Address History: 1613 Ridge Road, Raleigh, NC 27607;
2342 Wirth Place, New Orleans, LA 70115;
Fayetteville, NC 28314;
Sylva, NC 28779;
Waynesville, NC 28786
Aliases (AKA): Vineeta Shah,
Vineeta Hari Tandon
Address History: 1613 Ridge Road, Raleigh, NC 27607
Address History: 1613 Ridge Road, Raleigh, NC 27607;
10820 Sandy Oak Lane Unit 423, Raleigh, NC 27614
Email Addresses: mfi****@hotmail.com,
mfi****@nc.rr.com
Address History: 1613 Ridge Road, Raleigh, NC 27607;
5223 Page Road, Durham, NC 27703;
Fayetteville, NC 28303;
Lumberton, NC 28358;
Spring Lake, NC 28390
Aliases (AKA): Jay B Shah
Email Addresses: jay****@shaminhotels.com,
jay****@wingateinnatlanta.com,
jay****@wingateinnorlando.com,
jsh****@aol.com,
jsh****@me.com
Address History: 4508 Revere Drive, Raleigh, NC 27609;
307 Watkins Road, Battle Creek, MI 49015;
Cary, NC 27513;
Morganton, NC 28655;
Georgetown, SC 29440
Aliases (AKA): Hampton Pitt,
Hampton Pitts,
W Hampton Pitts,
William Pitts
Email Addresses: ham****@centex.com,
hpi****@ashtonwoods.com
Address History: 4817 Castle Hill Road, Raleigh, NC 27616;
2647 Hitchcock Drive, Durham, NC 27705;
Garner, NC 27529;
Knightdale, NC 27545;
Altavista, VA 24517
Aliases (AKA): Alexandra Alice Augustine
Relatives & Associates: Christopher Augustine
Joyce Augustine
Thomas Augustine
Thomas Augustine
Erin Cardillo
Email Addresses: tom****@hotmail.com
Address History: 4808 Six Forks Road Apt 2408, Raleigh, NC 27609;
4301 Bona Court, Raleigh, NC 27604
Aliases (AKA): G Gullie,
Georgia Gullie,
Georgia W Jones
Relatives & Associates: Elton Gullie
Email Addresses: 083****@gmail.com
Address History: 700 Green Ridge Drive, Raleigh, NC 27609;
3337 Primrose Court, Hudson, NC 28638;
Knoxville, TN 37919;
Maryville, TN 37801;
Matheny, WV 24860
Aliases (AKA): Mary B Boggs,
Mary L Glander,
Mary Linda Glander
Address History: 4508 Revere Drive, Raleigh, NC 27609;
3264 Anderson Drive, Raleigh, NC 27609;
Georgetown, SC 29440;
Pawleys Island, SC 29585;
Sullivans Island, SC 29482
Aliases (AKA): Margo Pitt,
M Pitts
Email Addresses: mpi****@woh.rr.com
Address History: 10820 Sandy Oak Lane Unit 423, Raleigh, NC 27614;
105 Po Box, Raleigh, NC 27602
Phone Numbers: (919) 846-6644
Email Addresses: mou****@nc.rr.com
Address History: 10820 Sandy Oak Lane Unit 423, Raleigh, NC 27614;
1613 Ridge Road, Raleigh, NC 27607
Relatives & Associates: Mohamed Fikry
Nadia Fikry
Phone Numbers: (919) 781-1135
(919) 846-6644
Address History: 2108 Feather Rock Drive, Durham, NC 27704;
12 Chiles Avenue Apt 1, Asheville, NC 28803;
Chapel Hill, NC 27514;
Raleigh, NC 27610;
Califon, NJ 07830
Aliases (AKA): Hunter Galligar
Relatives & Associates: Brian Galligan
Carmela Galligan
Casey Galligan
Eugene Galligan
Helen Galligan
Address History: 128 Manning Way, Durham, NC 27703;
8600 Digital Drive, Charlotte, NC 28262;
Fayetteville, NC 28303;
Lumberton, NC 28359;
Raleigh, NC 27607
Relatives & Associates: Susan Brewer
Alkesh Shah
Indumati Shah
Indumati Shah
Jay Shah
Email Addresses: bha****@wingateinnorlando.com
Address History: 300 Isabella Avenue, Washington, NC 27889;
1120 Timber Lane, Lake Forest, IL 60045;
Indianapolis, IN 46205;
Frederick, MD 21701;
Durham, NC 27712
Aliases (AKA): Eve B Dixon,
Eve Dixon,
Evie Dixon
Address History: 204 Pine Bluff, Portsmouth, VA 23701;
1 Flycatcher Way Unit 102, Arden, NC 28704;
Fayetteville, NC 28311;
Fuquay Varina, NC 27526;
Hendersonville, NC 28792
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