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: 3304 Mount Pisgah Way, Cary, NC 27519;
812 Katahdin Way, Cary, NC 27519;
Garner, NC 27529
Relatives & Associates: Jayvanti Khanboobhai
Anand Khandoobhai
Bipinrai Khandoobhai
Nirmal Khandoobhai
Margi Naik
Aliases (AKA): D M Batchelor
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: 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: 703 Butler Drive, Garner, NC 27529;
209 Longview Drive, Geneseo, IL 61254;
Provo, UT 84601
Address History: 607 Butler Drive, Garner, NC 27529;
2445 Po Box, Holly Ridge, NC 28445
Aliases (AKA): Phil Willoughby,
Phillip Willoughby
Email Addresses: pwi****@att.net
Aliases (AKA): Dave W Jones
Address History: 808 Plentywood Court, Raleigh, NC 27615;
2901 Nutwood Avenue Apt G21, Fullerton, CA 92831;
Bunn, NC 27508;
Garner, NC 27529;
Zebulon, NC 27597
Aliases (AKA): Michael C Calhahan,
Michael C Callahan
Email Addresses: bra****@hotmail.com
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: 2808 Oris Drive, Raleigh, NC 27603;
553 Country Lane Lot 38, Clayton, NC 27520;
Durham, NC 27713;
Fuquay Varina, NC 27526;
Garner, NC 27529
Aliases (AKA): B Smith,
Barrie S Spears
Email Addresses: del****@netscape.net,
dho****@hotmail.com
Address History: 1610 Kenbrook Drive, Garner, NC 27529;
103 Windsor Court, Daphne, AL 36526;
Clayton, NC 27520;
Fuquay Varina, NC 27526;
Gastonia, NC 28056
Aliases (AKA): Donna E Pedersen,
Donna E Pedersenkelly,
Donna E Pederson
Relatives & Associates: Jacquelyn Blackwell
Wendy Deichler
Michelle Dunmire
Priscilla Gober
Ann Kearney
Address History: 4912 Memory Road, Raleigh, NC 27609;
403 Butler Drive, Garner, NC 27529;
Oxford, NC 27565;
Roanoke Rapids, NC 27870;
Roxboro, NC 27573
Aliases (AKA): Kevin M Annis
Email Addresses: sho****@hotmail.com
Aliases (AKA): Maria Urias
Email Addresses: mar****@mail.com
Aliases (AKA): B C Khandoobhai,
Bipin Khandoobhai
Relatives & Associates: Jayvanti Khanboobhai
Anand Khandoobhai
Nirmal Khandoobhai
Vishaal Khandoobhai
Phone Numbers: (919) 619-1976
(919) 773-2762
Email Addresses: bkh****@yahoo.com
Address History: 703 Butler Drive, Garner, NC 27529
Phone Numbers: (919) 772-4065
Address History: 611 Butler Drive, Garner, NC 27529
Address History: 403 Butler Drive, Garner, NC 27529;
5010 Bel Canto Drive, San Jose, CA 95124;
New Carlisle, IN 46552;
Cary, NC 27518;
Raleigh, NC 27605
Aliases (AKA): Steven Scott Snyder,
Steven Snyder
Email Addresses: sas****@ncsu.edu
Address History: 5325 Blue Sage Drive, Raleigh, NC 27606;
1234 Goldenview Drive, Corona, CA 92882;
Denver, CO 80247;
Lakewood, CO 80227;
Apex, NC 27523
Aliases (AKA): Ronald Stephen Evancho,
Ronald S Evancho,
Ronald S Evaucho
Email Addresses: eva****@ergpower.com,
rev****@ergpower.com
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
Address History: 400 Butler Drive, Garner, NC 27529
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