Aliases (AKA): B C Khandoobhai,
Bipin Khandoobhai
Relatives & Associates: Jayvanti Khanboobhai
Anand Khandoobhai
Nirmal Khandoobhai
Vishaal Khandoobhai
Email Addresses: bkh****@yahoo.com
Address History: 402 Butler Drive, Garner, NC 27529;
4660 Ga Highway 32, Toccoa, GA 30577;
Clayton, NC 27520
Aliases (AKA): C Pittman
Email Addresses: sho****@hotmail.com
Address History: 2704 Falkirk Place, Garner, NC 27529;
112 Lafoy Drive, Clayton, NC 27527;
Fuquay Varina, NC 27526;
Kure Beach, NC 28449;
Raleigh, NC 27612
Aliases (AKA): Gail E Barham
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: 116 Peggy Court, Rocky Mount, NC 27803;
402 Butler Drive, Garner, NC 27529;
Raleigh, NC 27607;
Sharpsburg, NC 27878
Aliases (AKA): Chaquita Avent Holloman,
Chaquita Synea Avent-Holloman,
Chaquita Holloman
Email Addresses: cav****@bigfoot.com,
gho****@prodigy.com
Address History: 703 Butler Drive, Garner, NC 27529
Phone Numbers: (309) 933-0070
Address History: 9204 Meadow Sweet Court, Raleigh, NC 27603;
702 Butler Drive, Garner, NC 27529;
Vienna, VA 22181
Aliases (AKA): Betsy C Sponn,
Elizabeth B Sponn
Phone Numbers: (703) 319-9682
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
Phone Numbers: (919) 619-1976
(919) 773-2762
Relatives & Associates: Jennifer Johnson
Richard Parris
Carolyn Parrish
Jeremy Parrish
Rebecca Parrish
Email Addresses: glo****@hotmail.com,
glo****@netscape.net,
gwp****@yahoo.com,
gwp****@yahoo.com
Address History: 2700 East Garner Road, Raleigh, NC 27610;
400 Butler Drive, Garner, NC 27529;
Morrisville, NC 27560;
Willow Spring, NC 27592;
Franklin, OH 45005
Aliases (AKA): Lisa Kay Cates,
Lisa G Cobb,
Lisa D Faircloth,
Lisa Gower
Email Addresses: lis****@sra.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
Phone Numbers: (919) 772-3056
Address History: 1517 Hall Boulevard, Garner, NC 27529;
704 Butler Drive, Garner, NC 27529;
Grove City, OH 43123
Aliases (AKA): Stephen Langdon,
Steve M Langdon,
Steven H Langdon
Relatives & Associates: Virginia Langd
Benjamin Langdon
Betty Langdon
Patricia Langdon
Thomas Langdon
Email Addresses: glo****@aol.com
Address History: 605 Butler Drive, Garner, NC 27529;
6008 Catandpolly Lane, Raleigh, NC 27603;
Medina, OH 44256
Aliases (AKA): Alicia Marie Bradley
Relatives & Associates: Sarah Dailey
Elizabeth Gillesby
Brian Gillespy
Denise Gillespy
Jeffrey Gillespy
Phone Numbers: (919) 331-4108
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
Aliases (AKA): Denise J Gillesp
Relatives & Associates: Debbie Colson
Elizabeth Gillesby
Alisha Gillespy
Brian Gillespy
Paul Gillespy
Email Addresses: ele****@bright.net
Address History: 703 Butler Drive, Garner, NC 27529
Phone Numbers: (919) 772-4065
Address History: 4003 Nc Highway 222 E, Kenly, NC 27542;
226 8th Street, Ayden, NC 28513;
Clayton, NC 27527;
Garner, NC 27529;
Hickory, NC 28601
Aliases (AKA): Emily Barwick Bass,
Emily B Bass
Email Addresses: emb****@ncsu.edu,
emi****@hotmail.co.uk,
emi****@hotmail.com,
emi****@netscape.net,
emi****@netzero.net
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: 611 Butler Drive, Garner, NC 27529;
6401 Rock Quarry Road, Raleigh, NC 27610;
Morrisville, NY 13408
Aliases (AKA): Kim Wallace,
Kimberly L Wallace
Email Addresses: dan****@aol.com,
k5w****@aol.com
Address History: 300 Coalinga Lane Unit 102, Raleigh, NC 27610;
11990 San Vicente Boulevard, Los Angeles, CA 90049;
Garner, NC 27529;
Brooklyn, NY 11207;
Richmond, VA 23225
Aliases (AKA): L P Dotdotcompartners,
L White,
Lekhese B White,
Lekhese White
Email Addresses: lek****@aol.com
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
Aliases (AKA): Richard Parrish
Relatives & Associates: Jennifer Johnson
Richard Parris
Carolyn Parrish
Gloria Parrish
Jeremy Parrish
Address History: 3161 Hemlock Forest Circle Apt 101, Raleigh, NC 27612;
959 Sandhill Shady Grove Road, Carrollton, GA 30116;
Garner, NC 27529;
Winston Salem, NC 27104
Aliases (AKA): B W Morgan
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