Address History: 402 Cedar Ridge Way, Durham, NC 27705;
4432 Westover Place Nw, Washington, DC 20016;
Carmel, IN 46032;
Indianapolis, IN 46240;
Bethesda, MD 20816
Phone Numbers: (301) 320-9262
Address History: 5631 Roundhouse Lane, Charlotte, NC 28226;
601 Steiner Place, Charlotte, NC 28211;
Durham, NC 27705;
Penfield, NY 14526;
Scranton, PA 18504
Aliases (AKA): Dick Evans,
Richard J Evans
Address History: 1703 Faison Road, Durham, NC 27705;
2661 Berkshire Road, Augusta, GA 30909;
Savannah, GA 31419;
Providence, NC 27315;
Danville, VA 24540
Aliases (AKA): D Sharp,
Douglas Sharp,
D Sharpe,
Doug F Sharpe,
Douglas F Sharpe
Address History: 204 Cedar Ridge Way, Durham, NC 27705
Phone Numbers: (919) 383-8466
Address History: 3326 Durham Chapel Hill Boulevard Ste 200a, Durham, NC 27707;
301 Salter Road, Atlantic, NC 28511
Email Addresses: ses****@intrex.net,
sse****@sessomslaw.com
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: 407 Watts Street, Durham, NC 27701;
1100 W Wolfram Street Apt 2r, Chicago, IL 60657;
Springfield, MA 01108;
Bethesda, MD 20814;
Kensington, MD 20895
Aliases (AKA): Kristin Meredith Burgess,
Kristin M Heery,
Kristin Meredith Burges Heery
Relatives & Associates: Barbara Burgess
Carrie Burgess
Constance Burgess
David Burgess
Gloria Burgess
Email Addresses: kri****@hotmail.com
Address History: 204 Cedar Ridge Way, Durham, NC 27705
Address History: 206 Cedar Ridge Way, Durham, NC 27705
Address History: 102 Cedar Ridge Way, Durham, NC 27705;
3218 Myra Street Apt G, Durham, NC 27707;
Hillsborough, NC 27278;
Ocean Isle Beach, NC 28469;
Prospect Hill, NC 27314
Aliases (AKA): A Bassett,
Anne W Bassett,
Anne W Solomon
Email Addresses: ann****@aol.com,
ann****@hotmail.com
Address History: 175 Stratford Road, Asheville, NC 28804;
902 N Cascade Avenue, Colorado Springs, CO 80903;
Alexander, NC 28701;
Durham, NC 27705;
Marshall, NC 28753
Aliases (AKA): Valerie Miller Oldham
Address History: 208 S Oakum Street, Edenton, NC 27932;
25612 Goldenspring Drive, Dana Point, CA 92629;
Banner Elk, NC 28604;
Durham, NC 27705;
Kitty Hawk, NC 27949
Aliases (AKA): T Hess,
Tim Hess,
Timothy A Hess
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: 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
Aliases (AKA): Carmen Norris Norris,
C Pennington,
Carman Pennington,
Carmen Norris Pennington,
Carmen N Pennington
Email Addresses: car****@gmail.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: 4813 Preacher Holmes Road, Graham, NC 27253;
25612 Goldenspring Drive, Dana Point, CA 92629;
Banner Elk, NC 28604;
Chapel Hill, NC 27517;
Durham, NC 27705
Aliases (AKA): Suzanna Hall
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: 609 Lindenwood Drive, Houston, TX 77024;
26 Barranca Avenue Apt 2, Santa Barbara, CA 93109;
Saint Paul, MN 55113;
Durham, NC 27705
Email Addresses: don****@aol.com
Address History: 7122 Alger Road, Falls Church, VA 22042;
897 15th Street Apt 3, Boulder, CO 80302;
Chicago, IL 60610;
Harrisburg, IL 62946;
Durham, NC 27705
Aliases (AKA): Charles Earl Rd,
Charles Seten,
Charles Earl Seten,
Charles F Seten Rd
Address History: 17526 Morgarts Beach Road, Smithfield, VA 23430;
5444 Butterfield Street, Camarillo, CA 93012;
Port Hueneme, CA 93044;
Durham, NC 27705;
Richmond, VA 23227
Aliases (AKA): Sheila Norton
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: 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: 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
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