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: 305 Cedar Ridge Way, Durham, NC 27705;
124 W Rosemary Street, Chapel Hill, NC 27516
Aliases (AKA): B Pennington,
Bob C Pennington,
Robert Clay Pennington
Address History: 106 Cedar Ridge Way, Durham, NC 27705
Address History: 104 Cedar Ridge Way, Durham, NC 27705;
400 Beach Road Apt 201, Jupiter, FL 33469;
Riviera Beach, FL 33404;
West Palm Beach, FL 33404;
Weld, ME 04285
Aliases (AKA): Frances Thornhill
Relatives & Associates: Dora Gthornhill
Joseph Thornhill
William Thornhill
William Thornhill
William Thornhill
Address History: 276 Leigh Farm Road Apt 208, Durham, NC 27707;
1045 Piedmont Avenue Ne Unit 511, Atlanta, GA 30309;
Carrboro, NC 27510;
Chapel Hill, NC 27517;
Princeton, NJ 08540
Aliases (AKA): Lindsay Kolzet
Email Addresses: lin****@att.net
Address History: 103 Cedar Ridge Way, Durham, NC 27705;
1401 College Avenue, Norman, OK 73072;
Oklahoma City, OK 73129
Email Addresses: ann****@cox.net
Aliases (AKA): D Paul
Phone Numbers: (919) 383-5768
Address History: 202 Cedar Ridge Way, Durham, NC 27705
Aliases (AKA): D Clodfelter,
Druid M Clodfelter
Relatives & Associates: Brenda Clodfelter
Doug Clodfelter
Glenn Clodfelter
Joseph Clodfelter
Julie Clodfelter
Aliases (AKA): E L Hawkins
Relatives & Associates: Beverly Hawkins
Beverly Hawkins
Brian Hawkins
Elizabeth Hawkins
Jeff Hawkins
Phone Numbers: (919) 383-8466
Email Addresses: e13****@nc.rr.com
Address History: 301 Cedar Ridge Way, Durham, NC 27705;
8122 Bird Lane, Greenbelt, MD 20770;
Silver Spring, MD 20904
Aliases (AKA): B Eggleston
Address History: 204 Cedar Ridge Way, Durham, NC 27705
Phone Numbers: (919) 383-8466
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
Aliases (AKA): R Dillard Teer,
Robert D Teer
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: 5 Barratts Chapel Court, Durham, NC 27705;
22 Dogwood Place, Harrisburg, IL 62946;
Raleigh, IL 62977
Aliases (AKA): Nancy B Rd,
N Seten,
Nancy B Seten,
Nancy Sue Seten,
Nancy B Seten Rd
Address History: 204 Cedar Ridge Way, Durham, NC 27705
Address History: 2600 Croasdaile Farm Parkways Apt A307, Durham, NC 27705;
230 Rr 1 #, Alto, GA 30510;
Atlanta, GA 30313;
Clarkesville, GA 30523;
Pawleys Island, SC 29585
Aliases (AKA): Maryann A Brown
Address History: 1010 Whimbrel Court, Carlsbad, CA 92011;
4224 Beresford Way, La Canada Flintridge, CA 91011;
Palo Alto, CA 94306;
San Diego, CA 92104;
Durham, NC 27707
Relatives & Associates: Gangadarshni Chandramo
Dharshan Chandramohan
Gangardshni Chandramohan
Shanmugan Chandramohan
Phone Numbers: (424) 558-8498
Address History: 1815 Hyden Place, Woodbridge, VA 22191;
2337 Arbor View Drive, Cary, NC 27519;
Chapel Hill, NC 27516;
Durham, NC 27705;
Jacksonville, NC 28546
Aliases (AKA): Tasha Venters,
Tasha Nicol Venters,
Nicol Williams
Email Addresses: fig****@hotmail.com
Address History: 10497 Georgetown Road, Mechanicsville, VA 23116;
1539 Beach Walker Road, Fernandina Beach, FL 32034;
Durham, NC 27705
Aliases (AKA): Marty M Verdery
Relatives & Associates: Katherine Anderson
William Anderson
William Anderson
Brant Verdery
Charles Verdery
Phone Numbers: (804) 746-0098
Address History: 3138 Po Box, Friday Harbor, WA 98250;
3449 Leatherbury Lane Apartment B, Indianapolis, IN 46222;
Durham, NC 27705;
Eugene, OR 97404
Aliases (AKA): Karen Mc Dowell
Email Addresses: kam****@aol.com,
kam****@juno.com,
kam****@yahoo.com,
kgm****@gmail.com
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: 16300 Golf Club Road Apt 406, Fort Lauderdale, FL 33326;
1800 Ne 114th Street Apt 506, Miami, FL 33181;
Miami Beach, FL 33140;
Weston, FL 33326;
Durham, NC 27705
Aliases (AKA): Jack Kelleher
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