Address History: 6459 Kugler Mill Road, Cincinnati, OH 45236;
20417 Carolina Cherry Court, Tampa, FL 33647;
Allston, MA 02134;
Boston, MA 02215;
Edison, NJ 08820
Email Addresses: hem****@gmail.com,
kpa****@gmail.com
Aliases (AKA): Vinodaben Patel
Address History: 6213 12th Avenue, New Port Richey, FL 34653;
7333 Northwest 115th Road, Alachua, FL 32615;
Brooksville, FL 34601;
Gainesville, FL 32603;
Ocala, FL 34473
Aliases (AKA): Hema J Patel,
Hemant J Patel
Email Addresses: abb****@yahoo.com
Address History: 7154 P/O Box, Colonia, NJ 07067;
12 Dayton Drive Apt 66b, Edison, NJ 08820;
Newark, NJ 07106;
Fairfield, OH 45014;
Orangeburg, SC 29115
Aliases (AKA): B H Patel,
Bhagavat H Patel,
Bhagavat B Patel
Email Addresses: dip****@webtv.com,
par****@hotmail.com
Address History: 2669 Scarecrow Way, Myrtle Beach, SC 29579;
2141 Laporte Road, Waterloo, IA 50702;
Avenel, NJ 07001;
Edison, NJ 08820;
Fords, NJ 08863
Aliases (AKA): Haresh T Patel,
Hareshbha Patel
Email Addresses: fl_****@yahoo.com
Address History: 230 Mount Vernon Place Apt 11d, Newark, NJ 07106
Address History: 11 Ave At Port Imperial Apt 820, West New York, NJ 07093;
263 Hodencamp Road Apt 8, Thousand Oaks, CA 91360;
Edison, NJ 08820
Relatives & Associates: Hemlata Hemlata
Rashni Iyer
Babubhai Patel
Bhagavat Patel
Dipesh Patel
Email Addresses: ben****@hotmail.com,
par****@hotmail.com
Address History: 499 Wood Avenue, Edison, NJ 08820;
3403 W Kennedy Boulevard, Tampa, FL 33609;
Colonia, NJ 07067;
Newark, NJ 07106;
Orangeburg, SC 29115
Aliases (AKA): Hemlata Patel Hemlata,
B Patel,
Hemlata B Patel
Relatives & Associates: Rashni Iyer
Anand Patel
Babubhai Patel
Bhagavat Patel
Bhagu Patel
Phone Numbers: (732) 399-8942
(732) 906-0260
(732) 906-3152
(803) 268-0201
Address History: 264 Turkey Creek, Alachua, FL 32615;
11315 Creek Drive, Alachua, FL 32615;
Brooksville, FL 34601;
Gainesville, FL 32603;
Land O Lakes, FL 34637
Aliases (AKA): Hema J Patel
Address History: 198 19th Street Apt 1b, Brooklyn, NY 11232;
499 Wood Avenue # B, Edison, NJ 08820;
Albertson, NY 11507
Address History: 3821 Sw Coquina Cove Way Apt 204, Palm City, FL 34990;
3821 Southwest Coquina Cove Way Apartment 204, Palm City, FL 34990;
Edison, NJ 08820;
Secaucus, NJ 07094
Aliases (AKA): Dipesh Bhagavat Patel
Relatives & Associates: Hemlata Hemlata
Rashni Iyer
Babubhai Patel
Bhagavat Patel
Hemlataben Patel
Email Addresses: dip****@hotmail.com
Address History: 111 Dogwood Drive, Newport News, VA 23606;
4300 Jimmy Carter Boulevard Apartment 223, Norcross, GA 30093;
Tucker, GA 30084;
Toronto, IA ;
Colonia, NJ 07067
Email Addresses: cin****@aol.com,
cin****@yahoo.com,
par****@kumon.com,
par****@yahoo.com,
ppa****@msn.com
Address History: 198 19th Street Apt 1b, Brooklyn, NY 11232;
4300 Jimmy Carter Boulevard, Norcross, GA 30093;
Tucker, GA 30084;
Albertson, NY 11507;
Roslyn, NY 11576
Aliases (AKA): Rashmi Iyer,
Rashni I Iyer
Address History: 2669 Scarecrow Way, Myrtle Beach, SC 29579;
72 W Francis Street, Iselin, NJ 08830;
Piscataway, NJ 08854
Aliases (AKA): H Patel
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