(770) 569-0631

Address History: 2 Faith Avenue, Edison, NJ 08820; 305 Cinder Road, Edison, NJ 08820; Forest Hills, NY 11375

Relatives & Associates: Deepakkumar Shah Manish Shah Manoj Shah Mansi Shah Nancy Shah

Phone Numbers: (732) 227-9121 (732) 494-7565 (732) 680-1012 (732) 767-0768 (732) 841-0715

Email Addresses: ila****@ddg-ny.com

Address History: 3473 John F Kennedy Boulevard Apt 3, Jersey City, NJ 07307; 823 Secaucus Road Apt 1, Jersey City, NJ 07307

Aliases (AKA): R Shah, Rameshchan Shah, Rameshchand R Shah, Rameshchandr Shah, Subhadra R Shah

Relatives & Associates: Kikesh Chokshi Alpana Shah Amitkumar Shah Arpit Shah Himanshu Shah

Phone Numbers: (201) 615-0088 (201) 795-1235 (201) 798-5563 (732) 951-1012 (770) 569-0631

Address History: 101 Saxony Lane, Alpharetta, GA 30022; 345 Wymore Road Apt 101, Altamonte Springs, FL 32714; Apopka, FL 32703; Jacksonville, FL 32257; Atlanta, GA 30350

Aliases (AKA): M Patel, Mona R Shah

Relatives & Associates: Bhupen Narsinh Alpa Patel Arvind Patel Arvind Patel Bhogilal Patel

Phone Numbers: (407) 682-8751 (407) 774-8822 (770) 569-0631 (770) 676-0014

Address History: 20 Red Bud Lane, Dunellen, NJ 08812; 2072 Mallard Lane, Hanover Park, IL 60133; East Brunswick, NJ 08816; Edison, NJ 08820; Fords, NJ 08863

Aliases (AKA): R Shah, Raj Shah, Rajesh Shah, Rajesh K Shah, Riddhi Shah

Relatives & Associates: Priya Desai Neepa Mehta Lata Mody Abid Shah Ajit Shah

Phone Numbers: (630) 251-1386 (630) 830-3596 (732) 227-9121 (732) 287-0374 (732) 325-0041

Email Addresses: raj****@kraussmaffei.com, rro****@optonline.net, rsh****@krauss-maffeicorp.com

Address History: 2 Faith Avenue, Edison, NJ 08820

Phone Numbers: (732) 227-9121 (732) 841-0715 (770) 569-0631 (908) 769-7516

Address History: 2862 Bethany Bend, Alpharetta, GA 30004; 2911 Greenhouse Parkways, Alpharetta, GA 30022; Clarkdale, GA 30111; Cumming, GA 30040; Roswell, GA 30076

Relatives & Associates: Mona Patel Bharati Shah Bipin Shah Bipinchandra Shah Kalpana Shah

Phone Numbers: (770) 569-0631 (770) 740-6025

Address History: 2 Faith Avenue, Edison, NJ 08820; 2 Avenue Faith, Edison, NJ 08817; Somerset, NJ 08873

Relatives & Associates: Ila Shah Manoj Shah Mansi Shah Nancy Shah Nisarg Shah

Phone Numbers: (732) 227-9121 (732) 227-9981 (732) 494-7565 (732) 841-0715 (770) 569-0631

Address History: 823 Secaucus Road Apt 1, Jersey City, NJ 07307; 3473 John F Kennedy Boulevard, Jersey City, NJ 07307

Aliases (AKA): A Shah

Relatives & Associates: Kikesh Chokshi Amitkumar Shah Arpit Shah Dinesh Shah Hasmuk Shah

Phone Numbers: (201) 795-1235 (201) 798-5563 (732) 951-1012 (770) 569-0631 (973) 228-5553

Address History: 823 Secaucus Road Apt 1, Jersey City, NJ 07307; 3473 John F Kennedy Boulevard, Jersey City, NJ 07307

Aliases (AKA): P Shah, Pankajkumar B Shah

Relatives & Associates: Alpa Shah Alpana Shah Amitkumar Shah Apurva Shah Arpan Shah

Phone Numbers: (201) 615-0101 (201) 795-1235 (201) 798-5563 (732) 951-1012 (770) 569-0631

Address History: 115 Foe Creek Court, Roswell, GA 30076; 3200 Hartley Road Apt 272, Jacksonville, FL 32257; Alpharetta, GA 30022; Cumming, GA 30040; Chattanooga, TN 37421

Relatives & Associates: Sohini Dalal Bharati Shah Bipin Shah Bipinchandra Shah Jigar Shah

Phone Numbers: (770) 569-0631 (770) 740-6025 (770) 826-9390

Address History: 1 Spring Street Apt 2404, New Brunswick, NJ 08901; 305 Cinder Road, Edison, NJ 08820; Somerset, NJ 08873

Relatives & Associates: Hetal Desai Pallavi Dharamsi Mukta Rambhia Sheetal Rambhia Amisha Shah

Phone Numbers: (732) 227-9121 (732) 494-7565 (732) 680-1012 (732) 767-0768 (770) 569-0631

Email Addresses: man****@gmail.com, man****@gmail.com

Address History: 101 Saxony Lane, Alpharetta, GA 30022; 345 Wymore Road Apt 101, Altamonte Springs, FL 32714; Apopka, FL 32703; Jacksonville, FL 32257; Sanford, FL 32771

Aliases (AKA): R Patel

Relatives & Associates: Alpa Patel Arvind Patel Arvind Patel Chimanbhai Patel Deepa Patel

Phone Numbers: (216) 292-4336 (404) 292-4336 (407) 292-4336 (407) 320-1762 (407) 682-8751

Address History: 4215 Danbury Farms Drive, Cumming, GA 30040; 1762 Lotus Avenue, El Centro, CA 92243; Alpharetta, GA 30022; Decatur, GA 30033; Roswell, GA 30076

Aliases (AKA): Bharati Ramesh Shah, Bharati Shah

Phone Numbers: (229) 382-3694 (619) 352-5194 (678) 467-6159 (708) 215-8817 (770) 569-0631

Email Addresses: cja****@yahoo.com

Address History: 1 Spring Street Apt 2404, New Brunswick, NJ 08901; 2 Faith Avenue, Edison, NJ 08820; Somerset, NJ 08873

Phone Numbers: (732) 227-9121 (732) 494-7565 (732) 680-1012 (770) 569-0631 (908) 769-7516

Ila R Shah

Rameshchandra R Shah
Age 80+

Mona R Patel
Age 54

Rajesh R Shah
Age 53

Shah Ila

Nimesh R Shah
Age 50

Ramesh R Shah

Alpana P Shah

Pankaj B Shah
Age 48

Ramesh M Shah
Age 80+

Mansi Shah
Age 40

Rakesh Patel
Age 54

Bharati R Shah
Age 78

Rutesh Shah

(770) 569-0631

Ila R Shah

Rameshchandra R Shah Age 80+

Mona R Patel Age 54

Rajesh R Shah Age 53

Shah Ila

Nimesh R Shah Age 50