Address History: 811 Stoneybrook Drive, Roanoke Rapids, NC 27870;
1814 Ireland Drive, Fayetteville, NC 28304;
Raleigh, NC 27606
Aliases (AKA): Meena Lakhiani,
Meena Kishore Lakhiani
Email Addresses: ml3****@charter.net,
mtu****@att.net
Address History: 1005 Roanoke Avenue, Roanoke Rapids, NC 27870;
712 Summer Music Lane, Raleigh, NC 27603;
Edison, NJ 08817
Aliases (AKA): Kishore D Lakhani,
Kenny D Lakhiani,
Kenny Lakhiani
Relatives & Associates: Chandra Lakhiani
Gary Lakhiani
Lavish Lakhiani
Meena Lakhiani
Vijay Lakhiani
Email Addresses: gle****@lrfourroofing.com,
hol****@onsalon.com,
ken****@aol.com,
ken****@gte.net,
ken****@tivejo.com
Address History: 4466 Sourwood Court, Harrisburg, NC 28075;
285 Uptown Boulevard Apartment 459, Altamonte Springs, FL 32701;
Maitland, FL 32751;
Littleton, NC 27850;
Pineville, NC 28134
Aliases (AKA): Keisha R Helms
Address History: 712 Summer Music Lane, Raleigh, NC 27603;
2310 Crescent Creek Drive Apt 305, Raleigh, NC 27606;
Roanoke Rapids, NC 27870
Relatives & Associates: Kenny Lakhiani
Lavish Lakhiani
Meena Lakhiani
Address History: 4057 Leaflet Church Road, Broadway, NC 27505;
293 N Hiddenbrooke Drive, Advance, NC 27006;
Apex, NC 27539;
Arden, NC 28704;
Holly Springs, NC 27540
Address History: 293 North Hiddenbrooke Drive, Advance, NC 27006;
293 N Hiddenbrooke Drive, Advance, NC 27006;
Apex, NC 27539;
Arden, NC 28704;
Broadway, NC 27505
Aliases (AKA): Karen Day,
Karen P Godwin,
Karen P Patterson,
Karen Sue Patterson
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