(201) 863-6498

Address History: 47 Percheron Lane, Roslyn Heights, NY 11577; 8732 254th Street, Bellerose, NY 11426; Flushing, NY 11367; Fresh Meadows, NY 11365; Middle Village, NY 11379

Aliases (AKA): Setu Shah, Setu I Shah

Relatives & Associates: Renuka Patel Anila Shah Devangini Shah Emangi Shah Indravadan Shah

Phone Numbers: (201) 330-0235 (201) 863-6498 (516) 626-0411 (718) 460-2118 (718) 463-5417

Address History: 7452 Grassy Field Court, Las Vegas, NV 89131; 1 Reading Road A, Edison, NJ 08817; Union City, NJ 07087; Bronx, NY 10467; Rego Park, NY 11374

Aliases (AKA): Dhaval Shah, Phavaz Shah

Relatives & Associates: Shah Pritesh Manish Sahn Rob Sha Amit Shah Amitaben Shah

Phone Numbers: (201) 863-1515 (201) 863-6498 (201) 864-0615 (201) 867-0070 (347) 602-7702

Address History: 1801 Jefferson Street Apt 306, San Francisco, CA 94123; 1401 E Hyde Park Boulevard, Chicago, IL 60615; Jersey City, NJ 07307; Union City, NJ 07087; Brooklyn, NY 11238

Aliases (AKA): Rina Pandalai, R Shah

Relatives & Associates: Disha Dadia Gopinadhan Pandalai Rupal Saraiya Chintan Shah Indra Shah

Phone Numbers: (201) 222-2695 (201) 386-9020 (201) 863-6498 (201) 864-0615 (201) 865-1394

Email Addresses: g.p****@gmail.com, gpa****@hotmail.com, gpa****@yahoo.com, ric****@bellatlantic.net, ric****@gmail.com

Address History: 500 Central Avenue Apt 1612, Union City, NJ 07087; 9237 Busaco Park Way, Winter Garden, FL 34787; Iselin, NJ 08830

Aliases (AKA): Jita Shah

Relatives & Associates: Katherene Caceres Niki Gandhi Damini Patel Hemant Patel Manish Sahn

Phone Numbers: (201) 239-0620 (201) 330-0235 (201) 401-0765 (201) 420-0991 (201) 420-8553

Address History: 500 Central Avenue Apt 1612, Union City, NJ 07087; 300 Central Avenue, Jersey City, NJ 07307; New York, NY 10018

Aliases (AKA): R Shah, Rohitkumar Shah

Relatives & Associates: Katherene Caceres Niki Gandhi Hemant Patel Manish Sahn Rob Sha

Phone Numbers: (201) 222-2695 (201) 239-0620 (201) 330-0235 (201) 386-0471 (201) 386-9020

Address History: 20 8th Street, Fairview, NJ 07022; 20 Westminster Boulevard Apartment B, South Amboy, NJ 08879; Union City, NJ 07087

Relatives & Associates: Manish Sahn Rob Sha Abhishake Shah Alkesh Shah Amit Shah

Phone Numbers: (201) 238-8687 (201) 401-0763 (201) 863-6498 (201) 864-0615 (201) 954-2278

Address History: 500 Central Avenue Apt 1119, Union City, NJ 07087

Aliases (AKA): Sanjin C Shah, Sanjiv Shah, Sennjiv C Sheh

Phone Numbers: (201) 863-3615 (201) 863-6498 (201) 864-0615

Address History: 500 Central Avenue Apt 1119, Union City, NJ 07087; 9237 Busaco Park Way, Winter Garden, FL 34787; Fairview, NJ 07022

Aliases (AKA): M Shah

Relatives & Associates: Hemant Patel Sejal Patel Manish Sahn Rob Sha Amit Shah

Phone Numbers: (201) 330-0235 (201) 863-5970 (201) 863-6498 (201) 864-0615 (201) 865-1394

Address History: 1007 Shadowmoss Drive, Winter Garden, FL 34787; 1316 Paterson Plank Road, North Bergen, NJ 07047; Union City, NJ 07087

Aliases (AKA): Rajendir Shah

Relatives & Associates: Katherene Caceres Niki Gandhi Manish Sahn Rob Sha Amit Shah

