Address History: 1140 Burning Tree Drive Apt 207, Chapel Hill, NC 27517
Address History: 1140 Burning Tree Drive Apt 207, Chapel Hill, NC 27517;
412 Nottingham Drive, Chapel Hill, NC 27517;
Pittsboro, NC 27312
Email Addresses: car****@yahoo.com
Address History: 202 Davie Road Apartment B, Carrboro, NC 27510;
1140 Burning Tree Drive Apt 207, Chapel Hill, NC 27517;
Pittsboro, NC 27312;
Garden City, NY 11530;
Corvallis, OR 97330
Aliases (AKA): Gary Kibbler,
Gary A Kibler
Address History: 704 Gimghoul Road, Chapel Hill, NC 27514;
610 Jones Ferry Road Ste 212, Carrboro, NC 27510
Aliases (AKA): V Buysse,
Virginia M Buysse
Email Addresses: buy****@lmc.edu,
vir****@southernrenovations.com
Address History: 704 Gimghoul Road, Chapel Hill, NC 27514;
610 Jones Ferry Road Ste 212, Carrboro, NC 27510;
High Point, NC 27265;
Oak Island, NC 28465;
Broken Arrow, OK 74012
Aliases (AKA): R Buysse,
Robert D Buysse
Email Addresses: rbu****@aol.com,
rob****@southernrenovations.com
Address History: 2109 Bell Forest Trail, Raleigh, NC 27615;
1140 Burning Tree Drive Apt 207, Chapel Hill, NC 27517;
Durham, NC 27713;
Buffalo, NY 14226
Aliases (AKA): Melanie G Gurda,
Melanie Hewitt
Address History: 15 Spreading Oak Court, Durham, NC 27713;
9100 Vance Street Apt 1111, Broomfield, CO 80021;
Carrboro, NC 27510;
Chapel Hill, NC 27517;
Taylorsville, NC 28681
Aliases (AKA): Neal Nichols
Address History: 603 Po Box, New London, NC 28127;
2390 Athens Highway, Gainesville, GA 30507;
Chapel Hill, NC 27517;
Durham, NC 27707;
Graham, NC 27253
Aliases (AKA): David B Cline,
David Baxter Cline
Email Addresses: cat****@msn.com,
dav****@rcn.com,
dbc****@hotmail.com
Address History: 824 Lake Boone Trail, Raleigh, NC 27607;
854 Beacon Street Apt 15, Boston, MA 02215;
Brookline, MA 02445;
Cary, NC 27511;
Chapel Hill, NC 27517
Aliases (AKA): Shelley D Scanlon
Email Addresses: sba****@deloitte.com,
sdu****@deloitte.com
Address History: 1509 October Road, Raleigh, NC 27614;
1854 North Sedgwick Street, Chicago, IL 60614;
Lexington, KY 40511;
Carrboro, NC 27510;
Chapel Hill, NC 27514
Aliases (AKA): Jill M Denning,
Jill M Umscheid
Address History: 1229 Hill Street, Wilmington, NC 28403;
749 Jack Page Lane, Canton, GA 30115;
Chapel Hill, NC 27517;
Hillsborough, NC 27278;
Pittsboro, NC 27312
Aliases (AKA): Stephanie H Robertson,
Stphanie Robertson,
Stephanie H Robinsion,
M Stevie Townsend,
S Townsend
Phone Numbers: (919) 968-4126
Address History: 621 Mattie Rose Lane, Charlotte, NC 28204;
1242 Stuckey Avenue # 43, Chicago, IL 60657;
Chapel Hill, NC 27514;
Conover, NC 28613;
Sherrills Ford, NC 28673
Aliases (AKA): John C Jaye
Email Addresses: jja****@yahoo.com,
joh****@comcast.net
Address History: 5 Independence Court, Greensboro, NC 27408;
3603 Santa Clara Way # A, Carlsbad, CA 92010;
Bridgeport, CT 06606;
Chapel Hill, NC 27517
Aliases (AKA): M Brown,
Martha B Perkowski
Address History: 28675 Po Box, Raleigh, NC 27611;
6447 Boca Circle, Boca Raton, FL 33433;
Delray Beach, FL 33444;
