Address History: 1822 Bluffside Drive, Fayetteville, NC 28312;
851 Bedrock Drive, Fayetteville, NC 28303;
Hope Mills, NC 28348;
Lillington, NC 27546;
Laredo, TX 78041
Aliases (AKA): Gansham D Lakhiani,
Gary Lakhiani,
Gary Doulatram Lakhiani,
Gensham Doulatram Lakhiani,
Gary Larkhiami
Relatives & Associates: James Kregeloh
Andy Lakhiani
Ashish Lakhiani
Chandra Lakhiani
Geeta Lakhiani
Email Addresses: agl****@aol.com,
agl****@juno.com,
gdl****@yahoo.com,
gla****@aol.com,
gla****@factorygold.com
Address History: 1822 Bluffside Drive, Fayetteville, NC 28312;
12 Rollingwood Drive, Oxford, MA ;
Wilmington, NC 28403;
New York, NY 10003;
Laredo, TX 78041
Aliases (AKA): Iyoti Lakhiani,
Jyoti Lakhiani,
Jyoti G Lakhiani,
Jyoti Gary Lakhiani,
Iyoti Lakmiani
Relatives & Associates: Ashish Lakhiani
Chandra Lakhiani
Gary Lakhiani
Simran Lakhiani
Suresh Lakhiani
Email Addresses: dav****@comcast.net,
jgl****@yahoo.com,
jla****@factorygold.com
Address History: 9121 Cottonwood Village Drive, Fort Worth, TX 76120;
1220 Duncan Gardens Drive # 15, Charlotte, NC 28206;
Fayetteville, NC 28314;
Wilmington, NC 28403
Aliases (AKA): Simran Lakhiani
Relatives & Associates: James Kregeloh
Ashish Lakhiani
Gary Lakhiani
Iyoti Lakhiani
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