Address History: 369 Roosevelt Lane, Kenilworth, NJ 07033;
350 Beech Avenue, Garwood, NJ 07027;
Iselin, NJ 08830;
Jersey City, NJ 07306;
South Ozone Park, NY 11420
Aliases (AKA): Elaine Kazmierski
Email Addresses: ela****@fuse.net
Address History: 25 River Drive S Apt 503, Jersey City, NJ 07310;
35 River Drive S Apt 1714, Jersey City, NJ 07310
Email Addresses: bip****@yahoo.com,
oja****@compuserve.com,
sha****@gmail.com
Address History: 5 Church Twrs, Hoboken, NJ 07030
Address History: 717 Burns Road Apt 3111, Carrollton, GA 30117;
422 16th Street, Tuscaloosa, AL 35401;
Marianna, FL 32446;
Bremen, GA 30110;
Greensburg, PA 15601
Aliases (AKA): Hetal K Patel,
Hetalkumar J Patel,
Kumar J Patel
Relatives & Associates: Vishnubhai Dadel
Cynthia Pasillas
Amitkumar Patel
Bhadreshkuma Patel
Bhavika Patel
Address History: 603 Washington Street, Hoboken, NJ 07030;
396 Fairmount Avenue # 1, Jersey City, NJ 07306
Aliases (AKA): Magdy A Elgayar,
Magdy Magdy
Address History: 11 Winthrop Road, Port Washington, NY 11050;
4008 South Liberty Street, Independence, MO 64055;
Kansas City, MO 64129;
Jersey City, NJ 07310;
Manhasset, NY 11030
Aliases (AKA): Aseem Srivastava,
Aseem K Srivastava
Relatives & Associates: Sharmilla Gugnani
Sheruna Sawhney
Ameet Srivastava
Amit Srivastava
Manish Srivastava
Email Addresses: asr****@juno.com
Address History: 980 Justice Walk Avenue, Morrisville, NC 27560;
1050 Kennicott Avenue, Cary, NC 27513;
Norristown, PA 19401;
Philadelphia, PA 19115
Aliases (AKA): Hetal J Patel,
Hetalkumar Patel
Address History: 145 New York Avenue Apt 1, Jersey City, NJ 07307;
206 6th Street Apt 3l, Jersey City, NJ 07302
Email Addresses: ant****@altavista.com
Address History: 55 River Drive South, Jersey City, NJ 07310;
55 River Drive S Apt 1603, Jersey City, NJ 07310;
Scotch Plains, NJ 07076;
New York, NY 10036;
Ambler, PA 19002
Aliases (AKA): Djas N Shah
Email Addresses: oja****@gte.net,
oja****@krilacon.com,
oja****@mail.com,
oja****@yahoo.com
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