Address History: 101 Cedar Ridge Way, Durham, NC 27705;
5811 Anele Road, Durham, NC 27712;
Springfield, VA 22153
Aliases (AKA): F Parker,
Frances Parker,
Frank Whitmore Parker
Address History: 202 Cedar Ridge Way, Durham, NC 27705
Address History: 208 S Oakum Street, Edenton, NC 27932;
25612 Goldenspring Drive, Dana Point, CA 92629;
Banner Elk, NC 28604;
Durham, NC 27705;
Kitty Hawk, NC 27949
Aliases (AKA): T Hess,
Tim Hess,
Timothy A Hess
Aliases (AKA): Debbie Pappas,
Debra P Pappas,
Debbie Patterson
Address History: 33 Imagine Way, Pittsboro, NC 27312;
1302 Deer Run Circle, Cheshire, CT 06410;
Shrewsbury, MA 01545;
Chapel Hill, NC 27516;
Charlotte, NC 28277
Aliases (AKA): Stephen Berkowitz,
Steve Berkowitz
Relatives & Associates: Ben Berkowitz
Eric Berkowitz
Gloria Berkowitz
Joan Berkowitz
Kenneth Berkowitz
Address History: 24 Hidden Brook Drive, Barrington, IL 60010;
1708 N Duncan Road, Champaign, IL 61822;
Valparaiso, IN 46385;
New Buffalo, MI 49117;
Durham, NC 27705
Aliases (AKA): Marsha M Carlson
Address History: 4020 Stoneycreek Road, Chapel Hill, NC 27514;
3408 Franklin Avenue, Miami, FL 33133;
Chicago, IL 60614;
Durham, NC 27705
Aliases (AKA): Frank Crigler
Relatives & Associates: Bettie Crigler
Jeffrey Crigler
Jerremy Crigler
Lauren Crigler
Pamela Crigler
Address History: 3202 Trail Wood Drive, Durham, NC 27705;
24 Brookside Place, Durham, NC 27705;
Chardon, OH 44024;
Charleston, SC 29401;
Mount Pleasant, SC 29464
Aliases (AKA): Alan N Carlson,
Allyn Sue Carlson
Email Addresses: ala****@duke.edu,
jci****@ameritrade.com
Address History: 5631 Roundhouse Lane, Charlotte, NC 28226;
601 Steiner Place, Charlotte, NC 28211;
Durham, NC 27705;
Penfield, NY 14526;
Scranton, PA 18504
Aliases (AKA): Dick Evans,
Richard J Evans
Address History: 106 Cedar Ridge Way, Durham, NC 27705
Address History: 4912 Torry Ridge Road, Raleigh, NC 27613;
616 San Luis Rey Drive, Oceanside, CA 92058;
San Diego, CA 92108;
Carrboro, NC 27510;
Durham, NC 27705
Aliases (AKA): Kristina N Dament,
Kristina Navvab Howard,
Kristina N Maytan,
Kristina Maytan
Email Addresses: kma****@nc.rr.com,
lot****@aol.com,
trm****@prodigy.net
Address History: 103 Cedar Ridge Way, Durham, NC 27705;
2206 S Marshall Boulevard Apt 1a, Chicago, IL 60623;
Norman, OK 73072;
Austin, TX 78724
Address History: 102 Cedar Ridge Way, Durham, NC 27705;
2600 Croasdaile Farm Parkways Apt A141, Durham, NC 27705;
Bluefield, WV 24701
Address History: 205 Cedar Ridge Way, Durham, NC 27705;
8300 Sw Terrace # 165, Miami, FL 33157;
Miami Beach, FL 33139
Email Addresses: and****@yahoo.com
Address History: 3202 Trail Wood Drive, Durham, NC 27705;
24 Astor Court, Durham, NC 27705;
Charleston, SC 29401;
Mount Pleasant, SC 29464
Phone Numbers: (209) 379-2378
(919) 309-1103
(919) 681-5056
(919) 765-5690
(919) 908-1908
Address History: 3326 Durham Chapel Hill Boulevard Ste 200a, Durham, NC 27707;
301 Salter Road, Atlantic, NC 28511
Email Addresses: ses****@intrex.net,
sse****@sessomslaw.com
Address History: 2043 Front Street, Durham, NC 27705;
2820 Somerset Drive Apt 417, Fort Lauderdale, FL 33311;
Lauderdale Lakes, FL 33311;
Athens, GA 30604;
Morrisville, NC 27560
Aliases (AKA): Paula Walls,
Paulas Walls,
Paula S Walls-Dowling,
Paula S Wallsdowling
Email Addresses: des****@gmail.com,
jen****@gmail.com,
lin****@aol.com,
pau****@thepaulawallsteam.com,
pau****@gmail.com
Address History: 609 Lindenwood Drive, Houston, TX 77024;
26 Barranca Avenue Apt 2, Santa Barbara, CA 93109;
Saint Paul, MN 55113;
Durham, NC 27705
Email Addresses: don****@aol.com
Address History: 271 W 47th Street Apt 9e, New York, NY 10036;
406 Cedar Ridge Way, Durham, NC 27705;
Hillsborough, NC 27278;
Bergenfield, NJ 07621;
Hoboken, NJ 07030
Aliases (AKA): Carol Addassi,
Carol Whaley
Address History: 5606 Seminary Avenue, Richmond, VA 23227;
9670 Manzanita Avenue, Ben Lomond, CA 95005;
Camarillo, CA 93012;
Port Hueneme, CA 93044;
Durham, NC 27705
Email Addresses: bra****@aol.com,
bra****@aol.com,
bra****@blackplanet.com
Address History: 22 Dogwood Place, Harrisburg, IL 62946;
313 Po Box, Harrisburg, IL 62946;
Durham, NC 27705
Aliases (AKA): C Seten,
Chas E Seten
Phone Numbers: (405) 364-8888
(919) 683-6359
Address History: 674 James Avenue, Nashville, TN 37209;
305 Cedar Ridge Way, Durham, NC 27705;
Monroe, OH 45050
Phone Numbers: (919) 309-1004
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