Address History: 12 Sara Place, Hicksville, NY 11801;
5351 Medlock Corners Drive, Peachtree Corners, GA 30092;
East Meadow, NY 11554
Aliases (AKA): Gurbacman Bahtia,
Guebachan Bhatia,
Gurbachan Bhatia,
Gurbacman N Bhatia,
Gurcharan N Singh
Address History: 12 Sara Place, Hicksville, NY 11801;
2377 28th Street Apartment 2f, Astoria, NY 11105
Email Addresses: avn****@citigroup.com,
avn****@gmail.com
Address History: 12 Sara Place, Hicksville, NY 11801;
169 Heritage Village A, Southbury, CT 06488;
Cortlandt Manor, NY 10567;
East Meadow, NY 11554
Aliases (AKA): Harjeet Kaur
Relatives & Associates: Avneet Batra
Gurmit Batra
Iqbaljit Batra
Ishar Batra
Ishwin Batra
Address History: 106 Willow Street, Wyandanch, NY 11798;
55 N Juliet Street, Iselin, NJ 08830;
Bellerose, NY 11426;
Hicksville, NY 11801
Aliases (AKA): Bhavneet Dhillon Batra
Email Addresses: bha****@cox.net,
bha****@yahoo.com,
bha****@gmail.com,
bha****@yahoo.com,
bha****@ymail.com
Address History: 12 Sara Place, Hicksville, NY 11801;
43 Hayden Drive, Bethpage, NY 11714;
Cortlandt Manor, NY 10567;
Dix Hills, NY 11746;
East Meadow, NY 11554
Aliases (AKA): Ishar S Batra,
Ishar S Singh
Phone Numbers: (516) 383-0329
(516) 433-6655
(516) 433-6667
(516) 439-3291
(516) 932-0472
Email Addresses: iba****@comcast.net,
ish****@hotmail.com
Phone Numbers: (516) 433-2460
(516) 932-0472
Address History: 73 Manor Road, Huntington, NY 11743;
1500 Hempstead Turnpike, East Meadow, NY 11554;
Elmont, NY 11003;
Garden City, NY 11530;
Jericho, NY 11753
Aliases (AKA): Meryl Canner Cohen,
Meryl Surrey
Email Addresses: mc1****@aol.com
Address History: 13 Herman Avenue, Hicksville, NY 11801;
1110 North Campbell Road Apartment 324, Royal Oak, MI 48067;
New York, NY 10003
Relatives & Associates: Ishar Batra
Guebachan Bhatia
Ishwin Kaur
Bhupinder Singh
Harbhajan Singh
Email Addresses: lal****@cricket.com
Aliases (AKA): Mohinderji Batra,
Moinderjit Batra
Relatives & Associates: Avneet Batra
Gurmit Batra
Harjeet Batra
Iqbaljit Batra
Ishar Batra
Address History: 14 Pasture Lane, Roslyn Heights, NY 11577;
5 Rudolph Drive Apt 2v, Carle Place, NY 11514;
Hicksville, NY 11801;
Plainview, NY 11803;
Richmond Hill, NY 11418
Aliases (AKA): B Singh,
Bhupinder Snigh
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