(201) 955-1093

Address History: 9 Bennington Drive, Edison, NJ 08820; 65 Addison Place, Clifton, NJ 07012; North Bergen, NJ 07047; Union City, NJ 07087

Relatives & Associates: Minesh Atel Ami Patel Ami Patel Amit Patel Amita Patel

Phone Numbers: (201) 420-1337 (201) 792-2467 (201) 854-8388 (201) 858-5681 (201) 955-1093

Address History: 122 Johnston Avenue, Kearny, NJ 07032

Relatives & Associates: Chamdrakan Patel Hansa Patel Mukeshbha Patel Saajan Patel Vandana Patel

Phone Numbers: (201) 725-3466 (201) 955-1093 (440) 734-2860 (732) 381-1302 (732) 662-1453

Address History: 102 Garrity Court, Apex, NC 27502; 415 Benson Court, Cary, NC 27513; Piscataway, NJ 08854

Aliases (AKA): J Patel

Phone Numbers: (201) 955-1093 (919) 303-2886 (919) 362-1266 (919) 363-4186 (919) 468-9509

Address History: 8343 E Mustang Trail, Scottsdale, AZ 85258; 55 Hull Street, Beverly, MA 01915; North Andover, MA 01845; Peabody, MA 01960

Aliases (AKA): Premel M Patel

Relatives & Associates: Amrita Mistry Atul Mistry Malti Mistry Thakor Mistry Tharor Mistry

Phone Numbers: (201) 955-1093 (281) 828-1754 (423) 855-5122 (480) 664-6584 (603) 424-4833

Address History: 8343 E Mustang Trail, Scottsdale, AZ 85258; 5235 S 39th Street, Phoenix, AZ 85040; Beverly, MA 01915; Manchester, MA 01944; North Andover, MA 01845

Aliases (AKA): Ketan C Patel

Relatives & Associates: Premel Mistry Akshay Patel Chandra Patel Geeta Patel Hemant Patel

Phone Numbers: (201) 955-1093 (281) 828-1754 (423) 855-5122 (480) 664-6584 (508) 988-9700

Email Addresses: bge****@aol.com, ket****@aol.com, ket****@frontiernet.net, ket****@netzero.com, ket****@planetmall.com

Address History: 8343 E Mustang Trail, Scottsdale, AZ 85258

Phone Numbers: (201) 955-1093 (423) 855-5122 (603) 424-4833 (609) 407-4884 (919) 362-1266

Address History: 122 Johnston Avenue, Kearny, NJ 07032; 393 College Drive, Edison, NJ 08817

Aliases (AKA): Hansa Patel

Relatives & Associates: Anil Patel Anil Patel Anil Patel Ashwin Patel Bhakti Patel

Phone Numbers: (201) 222-2495 (201) 320-1956 (201) 955-1093 (201) 955-1096 (440) 734-2860

Address History: 8343 E Mustang Trail, Scottsdale, AZ 85258; 1553 Kessler Drive, Carrollton, TX 75006

Phone Numbers: (201) 955-1093 (281) 828-1754 (480) 664-6584 (603) 424-4833 (919) 362-1266

Address History: 64 W Warren Street, Iselin, NJ 08830; 362 Valley Road, Clifton, NJ 07013; Jersey City, NJ 07307

Aliases (AKA): M Patel, Mukesh J Patel, Mukeshj Patel

Relatives & Associates: Amarish Patel Amrish Patel Ankur Patel Asmitaben Patel Balubhai Patel

Phone Numbers: (201) 420-1337 (201) 533-1156 (201) 610-0380 (201) 615-9644 (201) 792-2467

Address History: 9 Bennington Drive, Edison, NJ 08820; 805 Village Drive, Avenel, NJ 07001; Clifton, NJ 07012; Iselin, NJ 08830

Aliases (AKA): Parulben M Patel

Relatives & Associates: Minesh Atel Praful Kumar Ajay Patel Ami Patel Aniket Patel

Phone Numbers: (201) 420-1337 (201) 792-2467 (201) 858-5681 (201) 955-1093 (440) 734-2860

Email Addresses: par****@eweiusa.com

Address History: 102 Garrity Court, Apex, NC 27502; 1504 Andros Pond Court, Apex, NC 27502; Cary, NC 27513; Raleigh, NC 27606; Piscataway, NJ 08854

Aliases (AKA): Vishnu Manisha Patel

Relatives & Associates: Devalben Amin Neha Delphin Krishna Modi Ajaykumar Patel Alka Patel

Phone Numbers: (201) 955-1093 (732) 422-1885 (732) 424-7379 (732) 777-9566 (732) 926-9204

Email Addresses: ash****@aol.com

Address History: 9 Bennington Drive, Edison, NJ 08820

Relatives & Associates: Minesh Atel Bhanu Bhas Ekta Parikh Alpa Patel Ami Patel

Phone Numbers: (201) 792-2467 (201) 955-1093 (440) 734-2860 (732) 283-4004 (732) 381-1302

Address History: 122 Johnston Avenue, Kearny, NJ 07032; 9 Bennington Drive, Edison, NJ 08820

Aliases (AKA): Mukesh Wf Patel, Mukeshbha Wf Als Patel

Relatives & Associates: Minesh Atel Ami Patel Anil Patel Anil Patel Anil Patel

Phone Numbers: (201) 222-2495 (201) 320-1956 (201) 955-1093 (201) 978-3590 (440) 734-2860

Address History: 102 Castlebridge Court, Apex, NC 27502; 102 Garrity Court #, Apex, NC 27502; Cary, NC 27513; Morrisville, NC 27560; Piscataway, NJ 08854

Aliases (AKA): Jay Ramanlal Patel

Relatives & Associates: Arti Patel Binita Patel Bipin Patel Chhaganial Patel Dharman Patel

Phone Numbers: (201) 955-1093 (716) 297-5535 (765) 495-1757 (910) 934-1584 (919) 299-8974

Email Addresses: jpa****@ameritrade.com, kus****@yahoo.com, nlp****@hotmail.com, shr****@yahoo.com, swe****@gmail.com

Address History: 662 Liberty Avenue, Jersey City, NJ 07307

Phone Numbers: (201) 955-1093

Address History: 122 Johnston Avenue, Kearny, NJ 07032

Relatives & Associates: Chamdrakan Patel Hansa Patel Ishaan Patel Michele Patel Mukeshbha Patel

Phone Numbers: (201) 222-2495 (201) 320-1956 (201) 955-1093 (201) 970-6208 (702) 524-1876

Email Addresses: muk****@att.net, saa****@msn.com, saa****@msn.com

Address History: 22 Melbloum Lane, Edison, NJ 08837; 9 Bennington Drive, Edison, NJ 08820; Jersey City, NJ 07307

Phone Numbers: (201) 615-9631 (201) 795-3006 (201) 955-1093 (440) 734-2860 (732) 381-1302

Mukesh K Patel

Ishaan Patel

Jigisha J Patel
Age 48

Premel M Mistry
Age 58

Ketan Chandrakant Patel
Age 58

Nikhil Patel

Hansa C Patel
Age 54

Anish Patel

Mukesh J Patew
Age 62

Parul P Patel

Vishnu M Patel
Age 80+

Ami Patel

Mukeshbha R Patel
Age 63

Jayesh Patel
Age 60

Chimanbhai P Patel

Saajan Patel
Age 41

Mukash Patel

(201) 955-1093

Mukesh K Patel

Ishaan Patel

Jigisha J Patel Age 48

Premel M Mistry Age 58

Ketan Chandrakant Patel Age 58