Address History: 120 Ridge Trail, Chapel Hill, NC 27516;
706 Spring Garden Street Apt B, Greensboro, NC 27403;
Philadelphia, PA 19144;
Cayce, SC 29033
Aliases (AKA): Grace Zirkle
Relatives & Associates: Kelly Brandenburg
Geraldine Pohlgeers
Gayle Siegel
Charles Sullivan
Gary Sullivan
Phone Numbers: (336) 617-0420
Address History: 120 Ridge Trail, Chapel Hill, NC 27516
Aliases (AKA): Chandler Nicholson Zirkle
Address History: 120 Ridge Trail, Chapel Hill, NC 27516;
9862 1 2 Vidor Drive, Los Angeles, CA 90035;
Grosse Pointe, MI 48230;
Royal Oak, MI 48067;
Akron, OH 44313
Aliases (AKA): J Ballantyne,
John Ballantyne
Email Addresses: bal****@gmail.com,
joh****@gmail.com
Address History: 4215 Po Box, Usaf Academy, CO 80841;
120 Ridge Trail, Chapel Hill, NC 27516;
Athens, OH 45701
Email Addresses: akb****@oak.cats.ohiou.edu
Address History: 105 Saint Andrews Place, Chapel Hill, NC 27517;
12 Andrew Place, Baltimore, MD 21201;
Cockeysville, MD 21030;
Towson, MD 21204;
Minneapolis, MN 55424
Aliases (AKA): K Leibel,
Kevin M Leibel,
Kevin M Libel
Email Addresses: kev****@innovationmanagement.com,
kev****@innovationmanagement.com,
kml****@gmail.com
Address History: 1236 Legend Oaks Drive, Chapel Hill, NC 27517;
5470 Marlette Road, Clifford, MI 48727;
Burlington, NC 27215;
Durham, NC 27713;
Greensboro, NC 27407
Email Addresses: mth****@hotmail.com
Address History: 105 Saint Andrews Place, Chapel Hill, NC 27517;
4606 Casco Avenue, Minneapolis, MN 55424;
Morehead City, NC 28557;
Winston Salem, NC 27101;
Ridgewood, NJ 07450
Aliases (AKA): Elizabeth Ann Biswell,
Elizabeth A Leibel,
Elizabethann B Leibel
Address History: 400 Knob Court, Chapel Hill, NC 27517;
2430 Tunlaw Northwest Road, Washington, DC 20007;
Crofton, MD 21114;
Laurel, MD 20723;
Durham, NC 27707
Aliases (AKA): G Capps,
Gretchen Capps,
Gretchen Renee Capps,
Gretchen Renee P Panasiti
Relatives & Associates: Michael Capps
Gretchen Panasiti
Lisa Panasiti
Margaret Panasiti
William Panasiti
Email Addresses: gca****@chccs.k12.nc.us,
gpa****@nc.rr.com
Address History: 1615 Carbonton Road, Sanford, NC 27330;
124 Ne 90th Street, El Portal, FL 33138;
Hialeah, FL 33010;
Miami, FL 33161;
Carrboro, NC 27510
Aliases (AKA): Patricia Martinez Bradshaw,
Patricia M Morlock
Relatives & Associates: Julia Bradshaw
Larry Bradshaw
Maximillian Bradshaw
Timothy Bradshaw
Stephen Geary
Address History: 6209 Hirondelle Court, Holly Springs, NC 27540;
112 Joliet Circle South, Aurora, CO 80047;
Chapel Hill, NC 27516;
Akron, OH 44313;
Avon Lake, OH 44012
Aliases (AKA): Peter G Ballantyn,
Pete Ballantyne,
Peter Ballantyne
Email Addresses: bal****@email.franklin.edu,
jdk****@white-star.com
Address History: 623 Woodhaven Drive, Burlington, NC 27217;
2101 East Old Oxford Road Apartment B, Chapel Hill, NC 27514;
Durham, NC 27707;
Greenville, NC 27834;
Wilmington, NC 28405
Aliases (AKA): Elizabeth G Crumpton,
E Fiss,
Elisabeth C Fiss,
Elizabeth C Fiss,
Lisa Crumpton Fiss
Address History: 1126 Lakeview Drive, Cedar Grove, NC 27231;
1055 Devonshire Road, Grosse Pointe, MI 48230;
Grosse Pointe Park, MI 48230;
Royal Oak, MI 48073;
Chapel Hill, NC 27516
Aliases (AKA): Nanci J Ballantyne,
Nanci Ballantyne,
Nancy J Ballantyne,
Nancy Ballentine
Relatives & Associates: John Ballantyne
Peter Ballantyne
Stephanie Ballantyne
Allison Weeks
Address History: 11500 Hardwick Court, Raleigh, NC 27614;
208 Henderson Gap Road, Blowing Rock, NC 28605;
Carrboro, NC 27510;
Chapel Hill, NC 27516;
Medina, OH 44256
Aliases (AKA): Natalie Marie Joyce,
Natasha Somer Joyce,
