(732) 656-9601

Address History: 10627 Plainview Circle, Boca Raton, FL 33498; 10273 Riverbend Terrace # 17c, Boca Raton, FL 33498; Boynton Beach, FL 33437

Aliases (AKA): Swati Dhokakia

Relatives & Associates: Alakesh Dholakia Amir Dholakia Kamalesh Dholakia Neema Dholakia Reena Dholakia

Phone Numbers: (407) 488-4434 (561) 235-5707 (561) 927-6570 (732) 656-9601 (786) 253-3100

Email Addresses: sha****@gmail.com

Address History: 1 Merion Court, Monroe Township, NJ 08831; 2401 Village Drive, Avenel, NJ 07001; Union City, NJ 07087; Woodbridge, NJ 07095; Strongsville, OH 44136

Aliases (AKA): K Dholakia, Kamalish Dholakia, Kamlesh Dholakia

Relatives & Associates: Joy Desai Kuntesh Desai Sanjiv Desai Alakesh Dholakia Amir Dholakia

Phone Numbers: (201) 396-9812 (732) 396-9812 (732) 602-1225 (732) 656-9601 (908) 220-6318

Address History: 112 Wesmont Drive, Wood Ridge, NJ 07075; 7390 Nw 4th Street Apt 306, Fort Lauderdale, FL 33317; Plantation, FL 33317; Monroe Township, NJ 08831

Relatives & Associates: Alakesh Dholakia Amir Dholakia Kamalesh Dholakia Reena Dholakia Shaan Dholakia

Phone Numbers: (561) 235-5707 (732) 656-9601

Address History: 10627 Plainview Circle, Boca Raton, FL 33498; 10273 Riverbend Terrace # 17c, Boca Raton, FL 33498

Phone Numbers: (407) 488-4434 (561) 235-5707 (732) 656-9601

Address History: 1 Merion Court, Monroe Township, NJ 08831; 2401 Village Drive, Avenel, NJ 07001; Union City, NJ 07087; Woodbridge, NJ 07095

Relatives & Associates: Alakesh Dholakia Amir Dholakia Kamalesh Dholakia Neema Dholakia Reena Dholakia

Phone Numbers: (201) 396-9812 (732) 396-9812 (732) 602-1225 (732) 656-9601

Address History: 1 Merion Court, Monroe Township, NJ 08831

Relatives & Associates: Alakesh Dholakia Amir Dholakia Kamalesh Dholakia Neema Dholakia Shaan Dholakia

Phone Numbers: (732) 656-9601

Address History: 10627 Plainview Circle, Boca Raton, FL 33498; 9829 Arbor Oaks Lane Apartment 201, Boca Raton, FL 33428; Monroe Township, NJ 08831; Corona, NY 11368

Aliases (AKA): Alakesh P Dhokakia, Alakesh Swati Dholak, Alakesh Dholakia, Alakesh Dholakie

Relatives & Associates: Amir Dholakia Kamalesh Dholakia Neema Dholakia Reena Dholakia Shaan Dholakia

Phone Numbers: (407) 488-4434 (561) 235-5707 (561) 488-4434 (561) 488-9018 (561) 809-7936

Email Addresses: efi****@msn.com, efi****@hotmail.com, efi****@msn.com, efi****@worldnet.att.net

Address History: 10627 Plainview Circle, Boca Raton, FL 33498; 10273 Riverbend Terrace # 17c, Boca Raton, FL 33498

Phone Numbers: (407) 488-4434 (561) 235-5707 (561) 488-9018 (732) 656-9601

Swati A Dholakia
Age 68

Kamalesh P Dholakia
Age 72

Neema Dholakia

Dhorzaki Sawati
Age 68

Smruti K Dholakia

Reena Dholakia

Alakesh P Dholakia
Age 75

Alex Dholakia
Age 75

(732) 656-9601

Swati A Dholakia Age 68

Kamalesh P Dholakia Age 72