(201) 876-0815

Address History: 1009 Liberty Avenue, North Bergen, NJ 07047

Phone Numbers: (201) 223-1227 (201) 459-1017 (201) 659-3477 (201) 876-0815 (908) 205-0322

Address History: 1501 Cottonwood Drive, Glenview, IL 60026; 5704 S 21st Place, Phoenix, AZ 85040; Gainesville, FL 32608; Glenview Nas, IL 60026; Hillside, IL 60162

Aliases (AKA): Dinesh Shah

Relatives & Associates: Dipti Patel Mita Patel Dineshri Shah Jaimina Shah Jipal Shah

Phone Numbers: (201) 876-0815 (224) 521-0133 (224) 595-7874 (708) 345-0362 (708) 544-2610

Email Addresses: kru****@netscape.net, kru****@netscape.net

Address History: 1009 Liberty Avenue, North Bergen, NJ 07047

Phone Numbers: (201) 223-1227 (201) 659-3477 (201) 867-8153 (201) 876-0815 (908) 205-0322

Address History: 236 Union Avenue, Clifton, NJ 07011; 167 Bowers Street, Jersey City, NJ 07307; Wallington, NJ 07057; Wayne, NJ 07470

Relatives & Associates: Ankita Shah Aruna Shah Babulkuma Shah Chintan Shah Dinesh Shah

Phone Numbers: (201) 792-0748 (201) 876-0815 (973) 478-0220

Email Addresses: ddi****@aol.com, ddi****@verizon.net

Address History: 197 Evergreen Road Apt 9a, Edison, NJ 08837; 236 Union Avenue, Clifton, NJ 07011; Jersey City, NJ 07307; Wayne, NJ 07470

Aliases (AKA): Haniska D Shah

Phone Numbers: (201) 234-7348 (201) 659-3477 (201) 876-0815 (973) 478-0220

Address History: 1009 Liberty Avenue, North Bergen, NJ 07047; 351 Pawtucket Boulevard Unit 14, Lowell, MA 01854

Phone Numbers: (201) 223-1227 (201) 864-1210 (201) 867-8153 (201) 876-0815 (908) 205-0322

Address History: 236 Union Avenue, Clifton, NJ 07011; 20 Poplar Street, Fords, NJ 08863; Jersey City, NJ 07307; Wayne, NJ 07470; Fond Du Lac, WI 54935

Aliases (AKA): Dinesh Shah, Dineshkuma R Shah

Relatives & Associates: Purvi Amin Kikesh Chokshi Alpana Shah Ankita Shah Aruna Shah

Phone Numbers: (201) 876-0815 (973) 478-0220 (973) 563-5136

Email Addresses: cgc****@gmail.com

Address History: 236 Union Avenue, Clifton, NJ 07011

Relatives & Associates: Hansika Shah

Phone Numbers: (201) 234-7348 (201) 876-0815 (718) 740-3830 (973) 478-0220

Address History: 228 76th Street, North Bergen, NJ 07047; 1410 51st Street # 2, North Bergen, NJ 07047

Aliases (AKA): Kirit V Shah

Relatives & Associates: Shah Parimal Tina Patel Amita Shah Anand Shah Anil Shah

Phone Numbers: (201) 223-1227 (201) 659-3477 (201) 867-8153 (201) 876-0815 (908) 205-0322

Payal K Shah

Dinesh C Shah
Age 72

Dipali Shah

Payal Shah

Hansika Shah
Age 46

Meena Shah

Dinesh R Shah
Age 73

Ankita D Shah

Kirit M Shah
Age 75