Address History: 6 Pine Lane, Springfield, NJ 07081;
537 West Ward Avenue Apartment A, Ridgecrest, CA 93555;
Barrington, IL 60010;
Champaign, IL 61820;
Chicago, IL 60605
Aliases (AKA): Manan M Shah,
Manan Shah,
Monish A Shah
Email Addresses: man****@gmail.com,
man****@hotmail.com,
mas****@deloitte.com,
msh****@gte.net,
sha****@gmail.com
Address History: 3 Forest Park Terrace, Monroe Township, NJ 08831;
151 Andrew Avenue, Bridgeport, CT 06601;
Chicago, IL 60605;
New York, NY 10017
Aliases (AKA): Neha M Shah
Address History: 3 Forest Park Terrace, Monroe Township, NJ 08831;
114 Stuyvesant Avenue Apartment 8, Jersey City, NJ 07306;
New Brunswick, NJ 08901;
Parlin, NJ 08859;
Spotswood, NJ 08884
Aliases (AKA): Jagdish A Desai,
Jagdish Desai
Address History: 6 Pine Lane, Springfield, NJ 07081;
1168 Berkshire Lane, Barrington, IL 60010;
Champaign, IL 61820;
Chicago, IL 60605;
Lake Zurich, IL 60047
Aliases (AKA): Manish A Shah
Email Addresses: mrm****@gmail.com,
msh****@simplereach.com
Address History: 2008 N Mohawk Street, Chicago, IL 60614;
480 N Mcclurg Court Apt 311, Chicago, IL 60611;
Frankfort, IL 60423;
Lafayette, LA 70508;
New York, NY 10028
Aliases (AKA): A Shah,
Anil Rejendra Shah,
Anil Shah,
Anil S Shaw
Email Addresses: ani****@mindspring.com,
ani****@gmail.com,
ani****@hotmail.com,
ani****@mindspring.com,
che****@stel.sebastopol.ua
Address History: 1130 S Michigan Avenue Apt 3508, Chicago, IL 60605;
1529 S State Street Apt 22-J, Chicago, IL 60605;
Maryland Heights, MO 63043;
Astoria, NY 11106;
New York, NY 10017
Email Addresses: mn-****@alumni.uchicago.edu
Address History: 3 Forest Park Terrace, Monroe Township, NJ 08831;
114 Stuyvesant Avenue, Jersey City, NJ 07306;
Parlin, NJ 08859
Relatives & Associates: Jagdish Desai
Neha Desai
Reshma Desai
Neha Shah
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