Address History: 6625 Dorchester Road Lot 96, North Charleston, SC 29418;
184 Thorndike Street, Cambridge, MA 02141;
Quincy, MA 02169;
Charleston Afb, SC 29404;
Goose Creek, SC 29445
Aliases (AKA): E Proude
Email Addresses: ell****@comcast.net,
ell****@bellsouth.net
Address History: 3866 Cardinal Terrace, Fremont, CA 94555;
3649 Bobwhite Terrace, Fremont, CA 94555;
Wappingers Falls, NY 12590
Address History: 4340 Duplin Drive, Charlotte, NC 28214;
2020 Millerton Avenue Apt 1109, Charlotte, NC 28208;
High Point, NC 27265;
Charleston, SC 29403;
Conway, SC 29526
Aliases (AKA): Pooja N Patel
Phone Numbers: (843) 552-9744
Address History: 2138 Saranac Court, Charlottesville, VA 22911;
1545 Ashley River Road Apartment U, Charleston, SC 29407;
North Charleston, SC 29420
Aliases (AKA): Paras Patel
Address History: 2023 Clement Avenue, North Charleston, SC 29405;
5020 Rivers Avenue, Charleston, SC 29406
Aliases (AKA): Bhavin Patel
Address History: 3866 Cardinal Terrace, Fremont, CA 94555;
3649 Bobwhite Terrace, Fremont, CA 94555;
Wappingers Falls, NY 12590
Address History: 3011 Dolphin Watch Drive, Charleston, SC 29414;
1831 Bridle Creek Street Se, Grand Rapids, MI 49508;
Kalamazoo, MI 49006;
Middleville, MI 49333;
Apex, NC 27502
Aliases (AKA): Luke W Damory,
Luke W Demory,
Luke William Demory
Email Addresses: luk****@yahoo.com,
luk****@aol.com,
lwd****@gmail.com
Address History: 2350 Turbot Avenue Apt 7, Watsontown, PA 17777;
1108 Wisteria Drive, Wildwood, FL 34785;
Horseheads, NY 14845;
Turbotville, PA 17772;
Charleston, SC 29492
Aliases (AKA): Michael S Proude
Address History: 1730 Rainbow Street Apt A, Christiansburg, VA 24073;
6011 Windhover Drive, Orlando, FL 32819;
Metairie, LA 70006;
Elizabeth City, NC 27909;
Carrollton, TX 75007
Aliases (AKA): Rajeshkum Patel,
Rajeshkumar Patel
Address History: 1040 Foxridge Court, Sumter, SC 29150;
4236 Club Course Drive, North Charleston, SC 29420
Aliases (AKA): Rasiklal R Patel,
Rasiklal Patel
Address History: 284 Saint Pauls Avenue, Jersey City, NJ 07306;
6504 Black Horse Pike, Egg Harbor Township, NJ 08234;
North Charleston, SC 29420;
Spartanburg, SC 29303
Address History: 4236 Club Course Drive, North Charleston, SC 29420;
6504 Black Horse Pike # Pik, Egg Harbor Township, NJ 08234;
West New York, NJ 07093;
Charleston, SC 29406
Aliases (AKA): Bhavna Patel
Relatives & Associates: Alpa Patel
Ambaben Patel
Arvindkumar Patel
Ashish Patel
Ashok Patel
Address History: 24791 Argus Drive, Mission Viejo, CA 92691;
113 Lydia Lane, Corona, CA 92882;
Laguna Hills, CA 92653;
San Bernardino, CA 92404
Aliases (AKA): Shardaben R Patel
Address History: 2138 Saranac Court, Charlottesville, VA 22911;
19 Cool Springs Drive, Dover, DE 19901;
Charleston, SC 29414
Aliases (AKA): Kylie J Patel
Address History: 4236 Club Course Drive, North Charleston, SC 29420
Phone Numbers: (843) 552-9744
(843) 572-0083
Address History: 3140 Portis Avenue, Saint Louis, MO 63116;
3866 Cardinal Terrace, Fremont, CA 94555
Phone Numbers: (510) 494-8670
(510) 847-7395
(843) 552-9744
(843) 572-0083
Address History: 4236 Club Course Drive, North Charleston, SC 29420
Relatives & Associates: Ambaben Patel
Ashish Patel
Bhavna Patel
Paras Patel
Ramesh Patel
Phone Numbers: (201) 792-9589
(301) 738-0364
(843) 552-9744
(843) 572-0083
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