Address History: 2901 Mandy Lane, Morehead City, NC 28557;
9110 Count Fleet Drive Apt 109, Raleigh, NC 27617;
Wake Forest, NC 27587;
Irving, TX 75061;
Richmond, VA 23234
Aliases (AKA): Nilamben Patel
Relatives & Associates: Chhibubhai Patel
Darshana Patel
Darshanaben Patel
Deepti Patel
Kamalbhai Patel
Address History: 435 Stoneledge Drive, Roanoke, VA 24019;
3015 Jefferson Davis Highway, Richmond, VA 23234;
Staunton, VA 24402
Aliases (AKA): Damani Patel,
Damini Patel
Email Addresses: dam****@daysinnatlanta.com,
dam****@jphospitality.com,
dam****@bigfoot.com,
dam****@yahoo.com
Address History: 3015 Jefferson Davis Highway, Richmond, VA 23234
Phone Numbers: (804) 233-6817
Address History: 11536 Sinker Creek Drive, Chester, VA 23836;
340 Upper Riverdale Road, Jonesboro, GA 30236;
Richmond, VA 23234
Aliases (AKA): H Patel,
Himirkumar D Patel
Phone Numbers: (804) 233-6817
Aliases (AKA): Marjorie Wilson
Address History: 7727 White Willow Court, Springfield, VA 22153;
3117 Abbotts Creek Court, Kernersville, NC 27284;
West Chester, OH 45069;
Alexandria, VA 22303;
Richmond, VA 23234
Aliases (AKA): N Patel,
Nilam Patel,
Nima Pravin Patel
Email Addresses: nim****@jphospitality.com,
nim****@hotmail.com
Address History: 4513 Jalbert Drive, Glen Allen, VA 23060;
12208 Ellaberry Lane, Glen Allen, VA 23059;
Henrico, VA 23231;
Richmond, VA 23234
Aliases (AKA): Hashmukh P Patel,
Hasmukah Patel,
Hasmukhbai P Patel,
Hasmukhbhai Patel,
Ranjan Patel
Address History: 8507 Brook Road, Glen Allen, VA 23060;
4513 Jalbert Drive, Glen Allen, VA 23060;
Henrico, VA 23294;
Richmond, VA 23235
Email Addresses: pra****@jphospitality.com
Address History: 178 Henry Street, East Haven, CT 06512;
30 Main Street, Branford, CT 06405;
Bridgeport, CT 06606;
Hamden, CT 06514;
Naugatuck, CT 06770
Aliases (AKA): Hasmukh N Patel
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