Address History: 301 New Timber Path, Apex, NC 27502;
345 Research Drive Apt 77, Athens, GA 30605;
Atlanta, GA 30339;
Marietta, GA 30068;
Morrisville, NC 27560
Address History: 301 New Timber Path, Apex, NC 27502;
354 Greystone Terrace, Athens, GA 30606;
Morrisville, NC 27560
Email Addresses: il2****@aol.com
Address History: 2306 Pilot Mountain Court, Apex, NC 27502;
3872 Grassy Creek Drive, Lexington, KY 40514;
Raleigh, NC 27601;
Morris Plains, NJ 07950;
Bay Village, OH 44140
Aliases (AKA): Tracey Iturralde,
Tracey E Larkin
Email Addresses: tit****@hotmail.com
Address History: 576 Duggins Point, Apex, NC 27523;
13723 Sw 109th Place, Miami, FL 33176;
Cary, NC 27513;
Alburtis, PA 18011;
Bethlehem, PA 18018
Address History: 2306 Pilot Mountain Court, Apex, NC 27502;
3872 Grassy Creek Drive, Lexington, KY 40514;
Bay Village, OH 44140;
San Antonio, TX 78232
Aliases (AKA): Colin A Iturralde
Phone Numbers: (919) 367-7238
Address History: 2306 Pilot Mountain Court, Apex, NC 27502;
2620 Sw 25th Street, Miami, FL 33133;
Lexington, KY 40514;
Raleigh, NC 27601;
Cedar Knolls, NJ 07927
Aliases (AKA): Jeff Itturralde,
Jeff Anthony Iturralde
Address History: 739 Keystone Park Drive, Morrisville, NC 27560;
116 Anterbury Drive, Apex, NC 27502;
Chapel Hill, NC 27514;
Durham, NC 27707;
Raleigh, NC 27613
Aliases (AKA): K Weller,
Kendall Lloyd Weller
Email Addresses: ken****@aol.com,
ken****@juno.com
Address History: 2623 Bordwell Grant Drive, New Hill, NC 27562;
116 Anterbury Drive, Apex, NC 27502;
Chapel Hill, NC 27516;
Durham, NC 27707;
Raleigh, NC 27613
Aliases (AKA): J Weller,
Judith Andrea Weller,
Judith A Weller
Address History: 202 Twin Oaks Place, Cary, NC 27511;
301 New Timber Path, Apex, NC 27502;
Ithaca, NY 14850;
Danielsville, PA 18038;
Palm, PA 18070
Aliases (AKA): Jocelyn Lee Burkit
Address History: 127 Franklin Hills Point, Cary, NC 27519;
9480 Princeton Square Boulevard S Apt 2105, Jacksonville, FL 32256;
Miami, FL 33176;
Apex, NC 27502
Aliases (AKA): Martha Agatha Hinds
Email Addresses: hot****@iwon.com,
mhi****@nova.edu
Address History: 127 Franklin Hills Point, Cary, NC 27519;
13723 Southwest 109th Place, Miami, FL 33176;
Apex, NC 27502;
Bronx, NY 10467
Aliases (AKA): Richard H Hinds
Relatives & Associates: Jacqueline Ariente
Jocelyn Burkit
Martha Hinds
Michael Hinds
Thomas Hinds
Phone Numbers: (305) 252-3356
(305) 252-4152
(919) 377-0658
Email Addresses: hot****@iwon.com
Address History: 6830 Everett Road, Forest, VA 24551;
301 New Timber Path, Apex, NC 27502;
Cary, NC 27511;
Chapel Hill, NC 27516;
Durham, NC 27703
Aliases (AKA): James Raimo
Email Addresses: jam****@teleflex.com
Address History: 6031 60th Place Apt 3b, Maspeth, NY 11378;
735 South Rushing Avenue, Lakeland, FL 33801;
Miami, FL 33133;
Lexington, KY 40514;
Apex, NC 27502
Aliases (AKA): Jeffery N Iturralde,
Jeffrey N Iturralde
Email Addresses: ali****@aol.com
Address History: 6830 Everett Road, Forest, VA 24551;
301 New Timber Path, Apex, NC 27502;
Cary, NC 27511;
Chapel Hill, NC 27516;
Durham, NC 27703
Aliases (AKA): Elizabeth A Lauler,
Elizabeth Lauler Vassallo,
Elizabeth Lauler-Vassallo,
Elizabeth Laulervassal,
Elizabeth A Miller
Email Addresses: buz****@earthlink.com,
liz****@hotmail.com
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