Address History: 246 River Vale Lane, Ormond Beach, FL 32174;
5615 Creekview Drive, Jonesboro, AR 72404;
Kissimmee, FL 34746;
Orlando, FL 32837;
Panama City, FL 32401
Aliases (AKA): Sanjay B Patel,
Sanjaykumar Patel,
Sanjaykumar B Patel,
Sanjaykumar H Patel
Address History: 18107 Kennesaw Court, Tampa, FL 33647
Aliases (AKA): Nimishabem Ashish Patel,
Nimishaben A Patel
Email Addresses: ash****@yahoo.com,
bob****@gmail.com,
jam****@gmail.com,
jam****@gmail.com
Address History: 246 River Vale Lane, Ormond Beach, FL 32174;
731505 Po Box, Ormond Beach, FL 32173
Aliases (AKA): Rita Patel
Relatives & Associates: Hitenkumar Patel
Sanatkumar Patel
Sanjay Patel
Vinubhai Patel
Phone Numbers: (813) 971-1467
(813) 979-6104
(916) 429-7605
Address History: 18107 Kennesaw Court, Tampa, FL 33647;
315 Bellevue Avenue # 101, Daytona Beach, FL 32114;
Ormond Beach, FL 32174
Email Addresses: ash****@ameritrade.com,
ash****@aol.com,
ash****@aol.com,
ash****@prodigy.net,
ash****@yahoo.com
Address History: 10936 N 15th Street, Tampa, FL 33612;
2452 Cedar Trace Circle, Tampa, FL 33613;
Temple Terrace, FL 33617
Aliases (AKA): Rickey D Newton,
Rickey E Newton,
Ricky Newton
Address History: 11616 Sir Lawrence Court, Thonotosassa, FL 33592;
204 Larson Avenue, Brandon, FL 33510;
Plant City, FL 33563;
Tampa, FL 33604;
Amsterdam, NY 12010
Relatives & Associates: Anibal Ruiz
Ruth Torres
William Tubens
Francisco Valentin
Jeannette Valentin
Address History: 2920 Ramada Drive, Tampa, FL 33613
Aliases (AKA): Emily Corindle
Phone Numbers: (813) 979-6104
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