Phone Numbers: (201) 330-0235 (201) 863-6498 (201) 865-1394

Address History: 9237 Busaco Park Way, Winter Garden, FL 34787; 7827 Hardenton Street, Windermere, FL 34786; Jersey City, NJ 07306; Union City, NJ 07087

Aliases (AKA): Priyesh Kumudchandra Shah

Relatives & Associates: Katherene Caceres Hemant Patel Manish Sahn Rob Sha Alkesh Shah

Phone Numbers: (201) 330-0235 (201) 736-8969 (201) 863-6498 (201) 864-0615 (201) 865-1394

Email Addresses: big****@yahoo.com, pri****@webtv.net

Address History: 8531 Sharpsburg Court, Jonesboro, GA 30238; 445 Lassetter Road, Sharpsburg, GA 30277; Iselin, NJ 08830; Union City, NJ 07087

Aliases (AKA): J Shah, J L Speer

Relatives & Associates: Katherene Caceres Damini Patel Manish Sahn Rob Sha Abhishake Shah

Phone Numbers: (201) 239-0620 (201) 330-0235 (201) 386-0470 (201) 386-0471 (201) 386-9020

Address History: 66 Garden Drive, Albertson, NY 11507; 500 Cencer Avenue # 1114, Union City, NJ 07087; Fresh Meadows, NY 11365; Greenvale, NY 11548; Roslyn Heights, NY 11577

Relatives & Associates: Asha Shah Bharat Shah Devangini Shah Devanshi Shah Dhaval Shah

Phone Numbers: (201) 330-0235 (201) 863-6498 (201) 864-2841 (516) 484-2310 (516) 484-2610

Email Addresses: vsh****@slantfin.com

Address History: 500 Central Avenue Apt 1612, Union City, NJ 07087; 300 Central Avenue, Jersey City, NJ 07307

Relatives & Associates: Rob Sha Alkesh Shah Amit Shah Amitaben Shah Bharat Shah

Phone Numbers: (201) 222-2695 (201) 239-0620 (201) 330-0235 (201) 386-0470 (201) 420-0991

Address History: 47 Percheron Lane, Roslyn Heights, NY 11577; 14758 77th Road, Flushing, NY 11367; Fresh Meadows, NY 11365

Relatives & Associates: Renuka Patel Devangini Shah Emangi Shah Jayesh Shah Jaymin Shah

Phone Numbers: (201) 863-6498 (516) 626-0411 (607) 345-9515 (718) 460-2118 (718) 463-5417

Address History: 9237 Busaco Park Way, Winter Garden, FL 34787; 7827 Hardenton Street, Windermere, FL 34786; Union City, NJ 07087

Relatives & Associates: Hemant Patel Manish Sahn Rob Sha Amit Shah Amitaben Shah

Phone Numbers: (201) 863-6498 (973) 473-3209

Address History: 500 Central Avenue Apt 711, Union City, NJ 07087; 66 Commercial Avenue, Avenel, NJ 07001; Carlstadt, NJ 07072; Cliffside Park, NJ 07010; North Bergen, NJ 07047

Aliases (AKA): Bhadresh Shah

Relatives & Associates: Paresh Patel Abhishake Shah Bela Shah Bhadresh Shah Bharat Shah

Phone Numbers: (201) 234-1224 (201) 341-5258 (201) 348-6304 (201) 863-5970 (201) 863-6498

Email Addresses: bha****@juno.com, imb****@yahoo.com, sha****@hotmail.com, sha****@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

Phone Numbers: (201) 238-8687 (201) 330-0235 (201) 863-3615 (201) 863-6498 (201) 864-0615

Address History: 500 Central Avenue Apt 711, Union City, NJ 07087; 4127 Liberty Avenue Apt E, North Bergen, NJ 07047

Relatives & Associates: Abhishake Shah Bela Shah Bhadresh Shah Bharat Shah Bharat Shah

Phone Numbers: (201) 234-1224 (201) 863-5970 (201) 863-6498 (201) 933-3474 (732) 634-3022

Address History: 500 Central Avenue Apt 414, Union City, NJ 07087; 20 Westminster Boulevard Apt B, South Amboy, NJ 08879; New York, NY 10029

