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
Address History: 704 Butler Drive, Garner, NC 27529;
3004 S Market Street Apt 3024, Gilbert, AZ 85295;
Raleigh, NC 27613;
Greenacres, WA 99016
Aliases (AKA): Alyssa Taylor
Address History: 2230 Cooper Branch Road, Clayton, NC 27520;
167 County Road 132, Bono, AR 72416;
Garner, NC 27529;
Greenville, NC 27858
Aliases (AKA): James Michael Adams,
Michael James Adams,
Mike Adams,
Zane Michael Adams
Email Addresses: che****@aol.com,
che****@yahoo.com,
d.a****@yahoo.com,
dix****@aol.com,
jad****@aol.com
Relatives & Associates: Danny Emory
Phone Numbers: (919) 772-4745
Email Addresses: fra****@email.unc.edu
Address History: 288 Po Box, Garner, NC 27529;
128 E Chalfont Way, Cary, NC 27513;
Raleigh, NC 27612
Aliases (AKA): Hassan Aryamand,
Hassan Arymand
Address History: 703 Butler Drive, Garner, NC 27529;
10051 Ontario Street, Riverside, CA 92503;
Santa Rosa, CA 95407;
Geneseo, IL 61254
Aliases (AKA): Laura C Anderson,
Laura Matay,
Laura Christine Matoy,
Laura C Powers,
Laura Towers
Relatives & Associates: Margaret Anderson
Robert Anderson
Russell Anderson
Russell Anderson
Melissa Kleijne
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
Email Addresses: dpn****@hotmail.com,
dpn****@ameritech.net,
dpn****@hotmail.com,
dpn****@earthlink.net,
dpn****@flash.net
Address History: 706 Huffman Mill Road Apt D2, Burlington, NC 27215;
2307 Cheek Road, Durham, NC 27704;
Garner, NC 27529
Address History: 120 Franklin Street, La Grange, NC 28551;
901 Cricket Knoll Road, Fuquay Varina, NC 27526;
Garner, NC 27529;
Goldsboro, NC 27534;
Holly Ridge, NC 28445
Aliases (AKA): B Miller,
Bill Miller
Address History: 411 Fenton Street, Raleigh, NC 27604;
300 James Street, Apex, NC 27502;
Garner, NC 27529;
Lillington, NC 27546;
Richmond, VA 23223
Aliases (AKA): Jill Hardee,
Mary Hardee,
Jill Ramey,
Mary J Ramey,
Jill Weeks
Email Addresses: jil****@gmail.com,
jil****@comcast.net
Address History: 1509 Avensong Court, Fuquay Varina, NC 27526;
607 Butler Drive, Garner, NC 27529;
Raleigh, NC 27603
Address History: 206 Perry Drive, Goldsboro, NC 27530;
7266 Homewood Drive, Oakland, CA 94611;
Clayton, NC 27520;
Garner, NC 27529;
Princeton, NC 27569
Aliases (AKA): Anne Stephenson Daughtry
Address History: 225 Oakdale Avenue, Clayton, NC 27520;
121 Blackthorne Court, Clayton, NC 27520;
Garner, NC 27529;
Cedar City, UT 84721
Aliases (AKA): Julian Harper,
Julien Harper,
Julian A Harrerin
Address History: 3542 70th Glen E, Palmetto, FL 34221;
4 Litchfield Drive, Arden, NC 28704;
Asheville, NC 28801;
Fairview, NC 28730;
Garner, NC 27529
Aliases (AKA): A Stone,
Andrew William Stone
Email Addresses: bri****@yahoo.com,
had****@yahoo.com,
hhu****@yahoo.com,
nan****@gmail.com,
sup****@yahoo.com
Address History: 26012 Po Box, Greensboro, NC 27420;
409 Butler Drive, Garner, NC 27529;
Raleigh, NC 27615
Aliases (AKA): Randy B Callahan
Relatives & Associates: Betty Callahan
Madison Callahan
Michael Callahan
Randall Callahan
Renee Callahan
Address History: 406 Butler Drive, Garner, NC 27529;
10719 Tamis Trail, Lake Worth, FL 33449;
Cary, NC 27511;
Cleveland, OH 44134;
Massillon, OH 44647
Aliases (AKA): Amy M Bettinger,
Amy B Bittinger,
Amy B Kunkle
Address History: 604 Butler Drive, Garner, NC 27529
Aliases (AKA): Elmer B Hardee
Phone Numbers: (919) 772-4540
Address History: 1808 Spring Drive Apt A, Garner, NC 27529;
368 Prospect Street, La Jolla, CA 92037;
Cary, NC 27511;
Four Oaks, NC 27524;
Gastonia, NC 28054
Aliases (AKA): Donna Mc,
Donna Mc Comsey,
Donna Mc Omsey,
Donna Marie Mccomsey,
Donna Mcomsey
Email Addresses: ddu****@aol.com,
duk****@aol.com
Address History: 524 Parkwood Avenue, Charlotte, NC 28206;
1526 Anthem Court, Charlotte, NC 28205;
Garner, NC 27529;
Raleigh, NC 27606;
Rocky Mount, NC 27801
Aliases (AKA): Breeon Vaughan
Email Addresses: bre****@rediffmail.com
Address History: 1508 Buffaloe Road, Garner, NC 27529;
773 Derrydown Way, Decatur, GA 30030;
Clayton, NC 27520;
Newport, NC 28570;
Raleigh, NC 27610
Aliases (AKA): Charles A Boykin
Email Addresses: cmb****@bellsouth.net,
jfa****@hughessupply.com,
jfa****@tampabay.rr.com
Address History: 603 Butler Drive, Garner, NC 27529;
6 Po Box, Clayton, NC 27528;
Raleigh, NC 27603
Aliases (AKA): Michael T Griffith
Address History: 145 Highmeadow Lane, Clayton, NC 27520;
7080 Samuel Morse Drive, Columbia, MD 21046;
Eden, NC 27288;
Garner, NC 27529;
Gibsonville, NC 27249
Aliases (AKA): D Fralin,
David Samuel Fralin,
David Franlin
Email Addresses: iha****@aol.com
Address History: 602 Butler Drive, Garner, NC 27529
Address History: 547 Po Box, Garner, NC 27529;
924 Center Street, Apex, NC 27502;
Greensboro, NC 27406;
Henderson, NC 27536;
Raleigh, NC 27610
Email Addresses: arm****@yahoo.com,
bkl****@aol.com
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