Address History: 214 W Ivy Lane, Englewood, NJ 07631;
404 Bayshore Drive, Cape Coral, FL 33904;
Fort Myers, FL 33901;
Greenacres, FL 33454;
Fairview, NJ 07022
Aliases (AKA): H White,
Handel White
Email Addresses: pri****@yahoo.com,
pri****@yahoo.com
Address History: 211 Jackson Avenue, Edison, NJ 08837;
272 Westfield Avenue Apartment 6, Elizabeth, NJ 07208;
Jersey City, NJ 07306
Aliases (AKA): Saryubala Shah
Address History: 13115 Kettle Camp Road, Frisco, TX 75035;
213 Sip Avenue, Jersey City, NJ 07306;
Lawrence Township, NJ 08648
Relatives & Associates: Mamta Ossan
Phone Numbers: (201) 876-1234
Address History: 24 Murray Hill Terrace, Marlboro, NJ 07746;
3933 Carrollton Avenue, Indianapolis, IN 46205;
East Windsor, NJ 08520;
Hightstown, NJ 08520;
Jersey City, NJ 07304
Aliases (AKA): Dawn M Gurney,
Dawn Y Gurneymoone,
Dawn Gurney Mooney
Email Addresses: daw****@hotmail.com
Address History: 3143 John F Kennedy Boulevard Apt 303, Jersey City, NJ 07306
Phone Numbers: (201) 222-5064
(201) 876-1234
(732) 515-9611
Address History: 211 Jackson Avenue, Edison, NJ 08837;
3143 John F Kennedy Boulevard Apt 303, Jersey City, NJ 07306
Relatives & Associates: Ankit Shah
Arvind Shah
Bharat Shah
Bmita Shah
Digisha Shah
Phone Numbers: (201) 222-5064
(201) 876-1234
(732) 515-9611
(732) 583-7899
Address History: 211 Jackson Avenue, Edison, NJ 08837;
272 Westfield Avenue Apt 6, Elizabeth, NJ 07208;
Jersey City, NJ 07306;
Matawan, NJ 07747
Email Addresses: vsh****@wi.rr.com
Address History: 45 Appletree Lane Apt D, Old Bridge, NJ 08857;
38 Bleecker Street Apt 3, Jersey City, NJ 07307;
New York, NY 10022
Aliases (AKA): Anibal G Carde
Address History: 152 Columbia Avenue Apt 1, Jersey City, NJ 07307;
211 Jackson Avenue, Edison, NJ 08837;
Union City, NJ 07087
Aliases (AKA): V Shah,
Vinesh C Shah
Email Addresses: goh****@aol.com
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