Address History: 142 Trotter Ridge Drive, Mooresville, NC 28117;
6527 N California Avenue, Chicago, IL 60645;
Mount Prospect, IL 60056;
Charlotte, NC 28227;
Matthews, NC 28105
Address History: 5687 Angouleme Lane, Hoffman Estates, IL 60192;
2 E South Shore Drive, Chicago, IL 60649;
Charlotte, NC 28227;
Mooresville, NC 28117;
Sherrills Ford, NC 28673
Aliases (AKA): Bhavana D Shah,
Bhavna D Shah,
Dipak Shah,
Bhavora Dipak Shait,
Bhavana Shaw
Address History: 12917 Phillips Road, Matthews, NC 28105;
12907 Phillips Road, Matthews, NC 28105;
Sherrills Ford, NC 28673
Aliases (AKA): Akash M Shah
Address History: 12917 Phillips Road, Matthews, NC 28105;
6527 N California Avenue, Chicago, IL 60645;
Mount Prospect, IL 60056;
Charlotte, NC 28227
Aliases (AKA): R Shah,
Rupangi Mehta Shah
Email Addresses: rup****@yahoo.com,
rup****@yahoo.com
Address History: 4711 E Riverside Drive Apt 2340, Austin, TX 78741;
5249 North Mobile Avenue, Chicago, IL 60630;
Lansing, MI 48910;
Okemos, MI 48864;
Mooresville, NC 28117
Relatives & Associates: Dhara Shah
Jay Shah
Jitendra Shah
Mahesh Shah
Mital Shah
Address History: 12917 Phillips Road, Matthews, NC 28105
Aliases (AKA): Bhadreshkumar R Shah
Address History: 1312 Casey Avenue, Mount Vernon, IL 62864;
1401 Chateau Common, Livermore, CA 94550;
Dix, IL 62830;
Baltimore, MD 21202;
Berlin, MD 21811
Aliases (AKA): Kerry Elayne Smith,
Kerry C Smith
Email Addresses: dwe****@aol.com,
ker****@yahoo.com,
ker****@yahoo.com
Relatives & Associates: Dimple Desai
Akash Shah
Bhadresh Shah
Bharati Shah
Bhavin Shah
Phone Numbers: (704) 321-0072
(704) 567-0927
(704) 849-0582
(704) 849-7363
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