Phone Numbers: (919) 560-6880
Address History: 400 Rondelay Drive, Durham, NC 27703;
503 W C Street Apt 5b, Butner, NC 27509;
Four Oaks, NC 27524;
Raleigh, NC 27604
Aliases (AKA): Jonathan Dawes,
Jonathon Dawes
Address History: 1009 Southshore Parkways, Durham, NC 27703;
57 Rock Road, Burlington, CT 06013;
Naples, FL 34116;
Boone, NC 28607;
Greensboro, NC 27455
Aliases (AKA): Daniel De,
Daniel De Forge,
Dan Deforge,
Daniel Deforge,
Daniel Arthur Deforge
Email Addresses: dde****@ironwoodpharma.com,
dde****@victorypharma.com,
dde****@yahoo.com
Address History: 400 Rondelay Drive, Durham, NC 27703;
3217 Appling Way, Durham, NC 27703;
Garner, NC 27529
Aliases (AKA): Jada D Dawes
Relatives & Associates: Kendra Cooper
Asther Dawes
Janel Dawes
Jonathan Dawes
Kendra Dawes
Address History: 440 Dunns Mountain Church Road, Salisbury, NC 28146;
118 Knowles Haven Lane, Boone, NC 28607;
Chapel Hill, NC 27514;
Durham, NC 27703;
Greensboro, NC 27455
Aliases (AKA): M Keener,
Melissa R Keener,
Melissa D Roberts,
Melissa Roberts
Address History: 222 Ned Moore Road, Timberlake, NC 27583;
3217 Appling Way, Durham, NC 27703;
Roxboro, NC 27574;
York, PA 17402
Aliases (AKA): Heather Mc Laughlin,
Heather R Mclaughlin,
Heather R Woerner
Address History: 6816 Perkins Drive, Raleigh, NC 27612;
4 Nuggett Court, Hattiesburg, MS 39401;
Durham, NC 27703
Aliases (AKA): Trang T Nguyen,
Trang Nguyen,
Trang T Nguyenbogart
Email Addresses: ntr****@gd.com,
tra****@hotmail.com,
tra****@yahoo.com
Address History: 222 Ned Moore Road, Timberlake, NC 27583;
3217 Appling Way, Durham, NC 27703;
Efland, NC 27243;
King, NC 27021;
Mount Airy, NC 27030
Aliases (AKA): Robert Wesley Mclaughlin
Relatives & Associates: Naomi Blakley
Heather Knaub
Aiko Mc Laughlin
Keiko Mcglaughlin
James Mclaughlin
Email Addresses: mam****@surry.net,
rob****@adelphia.net
Address History: 6209 Old Miravalle Court, Raleigh, NC 27614;
1112 Bowfin Lane, Carolina Beach, NC 28428;
Durham, NC 27703;
Binghamton, NY 13905;
Johnson City, NY 13790
Aliases (AKA): Alicia Cisco,
Alicia Fitzsimmons,
A Koppenhoefer,
Alicia L Koppenhoefer
Relatives & Associates: Matthew Cmazsimmons
Barbara Fitzsimmons
Carl Fitzsimmons
John Fitzsimmons
Karen Frusciante
Email Addresses: ali****@southtrust.com
Address History: 329 Woodland Drive, Wake Forest, NC 27587;
107 Bordeaux Lane, Savannah, GA 31419;
Durham, NC 27703;
Raleigh, NC 27613
Aliases (AKA): Rita Culpepper Lamers
Relatives & Associates: Bradley Culpepper
Frank Culpepper
Helen Culpepper
James Culpepper
Judy Dressner
Address History: 6816 Perkins Drive, Raleigh, NC 27612;
3217 Appling Way, Durham, NC 27703;
Liverpool, NY 13088;
Manlius, NY 13104
Aliases (AKA): Ii Ted Bogart,
Ted F Bogart,
Theodore F Bogart Rd,
Theodore F Rd
Email Addresses: ted****@nc.rr.com,
ted****@cbs.fiserv.com,
ted****@alliedtelesis.com,
the****@aol.com
Address History: 329 Woodland Drive, Wake Forest, NC 27587;
107 Bordeaux Lane, Savannah, GA 31419;
Durham, NC 27703;
Raleigh, NC 27613
Aliases (AKA): Chris Lamers,
Christoph M Lamers,
