Address History: 404 Cedar Ridge Way, Durham, NC 27705;
8738 E Olive Avenue, Scottsdale, AZ 85251;
Tempe, AZ 85283;
Bear, DE 19701;
Cedar Grove, NJ 07009
Aliases (AKA): D Burgess,
David Burgess
Email Addresses: dav****@gmail.com
Address History: 305 Cedar Ridge Way, Durham, NC 27705;
17 Quarter Deck Lane, Scarborough, ME 04074;
Morrisville, NC 27560;
Raleigh, NC 27609
Email Addresses: spe****@yahoo.com,
spe****@yahoo.com
Address History: 305 Cedar Ridge Way, Durham, NC 27705;
162 Wayside Road, Portland, ME 04102;
Morrisville, NC 27560;
Raleigh, NC 27609
Aliases (AKA): Paul Perruzi
Address History: 204 Cedar Ridge Way, Durham, NC 27705
Phone Numbers: (919) 383-8466
Address History: 424 Cliffdale Road, Chapel Hill, NC 27516;
422 Abercorn Circle, Chapel Hill, NC 27516;
Charlotte, NC 28277;
Durham, NC 27705;
Greensboro, NC 27410
Aliases (AKA): S Berkowitz,
Sandra Berkowitz
Relatives & Associates: Ben Berkowitz
Eric Berkowitz
Rachel Berkowitz
Randy Berkowitz
Stephen Berkowitz
Address History: 114 N Walnut Circle, Greensboro, NC 27409;
405 Goodley Road, Wilmington, DE 19803;
Atlanta, GA 30316;
Jackson, GA 30233;
Durham, NC 27705
Aliases (AKA): Caitlin Hayes,
Kaitlyn M Hayes
Email Addresses: cai****@gmail.com,
jha****@gmail.com,
kai****@gmail.com,
kys****@gmail.com,
sas****@aol.com
Address History: 2600 Croasdaile Farm Parkways Ste C207, Durham, NC 27705;
3615 Chadwick Court, Newbury Park, CA 91320;
Thousand Oaks, CA 91362;
Chapel Hill, NC 27514;
Myrtle Beach, SC 29579
Aliases (AKA): V Terry,
Vickie R Terry,
Victoria S Terry,
Victoria Terry
Address History: 2600 Croasdaile Farm Parkways Apt A153, Durham, NC 27705;
115 South Peak Drive, Carrboro, NC 27510;
Greenville, NC 27834;
Hillsborough, NC 27278
Aliases (AKA): Dorothy Gianturco,
Dorthy S Gianturco
Relatives & Associates: Carol Bumpass
William Corr
Daniel Gianturco
Daniel Gianturco
Dorothy Gianturco
Email Addresses: dor****@yahoo.com,
gia****@yahoo.com
Aliases (AKA): D Paul
Phone Numbers: (919) 383-5768
Address History: 8 Po Box, Willow Spring, NC 27592;
302 Cedar Ridge Way, Durham, NC 27705;
Newton Grove, NC 28366
Aliases (AKA): Shirley R Williams
Phone Numbers: (919) 552-5346
Aliases (AKA): D Clodfelter,
Druid M Clodfelter
Relatives & Associates: Brenda Clodfelter
Doug Clodfelter
Glenn Clodfelter
Joseph Clodfelter
Julie Clodfelter
Address History: 565 Erwin Road, Durham, NC 27707;
8 Royal Palm Way Unit 503, Boca Raton, FL 33432;
Marathon, FL 33050;
Coralville, IA 52241;
Iowa City, IA 52246
Address History: 101 Cedar Ridge Way, Durham, NC 27705;
304 Lancaster Drive, Chapel Hill, NC 27517;
Massillon, OH 44646
Address History: 202 Cedar Ridge Way, Durham, NC 27705
Address History: 8 Po Box, Willow Spring, NC 27592;
302 Cedar Ridge Way, Durham, NC 27705
Aliases (AKA): Johnie R Baker,
Johnie Royster Baker
Relatives & Associates: Shirley Baker
Email Addresses: joh****@gmail.com
Address History: 16300 Golf Club Road Apt 406, Fort Lauderdale, FL 33326;
1647 Blatt Boulevard, Fort Lauderdale, FL 33326;
Hollywood, FL 33026;
Miami, FL 33181;
Miami Beach, FL 33140
Aliases (AKA): Dale Dale Kelleher,
R Kelleher
Email Addresses: dal****@aol.com,
dal****@iwon.com,
dal****@juno.com,
dal****@yahoo.com
Address History: 4688 Lakeview Avenue # 6, Yorba Linda, CA 92886;
215 S Barbara Way, Anaheim, CA 92806;
Durham, NC 27705
Phone Numbers: (714) 693-8550
Email Addresses: hta****@gmail.com
Address History: 101 Ocean Creek Drive Apt Mm12, Myrtle Beach, SC 29572;
206 Cedar Ridge Way, Durham, NC 27705;
New Bern, NC 28560
Aliases (AKA): Steve Steven Oakley,
Steven S Oakley
Phone Numbers: (919) 383-2376
Address History: 4961 Bacopa Lane S Unit 402, Saint Petersburg, FL 33715;
406 Cedar Ridge Way, Durham, NC 27705;
Pittsford, NY 14534
Phone Numbers: (919) 383-2738
Address History: 22 Dogwood Place, Harrisburg, IL 62946;
313 Po Box, Harrisburg, IL 62946;
Durham, NC 27705
Aliases (AKA): C Seten,
Chas E Seten
Address History: 609 Lindenwood Drive, Houston, TX 77024;
26 Barranca Avenue Apt 2, Santa Barbara, CA 93109;
Durham, NC 27705;
Missouri City, TX 77459
Address History: 40 Stoner Avenue Apt 2y, Great Neck, NY 11021;
51 Bremen Street, Springfield, MA 01108;
Durham, NC 27705;
Bronx, NY 10471;
Larchmont, NY 10538
Aliases (AKA): S Adler
Address History: 609 Lindenwood Drive, Houston, TX 77024;
26 Barranca Avenue Apt 2, Santa Barbara, CA 93109;
Saint Paul, MN 55113;
Durham, NC 27705
Relatives & Associates: Donald Berry
Donald Berry
Erin Berry
Jacqeline Berry
Jennifer Berry
Email Addresses: don****@aol.com
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