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: 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
Relatives & Associates: Margaret Howell
Phone Numbers: (919) 604-3413
(919) 772-8842
Address History: 175 Barn Hill Lane, Wake Forest, NC 27587;
700 Butler Drive, Garner, NC 27529;
Raleigh, NC 27604
Email Addresses: jbo****@gmail.com,
per****@yahoo.com
Address History: 604 Butler Drive, Garner, NC 27529
Aliases (AKA): Elmer B Hardee
Phone Numbers: (919) 772-4540
Address History: 200 Oakwood Court, Winston Salem, NC 27103;
601 Butler Drive, Garner, NC 27529;
Raleigh, NC 27612
Aliases (AKA): Jan Doub Morgan,
Jane Morgan
Aliases (AKA): B C Khandoobhai,
Bipin Khandoobhai
Relatives & Associates: Jayvanti Khanboobhai
Anand Khandoobhai
Nirmal Khandoobhai
Vishaal Khandoobhai
Email Addresses: bkh****@yahoo.com
Address History: 705 Butler Drive, Garner, NC 27529
Aliases (AKA): Lizzie Neumyer
Relatives & Associates: Tyler Mathis
Address History: 293 Pleasant Ridge Court, Benson, NC 27504;
1364 Guy Road # 77, Clayton, NC 27520;
Garner, NC 27529;
Raleigh, NC 27610
Address History: 600 Butler Drive, Garner, NC 27529;
517 Fruitwood Circle Apt A, Opelika, AL 36801;
Raleigh, NC 27612
Aliases (AKA): Carolyn Jackson,
Carolyn A Jackson,
C Matthews,
Caroline Matthews,
Carolyn Matthews
Address History: 485 Ridge Road, Angier, NC 27501;
950 Royal Oaks Drive, Apopka, FL 32703;
Garner, NC 27529;
Raleigh, NC 27603
Aliases (AKA): Lyndsy Eaker
Phone Numbers: (919) 577-0620
Address History: 31 Westgrove Point, Clayton, NC 27520;
601 Butler Drive, Garner, NC 27529;
Smithfield, NC 27577
Aliases (AKA): D Bordeaux
Relatives & Associates: Alex Bordeaux
Michelle Bordeaux
Michelle Bordeaux
Patricia Bordeaux
Robert Bordeaux
Address History: 404 Butler Drive, Garner, NC 27529;
18113 La Salle Avenue, Gardena, CA 90248;
Lakewood, CA 90713;
Torrance, CA 90504;
Raleigh, NC 27607
Aliases (AKA): Carol A Froom
Email Addresses: cfr****@yahoo.com
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: 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: 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: 602 Butler Drive, Garner, NC 27529;
4238 Barber Mill Road Lot 33, Clayton, NC 27520;
Raleigh, NC 27610;
Smithfield, NC 27577
Address History: 9204 Meadow Sweet Court, Raleigh, NC 27603;
702 Butler Drive, Garner, NC 27529;
Collingswood, NJ 08108;
Gibbsboro, NJ 08026;
Voorhees, NJ 08043
Aliases (AKA): Daniel Milan Krchnavek,
Daniel M Krchnavek
Email Addresses: dkr****@msn.com
Address History: 453 Po Box, Kure Beach, NC 28449;
112 Lafoy Drive, Clayton, NC 27527;
Fuquay Varina, NC 27526;
Garner, NC 27529;
Lillington, NC 27546
Aliases (AKA): J Barham,
John M Barham,
Mike Barham
Email Addresses: jba****@qwest.net
Address History: 1115 Verdoucq Drive, Holly Springs, NC 27540;
7187 Boulder Pass, Union City, GA 30291;
Durham, NC 27702;
Garner, NC 27529;
Raleigh, NC 27603
Aliases (AKA): Michele Shaunette Blue,
M Michael Kelly,
Michele S Kelly,
Michele Shaunette Kelly,
Michelle Sahwnette Kelly
Address History: 6625 Alirin Lane, Fuquay Varina, NC 27526;
3213 Victoria Lane, Eustis, FL 32726;
Mount Dora, FL 32757;
Apex, NC 27539;
Garner, NC 27529
Aliases (AKA): S Cochran,
Stephan Cochran
Aliases (AKA): Thomas Harold Langdon
Relatives & Associates: Virginia Langd
Benjamin Langdon
Betty Langdon
Patricia Langdon
Steven Langdon
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
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