Address History: 22 Water Street Apt 603, Cambridge, MA 02141;
320 W 38th Street Apt 2029, New York, NY 10018;
Bethlehem, PA 18020
Address History: 4000 Balleycastle Lane, Duluth, GA 30097;
2500 Sugarloaf Club Drive, Duluth, GA 30097;
Jamaica Plain, MA 02130;
New York, NY 10010
Aliases (AKA): Amee Bipin Patel,
Amee Bipin Shah
Address History: 320 W 38th Street Apt 2029, New York, NY 10018;
1112 Po Box, Yorktown Heights, NY 10598
Relatives & Associates: Sapna Choksi
Christel Lavchand
Jatin Lshah
Ami Shah
Ami Shah
Address History: 5065 Country Top Trail, Bethlehem, PA 18020;
1 Beech Place, Bronx, NY 10465;
Flushing, NY 11355;
Easton, PA 18042
Aliases (AKA): Malini Shah,
Nalini P Shah,
Prakash N Shah,
Prakashcha N Shah,
Prakashchan N Shah
Relatives & Associates: Darshak Shah
Hetal Shah
Nalilin Shah
Address History: 247 W Milton Street, Easton, PA 18042;
1 Beech Place, Bronx, NY 10465;
Flushing, NY 11355;
Bethlehem, PA 18020
Phone Numbers: (212) 564-4792
(212) 967-2317
(484) 545-1121
(610) 258-4836
(610) 317-0655
Address History: 5065 Country Top Trail, Bethlehem, PA 18020;
14030 Beech Avenue Apt 3r, Flushing, NY 11355
Phone Numbers: (212) 564-4792
(212) 967-2317
(610) 317-0688
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