Relatives & Associates: Ashwinkumer Patel
Ballighai Patel
Bhavisha Patel
Chamanbhai Patel
Daksha Patel
Address History: 418 Caperton Way, Duncan, SC 29334
Relatives & Associates: Ashwinkumer Patel
Ballighai Patel
Chamanbhai Patel
Daksha Patel
Dipesh Patel
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: 734 Judah Drive, Moore, SC 29369;
2217 Herring Creek Drive, Accokeek, MD 20607;
Charlotte, NC 28262;
Columbia, SC 29210;
Duncan, SC 29334
Aliases (AKA): Yalonda Monique Robinson,
Y Rutledge,
Yalonda Rutledge,
Yolanda M Rutledge
Relatives & Associates: Margaret Carr
Gwendolyn Jones
Rhannie Robinson
Johnny Rutldege
Elton Rutledge
Email Addresses: mrs****@icloud.com,
yru****@tiaa-cref.org
Address History: 229 S Church St Extension, Duncan, SC 29334;
165 94-161 Kuahelani Ave Apt, Mililani, HI 96789;
Biloxi, MS 39532;
Las Vegas, NM 87701;
Keller, TX 76244
Aliases (AKA): Amanda Foster,
Amanda E Martinez
Address History: 130 Highland Drive, Duncan, SC 29334;
27 Constitution Street, Providence, RI 02907;
Wellford, SC 29385
Address History: 107 Reagan Way, Fountain Inn, SC 29644;
1381 Old Wattsburg Road, Waterford, PA 16441;
Duncan, SC 29334;
Greenwood, SC 29649;
Mauldin, SC 29662
Address History: 403 Caperton Way, Duncan, SC 29334;
166 94-161 Kuahelani Ave Apt, Mililani, HI 96789;
Las Vegas, NM 87701;
Greenville, SC 29605;
Greer, SC 29651
Relatives & Associates: Bobby Foster
Carol Foster
Carolyn Foster
Charles Foster
Charles Foster
Relatives & Associates: Sergiy Susidenko
Address History: 130 Highland Drive, Duncan, SC 29334;
32 Center Street Apt 1, Hartford, CT 06120;
Sanford, FL 32773;
East Orange, NJ 07017;
Elizabeth, NJ 07201
Aliases (AKA): Maria Del Carmen,
Maria Carmen Figueroa,
Carmen Garcia,
Maria Del Garcia,
Carmen Garcia Figueroa
Address History: 628 Sunwater Drive, Duncan, SC 29334;
18 2nd Street # 1, West Warwick, RI 02893;
Lyman, SC 29365;
Spartanburg, SC 29301
Aliases (AKA): Adriana Macaroco
Phone Numbers: (864) 433-1241
Address History: 418 Caperton Way, Duncan, SC 29334;
725 Cheltenham Avenue, Absecon, NJ 08205;
Atlantic City, NJ 08401;
Galloway, NJ 08205
Aliases (AKA): Hansa B Patel
Phone Numbers: (609) 748-8763
(864) 433-1000
(864) 433-9800
Address History: 860 Rogers Bridge Road, Duncan, SC 29334;
3673 Kings Road, Palm Harbor, FL 34685;
Tampa, FL 33635;
Decatur, GA 30033;
Dublin, OH 43016
Aliases (AKA): Ilana Jean Zhou,
Ilana Zhou,
Lana Zhou
Email Addresses: ila****@excite.com
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: 415 Caperton Way, Duncan, SC 29334
Address History: 411 Caperton Way, Duncan, SC 29334;
714 Po Box, Cowpens, SC 29330
Phone Numbers: (864) 895-3719
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: 741 Woodruff Road Apt 2526, Greenville, SC 29607;
419 Caperton Way, Duncan, SC 29334;
Georgetown, SC 29440;
Greer, SC 29651;
Mauldin, SC 29662
Aliases (AKA): L Rivera,
Latrese M Rivera
Address History: 411 Caperton Way, Duncan, SC 29334;
10301 Plum Creek Lane Apt H, Charlotte, NC 28210
Relatives & Associates: Joyce Sanzari
Paul Sanzari
Phone Numbers: (864) 409-8585
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: 418 Caperton Way, Duncan, SC 29334
Phone Numbers: (864) 433-1000
(864) 433-9800
Address History: 249 Po Box, Baroda, MI 49101;
3424 Winter Moss Court, Abingdon, MD 21009;
Saint Joseph, MI 49085;
Stevensville, MI 49127;
Duncan, SC 29334
Aliases (AKA): Joseph Reckline,
P Reckline,
Sigmund J Reckline
Relatives & Associates: Marcie Bredariol
Kathleen Elms
Quinten Reckline
Sigmund Reckline
Sigmund Reckline
Address History: 310 Bellevue Ridge Road, Accokeek, MD 20607;
704 Eucla Drive, Waldorf, MD 20601;
Rochester, NY 14605;
Duncan, SC 29334;
Georgetown, SC 29442
Relatives & Associates: Margaret Carr
Gwendolyn Jones
Johnny Rutldege
Bryant Rutledge
Christina Rutledge
Email Addresses: est****@excite.com,
ive****@gte.net
Address History: 1314 Tanglewood Lane, Odessa, TX 79761;
303 Cater Street, Anderson, SC 29621;
Belton, SC 29627;
Calhoun Falls, SC 29628;
Duncan, SC 29334
Aliases (AKA): Jeff Hodges,
Jeffrey G Hodges
Email Addresses: spi****@hotmail.com
Address History: 5140 Hicone Road, Mc Leansville, NC 27301;
2600 N Austin Avenue Apt 3f, Chicago, IL 60639;
Ellicott City, MD 21043;
Greensboro, NC 27455;
Brooklyn, NY 11235
Aliases (AKA): Faith Kandil
Relatives & Associates: Betul Kandil
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