Address History: 2050 West 56th Street Suite 32, Hialeah, FL 33016;
10044 S Ocean Drive Apt 1204, Jensen Beach, FL 34957;
Miami, FL 33180;
Port Saint Lucie, FL 34987;
Durham, NC 27709
Aliases (AKA): Gus Leizerovich,
Gustavo D Leizerovich
Email Addresses: gus****@hotmail.com
Address History: 1028 N Mineral Springs Road, Durham, NC 27703;
815 Hanson Court, Batavia, IL 60510;
Raleigh, NC 27607;
Defiance, OH 43512
Aliases (AKA): Deb Sue Gates,
Deborah S Gates,
Anita B Gattis
Relatives & Associates: Debra Gates
Email Addresses: jam****@gmail.com,
wom****@hotmail.com,
wom****@gmail.com
Address History: 1203 Christobal Privada, Mountain View, CA 94040;
4302 Po Box, Mountain View, CA 94040;
Newark, DE 19711;
Cary, NC 27519;
Durham, NC 27709
Aliases (AKA): Ali Khayrallah,
Ziad Ali Khayrallah,
Ziad Ali S Khayrallah,
Ziadali Ali Khayrallah
Relatives & Associates: Rula Attar
Email Addresses: akh****@aol.com,
akh****@aol.com
Address History: 118 Longchamp Lane, Cary, NC 27519;
1900 South West Street, Anaheim, CA 92802;
Bell, CA 90201;
Durham, NC 27709;
Corvallis, OR 97330
Aliases (AKA): Herold R Fagerberg
Email Addresses: her****@netzero.net,
hfa****@aol.com
Address History: 122 Trinity Grove Drive, Cary, NC 27513;
1225 Patrick Circle, Cary, NC 27511;
Durham, NC 27709
Aliases (AKA): Sarulatha Guruparan
Phone Numbers: (919) 460-7432
Address History: 704 Loch Highlands Drive, Raleigh, NC 27606;
101 Hyde Park Court Apt T, Cary, NC 27513;
Durham, NC 27709
Aliases (AKA): Tom Makovicka
Relatives & Associates: Rae Casino
Phone Numbers: (919) 387-3337
Address History: 3326 Roller Mill Court, Raleigh, NC 27607;
16304 Dahl Road, Laurel, MD 20707;
Cary, NC 27513;
Durham, NC 27713
Phone Numbers: (301) 498-3282
Address History: 1113 Bedstone Court, Raleigh, NC 27603;
1 Triangle Drive, Durham, NC 27709;
Greensboro, NC 27408
Aliases (AKA): Shawn M Stephensod,
Shawn Shawnmichael Stephenson
Relatives & Associates: Deborah Stephenson
Donald Stephenson
Hollace Stephenson
Sean Stephenson
Shawn Stephenson
Address History: 2609 Loring Lake Drive, Wake Forest, NC 27587;
10 Broad Street Apartment 4, Pittsfield, MA 01201;
Durham, NC 27709;
Raleigh, NC 27615;
Hillsborough, NJ 08844
Aliases (AKA): Barbara Ann Ryan,
Barbara A Ryan
Email Addresses: spr****@mindspring.com
Address History: 5975 Cavanaugh Drive, Raleigh, NC 27614;
27685 Blossom Hill Road, Laguna Niguel, CA 92677;
Redondo Beach, CA 90278;
Apex, NC 27502;
Cary, NC 27519
Aliases (AKA): Hong Shi,
Hong Yao
Email Addresses: car****@yahoo.com,
dut****@hotmail.com
Phone Numbers: (919) 387-3337
Address History: 1505 Lumina Avenue N, Wrightsville Beach, NC 28480;
1900 W Crescent Avenue, Anaheim, CA 92801;
Ione, CA 95640;
Bristol, CT 06010;
New Britain, CT 06053
Aliases (AKA): Guy Campbell
Email Addresses: gmc****@aol.com,
gmc****@aol.com,
gmc****@mail.com,
guy****@msn.com,
guy****@blackplanet.com
Address History: 109 Gryffindor Lane, Holly Springs, NC 27540;
