Address History: 142 Brittingham Loop, Apex, NC 27502;
1921 Barham Court, Jacksonville, FL 32259;
Ponte Vedra Beach, FL 32004;
Saint Johns, FL 32259;
Atlanta, GA 30350
Aliases (AKA): David Joseph Surette
Email Addresses: dav****@sotherlyhotels.com,
dav****@sotherlyhotels.com,
djs****@earthlink.net
Address History: 142 Brittingham Loop, Apex, NC 27502
Address History: 915 Cambridge Hall Loop, Apex, NC 27539;
1505 Cadence Court, Louisville, KY 40222;
Edmonds, WA 98020;
Lake Forest Park, WA 98155;
Seattle, WA 98105
Email Addresses: dav****@att.net
Address History: 915 Cambridge Hall Loop, Apex, NC 27539;
11162 Delta Circle, Boca Raton, FL 33428;
Fort Lauderdale, FL 33305;
Pompano Beach, FL 33066;
Louisville, KY 40222
Aliases (AKA): Leah Robison,
Leah M Robison
Email Addresses: lea****@yahoo.com,
lot****@u.washington.edu
Address History: 511 Cates Farm Road, Chapel Hill, NC 27516;
142 Brittingham Loop, Apex, NC 27502;
Charlotte, NC 28226;
Salisbury, NC 28144;
Cleveland, OH 44135
Aliases (AKA): Brittany S Laughlin,
Brittany S Mc,
Brittany S Mc Laughlin,
Brittany S Mclaughlin,
Brittany S Tully
Relatives & Associates: Andrew Mclaughlin
Christopher Mclaughlin
Kerry Mclaughlin
Neelyh Mclaughlin
Tracey Mclaughlin
Email Addresses: bri****@alorica.com,
bri****@aol.com
Address History: 1028 Confederate Avenue, Salisbury, NC 28144;
142 Brittingham Loop, Apex, NC 27502;
Wilmington, NC 28411
Aliases (AKA): Jerry H Bareer,
Jerry H Barger,
Jerry L Barker
Email Addresses: cab****@netscape.net
Address History: 400 Flat River Run, Hillsborough, NC 27278;
142 Brittingham Loop, Apex, NC 27502;
Morrisville, NC 27560;
Raleigh, NC 27606
Aliases (AKA): Ala Husein,
Alaa M Mustafa
Relatives & Associates: Ramzi Husein
Phone Numbers: (919) 656-6548
Email Addresses: ams****@bellsouth.net
Address History: 1507 Oakridge Duncan Road, Fuquay Varina, NC 27526;
66 Gerante Way, Hot Springs Village, AR 71909;
Ames, IA 50010;
Des Moines, IA 50327;
Grimes, IA 50111
Aliases (AKA): George Volger
Email Addresses: gvo****@yahoo.com
Address History: 709 S State Street, Raleigh, NC 27601;
700 5th Avenue N, Huxley, IA 50124;
Pella, IA 50219;
Apex, NC 27502;
Fuquay Varina, NC 27526
Aliases (AKA): Emily Volger,
Emily Joyce Volger
Email Addresses: emi****@geocities.com,
emi****@geocities.com,
evo****@netscape.net
Address History: 151 Lager Lane, Garner, NC 27529;
700 N 5th Avenue, Huxley, IA 50124;
Apex, NC 27502;
Holly Springs, NC 27540;
Raleigh, NC 27604
Aliases (AKA): Erin M Mc Lamb,
Erin Mclamb,
Erin M Volger
Address History: 400 Flat River Run, Hillsborough, NC 27278;
142 Brittingham Loop, Apex, NC 27502;
Chapel Hill, NC 27514;
Durham, NC 27707;
Morrisville, NC 27560
Aliases (AKA): Gulnoza Naderi
Address History: 3586 Po Box, Williamsburg, VA 23187;
1846 Po Box, Ponte Vedra Beach, FL 32004;
Saint Johns, FL 32259;
Atlanta, GA 30350;
Marietta, GA 30008
Aliases (AKA): Karen Surette
Email Addresses: kar****@yahoo.com,
sur****@earthlink.net
Address History: 9 Aaron Drive, Topsfield, MA 01983;
1921 Barham Court, Saint Johns, FL 32259;
Atlanta, GA 30350;
Marietta, GA 30008;
Smyrna, GA 30080
Aliases (AKA): D Paul Crispo,
David C Crispo,
David Surrette
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