Address History: 286 Go Cart Road, Four Oaks, NC 27524;
398 P/O Box, Four Oaks, NC 27524;
Lenoir, NC 28645;
Fanwood, NJ 07023;
Scotch Plains, NJ 07076
Aliases (AKA): M Booker
Email Addresses: mel****@hotmail.com,
mel****@yahoo.com,
war****@yahoo.com
Address History: 3743 Gatwick Manor Lane, Melbourne, FL 32940;
605 3rd Street, Dunellen, NJ 08812;
Old Bridge, NJ 08857;
Scotch Plains, NJ 07076;
South River, NJ 08882
Aliases (AKA): Julio C Lopes
Email Addresses: jlo****@stifirestop.com,
jul****@hotmail.com
Address History: 34 Carlstadt Road, Parsippany, NJ 07054;
84 Elizabeth Street, Keyport, NJ 07735;
North Bergen, NJ 07047
Aliases (AKA): Minari Shah,
Minaxi S Shah
Email Addresses: min****@yahoo.com
Address History: 34 Carlstadt Road, Parsippany, NJ 07054;
1410 51st Street, North Bergen, NJ 07047;
Fishkill, NY 12524
Aliases (AKA): Sanat V Shah,
Santakuma V Shah
Email Addresses: min****@yahoo.com,
san****@earthlink.net
Address History: 229 Elizabeth Avenue, Westfield, NJ 07090;
34 Carlstadt Road, Parsippany, NJ 07054;
Hopewell Junction, NY 12533;
New York, NY 10009
Aliases (AKA): Anjan Shah
Email Addresses: anj****@gmail.com
Address History: 229 Elizabeth Avenue, Westfield, NJ 07090;
11 Pointer Place, Kendall Park, NJ 08824;
New York, NY 10009
Aliases (AKA): Hetal M Shah
Phone Numbers: (212) 477-6127
(732) 940-4441
(908) 233-2516
(973) 884-2426
Address History: 71 Village Drive, Skillman, NJ 08558;
34 Carlstadt Road North, North Manchester, IN 46962;
Parsippany, NJ 07054;
New York, NY 10128
Aliases (AKA): Ronak Sanat Shah
Relatives & Associates: Anjan Shah
Kashmira Shah
Kirit Shah
Kirit Shah
Kirtikuma Shah
Email Addresses: min****@yahoo.com,
ron****@yahoo.com,
ron****@yahoo.com,
ron****@hotmail.com,
ron****@prodigy.net
Address History: 8850 Dorchester Road Apt 218, North Charleston, SC 29420;
286 Go Cart Road, Four Oaks, NC 27524;
Garner, NC 27529;
Fanwood, NJ 07023;
Summerville, SC 29485
Aliases (AKA): Patrica Booker,
Patricia Booker
Address History: 767 Holly Lane, Arnold, MD 21012;
767 Holly Drive, Arnold, MD 21012;
Clark, NJ 07066;
Mountainside, NJ 07092;
Springfield, NJ 07081
Aliases (AKA): Mark Mc Manus,
Mark Mcmanus
Address History: 767 Holly Lane, Arnold, MD 21012;
767 Holly Drive, Arnold, MD 21012;
Clark, NJ 07066;
Edison, NJ 08820;
Mountainside, NJ 07092
Aliases (AKA): Nancy E Romanelli
Phone Numbers: (443) 949-0177
(908) 233-2516
(908) 723-1361
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