Address History: 177 Plantation Lane, Advance, NC 27006;
319 Arcade Drive, Ventura, CA 93003;
Brighton, MA 02135;
Asheville, NC 28803;
Marion, NC 28752
Address History: 402 Mountainbrook Drive, King, NC 27021;
943 P/O Box, Asheboro, NC 27204;
Concord, NC 28027;
East Bend, NC 27018;
Winston Salem, NC 27104
Aliases (AKA): Joy Elmore,
Joy D Key
Email Addresses: joy****@yahoo.com
Address History: 3910 Woodview Drive, Winston Salem, NC 27106;
285 Guadalupe Terrace, Fremont, CA 94539;
Shelbyville, IN 46176;
Durham, NC 27701
Address History: 3910 Woodview Drive, Winston Salem, NC 27106;
3318 Healy Drive, Winston Salem, NC 27103
Aliases (AKA): Banshi P Shah
Relatives & Associates: Bansi Shah
Bansilal Shah
Hasumati Shah
Lopa Shah
Malay Shah
Address History: 36 Port Tack, Hilton Head Island, SC 29928
Aliases (AKA): Geo W Haggerson
Address History: 3910 Woodview Drive, Winston Salem, NC 27106;
285 Guadalupe Terrace, Fremont, CA 94539;
Shelbyville, IN 46176;
Durham, NC 27701
Aliases (AKA): Banshi P Shah,
Bansi Shah
Email Addresses: ban****@yahoo.com
Address History: 200 Lansdowne Road, Charlotte, NC 28270;
177 Plantation Lane, Advance, NC 27006;
Morganton, NC 28655;
Winston Salem, NC 27104;
Cleveland, OH 44120
Aliases (AKA): Brett Baker
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