Address History: 15272 Dublin Lane, Frisco, TX 75035;
10021 Founders Way, Damascus, MD 20872;
Gaithersburg, MD 20878;
Potomac, MD 20854;
Durham, NC 27713
Aliases (AKA): Maress Jain Jain,
Monica Patel
Address History: 4036 E Mercer Way, Mercer Island, WA 98040;
3420 Ellery Common, Fremont, CA 94538;
Washington, DC 20037;
Baltimore, MD 21201;
Gaithersburg, MD 20878
Aliases (AKA): Sonya P Mehta
Email Addresses: chh****@hotmail.com,
lot****@live.com,
msm****@gmail.com,
rub****@yahoo.com,
son****@mishymoshy.com
Address History: 11014 Eagle Rock Drive, Bakersfield, CA 93312;
321 Riverside Avenue #201, Santa Cruz, CA 95060;
Des Plaines, IL 60016;
Gaithersburg, MD 20878
Aliases (AKA): Amit J Patel
Email Addresses: ajp****@hotmail.com,
amj****@bellsouth.net,
amj****@yahoo.com
Address History: 16 Leatherleaf Court, Gaithersburg, MD 20878;
334 David Walker Drive, Tavares, FL 32778;
Derwood, MD 20855;
Potomac, MD 20854
Aliases (AKA): M Patel
Email Addresses: cap****@yahoo.com,
mpa****@nc.rr.com
Address History: 8113 Buckspark Lane E, Potomac, MD 20854;
334 David Walker Drive, Tavares, FL 32778;
Derwood, MD 20855;
Gaithersburg, MD 20878
Aliases (AKA): Chandrakant Ambalal Patel
Relatives & Associates: Ramila Amin
Ami Gupta
Maress Jain
Sonya Mehta
Amisha Patel
Phone Numbers: (301) 299-3517
(301) 670-1939
(301) 670-8909
(301) 869-3359
Email Addresses: cpa****@hotmail.com
Address History: 714 Tyler Street, Lyndhurst, NJ 07071;
55 Prospect Street, Jersey City, NJ 07307;
Elizabethtown, PA 17022;
Harrisburg, PA 17104
Aliases (AKA): Georgia M Cekot
Address History: 600 N Kenilworth Avenue, Elmhurst, IL 60126;
904 Farm Glen Lane, Carol Stream, IL 60188;
Champaign, IL 61820;
Chicago, IL 60661;
Gaithersburg, MD 20878
Address History: 15272 Dublin Lane, Frisco, TX 75035;
10021 Founders Way, Damascus, MD 20872;
Gaithersburg, MD 20878;
Potomac, MD 20854;
Durham, NC 27713
Phone Numbers: (214) 441-0434
(301) 670-8909
(301) 869-3359
(301) 990-2555
(919) 806-3504
Address History: 16 Leatherleaf Court, Gaithersburg, MD 20878;
334 David Walker Drive, Tavares, FL 32778;
Derwood, MD 20855;
Potomac, MD 20854
Aliases (AKA): C Patel,
Chan A Patel,
Chandrakani Patel,
Chandrakant Patel
Relatives & Associates: Ramila Amin
Ami Gupta
Maress Jain
Sonya Mehta
Amisha Patel
Phone Numbers: (301) 299-3517
(301) 670-1939
(301) 670-8909
(301) 869-3359
Address History: 15272 Dublin Lane, Frisco, TX 75035;
1035 Aster Avenue Apt 1121, Sunnyvale, CA 94086;
Brighton, MA 02135;
Gaithersburg, MD 20878;
Chapel Hill, NC 27516
Address History: 16 Leatherleaf Court, Gaithersburg, MD 20878;
6935 Wick Lane, Derwood, MD 20855;
Potomac, MD 20854
Relatives & Associates: Ramila Amin
Ami Gupta
Maress Jain
Sonya Mehta
Amisha Patel
Phone Numbers: (301) 299-3517
(301) 869-3359
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