Address History: 14 Appleton Lane, Mauldin, SC 29662;
250 Carlton Avenue, Piscataway, NJ 08854;
Spartanburg, SC 29303
Aliases (AKA): Jigar R Patel
Phone Numbers: (732) 424-9024
(732) 968-3899
(856) 461-5576
(864) 297-0891
(864) 422-1683
Address History: 14 Appleton Lane, Mauldin, SC 29662
Relatives & Associates: Hema Patel
Hemal Patel
Hemant Patel
Jigar Patel
Ramesh Patel
Phone Numbers: (732) 424-9024
(732) 752-5360
(732) 968-3899
(864) 297-0891
(864) 422-1683
Address History: 1302 Valparaiso Drive Apt J6, Florence, SC 29501;
1945 Sw 86th Avenue, Miami, FL 33155;
Pahokee, FL 33476;
Columbia, SC 29203;
Mauldin, SC 29662
Aliases (AKA): Trena V Manus,
Trena V Mc Manus,
Trena V Mcmanus
Address History: 715 Maynard Avenue, Florence, SC 29505;
1240 Viaduct Ponticello Apt 2, Florence, SC 29501;
Mauldin, SC 29662;
Murrells Inlet, SC 29576;
Spartanburg, SC 29301
Aliases (AKA): Ruthelle V Yonce
Relatives & Associates: Kathleen Chestnut
Larry Freedman
Diana Freeman
Patricia Freeman
William Freeman
Phone Numbers: (843) 292-8775
Address History: 35 Reedy River Way, Greenville, SC 29605;
114 Lakewood Drive, Kings Mountain, NC 28086;
Salisbury, NC 28147;
Edison, NJ 08820;
Piscataway, NJ 08854
Aliases (AKA): Ramesh B Patel
Relatives & Associates: Ami Chokshi
Amit Patel
Ankit Patel
Chandrakanta Patel
Chirag Patel
Address History: 742 Nelson Drive, Murrells Inlet, SC 29576;
21829 Farmbrook Court A, Locust, NC 28097;
Mauldin, SC 29662
Aliases (AKA): Michael Freeman
Address History: 2992 Po Box, Murrells Inlet, SC 29576;
14 Appleton Lane, Mauldin, SC 29662;
Myrtle Beach, SC 29587;
Spartanburg, SC 29301;
Surfside Beach, SC 29587
Aliases (AKA): Michael W Freeman,
Mike Freeman,
William W Freeman
Relatives & Associates: Kathleen Chestnut
Betty Freeman
Patricia Freeman
Ruthelle Freeman
William Freeman
Address History: 715 Maynard Avenue, Florence, SC 29505;
224 Kingston Avenue Apt 1, Daytona Beach, FL 32114;
Edgewater, FL 32141;
Ormond Beach, FL 32174;
Highland Park, MI 48203
Aliases (AKA): Lavonna K Martin,
Lavonna Kaye Martin,
Kaye Ray,
L Ray,
La Vonna Ray
Email Addresses: cha****@icloud.com,
kay****@yahoo.com,
lav****@aol.com,
lav****@yahoo.com
Address History: 1986 Canyon Creek Road, Gilbertsville, PA 19525;
174 Hopkins Avenue Apartment 3, Jersey City, NJ 07306;
Elmhurst, NY 11373;
Devon, PA 19333;
Wayne, PA 19087
Aliases (AKA): Hemantkumar Patel
Address History: 7 Robinson Drive, Palm Coast, FL 32164;
1575 Carmen Avenue, Daytona Beach, FL 32117;
Deltona, FL 32738;
Belton, SC 29627;
Easley, SC 29640
Phone Numbers: (864) 898-1024
Email Addresses: kri****@ameritech.net,
kri****@aol.com,
kri****@bellsouth.net,
kri****@comcast.net,
kri****@msn.com
Address History: 167 Orchard Drive, Winchester, VA 22602;
26687 Gading Road, Hayward, CA 94544;
Pahokee, FL 33476;
Mauldin, SC 29662
Aliases (AKA): Ruby L Vandegrift
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