Address History: 300 Central Avenue Apt 5, Plainfield, NJ 07060; 
  5251 Grays Ridge Drive, Charlotte, NC 28269; 
  Piscataway, NJ 08854; 
  South Plainfield, NJ 07080
  
Address History: 14 Cross Street, Suffern, NY 10901; 
  818 Carnegie Street, Linden, NJ 07036; 
  Plainfield, NJ 07062; 
  South Plainfield, NJ 07080; 
  Nanuet, NY 10954
  
Aliases (AKA):  Mustafaa Shah
  
Address History: 1425 Mamaroneck Avenue Apt 4a, Mamaroneck, NY 10543
  
Phone Numbers:  (908) 444-8007
  
Aliases (AKA):  Jackie Santich, 
  Jacqueline M Santich, 
  Jacquelyne M Santich
  
Email Addresses:  jac****@lalnset.com, 
  jac****@att.net
  
Address History: 827 Po Box, Tarrytown, NY 10591; 
  302 Hillside Avenue, South Plainfield, NJ 07080; 
  Bronx, NY 10469; 
  Mamaroneck, NY 10543; 
  Sleepy Hollow, NY 10591
  
Aliases (AKA):  S Shah, 
  Sadrud-Din Shah, 
  Sadruddin Shah
  
Address History: 407 New Street, Plainfield, NJ 07060
  
Phone Numbers:  (908) 444-8007
  
Address History: 15 Ellish Parkways, Spring Valley, NY 10977; 
  1425 Mamaroneck Avenue Apt 4a, Mamaroneck, NY 10543
  
Phone Numbers:  (908) 444-8007
  
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