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: 2703 Sadie Hopkins Street, Raleigh, NC 27603;
16 Baltimore Street, Lynn, MA 01902;
Garner, NC 27529
Aliases (AKA): Angenla M Adeleye
Address History: 702 Butler Drive, Garner, NC 27529
Relatives & Associates: Ida Chisenhall
Phone Numbers: (919) 662-1106
Address History: 8111 Creek Glen Way, Apex, NC 27502;
601 Butler Drive, Garner, NC 27529;
Laurinburg, NC 28352;
Lillington, NC 27546;
Sanford, NC 27332
Aliases (AKA): Gabrielle Distefano,
Nancy Davi Distefano,
Nancy Distesano
Relatives & Associates: Nancy Davi
Breanna Distefano
Jason Distefano
Jennifer Distefano
Linda Distefano
Address History: 402 Butler Drive, Garner, NC 27529;
2001 Elaine Drive, Clayton, NC 27520;
Raleigh, NC 27606
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: 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: 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
Aliases (AKA): Denise J Gillesp
Relatives & Associates: Debbie Colson
Elizabeth Gillesby
Alisha Gillespy
Brian Gillespy
Paul Gillespy
Email Addresses: ele****@bright.net
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: 4912 Memory Road, Raleigh, NC 27609;
403 Butler Drive, Garner, NC 27529;
Oxford, NC 27565;
Roanoke Rapids, NC 27870;
Roxboro, NC 27573
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: 509 Royal Oak Road, Garner, NC 27529;
1210 Midland Terrace, Durham, NC 27704;
Raleigh, NC 27603;
Willow Spring, NC 27592;
Minot Afb, ND 58704
Aliases (AKA): M Danielle Jelley,
Marie Danielle Jelley,
Mary D Jelley,
Danielle Lanier,
Marie D Lanier
Email Addresses: cca****@yahoo.com
Phone Numbers: (919) 424-7149
Email Addresses: hpu****@centurytel.net
Address History: 3010 Crimson Tree Court Apt 203, Raleigh, NC 27613;
228 Florida Avenue Nw, Washington, DC 20001;
Laurel, MD 20708;
Garner, NC 27529;
Fredericksburg, VA 22407
Aliases (AKA): Ruth Liong,
R Long,
Ruth P Long,
Ruth Pittman
Address History: 6219 Hilbert Ridge Drive, Holly Springs, NC 27540;
701 W Edgewood Drive, Edgerton, KS 66021;
Olathe, KS 66061;
Cary, NC 27513;
Garner, NC 27529
Aliases (AKA): Aubree Michael Bauer,
Aubree Bauer,
Aubrey M Bauer,
Aubree M Sorbo
Email Addresses: aub****@us.pwcglobal.com,
noa****@yahoo.com
Address History: 189 Cowell Lane, Jacksonville, NC 28546;
2104 High Chaparral Drive, Clayton, NC 27527;
Garner, NC 27529;
Selma, NC 27576;
Snow Hill, NC 28580
Aliases (AKA): K Fogg,
Kimberly J Fogg
Email Addresses: kim****@ameritrade.com
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
Relatives & Associates: Randal Maness
Phone Numbers: (919) 802-1287
Aliases (AKA): Betty L Putman,
Betty Putmanpinkston,
Betty L Putnam
Address History: 6625 Alirin Lane, Fuquay Varina, NC 27526;
3213 Victoria Lane, Eustis, FL 32726;
Mount Dora, FL 32757;
Garner, NC 27529;
Greenville, NC 27834
Aliases (AKA): C Cochran,
Christy Williams Cochran
Relatives & Associates: Katherine Allgood
William Allgood
Christy Chaney
Abi Cochran
Stephen Cochran
Aliases (AKA): F Miller
Address History: 704 Butler Drive, Garner, NC 27529;
1404 Chanel Loop, Billings, MT 59101;
Raleigh, NC 27612;
Greenacres, WA 99016;
Renton, WA 98058
Aliases (AKA): Zachary R Taylor,
Zachary Roe Taylor
Email Addresses: sho****@hotmail.com
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