Address History: 7 Summerfield Drive, Holtsville, NY 11742;
552 New Highway Apt 2b, Hauppauge, NY 11788;
Mount Sinai, NY 11766
Aliases (AKA): Alina Bhatt
Address History: 32 Casey Lane, Mount Sinai, NY 11766;
134 Gainsborough Road, Holbrook, NY 11741;
Orangeburg, NY 10962;
Sayville, NY 11782
Aliases (AKA): Aruna Shah Aruna,
Aruna M Shah,
Arunaben Shah
Address History: 249 Middle Country Road, Selden, NY 11784;
2050 W Devon Avenue, Chicago, IL 60659;
Coram, NY 11727;
Holbrook, NY 11741;
Lake Grove, NY 11755
Aliases (AKA): Mark Shah,
Mayur Shah
Email Addresses: msh****@wmconnect.com
Address History: 11959 Sw 31st Road, Gainesville, FL 32608;
385 Broadwell Avenue, Union, NJ 07083;
Bronx, NY 10463;
East Meadow, NY 11554;
Garden City, NY 11530
Aliases (AKA): Monisha Shah
Address History: 11959 Sw 31st Road, Gainesville, FL 32608;
544 Providence Street, Albany, NY 12208;
Bronx, NY 10463;
East Meadow, NY 11554;
Garden City, NY 11530
Relatives & Associates: Aruna Aruna
Advait Shah
Alina Shah
Mayur Shah
Meena Shah
Address History: 9 Brookfield Avenue, Fairfield, CT 06825;
28 Umpawaug Road, Redding, CT 06896;
San Antonio, FL 33576;
Tavares, FL 32778;
Bergenfield, NJ 07621
Aliases (AKA): J Shah,
Jason A Shah,
Jay M Shah,
Jayantila M Shah,
Jayantilal M Shah
Email Addresses: jay****@aol.com,
jay****@aol.com,
jay****@centurytel.net
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