Aliases (AKA): B C Khandoobhai,
Bipin Khandoobhai
Relatives & Associates: Jayvanti Khanboobhai
Anand Khandoobhai
Nirmal Khandoobhai
Vishaal Khandoobhai
Email Addresses: bkh****@yahoo.com
Phone Numbers: (919) 424-7149
Email Addresses: hpu****@centurytel.net
Address History: 624 Branniff Drive, Cary, NC 27513;
150 Carrington Park Drive #1122, Gainesville, GA 30504;
Suwanee, GA 30024;
Clayton, NC 27520;
Garner, NC 27529
Email Addresses: ang****@yahoo.com
Address History: 1509 Avensong Court, Fuquay Varina, NC 27526;
607 Butler Drive, Garner, NC 27529;
Raleigh, NC 27603
Address History: 2808 Oris Drive, Raleigh, NC 27603;
553 Country Lane Lot 38, Clayton, NC 27520;
Durham, NC 27713;
Fuquay Varina, NC 27526;
Garner, NC 27529
Aliases (AKA): B Smith,
Barrie S Spears
Address History: 4912 Memory Road, Raleigh, NC 27609;
403 Butler Drive, Garner, NC 27529;
Oxford, NC 27565;
Roanoke Rapids, NC 27870;
Roxboro, NC 27573
Address History: 602 Butler Drive, Garner, NC 27529
Address History: 402 Butler Drive, Garner, NC 27529;
4660 Ga Highway 32, Toccoa, GA 30577;
Clayton, NC 27520
Aliases (AKA): C Pittman
Aliases (AKA): D M Batchelor
Aliases (AKA): R B Callahan,
Ronald Callahan
Relatives & Associates: Betty Callahan
Joel Callahan
Madison Callahan
Michael Callahan
Randall Callahan
Email Addresses: ron****@excite.com
Aliases (AKA): Judith B Hulitt
Address History: 2703 Sadie Hopkins Street, Raleigh, NC 27603;
16 Baltimore Street, Lynn, MA 01902;
Garner, NC 27529
Aliases (AKA): Angenla M Adeleye
Address History: 152 Dale Road, Mount Olive, NC 28365;
1837 Loop Road, Bunnlevel, NC 28323;
Garner, NC 27529;
Goldsboro, NC 27534;
Holly Ridge, NC 28445
Aliases (AKA): M Depiero,
Mildred Alice Depiero,
Mildred A Depiero,
Mildred Depiero Miller,
Mildred Depiero-Miller
Email Addresses: mil****@cs.com
Address History: 1117 Imperial Road, Cary, NC 27511;
4312 Mandavilla Way, Apex, NC 27539;
Archdale, NC 27263;
Garner, NC 27529;
Greensboro, NC 27406
Aliases (AKA): Robert David Dellinger
Relatives & Associates: Marjorie Delinger
Bradley Dellingdre
Bill Dellinger
Billy Dellinger
Billy Dellinger
Address History: 402 Butler Drive, Garner, NC 27529;
231 Appledown Drive, Cary, NC 27513;
Charlotte, NC 28262;
Raleigh, NC 27606;
Winston Salem, NC 27110
Aliases (AKA): Dinah M Pittman
Relatives & Associates: Barbara January
Ruth Liong
Charles Pitman
Barbara Pittman
Barbara Pittman
Email Addresses: dpn****@hotmail.com,
dpn****@ameritech.net,
dpn****@hotmail.com,
dpn****@earthlink.net,
dpn****@flash.net
Address History: 4801 Edwards Mill Road # 207, Raleigh, NC 27612;
408 Butler Drive, Garner, NC 27529
Phone Numbers: (919) 782-4214
Email Addresses: sar****@aol.com
Aliases (AKA): Ashely Collis
Address History: 1720 Seabrook Avenue, Cary, NC 27511;
2001 Elaine Drive, Clayton, NC 27520;
Fuquay Varina, NC 27526;
Garner, NC 27529;
Hillsborough, NC 27278
Aliases (AKA): Mary Harris
Email Addresses: mmh****@mindspring.com,
m_m****@mindspring.com
Address History: 601 Butler Drive, Garner, NC 27529
Address History: 600 Butler Drive, Garner, NC 27529;
206 Plaza Drive, Garner, NC 27529;
Raleigh, NC 27612
Address History: 886 New River Inlet Road Unit 46, Sneads Ferry, NC 28460;
206 North Avenue # 6, Beaufort, NC 28516;
Garner, NC 27529;
Hampstead, NC 28443;
Holly Ridge, NC 28445
Aliases (AKA): Melanie D Faison,
Melanie Faison,
Melanie D Willoughby
Address History: 1823 Little Creek Church Road, Clayton, NC 27520;
609 Butler Drive, Garner, NC 27529;
Attica, OH 44807
Aliases (AKA): Raymond Y Stephenson
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