Relatives & Associates: Ashwinkumer Patel
Ballighai Patel
Bhavisha Patel
Chamanbhai Patel
Daksha Patel
Address History: 1095 Summerlin Trail, Duncan, SC 29334;
37 Nutmeg Avenue, Enfield, CT 06082;
Wallingford, CT 06492;
Flowery Branch, GA 30542;
Centereach, NY 11720
Aliases (AKA): Stephen E Horvath
Email Addresses: mho****@hotmail.com,
ste****@charter.net
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: 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: 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
Relatives & Associates: Sergiy Susidenko
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: 407 Caperton Way, Duncan, SC 29334
Address History: 415 Caperton Way, Duncan, SC 29334
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: 735 Fairwood Drive, Spartanburg, SC 29306;
532 E Shipwreck Road, Santa Rosa Beach, FL 32459;
Atlanta, GA 30301;
Duluth, GA 30096;
Marietta, GA 30060
Aliases (AKA): Oscar Romero Garcia,
Oscar Alberto Romero,
Oscar A Romero Garcia,
Oscar A Romerogarcia
Email Addresses: air****@gmail.com,
fba****@sbcglobal.net,
osc****@gmail.com,
ros****@gmail.com
Address History: 502 Rogers Bridge Road, Duncan, SC 29334;
9149 Fishers Pond Drive Unit B3, Charlotte, NC 28277;
Georgetown, SC 29442;
Greenville, SC 29615;
Greer, SC 29651
Aliases (AKA): Kimberly Rutledge
Relatives & Associates: Margaret Carr
Gwendolyn Jones
Johnny Rutldege
Christina Rutledge
Elton Rutledge
Email Addresses: lit****@yahoo.com,
lit****@yahoo.com
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: 107 Reagan Way, Fountain Inn, SC 29644;
1381 Old Wattsburg Road, Waterford, PA 16441;
Duncan, SC 29334;
Greenwood, SC 29649;
Mauldin, SC 29662
Phone Numbers: (203) 269-1398
Relatives & Associates: Est Rutledge
Kimberly Rutledge
Email Addresses: eru****@sc.rr.com
Address History: 412 Caperton Way, Duncan, SC 29334;
303 Cater Street, Anderson, SC 29621;
Belton, SC 29627;
Calhoun Falls, SC 29628;
Greenville, SC 29607
Aliases (AKA): Jeff Warren Hodges,
Jeff Hodges
Email Addresses: ade****@bellsouth.net,
nan****@aol.com,
sin****@yahoo.com,
spi****@charter.net,
spi****@geocities.com
Address History: 104 Brierfield Way, Fountain Inn, SC 29644;
707 P/O Box, Columbia, SC 29202;
Duncan, SC 29334;
Inman, SC 29349;
Lexington, SC 29073
Aliases (AKA): Deb S Dixon,
Debbie Sue Doty,
Debbie S Doty,
Debbie S Lorick
Address History: 624 Ruddy Creek Circle, Greer, SC 29651;
3415 Lindsey Street, Dover, FL 33527;
Hialeah, FL 33015;
Hollywood, FL 33027;
Tampa, FL 33647
Email Addresses: jcl****@alltel.net,
jua****@aol.com,
jua****@hotmail.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: 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: 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
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: 4432 Springwood Drive, Napa, CA 94558;
27955 Sarabande Lane # 2, Canyon Country, CA 91387;
Bronx, NY 10452;
Duncan, SC 29334
Aliases (AKA): Wallace Dean Gray
Email Addresses: wal****@yahoo.com,
wdg****@prodigy.net
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