Address History: 631 E Umstead Street Apt 5, Durham, NC 27701;
1001 Julian R Allsbrook Highway, Roanoke Rapids, NC 27870;
Winston Salem, NC 27107;
Pittsburgh, PA 15224
Phone Numbers: (412) 224-2346
Address History: 1506 Brickell Street, Roanoke Rapids, NC 27870;
415 Pine Road, Fort Washington, MD 20744;
Bolivia, NC 28422;
Durham, NC 27707;
Garysburg, NC 27831
Aliases (AKA): Ronnie C Reanes,
Ronnie Reanes,
Ronnie Reaves
Email Addresses: ror****@yahoo.com
Address History: 153 Somerset Court, Roanoke Rapids, NC 27870;
402 W Van Buren Street, Phoenix, AZ 85003;
Bridge City, TX 77611
Aliases (AKA): Sweety K Patel
Phone Numbers: (252) 541-2835
Address History: 508 Arbutus Drive E, Roanoke Rapids, NC 27870;
1001 Julian R Allsbrook Highway, Roanoke Rapids, NC 27870
Relatives & Associates: Ajit Patel
Chimanbhai Patel
Dharmesh Patel
Dipha Patel
Dipika Patel
Phone Numbers: (252) 535-3355
(832) 545-4151
Address History: 1611 Julian R Allsbrook Highway, Weldon, NC 27890;
508 Arbutus Drive East, Roanoke Rapids, NC 27870
Email Addresses: guj****@aol.com,
guj****@yahoo.com
Address History: 125 Mclee Lane, Garysburg, NC 27831;
112 P/O Box, Garysburg, NC 27831;
Roanoke Rapids, NC 27870;
Virginia Beach, VA 23452
Aliases (AKA): Frances Whitaker
Address History: 123 Cypress Lane, Garysburg, NC 27831;
4297 Lee Street, Ayden, NC 28513;
Roanoke Rapids, NC 27870;
Weldon, NC 27890;
Lancaster, OH 43130
Aliases (AKA): Monica Leigh Phillips,
Monica Leigh Whitaker
Address History: 1452 Bruce Street East, Winston Salem, NC 27107;
1001 Julian R Allsbrook Highway # 35, Roanoke Rapids, NC 27870
Aliases (AKA): Mary Mabrey
Relatives & Associates: Thelma Mabrey
Email Addresses: bob****@yahoo.com
Address History: 102 Cedar Trail, Hubert, NC 28539;
4368 Po Box, Hartford, CT 06147;
Milford, CT 06460;
Rocky Hill, CT 06067;
Windsor, CT 06095
Aliases (AKA): V J Bernier,
Victor J Bernier,
Victor Albert Bernier Junior
Email Addresses: thu****@gmail.com,
thu****@yahoo.com,
un8****@aol.com,
un8****@gmail.com,
unb****@gmail.com
Address History: 405 Ne Access Road, Mount Vernon, TX 75457;
1001 Julian R Allsbrook Highway, Roanoke Rapids, NC 27870;
Olanta, SC 29114;
Canton, TX 75103;
Houston, TX 77089
Aliases (AKA): Jagdish Somabhai Patel,
Jay Somabhai Patel
Email Addresses: ami****@netzero.net,
ami****@netzero.net,
ary****@yahoo.com,
bri****@hotmail.com,
jag****@yahoo.com
Address History: 2464 Oak Grove Vista, Decatur, GA 30033;
659 South Davis Street, Clinton, IN 47842;
Chapel Hill, NC 27514;
Roanoke Rapids, NC 27870;
Dallas, TX 75214
Email Addresses: nil****@yahoo.com,
nil****@yahoo.com
Address History: 375 Johnson Lane, Waverly, VA 23890;
618 Carroll Square Apt 2w, Elk Grove Village, IL 60007;
Libertyville, IL 60048;
Mt Prospect, IL 60056;
Naperville, IL 60540
Aliases (AKA): Shachi B Thakkar,
Shachi Bhaskar Thakkar
Email Addresses: sbt****@gmail.com
Address History: 13271 W Clarendon Avenue, Litchfield Park, AZ 85340;
15815 S Lakewood Parkways W Apt 1108, Phoenix, AZ 85048;
Joliet, IL 60436;
Minneapolis, MN 55449;
Grandview, MO 64030
Address History: 7542 Diven Street, Norfolk, VA 23505;
3801 Skidmore Drive, Decatur, GA 30034;
Roanoke Rapids, NC 27870;
Weldon, NC 27890;
Chesapeake, VA 23324
Address History: 1809 North Milwaukee Avenue, Libertyville, IL 60048;
563 P/O Box, Arlington Heights, IL 60006;
Elgin, IL 60120;
Elk Grove Village, IL 60007;
Glenview Nas, IL 60026
Aliases (AKA): Bhaskar Thakkar
Email Addresses: sun****@hotmail.com
Address History: 8110 Willowdale Court, Springfield, VA 22153;
223 School Street, Gaston, NC 27832;
Macon, NC 27551;
Norlina, NC 27563;
Roanoke Rapids, NC 27870
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