Address History: 304 Cedar Ridge Way, Durham, NC 27705;
175 Frank Mast Road, Banner Elk, NC 28604;
Boone, NC 28607;
Oak Island, NC 28465
Aliases (AKA): M S Penny,
Martha S Penny,
Martha Penny
Email Addresses: mar****@gmail.com
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: 106 Cedar Ridge Way, Durham, NC 27705
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: 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: 103 Cedar Ridge Way, Durham, NC 27705
Aliases (AKA): Sarah Boston Marion
Phone Numbers: (919) 403-8040
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: 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
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
Aliases (AKA): Jim Hewitt
Address History: 4911 Hunt Road, Hillsborough, NC 27278;
1204 Cypress Road, Chapel Hill, NC 27517;
Durham, NC 27705;
Brooklyn, NY 11235;
South Richmond Hill, NY 11419
Aliases (AKA): Bill Corr,
W Corr,
William Corr
Email Addresses: wco****@netzero.net,
wdc****@earthlink.net
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: 4107 Cottonwood Drive, Durham, NC 27705;
26 Parkview Circle, Ringgold, GA 30736;
Cary, NC 27519;
Chapel Hill, NC 27516;
Charlotte, NC 28205
Aliases (AKA): David G Bomar,
David Bomar
Email Addresses: cyn****@msn.com,
dav****@yahoo.com
Address History: 202 Cedar Ridge Way, Durham, NC 27705
Address History: 204 Cedar Ridge Way, Durham, NC 27705
Phone Numbers: (919) 383-8466
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
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: 22 Porter Avenue, Frankfort, OH 45628;
528 East Alexander Palm Road, Boca Raton, FL 33432;
Melbourne, FL 32901;
Ponte Vedra Beach, FL 32004;
White, GA 30184
Aliases (AKA): J E Lane,
Jean E Lane,
Elizabeth J Rinehart,
Elizabeth Jo Scott
Email Addresses: gat****@alaweb.com,
gat****@att.net,
liz****@yahoo.com,
liz****@yahoo.com,
liz****@yahoo.com
Address History: 4961 Bacopa Lane S Unit 402, Saint Petersburg, FL 33715;
406 Cedar Ridge Way, Durham, NC 27705;
Pittsford, NY 14534;
Rochester, NY 14614
Aliases (AKA): M Busch,
Majorie Busch
Phone Numbers: (919) 383-2738
Email Addresses: mar****@hotmail.com
Address History: 2536 Downingsville Road, Bristol, VT 05443;
319 E Cross Street, Baltimore, MD 21230;
Lutherville Timonium, MD 21093;
Durham, NC 27705;
Raleigh, NC 27615
Aliases (AKA): Phil Oldham,
Phillip N Oldham
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: 75 Gulfstream Road Apt 301, Dania, FL 33004;
123 Yacht Club Way Apt 109, Hypoluxo, FL 33462;
Lake Worth, FL 33462;
Miami, FL 33157;
Miami Beach, FL 33154
Aliases (AKA): D Edwards,
Douglas Gordon Edwards
Relatives & Associates: Andrianna Edwards
Donna Edwards
Douglas Edwards
Gordon Edwards
Karen Edwards
Address History: 674 James Avenue, Nashville, TN 37209;
305 Cedar Ridge Way, Durham, NC 27705;
Monroe, OH 45050
Phone Numbers: (919) 309-1004
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