Address History: 8513 Greenbelt Road Apt A, Greenbelt, MD 20770;
8573 Greenbelt Road, Greenbelt, MD 20770;
Centreville, VA 20120
Address History: 1480 Howard Place, Placentia, CA 92870
Aliases (AKA): Urmila K Shah
Address History: 516 Seaton Square Drive, Silver Spring, MD 20901;
5403 W 149th Place Unit 14, Hawthorne, CA 90250;
Irvine, CA 92602;
Tustin, CA 92780;
Fulton, MD 20759
Aliases (AKA): Lenika P Parmar,
Lenika Y Shah,
Lenika Shah
Email Addresses: len****@comcast.com,
len****@hotmail.com
Address History: 1480 Howard Place, Placentia, CA 92870;
2404 Nutwood Avenue Apt A24, Fullerton, CA 92831;
Parlin, NJ 08859;
Sayreville, NJ 08872
Email Addresses: anu****@msn.com,
anu****@yahoo.com
Address History: 5221 Tulip Leaf Court, Centreville, VA 20120;
8513 Greenbelt Road Apt A, Greenbelt, MD 20770
Aliases (AKA): Manan K Sham
Email Addresses: man****@hotmail.com,
man****@peoplepc.com,
mas****@hotmail.com
Address History: 39257 Fulton Court, Farmington, MI 48331
Phone Numbers: (703) 666-8287
Address History: 5221 Tulip Leaf Court, Centreville, VA 20122;
5726 Edsall Road, Alexandria, VA 22304;
Chantilly, VA 20151;
Fairfax, VA 22033;
Woodbridge, VA 22191
Email Addresses: ana****@indiatimes.com
Address History: 15 Bar Harbour Road Unit 4l, Schaumburg, IL 60193;
33 Brandywine Road, Barrington, IL 60010;
Elk Grove Village, IL 60007;
South Barrington, IL 60010;
Wheaton, IL 60189
Aliases (AKA): R Shah,
Raju A Shah,
Ravi Shah,
Rohan Shah
Address History: 5051 Veronica Road, Centreville, VA 20120;
5221 Tulip Leaf Court, Centreville, VA 20120;
Chantilly, VA 20151
Aliases (AKA): Kirti R Shah
Relatives & Associates: Anand Shah
Dinesh Shah
Mina Shah
Sejal Shah
Email Addresses: kir****@inova.org,
mas****@hotmail.com
Address History: 516 Seaton Square Drive, Silver Spring, MD 20901;
5403 W 149th Place Unit 14, Hawthorne, CA 90250;
Chicago, IL 60613;
Elk Grove Village, IL 60007;
Fulton, MD 20759
Email Addresses: ana****@gmail.com
Address History: 39257 Fulton Court, Farmington, MI 48331;
7191 Camelot Drive, Canton, MI 48187;
Farmington Hills, MI 48331;
Flint, MI 48504
Relatives & Associates: Anand Shah
Dinesh Shah
Sudha Shah
Address History: 13558 Smallwood Lane, Chantilly, VA 20151;
3850 International Drive #24, Silver Spring, MD 20906;
Herndon, VA 20170;
Sterling, VA 20164
Aliases (AKA): Kaushik R Shah
Relatives & Associates: Manisha Kalathia
Urmila Kaushil
Monika Kundra
Anand Shah
Anish Shah
Email Addresses: kau****@verizon.net
Address History: 5221 Tulip Leaf Court, Centreville, VA 20120
Phone Numbers: (301) 236-9090
(301) 384-9856
(703) 266-6617
(703) 666-8287
Address History: 1480 Howard Place, Placentia, CA 92870;
2404 Nutwood Avenue Apt A24, Fullerton, CA 92831;
Avenel, NJ 07001;
Parlin, NJ 08859;
Sayreville, NJ 08872
Aliases (AKA): Jigna Shah
Email Addresses: anu****@rediffmail.com,
anu****@yahoo.com,
jig****@att.net
Address History: 15 Bar Harbour Road Unit 4l, Schaumburg, IL 60193;
1025 Charlela Lane Apt 303, Elk Grove Village, IL 60007;
Wheaton, IL 60189
Aliases (AKA): U Shah
Address History: 8 Prairie Ridge, Ogallala, NE 69153;
13295 Blueberry Lane Apartment 101, Fairfax, VA 22033;
Woodbridge, VA 22191
Email Addresses: ana****@yahoo.com
Address History: 5221 Tulip Leaf Court, Centreville, VA 20120;
805 Sycamore Court, Herndon, VA 20170
Relatives & Associates: Anand Shah
Kirti Shah
Mina Shah
Sejal Shah
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