Address History: 1305 Katherine Drive, Garner, NC 27529;
602 Butler Drive, Garner, NC 27529;
Raleigh, NC 27603
Aliases (AKA): Gail Reaves,
Gail S Reaves
Email Addresses: gai****@aol.com,
gai****@aol.com
Address History: 7698 Truelove Road, Willow Spring, NC 27592;
4108 Harvest Glen Court, Fuquay Varina, NC 27526;
Garner, NC 27529;
Morrisville, NY 13408
Aliases (AKA): D Shay,
Deborah A Shay
Address History: 4604 Ashmont Court, Raleigh, NC 27616;
601 Butler Drive, Garner, NC 27529;
Las Vegas, NV 89107
Relatives & Associates: Gilbert Lorfils
Phone Numbers: (802) 513-1235
Email Addresses: lil****@yahoo.com,
you****@gmail.com
Aliases (AKA): Maria Urias
Email Addresses: mar****@mail.com
Aliases (AKA): Ashely Collis
Address History: 705 Butler Drive, Garner, NC 27529;
8231 P/O Box, Boston, MA 02114;
Burlington, MA 01803;
Lynn, MA 01905;
Saugus, MA 01906
Aliases (AKA): Samantha Jean Comfort
Email Addresses: sam****@gmail.com
Address History: 1009 Brasnoor Lane, Garner, NC 27529;
700 Butler Drive, Garner, NC 27529;
Raleigh, NC 27620;
Columbia, SC 29210;
Elgin, SC 29045
Aliases (AKA): Solita R Mc,
Solita R Mc Dowell,
Betty Mcdowell,
Solita R Mcdowell
Address History: 189 Cowell Lane, Jacksonville, NC 28546;
2104 High Chaparral Drive, Clayton, NC 27527;
Garner, NC 27529;
Selma, NC 27576;
Snow Hill, NC 28580
Aliases (AKA): K Fogg,
Kimberly J Fogg
Email Addresses: kim****@ameritrade.com
Address History: 701 Butler Drive, Garner, NC 27529;
905 7th Avenue Apt 26h, Garner, NC 27529;
Gastonia, NC 28054
Aliases (AKA): Jayvanti B Khandoobh,
Jayvanti B Khandoobhai
Relatives & Associates: Anand Khandoobhai
Bipinrai Khandoobhai
Nirmal Khandoobhai
Vishaal Khandoobhai
Aliases (AKA): Richard Parrish
Relatives & Associates: Jennifer Johnson
Richard Parris
Carolyn Parrish
Gloria Parrish
Jeremy Parrish
Relatives & Associates: Randal Maness
Phone Numbers: (919) 802-1287
Address History: 6625 Alirin Lane, Fuquay Varina, NC 27526;
3213 Victoria Lane, Eustis, FL 32726;
Mount Dora, FL 32757;
Garner, NC 27529;
Greenville, NC 27834
Aliases (AKA): C Cochran,
Christy Williams Cochran
Relatives & Associates: Katherine Allgood
William Allgood
Christy Chaney
Abi Cochran
Stephen Cochran
Address History: 4601 Eastbrae Court, Fuquay Varina, NC 27526;
407 Butler Drive, Garner, NC 27529;
Raleigh, NC 27603;
Salisbury, NC 28144
Aliases (AKA): Donna Decoste,
D Parada,
Donna Parada,
Donna D Tarada
Email Addresses: don****@netzero.net
Address History: 801 The Preserve Trail, Chapel Hill, NC 27517;
126 Planetree Lane, Cary, NC 27511;
Clayton, NC 27520;
Garner, NC 27529;
Raleigh, NC 27606
Aliases (AKA): Carol H Neighbors
Address History: 504 2nd Street, Apex, NC 27502;
13 Po Box, Apex, NC 27502;
Clayton, NC 27520;
Garner, NC 27529;
Raleigh, NC 27603
Aliases (AKA): Victor B Mcclean,
Bernard Mclain,
Bernard Mclean
Address History: 10431 Po Box, Southport, NC 28461;
1938 W Front Street, Burlington, NC 27215;
Garner, NC 27529;
Jacksonville, NC 28540;
Lillington, NC 27546
Aliases (AKA): Fonda E Farmer,
Fonda Embler Farmer,
F Stephenson,
Fonda Embler Stephenson
Address History: 127 Tuscarora Lane, Clayton, NC 27520;
4261 County Road, Silas, AL 36919;
Rome, GA 30161;
Gretna, LA 70056;
Brockton, MA 02301
Aliases (AKA): Taneeka Dinkins,
Taneeka Egenes,
Taneeka R Jacobs,
Taneka Riechelle Jacobs,
Taneeka Smith
Email Addresses: b.e****@gmail.com,
beg****@gmail.com,
daw****@yahoo.com,
dmr****@yahoo.com,
raf****@gmail.com
Address History: 603 Butler Drive, Garner, NC 27529;
6 Po Box, Clayton, NC 27528;
Raleigh, NC 27603
Aliases (AKA): Michael T Griffith
Relatives & Associates: Margaret Howell
Aliases (AKA): D M Batchelor
Address History: 402 Butler Drive, Garner, NC 27529;
3106 Barber Mill Road, Clayton, NC 27520;
Kinston, NC 28501
Aliases (AKA): B Pittman
Address History: 6219 Hilbert Ridge Drive, Holly Springs, NC 27540;
701 W Edgewood Drive, Edgerton, KS 66021;
Olathe, KS 66061;
Cary, NC 27513;
Garner, NC 27529
Aliases (AKA): Aubree Michael Bauer,
Aubree Bauer,
Aubrey M Bauer,
Aubree M Sorbo
Email Addresses: aub****@us.pwcglobal.com,
noa****@yahoo.com
Aliases (AKA): Betty Callahan
Relatives & Associates: Madison Callahan
Michael Callahan
Randall Callahan
Randy Callahan
Ronald Callahan
Email Addresses: bet****@mediaone.net
Address History: 602 Butler Drive, Garner, NC 27529;
1874 Spring Drive, Garner, NC 27529;
Raleigh, NC 27610
Aliases (AKA): Shirley H Jones
Phone Numbers: (919) 772-6167
Address History: 408 Butler Drive, Garner, NC 27529;
105 Gables Gate Court, Apex, NC 27539;
Raleigh, NC 27612;
Sanford, NC 27330
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