Aliases (AKA): Faiza Jahan Siddiqui
Address History: 102 Eagle Court, Roanoke Rapids, NC 27870;
1543 Po Box, Roanoke Rapids, NC 27870
Address History: 101 Eagle Court, Roanoke Rapids, NC 27870;
2230 Liberty Loop Road, Cantonment, FL 32533;
Warner Robins, GA 31098;
Priest River, ID 83856;
Greenville, NC 27858
Aliases (AKA): Rima B Kolleh,
Rima Balla Kollen
Relatives & Associates: Aparesh Balla
Mrunalini Balla
Smrunalini Balla
Somasekhara Balla
Delcontee Kolleh
Address History: 1119 Carolina Avenue, Roanoke Rapids, NC 27870;
18 Dalton Court, Roanoke Rapids, NC 27870;
Skippers, VA 23879
Address History: 713 Small Drive, Elizabeth City, NC 27909;
1002 E 20th Avenue, Cordele, GA 31015;
Camden, NC 27921;
Roanoke Rapids, NC 27870
Email Addresses: jab****@yahoo.com,
jab****@hotmail.com,
jab****@verizon.net,
jab****@yahoo.com
Address History: 18 Dalton Court, Roanoke Rapids, NC 27870;
101 Eagle Court, Roanoke Rapids, NC 27870
Phone Numbers: (252) 537-8463
Address History: 812 Van Gert Drive, Winterville, NC 28590;
35623 Po Box, Greensboro, NC 27425;
Roanoke Rapids, NC 27870;
Horseheads, NY 14845
Address History: 18 Dalton Court, Roanoke Rapids, NC 27870;
101 Eagle Court, Roanoke Rapids, NC 27870;
Emporia, VA 23847;
Skippers, VA 23879
Phone Numbers: (252) 537-8463
Address History: 18 Dalton Court, Roanoke Rapids, NC 27870;
101 Eagle Court, Roanoke Rapids, NC 27870
Relatives & Associates: Doris Beam
Darlene Driver
Don Driver
Donald Driver
Donald Driver
Address History: 812 Van Gert Drive, Winterville, NC 28590;
1311 Clover Lane, Greensboro, NC 27410;
Greenville, NC 27858;
Roanoke Rapids, NC 27870
Aliases (AKA): John F Rd
Address History: 4205 Worthington Lane, Kitty Hawk, NC 27949;
1512 Collegeview Avenue Apt D, Raleigh, NC 27606;
Roanoke Rapids, NC 27870;
Larchmont, NY 10538;
Chesapeake, VA 23322
Aliases (AKA): John B Halharvey
Address History: 202 Hunting Ridge Road, Roanoke Rapids, NC 27870;
513 Solandra Lane, Apex, NC 27539;
Bladenboro, NC 28320;
Cary, NC 27518;
Fuquay Varina, NC 27526
Aliases (AKA): Anthony Cain
Address History: 100 Eagle Court, Roanoke Rapids, NC 27870;
150 Carl Street, Roanoke Rapids, NC 27870
Aliases (AKA): Dana Nichole Bryant,
Dana Nichole Mccoy
Email Addresses: fr0****@hotmail.com
Address History: 106 Eagle Court, Roanoke Rapids, NC 27870;
90 E River Drive, Willingboro, NJ 08046;
Woodbridge, VA 22193
Phone Numbers: (703) 680-3392
Address History: 109 Beechwood Drive, Roanoke Rapids, NC 27870;
4704 Crofton Road, Louisville, KY 40207;
Carrboro, NC 27510;
Chapel Hill, NC 27514
Aliases (AKA): Courtney Aman
Address History: 101 Eagle Court, Roanoke Rapids, NC 27870;
23 Merry Lane Apartment B, Greenville, NC 27858;
Sidney, NY 13838;
Staten Island, NY 10304;
Blacksburg, VA 24060
Relatives & Associates: Aparesh Balla
Smrunalini Balla
Somasekhara Balla
Rima Kollen
Email Addresses: mru****@yahoo.com,
sam****@optonline.net
Address History: 816 Spruce Forest Court, Chesapeake, VA 23322;
4205 Worthington Lane, Kitty Hawk, NC 27949;
Roanoke Rapids, NC 27870
Aliases (AKA): Ann Drew Drew
Address History: 130 Ashton Park Boulevard, Madison, MS 39110;
1107 Primrose Drive, Boutte, LA 70039;
Luling, LA 70070;
Flowood, MS 39232;
Jackson, MS 39209
Address History: 15419 Conifer Bay Court, Houston, TX 77059;
401 Becker Drive Ste B, Roanoke Rapids, NC 27870;
Edison, NJ 08820;
North Brunswick, NJ 08902
Aliases (AKA): Nishith Umakant Majmundar
Relatives & Associates: Sweta Majmundar
Address History: 1391 Wade Road, Milford, OH 45150;
126 River Run Trail, Gadsden, AL 35901;
Davenport, FL 33837;
Lake Alfred, FL 33850;
Sebring, FL 33875
Address History: 13240 Nancy Court, Woodbridge, VA 22195;
860105 Po Box, Wahiawa, HI 96786;
Conway, NC 27820;
Roanoke Rapids, NC 27870;
Alexandria, VA 22309
Email Addresses: lal****@hotmail.com,
sap****@yahoo.com
Address History: 112 Thom Street, Oakdale, LA 71463;
2203 West 21st Street, Los Angeles, CA 90018;
Martinez, CA 94553;
Pioneer, CA 95666;
Ventura, CA 93003
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