Address History: 1308 Palisade Avenue Apt 3l, Union City, NJ 07087;
2970 Highpoint Road, Snellville, GA 30078;
Clifton, NJ 07011;
Elizabeth, NJ 07208;
Jersey City, NJ 07306
Aliases (AKA): Haydee Rivera,
Haydee Velazquez
Address History: 19 Rhode Island Lane, Groton, CT 06340;
15 Knoxville Court, Groton, CT 06340;
Union City, NJ 07087
Relatives & Associates: Anilkumar Patel
Apexa Patel
Arvindbhai Patel
Ashabahen Patel
Chandrakant Patel
Address History: 32 Birkshire Road, Trenton, NJ 08619;
34 Court Versaill, Hamilton, NJ 08619;
Union City, NJ 07087;
Fort Lawn, SC 29714;
Winnsboro, SC 29180
Aliases (AKA): Shantdial M Patel,
Shantilal M Patel,
Shantilalg G Patel
Email Addresses: him****@gmail.com
Address History: 239 Knoll Road, Boonton, NJ 07005;
153 Washington Avenue, Secaucus, NJ 07094;
Union City, NJ 07087;
Buffalo, NY 14224;
Winnsboro, SC 29180
Relatives & Associates: Nirav Patel
Address History: 45 Lawrence Avenue, Lodi, NJ 07644;
200 Ridgefield Avenue Apartment 2b, Bogota, NJ 07603;
Boonton, NJ 07005;
Union City, NJ 07087;
Lima, OH 45802
Aliases (AKA): Nisha Mary Patel
Relatives & Associates: Hamid Alshaibani
Pratima Datel
Bhaichandbhai Hai
Anisha Patel
Bhanuben Patel
Address History: 19 Rhode Island Lane, Groton, CT 06340;
14 Talcott Avenue, Jewett City, CT 06351;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Boonton, NJ 07005
Aliases (AKA): Mital K Patel,
Mital H Patel
Email Addresses: mit****@bellsouth.net,
mit****@hotmail.com,
mit****@yahoo.com
Address History: 8500 Kennedy Boulevard, North Bergen, NJ 07047;
278 Cottonwood Creek Circle, Canton, GA 30114;
Kennesaw, GA 30144;
Marietta, GA 30067;
Smyrna, GA 30081
Aliases (AKA): Alejandro Hernandez,
Alex M Hernandez,
Alex Hernandez,
Alexander Hernandez,
Alexander M Hernandez
Address History: 29 Maple Street, Jewett City, CT 06351;
44 Barber Farm Road, Jewett City, CT 06351;
Orange, CT 06477;
Jersey City, NJ 07307;
North Bergen, NJ 07047
Aliases (AKA): J Patel,
Jagdish Patel
Address History: 217 Taylor Hill Road, Jewett City, CT 06351;
9 Cathcart Drive Apt 1, Jewett City, CT 06351
Phone Numbers: (201) 865-0164
(860) 376-1656
Address History: 19 Rhode Island Lane, Groton, CT 06340;
15 Knoxville Court, Groton, CT 06340;
Union City, NJ 07087
Email Addresses: myc****@gmail.com,
pri****@yahoo.com,
pri****@yahoo.com,
qtp****@aol.com,
qtp****@cs.com
Address History: 239 Knoll Road, Boonton, NJ 07005;
11 Washington Drive, Little Falls, NJ 07424;
Union City, NJ 07087;
Woodland Park, NJ 07424
Relatives & Associates: Pratima Datel
Devaji Patel
Hezal Patel
Kantilal Patel
Manju Patel
Phone Numbers: (201) 864-3764
(201) 865-0164
Address History: 239 Knoll Road, Boonton, NJ 07005;
717 12th Street Apartment 1, Union City, NJ 07087
Aliases (AKA): K Patel
Relatives & Associates: Pratima Datel
Amisha Patel
Anisha Patel
Arvindbhai Patel
Gajaraben Patel
Phone Numbers: (201) 864-3764
(201) 865-0164
Email Addresses: knp****@rocketmail.com,
knp****@yahoo.com,
knp****@rocketmail.com,
knp****@yahoo.com
Address History: 4401 Park Avenue Apt 5f, Union City, NJ 07087;
430 Anderson Avenue Apartment 18, Cliffside Park, NJ 07010;
Fairview, NJ 07022;
Hoboken, NJ 07030;
Manasquan, NJ 08736
Aliases (AKA): Angela Detrizio,
Angela De Trizio
Email Addresses: ade****@gmail.com,
ang****@yahoo.com
Address History: 718 12th Street Apartment 10, Union City, NJ 07087;
513 Valley Road, Roselle Park, NJ 07204
Aliases (AKA): Vidva S Patel,
Vidyaben S Patel
Relatives & Associates: Pratima Datel
Bhaichandbhai Hai
Arvindbhai Patel
Asha Patel
Bhanuben Patel
Phone Numbers: (201) 723-1097
(201) 865-0164
Email Addresses: vid****@yahoo.com
Address History: 24 Pingree Hill Road, Derry, NH 03038;
516 E 2nd Street Ste 36, Boston, MA 02127;
Medford, MA 02155;
South Boston, MA 02127;
North Bergen, NJ 07047
Aliases (AKA): Arnaldo J Hernandez,
Arnie Hernandez
Relatives & Associates: Isabel Sendao
Email Addresses: arn****@stratus.com,
arn****@gmail.com
Address History: 9 Cathcart Drive Apt 6, Jewett City, CT 06351;
422 Po Box, Baltic, CT 06330;
Jersey City, NJ 07307
Address History: 21 W Wrightwood Avenue, Glendale Heights, IL 60139
Aliases (AKA): Mangu Patel
Relatives & Associates: Pratima Datel
Amisha Patel
Anisha Patel
Arvindbhai Patel
Bhavin Patel
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