Address History: 418 Caperton Way, Duncan, SC 29334
Aliases (AKA): Sunil T Patel
Address History: 107 Reagan Way, Fountain Inn, SC 29644;
1381 Old Wattsburg Road, Waterford, PA 16441;
Duncan, SC 29334;
Mauldin, SC 29662
Aliases (AKA): Joyce Sanzari
Address History: 411 Caperton Way, Duncan, SC 29334;
10301 Plum Creek Lane Apt H, Charlotte, NC 28210
Phone Numbers: (864) 409-8585
Address History: 104 Brierfield Way, Fountain Inn, SC 29644;
813 Archer Place # The, Bear, DE 19701;
Hockessin, DE 19707;
Middletown, DE 19709;
Newark, DE 19713
Aliases (AKA): Lester C Doty
Email Addresses: isu****@aol.com
Address History: 412 Caperton Way, Duncan, SC 29334;
49 Orchard Park Drive Apt 3, Greenville, SC 29615;
Spartanburg, SC 29307;
Taylors, SC 29687;
Midland, TX 79705
Relatives & Associates: Jeff Hodges
Address History: 206 Laurel Ridge Way, Greenwood, SC 29649;
10301 Plum Creek Lane Apt H, Charlotte, NC 28210;
Waterford, PA 16441;
Duncan, SC 29334;
Fountain Inn, SC 29644
Phone Numbers: (423) 542-5775
(864) 409-8585
Address History: 130 Highland Drive, Duncan, SC 29334;
5895 Marsh Road Apt 238, Haslett, MI 48840;
Lansing, MI 48910;
Central Falls, RI 02863;
Pawtucket, RI 02861
Aliases (AKA): Jenny Navas,
Jenny F Navas,
Jenny Ortega,
Jenny Ortega Woltke,
J Vasquez
Email Addresses: jen****@yahoo.com,
jen****@msn.com
Address History: 418 Caperton Way, Duncan, SC 29334
Relatives & Associates: Ashwinkumer Patel
Ballighai Patel
Chamanbhai Patel
Daksha Patel
Dipesh Patel
Phone Numbers: (609) 748-8763
(864) 433-1000
(864) 433-9800
Address History: 411 Caperton Way, Duncan, SC 29334;
10301 Plum Creek Lane Apt H, Charlotte, NC 28210;
Greenwood, SC 29649
Aliases (AKA): T Sanzari
Phone Numbers: (864) 409-8585
Address History: 257 Idlewood Circle, Spartanburg, SC 29307;
407 Caperton Way, Duncan, SC 29334;
Sandy Springs, SC 29677
Aliases (AKA): Brandon William Gray
Address History: 407 Caperton Way, Duncan, SC 29334;
6662 Chelsea Drive, Lambertville, MI 48144;
Toledo, OH 43612;
Walbridge, OH 43465
Aliases (AKA): L Gray,
Laura Ann Gray,
Laura A Gray
Email Addresses: hel****@gmail.com
Address History: 408 Caperton Way, Duncan, SC 29334;
10128 Menaul Northeast Boulevard Apartment N15, Albuquerque, NM 87112;
Canal Winchester, OH 43110;
Mount Vernon, OH 43050;
Sparta, OH 43350
Aliases (AKA): Gavin Kawika Malunay
Email Addresses: gma****@aol.com,
gma****@guardianprotection.com
Address History: 407 Caperton Way, Duncan, SC 29334
Phone Numbers: (864) 433-1181
(864) 486-1686
Address History: 164 Sapphire Pointe Drive, Duncan, SC 29334;
5835 Corey Lane Apartment 3bl, Oak Forest, IL 60452;
Orland Park, IL 60467;
Absecon, NJ 08205;
Atlantic City, NJ 08401
Aliases (AKA): Dipesh Patel
Relatives & Associates: Akanksha Patel
Akshaykumar Patel
Amit Patel
Anjanaben Patel
Ashwinkumer Patel
Email Addresses: dip****@microtel-inns.com,
dip****@microtelinns.com,