9649 West Olympic Boulevard Apartment 2a, Beverly Hills, CA 90212;
Los Angeles, CA 90018;
Sherman Oaks, CA 91413;
Valley Village, CA 91607
Aliases (AKA): Peter R Lamptey,
Peter B Lamptey
Email Addresses: pet****@lshtm.ac.uk,
pla****@fhi.org,
pla****@fhi360.org
Address History: 1505 Lumina Avenue N, Wrightsville Beach, NC 28480;
1900 W Crescent Avenue, Anaheim, CA 92801;
Cypress, CA 90630;
Cary, NC 27513;
Durham, NC 27709
Phone Numbers: (209) 274-2572
(501) 977-0812
(910) 839-3007
(919) 460-6499
(919) 467-2514
Address History: 100 Grove Hall Court, Cary, NC 27513;
12801 Fair Oaks Boulevard Apartment 212, Citrus Heights, CA 95610;
Elk Grove, CA 95758;
Dalton, GA 30720;
Rocky Face, GA 30740
Aliases (AKA): Karen L Baker,
Karen Hill Morris,
Karen B Morris
Email Addresses: kar****@bellhowell.net,
kar****@sonyericsson.com,
kmo****@e-emphasys.com,
kmo****@zoscomm.com
Address History: 501 Thorngate Road, Apex, NC 27502;
159 University Village Unit A, Ames, IA 50010;
Acton, MA 01720;
Durham, NC 27709;
Forest, VA 24551
Aliases (AKA): S R Anderson,
Steve R Anderson
Address History: 2446 Castleburg Drive, Apex, NC 27523;
114 Whitehaven Lane, Cary, NC 27519;
Durham, NC 27709;
Bethpage, NY 11714;
Seaford, NY 11783
Aliases (AKA): Joan M Fitzpatrick,
J Jenkins
Relatives & Associates: Anne Fitzpatrick
F Fitzpatrick
Joan Fitzpatrick
Joan Fitzpatrick
Kerry Jenkins
Phone Numbers: (919) 387-3857
Email Addresses: blu****@tivejo.com
Address History: 504 Samara Street, Apex, NC 27502;
101 Colora Court, Cary, NC 27513;
Durham, NC 27709
Phone Numbers: (919) 469-3846
Address History: 5429 Brushy Meadows Drive, Fuquay Varina, NC 27526;
10024 Hillgreen Circle, Cockeysville, MD 21030;
Cary, NC 27513;
Durham, NC 27713;
Morrisville, NC 27560
Aliases (AKA): Lawrence J Harte
Email Addresses: lha****@dmfb.net,
lha****@imarketingmag.com,
ljh****@wirelessbooks.com
Address History: 100 Grove Hall Court, Cary, NC 27513;
12801 Fair Oaks Boulevard Apt 212, Citrus Heights, CA 95610;
Elk Grove, CA 95758;
Durham, NC 27709
Aliases (AKA): Karen Morris
Address History: 921 Woodland Grove Way, Wake Forest, NC 27587;
1199 North Page Court, Deltona, FL 32725;
Cary, NC 27513;
Durham, NC 27709;
Fuquay Varina, NC 27526
Aliases (AKA): Rae Rae Casino,
Martha Rae Makovicka
Address History: 505 Kristin Drive, Garner, NC 27529;
12584 P/O Box, Durham, NC 27709
Aliases (AKA): John Walter Diachina
Email Addresses: jdi****@cox.net
Address History: 23750 Highland Valley Road Apt 502, Diamond Bar, CA 91765;
2400 Ridgeview Drive Apt 610, Chino Hills, CA 91709;
Mira Loma, CA 91752;
Upland, CA 91786;
Walnut, CA 91789
Aliases (AKA): Michelle Mann
Email Addresses: mgy****@yahoo.com
Address History: 1709 Tranquil Meadows Lane, Las Vegas, NV 89128;
824 2nd Street Nw, Waseca, MN 56093;
Cary, NC 27513;
Chapel Hill, NC 27516;
Durham, NC 27713
Aliases (AKA): Jeff Michalak,
Zdzislaw Michalak
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