Address History: 1782 Scott Boulevard, Santa Clara, CA 95050;
88 Morgan Street Apt 3202, Jersey City, NJ 07302;
Pelham, NY 10803
Address History: 2690 Canterbury Road, San Marino, CA 91108;
900 Winston Avenue, San Marino, CA 91108;
Winston Salem, NC 27106;
Jersey City, NJ 07302;
Livingston, NJ 07039
Aliases (AKA): Parul Rastogi
Address History: 202 Astor Street, Newark, NJ 07114;
78 Clinton Street, Belleville, NJ 07109;
Jersey City, NJ 07302;
Brooklyn, NY 11212;
Corona, NY 11368
Aliases (AKA): David P Batista
Address History: 165 Wilkinson Avenue, Jersey City, NJ 07305;
3 Merseles Court, Jersey City, NJ 07302
Relatives & Associates: Dylenia Batista
Address History: 22 Rutgers Avenue Apt 2, Jersey City, NJ 07305;
330 Pearsall Avenue Floor 2, Jersey City, NJ 07305
Aliases (AKA): Christian Nunez,
Christian J Nunez
Address History: 24 Pebble Beach Drive, Livingston, NJ 07039;
1255 Collins Avenue Apt 802, Miami Beach, FL 33139;
Jersey City, NJ 07302;
Pine Brook, NJ 07058
Address History: 88 Morgan Street Apt 4006, Jersey City, NJ 07302;
88 Morgan Street Apt 2809, Jersey City, NJ 07302
Aliases (AKA): Shanti B Gupota
Relatives & Associates: Aashima Gupta
Juhi Gupta
Parul Gupta
Suhas Gupta
Vijay Gupta
Address History: 2736 Tarbert Street, Henderson, NV 89044;
70 Greene Street Apartment 4207, Jersey City, NJ 07302;
Las Vegas, NV 89123;
Long Island City, NY 11109;
New York, NY 10003
Aliases (AKA): Frank Green
Email Addresses: fra****@hotmail.com,
pam****@aol.com,
pam****@earthlink.net,
pam****@hotmail.com,
pam****@yahoo.com
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