Address History: 845 14th Street, San Francisco, CA 94114;
2963 California Street, San Francisco, CA 94115;
Jacksonville, FL 32207;
Durham, NC 27708;
Del Rio, TX 78840
Aliases (AKA): J Day,
John N Day
Email Addresses: dan****@aol.com,
jer****@yahoo.com,
jke****@gmail.com,
jnd****@ee.duke.edu,
law****@gmail.com
Address History: 1000 Maxwell Lane Apt 10h, Hoboken, NJ 07030;
101 Wannamaker Drive, Durham, NC 27708;
Long Island City, NY 11101;
New York, NY 10023
Relatives & Associates: Chang Zhou
Phone Numbers: (919) 402-6273
Address History: 2055 Birch Street, Denver, CO 80207;
214 Duncan Street, San Francisco, CA 94131;
Chevy Chase, MD 20815;
Potomac, MD 20854;
Durham, NC 27705
Aliases (AKA): Luke Eric Medhus
Email Addresses: cal****@hotmail.com,
lme****@hillspirellc.com,
luk****@gmail.com,
luk****@gmail.com
Address History: 1509 Carmona Avenue, Los Angeles, CA 90019;
1810 Berkeley Way Apt 2, Berkeley, CA 94703;
Oakland, CA 94602;
Sacramento, CA 95814;
San Francisco, CA 94103
Email Addresses: cor****@howfunworks.com,
cor****@lioness.io,
cor****@duke.edu
Address History: 90 Park Avenue Ste 436, Florham Park, NJ 07932;
101 Wannamaker Drive #94116, Durham, NC 27708;
Short Hills, NJ 07078;
New York, NY 10280
Aliases (AKA): Shelby Melissa Weiss
Email Addresses: she****@duke.edu,
she****@goldmansachs.com
Address History: 375 E Golf Road, Des Plaines, IL 60016;
1350 N Hoyne Avenue # 2, Chicago, IL 60622;
Olympia Fields, IL 60461;
Durham, NC 27722
Aliases (AKA): Amadi I Jordan Walker,
Amadi Isoke Jordan-Walker,
Amadi Jordan-Walker,
Amadi I Jordanwalker,
Amadi J Walker
Relatives & Associates: Charles Johnson
Bertha Jordan
Charles Jordan
Keneka Jordan
Deneice Jordanwalker
Email Addresses: aij****@duke.edu
Address History: 3899 2nd Avenue, Los Angeles, CA 90008;
3534 Wesley Street, Culver City, CA 90232;
New Haven, CT 06511;
Overland Park, KS 66212;
Shawnee Mission, KS 66212
Aliases (AKA): Michael Warady
Email Addresses: bwa****@aol.com,
mic****@maikewater.com,
mwa****@gmail.com,
mwa****@yahoo.com
Address History: 31 Magruder Avenue, Rockledge, FL 32955;
812 Woodside Road, Maitland, FL 32751;
Melbourne, FL 32940;
Durham, NC 27705
Aliases (AKA): Alicia Oller
Phone Numbers: (321) 242-7882
Address History: 8126 Clifforest Drive, Springfield, VA 22153;
1320 Campus Drive, Durham, NC 27708;
West Point, NY 10996;
Blue Ridge Summit, PA 17214;
Arlington, VA 22206
Aliases (AKA): P Ruffin,
Paulette F Ruffin
Email Addresses: pau****@nc.rr.com,
pru****@atpco.com
Address History: 345 Karen Way, Belvedere Tiburon, CA 94920;
455 W Evelyn Avenue Ste 2410, Mountain View, CA 94041;
San Francisco, CA 94105;
Truckee, CA 96161;
Atlanta, GA 30308
Aliases (AKA): David Wayne Wehrs
Email Addresses: dav****@bvp.com,
dav****@gmail.com,
dav****@mckinsey.com
Address History: 6335 Pemberton Drive, Dallas, TX 75230;
1807 Madison Park Court, Columbia, MO 65203;
Jackson, MS 39211;
Durham, NC 27701;
Hershey, PA 17033
Aliases (AKA): Anupam Pradahn,
Anupam Pradhan
Relatives & Associates: Sonya Jagwani
Kunwarji Pradhan
Savita Pradhan
Shekhar Pradhan
Shilpi Pradhan
Email Addresses: blu****@hotmail.com
Address History: 4 Bedford Street, New York, NY 10014;
212 Chattanooga Street, San Francisco, CA 94114;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410;
Durham, NC 27705
Aliases (AKA): Douglas Hanna
Email Addresses: ach****@gmail.com,
aso****@gmail.com,
bil****@hostnine.com,
bil****@asmallorange.com,
dbh****@duke.edu
Address History: 10507 Adel Road, Oakton, VA 22124;
31 Marlwood Court, Asheville, NC 28804;
Durham, NC 27708;
Sanford, NC 27330;
Annandale, VA 22003
Aliases (AKA): Katharine Nicholette Knight,
Katharine Kraft,
Kathryn A Kraft
Address History: 4306 Althea Way, Palm Beach Gardens, FL 33410;
707 Weldwood Road, Jupiter, FL 33458;
West Palm Beach, FL 33410;
Atlanta, GA 30324;
Mcdonough, GA 30252
Aliases (AKA): Ben B Devan,
Benjamin B Devan
Email Addresses: ben****@ameritech.net,
kde****@pacbell.net
Address History: 6904 Oakridge Road, Hyattsville, MD 20782;
4104 Tennyson Road, Hyattsville, MD 20782;
Durham, NC 27705;
Austin, TX 78738;
Houston, TX 77024
Aliases (AKA): Jenna Hook,
Jenna Mueller
Email Addresses: hor****@gmail.com
Address History: 2230 George C Marshall Drive Apt 413, Falls Church, VA 22043;
23260 Halsted Road Apt 101, Farmington, MI 48335;
Farmington Hills, MI 48335;
Novi, MI 48375;
Durham, NC 27701
Email Addresses: nis****@yahoo.com,
nis****@gmail.com,
nsu****@cogentco.com
Address History: 1 Castine Street, Schenectady, NY 12309;
99753 P/O Box, Durham, NC 27708;
Albany, NY 12208;
Bayside, NY 11360;
Delmar, NY 12054
Aliases (AKA): Jeremiah J Coleman,
Jeremiah J Colleman
Address History: 808 W Waldheim Road, Pittsburgh, PA 15215;
3044 Lawrence Street, San Diego, CA 92106;
Brookline, MA 02446;
Durham, NC 27708;
Cleveland, OH 44118
Address History: 4 Ladue Crest Lane, Saint Louis, MO 63124;
1031 Lindbergh Drive Ne, Atlanta, GA 30324;
Smyrna, GA 30080;
Belleville, IL 62223;
Durham, NC 27701
Aliases (AKA): Tim Farquhar,
Timothy Farquhar
Relatives & Associates: Betty Farquhar
Carolyn Farquhar
Lissa Farquhar
Lloyd Farquhar
Macklin Farquhar
Address History: 7585 Hollanderry Place, Cupertino, CA 95014;
10734 S Stelling Road, Cupertino, CA 95014;
Durham, NC 27708
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