Relatives & Associates: Purnima Butala

Phone Numbers: (201) 863-6498 (201) 864-0615 (732) 654-5340

Address History: 300 Central Avenue, Jersey City, NJ 07307; 304 Central Avenue Apt 1, Jersey City, NJ 07307; Union City, NJ 07087

Relatives & Associates: Katherene Caceres Niki Gandhi Manish Sahn Abhishake Shah Amit Shah

Phone Numbers: (201) 222-2695 (201) 386-9020 (201) 615-0090 (201) 863-6498 (201) 864-0615

Address History: 38 French Drive, Hillsborough, NJ 08844; 1196 P/O Box, Hoboken, NJ 07030; Jersey City, NJ 07306; North Bergen, NJ 07047; Union City, NJ 07087

Aliases (AKA): B Shah, Bela J Shah

Relatives & Associates: Katherene Caceres Manish Sahn Amit Shah Ankita Shah Bankim Shah

Phone Numbers: (201) 330-0235 (201) 388-0762 (201) 401-0763 (201) 615-3543 (201) 795-4664

Email Addresses: bsh****@yahoo.com, msh****@iwon.com

Address History: 47 Percheron Lane, Roslyn Heights, NY 11577; 66 Garden Drive, Albertson, NY 11507; Bellerose, NY 11426; Flushing, NY 11367; Fresh Meadows, NY 11365

Relatives & Associates: Renuka Patel Anila Shah Devangini Shah Emangi Shah Indravadan Shah

Phone Numbers: (201) 330-0235 (201) 863-6498 (516) 626-0411 (607) 345-9515 (646) 603-2441

Address History: 9237 Busaco Park Way, Winter Garden, FL 34787; 500 Central Avenue Apt 1119, Union City, NJ 07087

Relatives & Associates: Manish Sahn Rob Sha Amit Shah Amitaben Shah Bankim Shah

Phone Numbers: (201) 863-6498 (201) 865-1394 (973) 473-3209

Address History: 47 Percheron Lane, Roslyn Heights, NY 11577; 18216 64th Avenue, Fresh Meadows, NY 11365; Scottsville, VA 24590

Relatives & Associates: Emangi Shah Indravadan Shah Parthiv Shah Shruti Shah Trupti Shah

Phone Numbers: (201) 863-6498 (516) 622-0411 (516) 626-0411 (718) 463-5417 (917) 412-3075

Address History: 7452 Grassy Field Court, Las Vegas, NV 89131; 500 Central Avenue Apt 1119, Union City, NJ 07087; Bronx, NY 10467

Aliases (AKA): Reshma Sham

Relatives & Associates: Manish Sahn Rob Sha Amit Shah Amitaben Shah Asha Shah

Phone Numbers: (201) 863-1515 (201) 863-6498 (201) 864-0615 (201) 865-1394 (201) 867-0070

Email Addresses: rbs****@yahoo.com

Setu I Shan
Age 55

Dhaval J Shah
Age 52

Rina Shah
Age 54

Jita R Shah

Rohit S Shah
Age 73

Rutul Shah

Sanjivbha C Shah
Age 64

Maya S Shah
Age 65

Rajendra M Shah
Age 77

Priyesh K Shah
Age 50

Jittar R Shah

Vaishali A Shah
Age 54

Samir R Shah
Age 45

Indravadan N Shah
Age 80+

Varsha K Shah
Age 79

Bhadresh A Shah
Age 62

Sanjiv Shah
Age 64

Minal A Shah
Age 55

Disha Shah

Rohitkumar Shah
Age 73

Bela Shah
Age 57

Parthiv Shah
Age 50

Jasmine Shah

Devangini Shah

Reshma K Shah
Age 53

(201) 863-6498

Setu I Shan Age 55

Dhaval J Shah Age 52

Rina Shah Age 54

Jita R Shah

Rohit S Shah Age 73

Rutul Shah

Sanjivbha C Shah Age 64

Maya S Shah Age 65

Rajendra M Shah Age 77

Priyesh K Shah Age 50

Jittar R Shah

Vaishali A Shah Age 54

Samir R Shah Age 45

Indravadan N Shah Age 80+

Varsha K Shah Age 79

Bhadresh A Shah Age 62

Sanjiv Shah Age 64

Minal A Shah Age 55