Address History: 1630 Bells Highway, Walterboro, SC 29488;
5300 Snapfinger Park Drive, Decatur, GA 30035;
Saint George, SC 29477
Aliases (AKA): Yogesh N Ghadawala
Relatives & Associates: Yogesh Ghadaw
Email Addresses: dee****@att.net,
dee****@yahoo.com
Address History: 112 Richard Lane, Moncks Corner, SC 29461;
2625 Page Drive, Anderson, SC 29625;
Saint George, SC 29477
Aliases (AKA): S G Helmly,
Susan G Helmly,
Susan G Neese
Address History: 4620 Dorchester Road, North Charleston, SC 29405;
1850 Ashley Crossing Lane, Charleston, SC 29414;
Isle Of Palms, SC 29451;
Saint George, SC 29477
Aliases (AKA): Ramesh D Patel
Email Addresses: let****@comcast.net,
ram****@bestwestern.com
Address History: 1170 W Main Street, Harleyville, SC 29448;
1170 West Main Street, Harleyville, SC 29448;
Holly Hill, SC 29059;
Saint George, SC 29477
Aliases (AKA): B Hart,
Barbara A Hart
Address History: 667 Saint Julian Place, North Augusta, SC 29860;
3611 University Drive Apt 3g, Durham, NC 27707;
Columbus, OH 43229;
Dorchester, SC 29437;
Saint George, SC 29477
Aliases (AKA): Viola B Thompkins
Address History: 128 Interstate Drive, Saint George, SC 29477;
2010 Sullivan Road, Atlanta, GA 30337;
Decatur, GA 30032;
Lithonia, GA 30058;
Smyrna, GA 30082
Aliases (AKA): Yogesh Ghadawala,
Yogesh N Ghadawala
Relatives & Associates: Deep Ghadawala
Email Addresses: ygh****@yahoo.com
Address History: 132 Thousand Oaks Circle, Goose Creek, SC 29445;
128 Interstate Drive, Saint George, SC 29477;
Walterboro, SC 29488
Aliases (AKA): C Bhulabhai,
Chuandrakant Bhulabhai,
C B Patel,
Chandrakant B Patel
Email Addresses: cbh****@yahoo.com
Address History: 196 Park Place Circle, Lexington, SC 29072;
14043 Kennington Park Drive Apt 205, Raleigh, NC 27614;
Wake Forest, NC 27587;
Hatfield, PA 19440;
Saint George, SC 29477
Aliases (AKA): Samir Parbhubhai Patel
Address History: 128 Interstate Drive, Saint George, SC 29477
Relatives & Associates: Chandrakant Bhulabhai
Sejal Patel
Vishal Patel
Phone Numbers: (843) 563-7438
Address History: 31 Nelson Drive, Cranbury, NJ 08512;
2425 S Ridgewood Avenue, South Daytona, FL 32119;
Franklin Park, NJ 08823;
Galloway, NJ 08205;
Lakehurst, NJ 08733
Aliases (AKA): Sejal V Patel,
Sejalben D Patel
Phone Numbers: (732) 297-4220
Email Addresses: rad****@yahoo.com
Address History: 906 Farrier Place, Lafayette, IN 47905;
4811 S Cleveland Avenue, Fort Myers, FL 33907;
Saint George, SC 29477
Aliases (AKA): Bhavesh Patel
Address History: 404 Luetkenhaus Boulevard, Wentzville, MO 63385;
301 W Hopi Drive, Holbrook, AZ 86025;
Saint George, SC 29477
Aliases (AKA): Mahendra G Bhakta
Address History: 4 Fowler Drive, W Hartford, CT 06110;
24 West Ridge Drive, Rocky Hill, CT 06067;
West Hartford, CT 06110;
Lowell, MA 01852;
Saint George, SC 29477
Address History: 7805 266th Street, Glen Oaks, NY 11004;
78 2/6 6th Street, New Hyde Park, NY 11040;
North Olmsted, OH 44070;
Saint George, SC 29477
Email Addresses: ind****@aol.com
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