(201) 963-6245

Address History: 606 Cork Circle, West Chester, PA 19380; 240 Webster Avenue, Jersey City, NJ 07307; Malvern, PA 19355; Philadelphia, PA 19103

Relatives & Associates: Shruti Palkhiwala Krutika Patel Ankit Shah Kumar Shah Kumardal Shah

Phone Numbers: (201) 618-5429 (201) 656-0984 (201) 795-3077 (201) 963-6245 (408) 956-9786

Email Addresses: bha****@jefferson.edu, bsh****@msn.com, sha****@gmail.com, sra****@hotmail.com

Address History: 99 Rose Street, Metuchen, NJ 08840; 240 Webster Avenue, Jersey City, NJ 07307; New York, NY 10025

Relatives & Associates: Shruti Palkhiwala Krutika Patel Bhavik Shah Kumar Shah Kumardal Shah

Phone Numbers: (201) 795-5209 (201) 963-6245 (646) 429-9442 (816) 517-0158 (908) 232-1315

Address History: 36 Daniel Drive, Franklin Park, NJ 08823; 12 Morgan Way, East Hanover, NJ 07936; Jersey City, NJ 07307; Monroe Township, NJ 08831; Union City, NJ 07087

Relatives & Associates: Neepa Marfatia Shruti Palkhiwala Krutika Patel Ankit Shah Bhadreol Shah

Phone Numbers: (201) 618-5429 (201) 656-6541 (201) 659-9073 (201) 865-8384 (201) 867-0625

Address History: 5 Disbro Lane, Somerset, NJ 08873; 231 2nd Street, Jersey City, NJ 07302

Aliases (AKA): Krimarpaz C Shah, Kumarpal Shah, Kumarpal C Shah, Kumarpalck C Shah, Kumparpal Chandulal Shah

Relatives & Associates: Minal Badami Purmina Kshatriya Shruti Palkhiwala Gina Patel Krutika Patel

Phone Numbers: (201) 420-6598 (201) 420-9893 (201) 595-9202 (201) 618-2462 (201) 714-7049

Email Addresses: hbr****@yahoo.com, k.s****@yahoo.com, rin****@aol.com

Address History: 606 Cork Circle, West Chester, PA 19380; 730 Wineberry Way, Aberdeen, MD 21001; Exton, PA 19341; Malvern, PA 19355

Aliases (AKA): Connie Y Shah, Connie Yu

Relatives & Associates: Siu Chunyu Bhavik Shah Aaron Yu Annie Yu Chung Yu

Phone Numbers: (201) 656-0984 (201) 795-3077 (201) 963-6245 (215) 922-1939 (610) 436-0659

Address History: 240 Webster Avenue, Jersey City, NJ 07307; 41 Carlton Avenue, Jersey City, NJ 07307

Aliases (AKA): Saraj B Shah, Saroj B Shah

Relatives & Associates: Neepa Marfatia Shruti Palkhiwala Krutika Patel Ankit Shah Bhavik Shah

Phone Numbers: (201) 659-2853 (201) 963-6245 (817) 200-8202

Address History: 628 Newark Avenue, Jersey City, NJ 07306; 17 Glenwood Circle, Hightstown, NJ 08520

Aliases (AKA): S Shah

Relatives & Associates: Minal Badami Purmina Kshatriya Neepa Marfatia Shah Niraj Shruti Palkhiwala

Phone Numbers: (201) 610-1310 (201) 656-0984 (201) 659-2853 (201) 963-6245 (610) 436-0659

Address History: 240 Webster Avenue, Jersey City, NJ 07307

Phone Numbers: (201) 618-5429 (201) 656-0984 (201) 963-6245 (313) 318-7308

Address History: 99 Rose Street, Metuchen, NJ 08840; 125 Timberbrook Lane Apt 104, Gaithersburg, MD 20878; Somerville, NJ 08876; Westfield, NJ 07090

Relatives & Associates: Ankit Shah Bharat Shah David Shah Dina Shah Jinagna Shah

Phone Numbers: (201) 963-6245 (212) 596-8800 (908) 232-1315 (908) 233-0050 (908) 233-7919

Address History: 240 Webster Avenue, Jersey City, NJ 07307; 6136 Proctor Street, Detroit, MI 48210

Relatives & Associates: Shruti Palkhiwala Krutika Patel Ankit Shah Bhavik Shah Kumar Shah

Phone Numbers: (201) 618-5429 (201) 656-0984 (201) 963-6245 (313) 318-7308

Bhavik Shah

Ankit Shah
Age 39

Rita Shah
Age 67

Kumardal Chandulal Shah
Age 73

Connie Y Yu

Saroj M Shah
Age 69

Saroj Bhadresh Shah
Age 69

Mukesh Shah

Roshni Shah

Mukesh C Shah
Age 69

(201) 963-6245

Bhavik Shah

Ankit Shah Age 39

Rita Shah Age 67

Kumardal Chandulal Shah Age 73