Lighthouse Point, FL 33064;
Miami, FL 33180
Aliases (AKA): Monica J Markusic,
Monica Jane Slaney,
Monica J Slaney
Relatives & Associates: Mary Laplante
Melanie Markusic
Michael Markusic
Michelle Markusic
Scott Slaney
Address History: 213 Beauregard Lane, Mebane, NC 27302;
127 Signature Drive, Melbourne Beach, FL 32951;
Bahama, NC 27503;
Chapel Hill, NC 27517;
Durham, NC 27705
Aliases (AKA): Barbara R Kumar,
B Maysilles,
Barbara Ruth Maysilles,
Barbara R Maysilles
Email Addresses: bma****@att.net,
bma****@msn.com,
bma****@yahoo.com
Address History: 2304 Beechridge Road, Raleigh, NC 27608;
1140 Burning Tree Drive Apt 207, Chapel Hill, NC 27517;
Cherryville, NC 28021
Aliases (AKA): K Stoltz,
Kari Stoltz,
Kari H Stolz
Address History: 149 Erie Drive, Naples, FL 34110;
1625 Camulos Avenue, Glendale, CA 91208;
Pikeville, KY 41501;
Chapel Hill, NC 27517
Relatives & Associates: Hai Hong
Daniel Passidomo
Donald Passidomo
Gregory Passidomo
Michael Passidomo
Address History: 6 Sullivan Avenue, Daly City, CA 94015;
622 Curie Drive, San Jose, CA 95123;
Jupiter, FL 33477;
West Palm Beach, FL 33413;
Chapel Hill, NC 27517
Aliases (AKA): David John Claude
Email Addresses: cla****@msn.com
Address History: 3501 Vista Haven Road, Sherman Oaks, CA 91403;
1133 9th Street Unit 301, Santa Monica, CA 90403;
Kensington, MD 20895;
Chapel Hill, NC 27517;
Durham, NC 27705
Aliases (AKA): Valeria Balfour,
Valerie Balfour
Relatives & Associates: Alexandra Balfour
Ana Balfour
Guillermo Balfour
Michele Balfour
Michael Goslin
Email Addresses: val****@yahoo.com
Address History: 78 Kent Avenue, Hastings On Hudson, NY 10706;
85 Barber Road, Framingham, MA 01702;
Mashpee, MA 02649;
Quincy, MA 02170;
Worcester, MA 01613
Aliases (AKA): M Hogan,
Michael Hogan
Address History: 880 Buford Carey Road, Hull, GA 30646;
258 Camelot Drive, Athens, GA 30606;
Nicholson, GA 30565;
Chapel Hill, NC 27517;
New Bern, NC 28560
Aliases (AKA): M Dennis,
Martha R Dennis
Address History: 4702 Martinique Drive Apt C2, Pompano Beach, FL 33066;
4702 Martinique Drive Apt C2, Coconut Creek, FL 33066;
Miami, FL 33181;
North Miami, FL 33181;
Silver Spring, MD 20906
Aliases (AKA): A Melnick,
Abby K Melnick,
Abby K Winberg
Address History: 5209 Milton Road, Carlsbad, CA 92008;
4754 68th Street C, San Diego, CA 92115;
Vista, CA 92083;
Carrboro, NC 27510;
Chapel Hill, NC 27517
Aliases (AKA): Conni L Nardo,
Conni Nardo
Email Addresses: cln****@ameritech.net,
cln****@cts.com,
con****@terramarmeetings.com
Address History: 108 Aster Lane Apt 301, Ithaca, NY 14850;
7901 Baymeadows East Circle Apartment 325, Jacksonville, FL 32256;
Burlington, NC 27215;
Chapel Hill, NC 27517;
Charlotte, NC 28270
Aliases (AKA): Jacqui Wheeler,
Jacqui E Wheeler
Address History: 4262 Madison Avenue, Culver City, CA 90232;
4115 Higuera Street, Culver City, CA 90232;
Los Angeles, CA 90064;
Venice, CA 90291;
Carrboro, NC 27510
Aliases (AKA): Carol L Mitchell
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