Christopher Michael Lamers
Phone Numbers: (912) 596-8864
(919) 596-8864
(919) 647-4227
(919) 848-1722
Address History: 12929 Baybriar Drive, Raleigh, NC 27613;
3217 Appling Way, Durham, NC 27703;
Morrisville, NC 27560;
Bergen, NY 14416
Aliases (AKA): Matthew C Fitzsimmons
Relatives & Associates: Barbara Fitzsimmons
Carl Fitzsimmons
Joel Fitzsimmons
Lisa Fitzsimmons
Karen Frusciante
Email Addresses: mdu****@altavista.com,
mfi****@hotmail.com
Aliases (AKA): Kim Smith,
Kimberly Stone,
Kimberly Stonesmith
Aliases (AKA): Julia W Windham
Relatives & Associates: Heather Knaub
Aiko Mc Laughlin
Robert Mclaughlin
Robert Mclaughlin
Robert Melaughlin
Address History: 411 Sir John Court, Franklin, TN 37064;
7623 Wethersfield Drive, Orlando, FL 32819;
Durham, NC 27703;
Nashville, TN 37221
Aliases (AKA): C Swann,
Carol A Swann
Email Addresses: has****@yahoo.com
Address History: 411 Sir John Court, Franklin, TN 37064;
1306 Williamsburg Lane, Norcross, GA 30093;
Durham, NC 27703;
Nashville, TN 37221
Aliases (AKA): Ken Swann,
T Swann,
Thomas K Swann
Email Addresses: has****@yahoo.com
Address History: 253 Ashland Road, Summit, NJ 07901;
100 Rock Haven Road Apt H203, Carrboro, NC 27510;
Chapel Hill, NC 27516;
Durham, NC 27713;
Morrisville, NC 27560
Aliases (AKA): Karen Fitzsimmons,
Karen M Frusciante,
Karen M Fusaro,
Karen Fusaro,
Karen Schneider
Relatives & Associates: Matthew Cmazsimmons
Andrea Frusciante
James Frusciante
James Frusciante
John Frusciante
Email Addresses: kar****@novartis.com,
kar****@themedco.com,
kfu****@melinta.com
Address History: 1509 Scotch Pine Drive, Brandon, FL 33511;
3129 Hawthorn Street, San Diego, CA 92104;
Clearwater, FL 33760;
Dunedin, FL 34698;
Homosassa, FL 34448
Aliases (AKA): Erika Barnes,
Erika Campbell,
Erika Corder,
Erika L Craig,
Erika Finch
Email Addresses: ega****@gmail.com,
ega****@juno.com,
ega****@mercuryinsurance.com,
eri****@gmail.com,
eri****@yahoo.com
Address History: 2806 Roughleaf Lane, Rowlett, TX 75089;
3217 Appling Way, Durham, NC 27703;
Dallas, TX 75204
Aliases (AKA): Allison L Wooten
Phone Numbers: (972) 771-8859
Address History: 11551 Halethorpe Drive, Jacksonville, FL 32223;
8188 Cabin Lake Circle Unit 108, Jacksonville, FL 32256;
Durham, NC 27703;
Hertford, NC 27944;
Kernersville, NC 27284
Aliases (AKA): Scott Gary Keefe
Address History: 3906 East Street, Cincinnati, OH 45227;
336 Mariposa Avenue, Mountain View, CA 94041;
Durham, NC 27703
Address History: 1881 Falling Creek Circle, Mount Pleasant, SC 29464;
8188 Cabin Lake Circle Unit 108, Jacksonville, FL 32256;
Durham, NC 27703;
Edenton, NC 27932;
Hertford, NC 27944
Aliases (AKA): K Bass Elliot,
Kathy Bass Elliot,
K Bass Elliott,
Katherine Bass Elliott,
Kathy Bass Elliott
Email Addresses: the****@hotmail.com
Address History: 1881 Falling Creek Circle, Mount Pleasant, SC 29464;
3217 Appling Way, Durham, NC 27703;
Charleston, SC 29403;
Moncks Corner, SC 29461
Aliases (AKA): D Elliot,
Doug K Elliot,
Doug Elliott,
Warren D Elliott
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