Natasha J Lockerman
Email Addresses: nsj****@natashajoyce.com
Address History: 3816 Repon Street, Greensboro, NC 27407;
8001 W Courte Drive Apt 206, Niles, IL 60714;
Chapel Hill, NC 27516
Aliases (AKA): Andrew T Thekkandam,
Andrew Thekkekandam,
Andrews T Thekkekandan
Relatives & Associates: Joseph Matthews
Joseph Thekkeka
Elizabeth Thekkekandam
Maria Thekkekandam
Matthew Thekkekandam
Address History: 1126 Lakeview Drive, Cedar Grove, NC 27231;
9862 1/2 Vidor Drive # 112, Los Angeles, CA 90035;
Santa Monica, CA 90405;
Venice, CA 90291;
Denver, CO 80216
Aliases (AKA): S Ballantyne,
Stephanie Lynn Ballantyne,
Stephanie L Goldfinger,
Stephanie Lynn Vallantyne,
Stephenie L Vallantyne
Relatives & Associates: John Ballantyne
Nancy Ballantyne
Peter Ballantyne
Allison Weeks
Address History: 116 Wedgefield Avenue, Winston Salem, NC 27106;
1337 Harbor Watch Court, Calabash, NC 28467;
Chapel Hill, NC 27516;
Kernersville, NC 27284;
Raleigh, NC 27609
Aliases (AKA): Scott Robert Littleton
Relatives & Associates: Allison Arrington
Catherine Jefferson
Amanda Kennedy
Cathy Littleton
Chris Littleton
Email Addresses: sli****@comcast.net
Address History: 145 Lake Refuge Court, Angier, NC 27501;
6175 Bristlecone Drive, Fishers, IN 46038;
Indianapolis, IN 46256;
Kokomo, IN 46901;
Lafayette, IN 47909
Aliases (AKA): Midred Drayton,
Mildred G Drayton,
Mildred G Floyd,
Mildred Loyd
Email Addresses: red****@yahoo.com
Address History: 10459 Nc 211 Highway, Aberdeen, NC 28315;
192 Collinswood Drive, Aberdeen, NC 28315;
Chapel Hill, NC 27516;
Durham, NC 27701
Phone Numbers: (910) 944-9536
Email Addresses: gau****@address.com,
gau****@aol.com,
gau****@charter.net,
gau****@yahoo.com,
lco****@msn.com
Address History: 8470 Lismore Street, Clemmons, NC 27012;
209 Conner Drive, Chapel Hill, NC 27514;
Hillsborough, NC 27278;
Raleigh, NC 27609;
Winston Salem, NC 27103
Aliases (AKA): Jeremy Charles Littleton,
Jeremy Littleton Md
Relatives & Associates: Catherine Jefferson
Amanda Kennedy
Laura Littleton
Michael Littleton
Molly Littleton
Email Addresses: ezy****@aol.com,
ezy****@netzero.com
Address History: 6209 Hirondelle Court, Holly Springs, NC 27540;
1704 Pecan Street Apt 4, Fort Collins, CO 80526;
Chicago, IL 60657;
Chapel Hill, NC 27516;
Athens, OH 45701
Aliases (AKA): Allison L Ballantyne,
Allison Ballantyne,
Allison L Weeks
Relatives & Associates: John Ballantyne
Nancy Ballantyne
Peter Ballantyne
Stephanie Ballantyne
Laurel Weeks
Email Addresses: all****@ncsu.edu
Address History: 1905 Aurora Drive, Raleigh, NC 27615;
120 Ridge Trail, Chapel Hill, NC 27516;
Charlotte, NC 28226;
Durham, NC 27707;
Fayetteville, NC 28311
Aliases (AKA): Nina Maheshwari Maheshwari,
Nina Thomas
Relatives & Associates: Becky Lansink
Arvind Maheshwari
Rohit Maheshwari
Siddhartha Maheshwari
Sue Maheshwari
Email Addresses: aar****@gmail.com
Address History: 4705 Stiller Street, Raleigh, NC 27609;
13626 Fox Stream Way, West Friendship, MD 21794;
Saint Louis, MO 63126;
Calabash, NC 28467;
Chapel Hill, NC 27516
Aliases (AKA): Robert E Littleton
Relatives & Associates: Laura Littleton
Molly Littleton
Norma Littleton
Rebecca Littleton
Scott Littleton
Email Addresses: mol****@aol.com,
rli****@aol.com,
rli****@erols.com,
rli****@geocities.com,
rli****@yahoo.com
Address History: 19 Pinkham Lane, Boothbay, ME 04537;
292 Po Box, East Boothbay, ME 04544;
Burlington, NC 27215;
Chapel Hill, NC 27517;
Durham, NC 27705
Aliases (AKA): Diane D Fleming
Phone Numbers: (919) 968-4412
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