Address History: 200 River Landing Drive Unit 404a, Charleston, SC 29492;
485 Foothill Road, Bridgewater, NJ 08807;
Dunellen, NJ 08812;
Green Brook, NJ 08812;
New York, NY 10021
Aliases (AKA): D Shah,
Dan Shah,
Divyang Shah
Address History: 200 River Landing Drive Unit 404a, Charleston, SC 29492;
40 Longview Drive, Dunellen, NJ 08812;
Green Brook, NJ 08812
Address History: 200 River Landing Drive Unit 404a, Charleston, SC 29492;
2921 Gibbon Road # A, Charlotte, NC 28269;
Daniel Island, SC 29492;
Isle Of Palms, SC 29451;
Lexington, SC 29072
Aliases (AKA): Lynda Cflynn,
Carol Flynn,
Carole L Flynn,
Linda C Flynn,
Lynda L Flynn
Address History: 835 River Grove Avenue Apt 110, Charleston, SC 29492;
9250 Newnan Circle, Port Charlotte, FL 33981;
Fairport, NY 14450;
Henrietta, NY 14467;
Penfield, NY 14526
Aliases (AKA): Joseph W Purpura,
Joseph Purpura,
Joseph A Purpura
Email Addresses: elt****@yahoo.com,
jos****@comcast.net,
lor****@hotmail.com,
lor****@hotmail.com,
lor****@yahoo.com
Address History: 5005 Conestoga Drive, Hanahan, SC 29410;
40 Longview Drive, Dunellen, NJ 08812;
Green Brook, NJ 08812;
Charleston, SC 29492;
Daniel Island, SC 29492
Relatives & Associates: Daniel Fuentes
Rajesh Hah
Malaikah Pasha
Anila Shah
Archana Shah
Address History: 442 Northlake Boulevard, Okatie, SC 29909;
6754 Po Box, Ketchikan, AK 99901;
Freeport, FL 32439;
Santa Rosa Beach, FL 32459;
Indianapolis, IN 46259
Aliases (AKA): Bill Flynn,
William J Flynn Ii,
William J Flynn Rd,
William J Flynnii,
Billy Joe
Address History: 912 Stockbridge Drive Apt 104, Fort Mill, SC 29708;
4020 Sheridan Drive, Charlotte, NC 28205;
Charleston, SC 29414;
Daniel Island, SC 29492;
Lexington, SC 29072
Aliases (AKA): Carole F Flynn,
Carole F Roof
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