Address History: 1414 Raleigh Road Ste 150, Chapel Hill, NC 27517;
400 Beach Road Apt 201, Jupiter, FL 33469;
Nantucket, MA ;
Weld, ME 04285;
Durham, NC 27705
Aliases (AKA): W S Thornhill,
William Thornhill
Relatives & Associates: Dora Gthornhill
Frances Thornhill
Joseph Thornhill
William Thornhill
William Thornhill
Email Addresses: wil****@peoplepc.com
Address History: 716 Chris Drive, Kannapolis, NC 28081;
1036 Cy Circle, Concord, NC 28025;
Durham, NC 27705;
Salisbury, NC 28144;
Spencer, NC 28159
Aliases (AKA): Tanisha Clodefelter,
Tanesha Mechele Clodfelter,
Tanesha Mechele Clofelter,
Tanesha M Clofelter
Relatives & Associates: Tiffany Albertson
Boseve Andrews
Geraldine Clodfelt
Andre Clodfelter
Angela Clodfelter
Email Addresses: tan****@yahoo.com,
tcl****@apsnetworks.net
Address History: 11 Springhouse Place, Durham, NC 27705;
106 Cedar Ridge Way, Durham, NC 27705;
Oxford, NC 27565
Aliases (AKA): Stephan Bone
Email Addresses: ste****@yahoo.com
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
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
Relatives & Associates: Sara Berghause
Charles Seten
Charles Seten
Charles Seten
Charles Seten
Address History: 103 Cedar Ridge Way, Durham, NC 27705;
2206 S Marshall Boulevard Apt 1a, Chicago, IL 60623;
Norman, OK 73072;
Austin, TX 78724
Address History: 1708 N Duncan Road # M, Champaign, IL 61822;
1 Rr 7 #, Champaign, IL 61821;
New Buffalo, MI 49117;
Durham, NC 27705
Aliases (AKA): Milton Ross Carlson
Address History: 401 Cedar Ridge Way, Durham, NC 27705;
4545 Lincoln Road, Indianapolis, IN 46228;
Eugene, OR 97401;
Friday Harbor, WA 98250
Aliases (AKA): Jo Haislet,
Marion J Haislet
Phone Numbers: (541) 686-0055
Aliases (AKA): Majorie A Satinsky,
Marjorie A Satinsky
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: 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
Address History: 3202 Trail Wood Drive, Durham, NC 27705;
24 Brookside Place, Durham, NC 27705;
Chardon, OH 44024;
Charleston, SC 29401;
Mount Pleasant, SC 29464
Aliases (AKA): Alan N Carlson,
Allyn Sue Carlson
Email Addresses: ala****@duke.edu,
jci****@ameritrade.com
Address History: 306 Cedar Ridge Way, Durham, NC 27705;
399 Pine Street Nw, Atlanta, GA 30313;
Clarkesville, GA 30523;
Clayton, GA 30525;
Fort Oglethorpe, GA 30742
Address History: 106 Cedar Ridge Way, Durham, NC 27705
Aliases (AKA): Angela Y Cherry,
Angela W Cherry,
Angela Gerth,
Angela Williams Sessoms,
Angela W Sessoms
Address History: 202 Cedar Ridge Way, Durham, NC 27705
Address History: 405 Cedar Ridge Way, Durham, NC 27705;
7222 Po Box, Bloomington, IN 47407;
Charlottesville, VA 22902
Aliases (AKA): Timothy Lovelace
Aliases (AKA): William Clodfelter
Email Addresses: bre****@sbcglobal.net
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: 101 Ocean Creek Drive Apt Mm12, Myrtle Beach, SC 29572;
206 Cedar Ridge Way, Durham, NC 27705;
New Bern, NC 28560
Aliases (AKA): Bessie Oakley,
Jo Styles Oakley,
Jostyles S Oakley
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
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: 2536 Downingsville Road, Bristol, VT 05443;
319 E Cross Street, Baltimore, MD 21230;
Lutherville Timonium, MD 21093;
Durham, NC 27705;
Raleigh, NC 27615
Aliases (AKA): Phil Oldham,
Phillip N Oldham
Address History: 271 W 47th Street Apt 9e, New York, NY 10036;
406 Cedar Ridge Way, Durham, NC 27705;
Hillsborough, NC 27278;
Bergenfield, NJ 07621;
Hoboken, NJ 07030
Aliases (AKA): Carol Addassi,
Carol Whaley
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