Aliases (AKA): B C Khandoobhai,
Bipin Khandoobhai
Relatives & Associates: Jayvanti Khanboobhai
Anand Khandoobhai
Nirmal Khandoobhai
Vishaal Khandoobhai
Email Addresses: bkh****@yahoo.com
Address History: 147 Quail Ridge, Angier, NC 27501;
239 Moonlight Drive, Atlantic Beach, NC 28512;
Garner, NC 27529;
Raleigh, NC 27615
Aliases (AKA): Steven M Annis
Email Addresses: sam****@aol.com
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
Address History: 10701 Washam Potts Road, Cornelius, NC 28031;
801 Cricket Knoll Road, Fuquay Varina, NC 27526;
Garner, NC 27529;
Raleigh, NC 27610;
Syracuse, NY 13206
Aliases (AKA): Phyllis Miller Smith,
Phyllis M Smith,
Phyliss Tilley,
Phyllis O Tilley,
Phyllis Wake
Email Addresses: ber****@yahoo.com,
hom****@aol.com,
joe****@olc-architects.com,
joe****@yahoo.com,
phy****@aol.com
Address History: 1912 Peach Creek Court Apt B, Raleigh, NC 27603;
11345 Little Patuxent Parkways Apt 517, Columbia, MD 21044;
Joplin, MO 64804;
Garner, NC 27529;
Wilmington, NC 28412
Address History: 2314 Arbor View Drive, Cary, NC 27519;
611 Pate Street, Apex, NC 27502;
Clayton, NC 27520;
Garner, NC 27529;
Raleigh, NC 27612
Aliases (AKA): Tammie Lee Callahan
Relatives & Associates: Betty Callahan
Brandon Callahan
Madison Callahan
Michael Callahan
Randall Callahan
Email Addresses: aff****@yahoo.com,
tam****@yahoo.com
Address History: 5 Harbeck Drive, Weaverville, NC 28787;
40 1st Street # 2, Asheville, NC 28803;
Candler, NC 28715;
Enka, NC 28728;
Garner, NC 27529
Aliases (AKA): Dave C Epley,
David C Epley
Address History: 100 Highland Commons Court Apt 304, Cary, NC 27511;
6814 N Tripp Avenue, Lincolnwood, IL 60712;
Garner, NC 27529;
Spring Lake, NC 28390;
Lindale, TX 75771
Aliases (AKA): Lillian P Veren
Address History: 408 Butler Drive, Garner, NC 27529;
11260 Lady Jane Loop Apartment 104, Manassas, VA 20109
Aliases (AKA): Margaret R Howell
Relatives & Associates: James Howell
Email Addresses: mar****@ameritrade.com
Address History: 703 Butler Drive, Garner, NC 27529;
14520 Village Drive Apt 709, Fontana, CA 92337;
Riverside, CA 92503;
Santa Rosa, CA 95407;
Geneseo, IL 61254
Aliases (AKA): Roger L Powers
Email Addresses: pow****@metro.net,
rog****@sbcglobal.net,
rog****@verizon.net
Address History: 3542 Po Box, Durham, NC 27702;
707 Drew Street, Durham, NC 27701;
Garner, NC 27529;
Raleigh, NC 27610;
Wake Forest, NC 27587
Aliases (AKA): G Morgan
Address History: 605 Butler Drive, Garner, NC 27529;
509 Longview Street, Garner, NC 27529;
Laurinburg, NC 28352
Address History: 409 Butler Drive, Garner, NC 27529
Phone Numbers: (919) 662-1516
Address History: 400 Butler Drive, Garner, NC 27529
Address History: 245 Marsh Creek Drive, Garner, NC 27529;
553 Country Lane Lot 38, Clayton, NC 27520;
Durham, NC 27713;
Fuquay Varina, NC 27526;
Raleigh, NC 27604
Address History: 76 K Bar Lane, Sanford, NC 27332;
1122 Brandywine Street, Jacksonville, FL 32208;
Garner, NC 27529;
Rome, NY 13440
Email Addresses: cha****@adttsa.com
Address History: 5 Harbeck Drive, Weaverville, NC 28787;
26 Edgemont Road # A, Asheville, NC 28801;
Candler, NC 28715;
Garner, NC 27529;
Syracuse, NY 13203
Relatives & Associates: Barbara Crownover
Nathan Crownover
Shannon Crownover
William Crownover
William Crownover
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
Relatives & Associates: Danny Emory
Phone Numbers: (919) 772-4745
Email Addresses: fra****@email.unc.edu
Address History: 406 Elaine Place, Garner, NC 27529;
917 7th Avenue Apt D204, Garner, NC 27529;
Wake Forest, NC 27587;
Willow Spring, NC 27592
Aliases (AKA): Stephanie L Reynolds,
Stephanie L Veren
Relatives & Associates: Brook Reynolds
Dava Reynolds
Edna Reynolds
Larry Reynolds
Symbeline Reynolds
Address History: 405 Butler Drive, Garner, NC 27529;
6800 Crescent Moon Court Apt 302, Raleigh, NC 27606;
Johnson City, TN 37604;
Knoxville, TN 37918
Email Addresses: ets****@tivejo.com
Address History: 4880 Auburn Church Road, Garner, NC 27529;
1325 Randall Road, Independence, MO 64055;
Four Oaks, NC 27524;
Raleigh, NC 27609;
Houston, TX 77227
Aliases (AKA): Henry Brian Bagwell
Email Addresses: hen****@bellsouth.net,
hen****@icloud.com,
hen****@icloud.com
Address History: 703 Butler Drive, Garner, NC 27529
Relatives & Associates: Elsie Burgess
Phone Numbers: (919) 772-4065
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