Address History: 22611 Avenmar Drive, Leonardtown, MD 20650;
3 Simpson Street, Harrington, DE 19952;
California, MD 20619;
Jersey City, NJ 07306;
Lodi, NJ 07644
Aliases (AKA): Suresh Patel,
Sureshbhai Patel
Address History: 11 Lausecker Lane, Secaucus, NJ 07094;
980 Congdon Avenue, Elgin, IL 60120;
North Bergen, NJ 07047;
North Brunswick, NJ 08902;
Trenton, NJ 08607
Aliases (AKA): Suresh R Patel,
Suresh Patel
Address History: 11014 Ramp Creek Lane, Sugar Land, TX 77498;
826 Newark Avenue, Jersey City, NJ 07306;
Nutley, NJ 07110;
Deming, NM 88030;
Sumter, SC 29150
Aliases (AKA): Archana Jarwala,
A Patel,
Achana N Patel,
Archana N Patel
Address History: 70 W 13th Street, Bayonne, NJ 07002;
3204 John F Kennedy Boulevard Apt B, Jersey City, NJ 07306
Aliases (AKA): Amir Emrahim
Address History: 76 Terrace Avenue, Nutley, NJ 07110;
712 Camden Court, Clarksville, IN 47129;
Jersey City, NJ 07306;
Secaucus, NJ 07094;
Devon, PA 19333
Aliases (AKA): Alka A Patel
Relatives & Associates: Chandrika Patel
Chandrikaben Patel
Chinubhai Patel
Dharmesh Patel
Jigar Patel
Address History: 627 Summit Avenue Apartment 12f, Jersey City, NJ 07306;
70 W 13th Street, Bayonne, NJ 07002
Aliases (AKA): Amir Ebrahim
Relatives & Associates: Viola Ebrahim
Email Addresses: aeb****@juno.com,
jud****@hotmail.com
Address History: 4810 N Avers Avenue Apt 2e, Chicago, IL 60625;
6203 N Francisco Avenue Apt 2, Chicago, IL 60659;
Monroe, MI 48161;
Jersey City, NJ 07306;
Nutley, NJ 07110
Aliases (AKA): Ashokkumar Patel
Address History: 76 Terrace Avenue, Nutley, NJ 07110;
603 Princeton Drive Apt 4, Clarksville, IN 47129;
Shawnee, KS 66203;
Carthage, MO 64836;
Jersey City, NJ 07306
Aliases (AKA): Alka Patel
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