 32810;
Kearny, NJ 07032;
Newark, NJ 07105
Email Addresses: csa****@hotmail.com
Address History: 500 Central Avenue Apt 1119, Union City, NJ 07087
Aliases (AKA): Sanjin C Shah,
Sanjiv Shah,
Sennjiv C Sheh
Address History: 12550 Daisy Lane, Frisco, TX 75035;
10339 Zelzah Avenue Apartment 79, Northridge, CA 91326;
Miami, FL 33196;
Edison, NJ 08817;
Jersey City, NJ 07307
Email Addresses: jin****@hotmail.com
Address History: 1514 91st Street Apartment 1, North Bergen, NJ 07047;
2015 48th Street, North Bergen, NJ 07047;
Union City, NJ 07087;
Bronx, NY 10457
Aliases (AKA): Ana Rivas
Address History: 814 Palisade Avenue, Union City, NJ 07087;
130 Berkeley Avenue, Bloomfield, NJ 07003;
Hoboken, NJ 07030;
Jersey City, NJ 07307
Aliases (AKA): Pete Simpson,
Peter A Simpson
Email Addresses: dav****@adelphia.net,
sim****@verizon.net,
sim****@verizon.net
Address History: 12550 Daisy Lane, Frisco, TX 75035;
1 Reading Road A, Edison, NJ 08817;
Irving, TX 75063
Aliases (AKA): Devanshi J Shah
Address History: 1514 91st Street Apt 1, North Bergen, NJ 07047;
441 76th Street Apartment, North Bergen, NJ 07047;
Union City, NJ 07087
Aliases (AKA): Guillermo A Rivas
Email Addresses: aso****@hotmail.com
Address History: 500 Central Avenue Apartment 414, Union City, NJ 07087;
7827 Hardenton Street, Windermere, FL 34786;
Winter Garden, FL 34787;
Glen Oaks, NY 11004
Aliases (AKA): Sanjin C Shah,
Sanjiv C Shah,
Sanjivbha C Shah
Relatives & Associates: Katherene Caceres
Manish Sahn
Rob Sha
Alkesh Shah
Amit Shah
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