Address History: 17272 Woodlawn Court, Strongsville, OH 44149;
5686 Broadview Road Apt 2129, Cleveland, OH 44134
Relatives & Associates: Jayshee Jayshree
Alpesh Patel
Arti Patel
Balvantbhai Patel
Gordhanbhai Patel
Address History: 3 Concord Road, Iselin, NJ 08830;
112 W Edward Street, Iselin, NJ 08830;
Jersey City, NJ 07307
Email Addresses: het****@hotmail.com
Address History: 3000 Burlap Drive, Apex, NC 27523;
3129 Sentinel Ferry Lane, Cary, NC 27519;
Iselin, NJ 08830;
Metuchen, NJ 08840
Relatives & Associates: Benu Patel
Bhanu Patel
Bhanumati Patel
Bhavesh Patel
Chandni Patel
Email Addresses: dha****@gmail.com
Address History: 85 John Street, Metuchen, NJ 08840;
3129 Sentinel Ferry Lane, Cary, NC 27519;
Jersey City, NJ 07307;
New Brunswick, NJ 08901;
New York, NY 10016
Aliases (AKA): C Patel,
Chandresh Patel
Email Addresses: cha****@gmail.com,
cpa****@altfintech.com,
cpa****@yahoo.com,
pch****@aol.com
Address History: 112 W Edward Street, Iselin, NJ 08830;
Middletown, OH 45044
Aliases (AKA): Jyoti Patel,
Jyotikabe B Patel
Address History: 112 W Edward Street, Iselin, NJ 08830;
190 Hutton Street # 03, Jersey City, NJ 07307
Relatives & Associates: Beena Patel
Benu Patel
Bhanu Patel
Bhanumati Patel
Bhavesh Patel
Address History: 125 Irving Street, Jersey City, NJ 07307;
447 Liberty Avenue Apt 2, Jersey City, NJ 07307;
North Bergen, NJ 07047
Address History: 632 Hillview Court, West Chicago, IL 60185;
23412 Pacific Park Drive Unit 21b, Aliso Viejo, CA 92656;
Irvine, CA 92619;
Tampa, FL 33617;
Batavia, IL 60510
Aliases (AKA): Shalini Patel,
Shalini P Patel,
Shalini V Sharma,
Shalini Sharma
Email Addresses: edc****@gmail.com,
sha****@aol.com,
sha****@gmail.com
Address History: 3000 Burlap Drive, Apex, NC 27523;
633 Northeast 167th Street Suite 607, Miami, FL 33162;
Troy, MI 48083;
Cary, NC 27519;
Jersey City, NJ 07307
Aliases (AKA): Nagin M Patel,
Naginlal Patel,
Naginlal M Patel,
Nazinlal M Patel
Relatives & Associates: Benu Patel
Bhanu Patel
Bhavesh Patel
Chandni Patel
Dharma Patel
Email Addresses: bha****@hotmail.com,
het****@nj.rr.com
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