Address History: 20307 Autumn Fern Avenue, Tampa, FL 33647;
113 N 14th Street, Leesburg, FL 34748;
Orlando, FL 32817;
Oviedo, FL 32766
Address History: 20307 Autumn Fern Avenue, Tampa, FL 33647;
40852 Ondina Place, Fremont, CA 94539;
Leesburg, FL 34748;
Orlando, FL 32817;
Oviedo, FL 32766
Aliases (AKA): Ramesh U Patel,
Rameshchandra U Patel
Address History: 3314 Jefferson Davis Highway, Richmond, VA 23234;
2188 Quail Trail, Birmingham, AL 35216;
Ronks, PA 17572
Address History: 2842 Lincoln Highway E, Ronks, PA 17572;
2188 Quail Trail, Birmingham, AL 35216;
Alpharetta, GA 30004;
Atlanta, GA 30338;
Glen Oaks, NY 11004
Address History: 2221 Se 3rd Terrace, Cape Coral, FL 33990;
2031 Moss Oak Lane, Sebring, FL 33870;
Norcross, GA 30093;
Gordonville, PA 17529;
Lancaster, PA 17602
Aliases (AKA): J S Wheary,
Jason T Wheary,
Thomas J Wheary,
Tjason Wheary
Address History: 3314 Jefferson Davis Highway, Richmond, VA 23234;
8409 Royal Birkdale Drive, Chesterfield, VA 23832;
North Chesterfield, VA 23237
Address History: 20307 Autumn Fern Avenue, Tampa, FL 33647;
1335 Brentwood Circle Unit C, Corona, CA 92882;
Oviedo, FL 32766;
Richmond, VA 23234
Aliases (AKA): Urvashi O Patel
Relatives & Associates: Ankita Patel
Danny Patel
Darpan Patel
Dhiru Patel
Hasmuklal Patel
Address History: 2842 Lincoln Highway E, Ronks, PA 17572;
3314 Jefferson Davis Highway, Richmond, VA 23234
Aliases (AKA): Ranjna B Patel
Address History: 2031 Moss Oak Lane, Sebring, FL 33870;
2221 Southeast 3rd Terrace, Cape Coral, FL 33990;
Lehigh Acres, FL 33936;
Coatesville, PA 19320;
Gordonville, PA 17529
Aliases (AKA): J S Wheary,
Jackie S Wheary,
Jacqueline S Wheary
Email Addresses: jwh****@yahoo.com
Address History: 2842 Lincoln Highway E, Ronks, PA 17572;
3314 Jefferson Davis Highway, Richmond, VA 23234
Relatives & Associates: Bhareit Patel
Bhareit Patel
Ketki Patel
Namrata Patel
Phone Numbers: (717) 687-7968
(804) 275-5864
(804) 530-9273
(951) 280-9731
Address History: 4 Crestview Drive, Akron, PA 17501;
29 Witwer Road, Christiana, PA 17509;
Denver, PA 17517;
Elizabethtown, PA 17022;
Lancaster, PA 17602
Aliases (AKA): C Firestone Ray,
Connie Ray,
Connie Darlene Ray,
Donald Ray,
Connie Darlene Sides
Email Addresses: con****@yahoo.com,
dal****@address.com,
dal****@aol.com,
gre****@yahoo.com
Address History: 2842 Lincoln Highway E, Ronks, PA 17572;
3314 Jefferson Davis Highway, Richmond, VA 23234
Relatives & Associates: Banjna Patel
Bhareit Patel
Bhareit Patel
Darpan Patel
Namrata Patel
Phone Numbers: (717) 606-2104
(717) 687-1968
(717) 687-7968
(804) 230-3805
(804) 275-5864
Email Addresses: ket****@hotmail.com,
ket****@yahoo.com,
lil****@yajoo.com
Address History: 110 S Ronks Road, Ronks, PA 17572;
2031 Moss Oak Lane, Sebring, FL 33870;
Gordonville, PA 17529;
Lancaster, PA 17602
Relatives & Associates: Adria Stevenson
Beth Wheary
Connie Wheary
George Wheary
George Wheary
Phone Numbers: (717) 687-6410
(717) 687-7968
(717) 687-8475
Address History: 3314 Jefferson Davis Highway, Richmond, VA 23234;
2842 Lincoln Highway E, Ronks, PA 17572
Aliases (AKA): Bharat Patel,
Lharat T Patel
Phone Numbers: (717) 687-7968
(804) 230-3805
(804) 275-5864
(804) 530-9273
(951) 280-9731
Address History: 2842 Lincoln Highway E, Ronks, PA 17572;
9401 Jefferson Davis Highway, North Chesterfield, VA 23237;
Richmond, VA 23234
Phone Numbers: (717) 687-7968
(804) 230-3805
Address History: 20307 Autumn Fern Avenue, Tampa, FL 33647;
1070 W Ball Road, Anaheim, CA 92802;
Corona, CA 92882;
Lake Elsinore, CA 92530;
San Bernardino, CA 92404
Aliases (AKA): Patel Dhiru,
Patel Dhirubhas,
Dhiru Z Patel,
Dhirubhai Patel,
Patel Dhiru Zaverbhai
Phone Numbers: (407) 249-8759
(407) 542-7054
(717) 687-7968
(804) 230-3805
(813) 200-8974
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