Address History: 4020 Stoneycreek Road, Chapel Hill, NC 27514;
3408 Franklin Avenue, Miami, FL 33133;
Chicago, IL 60614;
Durham, NC 27705
Aliases (AKA): Frank Crigler
Relatives & Associates: Bettie Crigler
Jeffrey Crigler
Jerremy Crigler
Lauren Crigler
Pamela Crigler
Address History: 5 Pine Top Place, Durham, NC 27705;
341 Peaceful Haven Drive, Boone, NC 28607;
Oak Island, NC 28465
Aliases (AKA): Donald Penny,
Donald M Penny
Address History: 204 Cedar Ridge Way, Durham, NC 27705;
3310 Devon Road, Durham, NC 27707;
Grapevine, TX 76051;
Irving, TX 75062
Aliases (AKA): Jean Betha,
Jean M Bethea
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: 101 Cedar Ridge Way, Durham, NC 27705;
304 Lancaster Drive, Chapel Hill, NC 27517;
Massillon, OH 44646
Address History: 565 Erwin Road, Durham, NC 27707;
8 Royal Palm Way Unit 503, Boca Raton, FL 33432;
Marathon, FL 33050;
Coralville, IA 52241;
Iowa City, IA 52246
Address History: 407 Watts Street, Durham, NC 27701;
1100 W Wolfram Street Apt 2r, Chicago, IL 60657;
Springfield, MA 01108;
Bethesda, MD 20814;
Kensington, MD 20895
Aliases (AKA): Kristin Meredith Burgess,
Kristin M Heery,
Kristin Meredith Burges Heery
Relatives & Associates: Barbara Burgess
Carrie Burgess
Constance Burgess
David Burgess
Gloria Burgess
Email Addresses: kri****@hotmail.com
Address History: 18 Crooked Creek Lane, Durham, NC 27713;
5510 Chase Avenue, Downers Grove, IL 60515;
Schaumburg, IL 60173;
Raleigh, NC 27612;
Todd, NC 28684
Aliases (AKA): Ann Spragens,
Ann Sprangens
Email Addresses: asp****@bigfoot.com,
asp****@gmail.com,
asp****@bellatlantic.net
Address History: 101 Cedar Ridge Way, Durham, NC 27705;
2600 Croasdaile Farm Parkways Apt A206, Durham, NC 27705;
Springfield, VA 22153
Phone Numbers: (919) 251-8502
Address History: 202 Cedar Ridge Way, Durham, NC 27705
Phone Numbers: (919) 768-7705
Address History: 2600 Croasdaile Farm Parkways Apt A012, Durham, NC 27705;
105 Cedar Ridge Way # 4f, Durham, NC 27705
Aliases (AKA): Earl Powell
Email Addresses: epo****@yahoo.com,
epo****@aol.com,
epo****@prodigy.net,
epo****@att.net
Address History: 204 Cedar Ridge Way, Durham, NC 27705
Phone Numbers: (919) 383-8466
Phone Numbers: (919) 383-1679
Address History: 2074 W Heritage Drive, Burlington, NC 27215;
600 Barrett Lane, Asheville, NC 28803;
Durham, NC 27705
Address History: 205 Cedar Ridge Way, Durham, NC 27705;
1087 Scaletta Lane, San Jose, CA 95120;
Sunnyvale, CA 94086;
Miami, FL 33157;
Cranford, NJ 07016
Aliases (AKA): G Buycom Edwards,
Gordon C Edwards
Relatives & Associates: Andrianna Edwards
Douglas Edwards
Karen Edwards
Letho Edwards
Scott Edwards
Address History: 716 Chris Drive, Kannapolis, NC 28081;
1036 Cy Circle, Concord, NC 28025;
Durham, NC 27705;
Salisbury, NC 28144;
Spencer, NC 28159
Aliases (AKA): Tanisha Clodefelter,
Tanesha Mechele Clodfelter,
Tanesha Mechele Clofelter,
Tanesha M Clofelter
Relatives & Associates: Tiffany Albertson
Boseve Andrews
Geraldine Clodfelt
Andre Clodfelter
Angela Clodfelter
Email Addresses: tan****@yahoo.com,
tcl****@apsnetworks.net
Address History: 102 Cedar Ridge Way, Durham, NC 27705
Phone Numbers: (919) 382-7477
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: 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: 15 Folger Avenue Unit A, Nantucket, MA 02554;
10 Bayswater Place, Chapel Hill, NC 27517;
Durham, NC 27705
Phone Numbers: (919) 942-9307
Address History: 16300 Golf Club Road Apt 406, Fort Lauderdale, FL 33326;
1800 Ne 114th Street Apt 506, Miami, FL 33181;
Miami Beach, FL 33140;
Weston, FL 33326;
Durham, NC 27705
Aliases (AKA): Jack Kelleher
Phone Numbers: (919) 383-0040
(919) 383-7384
(954) 389-4065
(954) 389-8114
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: 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
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