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: 305 Cedar Ridge Way, Durham, NC 27705;
17 Quarter Deck Lane, Scarborough, ME 04074;
Morrisville, NC 27560;
Raleigh, NC 27609
Email Addresses: spe****@yahoo.com,
spe****@yahoo.com
Address History: 2600 Croasdaile Farm Parkways Apt A307, Durham, NC 27705;
230 Rr 1 #, Alto, GA 30510;
Atlanta, GA 30313;
Clarkesville, GA 30523;
Pawleys Island, SC 29585
Aliases (AKA): Maryann A Brown
Address History: 8 Po Box, Willow Spring, NC 27592;
302 Cedar Ridge Way, Durham, NC 27705
Aliases (AKA): Johnie R Baker,
Johnie Royster Baker
Relatives & Associates: Shirley Baker
Email Addresses: joh****@gmail.com
Address History: 105 Cedar Ridge Way, Durham, NC 27705;
141 Chapel Road, Manhasset, NY 11030;
Pleasantville, NY 10570;
Port Washington, NY 11050
Aliases (AKA): James Russell,
James-R Russell
Email Addresses: jam****@aim.com
Address History: 101 Cedar Ridge Way, Durham, NC 27705;
5811 Anele Road, Durham, NC 27712;
Springfield, VA 22153
Aliases (AKA): F Parker,
Frances Parker,
Frank Whitmore Parker
Address History: 305 Cedar Ridge Way, Durham, NC 27705;
147 Grande Drive, Morrisville, NC 27560;
Raleigh, NC 27609
Phone Numbers: (919) 650-1338
(919) 876-2904
Address History: 204 Cedar Ridge Way, Durham, NC 27705
Phone Numbers: (919) 383-8466
Address History: 306 Cedar Ridge Way, Durham, NC 27705;
12 Blackberry Lane, Asheville, NC 28804;
Chapel Hill, NC 27516;
Winston Salem, NC 27104
Aliases (AKA): Debbie Marion,
Deborah Dawson Marion,
Deborah D Marion Rd
Phone Numbers: (919) 403-8040
Address History: 215 Crisp Road, Durham, NC 27713;
2337 Arbor View Drive, Cary, NC 27519;
Morrisville, NC 27560;
Eatontown, NJ 07724
Aliases (AKA): Larry Larry Venters,
Pwlarry M Venters
Relatives & Associates: Lillian Amosun
Cennette Fonville
Vonceil Fonville
Debra Taylor
Deano Venters
Email Addresses: lve****@yahoo.com
Address History: 3202 Trail Wood Drive, Durham, NC 27705;
24 Astor Court, Durham, NC 27705;
Charleston, SC 29401;
Mount Pleasant, SC 29464
Address History: 3316 Stoneybrook Drive, Durham, NC 27705;
215 S Barbara Way, Anaheim, CA 92806;
Los Angeles, CA 90024;
Santa Cruz, CA 95060;
Tarzana, CA 91356
Aliases (AKA): R Takenaga,
Ryan Katsuto Takenaga
Email Addresses: rkn****@yahoo.com,
rta****@pacbell.net
Address History: 406 Cedar Ridge Way, Durham, NC 27705;
1829 Front Street Apt A3, Durham, NC 27705;
Hillsborough, NC 27278;
Circleville, OH 43113
Aliases (AKA): Mary W Paul
Phone Numbers: (919) 383-5768
Address History: 205 Wild Oak Lane, Carrboro, NC 27510;
144065 Po Box, Coral Gables, FL 33114;
Miami, FL 33133;
Chicago, IL 60647;
Durham, NC 27705
Aliases (AKA): Karen Edwards Saavedra,
Karen Edwards-Saavedra,
Karen Saavedra
Relatives & Associates: Andrianna Edwards
Douglas Edwards
Gordon Edwards
Karen Edwards
Letho Edwards
Phone Numbers: (919) 537-8575
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: 52088 Po Box, Durham, NC 27717;
2607 Camellia Drive, Durham, NC 27705
Aliases (AKA): Ted B Lachman
Address History: 402 Cedar Ridge Way, Durham, NC 27705;
4432 Westover Place Nw, Washington, DC 20016;
Sea Island, GA 31561;
Indianapolis, IN 46240;
Bethesda, MD 20816
Aliases (AKA): Pamela Ann Morris
Email Addresses: nar****@hotmail.com
Address History: 104 Cedar Ridge Way, Durham, NC 27705;
1890 S Ocean Drive, Hallandale, FL 33009;
Lutherville Timonium, MD 21093;
Larchmont, NY 10538;
New York, NY 10075
Aliases (AKA): Jack J J Adler
Aliases (AKA): Maraguerite H Bomar,
Marggie H Bomar,
Margie H Bomar,
Marguerite H Bomar
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
Aliases (AKA): M L Cherry,
Morris Lynwood Cherry
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: 102 Pinnacle Circle, Brandon, MS 39047;
404 Cedar Ridge Way, Durham, NC 27705;
Hillsborough, NC 27278;
Sneads Ferry, NC 28460;
Glassboro, NJ 08028
Aliases (AKA): C J Odom
Email Addresses: cor****@yahoo.com
Address History: 16300 Golf Club Road Apt 406, Fort Lauderdale, FL 33326;
16471 Blatt Boulevard Apt 102, Fort Lauderdale, FL 33326;
Miami Beach, FL 33140;
Weston, FL 33326;
Durham, NC 27705
Aliases (AKA): J Kelleher,
Jack Kelleher
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