dip****@microtelinn.com,
dip****@yahoo.com,
shi****@yahoo.com
Address History: 229 Heather Drive, Spartanburg, SC 29301;
298 Green Farm Road, Chesnee, SC 29323;
Duncan, SC 29334;
Inman, SC 29349;
Pacolet, SC 29372
Aliases (AKA): Brenda K Hughey,
Brenda G Wade,
Brenda M Wade
Email Addresses: bhu****@srhs.com,
bre****@spartanburgregional.com,
hug****@gmail.com
Address History: 230 Pelham Road Apt 61, Greenville, SC 29615;
412 Caperton Way, Duncan, SC 29334;
Greer, SC 29651
Phone Numbers: (864) 431-6969
Email Addresses: dna****@gmail.com
Address History: 411 Caperton Way, Duncan, SC 29334;
714 Po Box, Cowpens, SC 29330
Phone Numbers: (864) 895-3719
Relatives & Associates: Ashwinkumer Patel
Ballighai Patel
Bhavisha Patel
Chamanbhai Patel
Daksha Patel
Phone Numbers: (609) 748-8763
(864) 433-9800
Address History: 3146 Timrod Road, Bethune, SC 29009;
660 Lake Village Boulevard, Auburn Hills, MI 48326;
Clinton Township, MI 48038;
Macomb, MI 48044;
Oxford, MI 48371
Aliases (AKA): Bryanna Michael Zoltowski,
E Zoltowski
Email Addresses: ezo****@aol.com
Address History: 419 Caperton Way, Duncan, SC 29334;
3332 Po Box, Paso Robles, CA 93447;
Greenville, SC 29601;
Greer, SC 29650;
Simpsonville, SC 29681
Aliases (AKA): Phil Whitehead,
Philip Gary Whitehead,
Phillip G Whitehead
Relatives & Associates: Sandra Gretes
Della Irwin
Christina Littleton
Beverley Talbert
Alan Whitehead
Address History: 502 Rogers Bridge Road, Duncan, SC 29334;
419 Caperton Way, Duncan, SC 29334;
Georgetown, SC 29440
Relatives & Associates: Margaret Carr
Gwendolyn Jones
Johnny Rutldege
Cassandra Rutledge
Christina Rutledge
Address History: 412 Caperton Way, Duncan, SC 29334;
217 Glen Crest Drive, Moore, SC 29369;
Pacolet, SC 29372;
Pacolet Mills, SC 29373;
Pauline, SC 29374
Aliases (AKA): Chris Gosnell,
Rc Gosnell,
Robert C Gosnell
Email Addresses: chr****@gmail.com
Address History: 1631 Delane Avenue, Charlotte, NC 28211;
220114 P/O Box, Charlotte, NC 28211;
Duncan, SC 29334;
Pinewood, SC 29125;
Annandale, VA 22003
Aliases (AKA): Rhannie Robinson
Relatives & Associates: Kanzora Robins
Karolene Robinson
Ronnie Robinson
Willana Robinson
Willie Robinson
Email Addresses: jig****@mchsi.com,
jig****@yahoo.com,
rha****@hotmail.com,
rro****@yahoo.com
Address History: 5140 Hicone Road, Mc Leansville, NC 27301;
5295 Crosswinds Road, Mc Leansville, NC 27301;
Dayton, OH 45424;
Duncan, SC 29334;
Bristow, VA 20136
Relatives & Associates: Fatih Kandil
Phone Numbers: (410) 684-2886
Address History: 9 Meadow Lane, Sheridan, WY 82801;
313 E Rimrock Drive, Phoenix, AZ 85024;
Surprise, AZ 85374;
Tempe, AZ 85282;
Fort Collins, CO 80525
Aliases (AKA): P Schaaf,
Pat R Schaaf,
Patrick Ryan Schaaf
Relatives & Associates: Barbara Lafferty
Desiree Melyneux
Jacquelyn Rickman
Gary Schaaf
James Schaaf
Email Addresses: pat****@crosswaydesign.com
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