Address History: 58 Gates Run, Timberlake, NC 27583;
1007 John Jones Road, Bahama, NC 27503;
Banner Elk, NC 28604;
Clinton, NC 28328;
Durham, NC 27705
Aliases (AKA): Michael R Res Cherry
Address History: 3 Appleton Place, Durham, NC 27705;
840 Breconshire Lane, Coralville, IA 52241;
Des Moines, IA 50315;
Iowa City, IA 52246;
Winston Salem, NC 27101
Aliases (AKA): Francis J Millerjr
Address History: 2533 York Road, Raleigh, NC 27608;
3 Appleton Place, Durham, NC 27705;
Oxford, NC 27565
Address History: 217 Lions Gate Drive, Cary, NC 27518;
608 13th Street, Butner, NC 27509;
Creedmoor, NC 27522;
Durham, NC 27705;
Raleigh, NC 27613
Aliases (AKA): Anne Bryan Rogers
Email Addresses: ann****@ibm.net
Address History: 30 Appleton Place, Durham, NC 27705;
547 Godfrey Lane, Auburn, AL 36830;
Chicago, IL 60657;
Bangor, ME 04401;
Orono, ME 04473
Aliases (AKA): Joanne Mccallie,
Joanne E Palombo
Address History: 34 Appleton Place, Durham, NC 27705;
2503 Green Street, Durham, NC 27705;
Oneonta, NY 13820
Aliases (AKA): P Carroll,
Patricia A Carroll
Relatives & Associates: John Carroll
Address History: 9 Appleton Place, Durham, NC 27705;
4850 E Desert Cove Avenue Unit 250, Scottsdale, AZ 85254;
Palm Desert, CA 92211;
Ithaca, NY 14850;
Vienna, VA 22181
Aliases (AKA): Henry L Mc,
Henry L Mc Peak,
Henry L Mcpeak,
Henry Mcpeak,
Henry L Peak
Email Addresses: cru****@sbcglobal.net
Aliases (AKA): Joan Bridg Dinapoli,
Joan Dinapoli,
Joan B Dinapoliphd
Address History: 46 Appleton Place, Durham, NC 27705;
509 E Lake Avenue, Baltimore, MD 21212;
Bellaire, TX 77401;
Houston, TX 77025;
Pearland, TX 77584
Aliases (AKA): J L Abbruzzese,
Jame L Abbruzzese
Aliases (AKA): James H Mccormick
Phone Numbers: (919) 787-9650
Address History: 35 Appleton Place, Durham, NC 27705;
2905 Monroe Avenue, Durham, NC 27707;
Rayland, OH 43943
Aliases (AKA): Ralph A Dinapoli
Relatives & Associates: Joan Dinapoli
Leo Dinapoli
Michael Dinapoli
Phone Numbers: (919) 383-8755
(919) 383-9097
Address History: 317 W Kirkfield Drive, Cary, NC 27518;
1338 Robert Court # 5, Brea, CA 92821;
Compton, CA 90220;
Long Beach, CA 90807;
Los Angeles, CA 90046
Aliases (AKA): John T Ozgundez,
John T Ozgunduz,
John Ozgunduz,
John T Ozgunouz,
John Ozunduz
Email Addresses: joh****@akdo.com,
joh****@akdo.com,
joh****@akdo.com,
joh****@aol.com,
joz****@akdo.com
Address History: 3811 Saxonbury Way, Charlotte, NC 28269;
22 Meadowlark Lane, Charlotte, NC 28210;
Durham, NC 27705
Email Addresses: der****@charter.net
Address History: 7 Brookside Place, Durham, NC 27705;
1972 Stanford Avenue, Saint Paul, MN 55105;
Butler, PA 16001;
Cranberry Township, PA 16066;
Cranberry Twp, PA 16066
Aliases (AKA): J Richardson,
Jan K Richardson,
Janice K Richardson,
Robert Willard Richardson
Relatives & Associates: Janilyn Richardson
Kara Richardson
Nathan Richardson
Robert Richardson
Ryan Richardson
Email Addresses: jri****@hanmail.net,
kbo****@aol.con
Address History: 4103 Lazyriver Lane, Durham, NC 27712;
17 Appleton Place, Durham, NC 27705;
Georgetown, SC 29440;
Pawleys Island, SC 29585
Aliases (AKA): Mary C Schackleford,
Mary Schakleford,
Mary C Schools,
Mary C Shackleford
Address History: 2901 Bertland Avenue Apt 1825, Durham, NC 27705;
46 Appleton Place, Durham, NC 27705
Relatives & Associates: Lutz Birnbaumer
Phone Numbers: (919) 309-4421
Address History: 4128 Higgins Road, Mobile, AL 36619;
116 N Lafayette Street, Mobile, AL 36604;
Jacksonville, AR 72076;
Scottsdale, AZ 85254;
Tempe, AZ 85281
Aliases (AKA): J Chambers,
Jay T Chambers,
Jay L Chambers,
Jay Thomas Chambers,
James Thompson
Relatives & Associates: Jkames Chamber
Alvin Chambers
Brett Chambers
Christie Chambers
Deborah Chambers
Address History: 3707 E Reed Court, Bloomington, IN 47401;
5140 E Heritage Woods Road, Bloomington, IN 47401;
Ann Arbor, MI 48109;
Flint, MI 48503;
Durham, NC 27705
Email Addresses: jne****@indiana.edu
Address History: 3707 E Reed Court, Bloomington, IN 47401;
915 Woodlawn Park Drive, Flint, MI 48503;
Durham, NC 27705
Phone Numbers: (713) 686-5682
(812) 333-5644
Address History: 258 Monte Grigio Drive, Pacific Palisades, CA 90272;
1287 El Hito Circle, Pacific Palisades, CA 90272;
Santa Monica, CA 90405;
Chicago, IL 60615;
Durham, NC 27705
Address History: 650 Cascade Trail, San Marcos, TX 78666;
2871 E Villa Street, Pasadena, CA 91107;
Simi Valley, CA 93065;
Thousand Oaks, CA 91362;
Lexington, KY 40509
Aliases (AKA): Kelley B Luchi,
Kelley B Lucht,
Kelley Bowden Lucht,
Kelly Lucht
Email Addresses: kkl****@verizon.net,
luc****@cox.net
Address History: 3126 Swallow Drive Ne, Marietta, GA 30066;
725464 Po Box, Atlanta, GA 31139;
Durham, NC 27705
Aliases (AKA): Leo Dinapou
Email Addresses: leo****@yahoo.com,
sar****@acpub.duke.edu,
sar****@duke.edu
Address History: 2600 Hunter Road Apt 3209, San Marcos, TX 78666;
620 Kingswood Lane Unit D, Simi Valley, CA 93065;
Lakeland, FL 33803;
Asheville, NC 28804;
Durham, NC 27705
Aliases (AKA): Jocelyn Sloan Bowden
Email Addresses: war****@bright.net
Address History: 1590 Pintail Drive, West Bend, WI 53095;
27 Tanyard Court, Chapel Hill, NC 27517;
Durham, NC 27712
Aliases (AKA): Bob Tanzi,
R Tanzi,
Rm M Tanzi
Address History: 1629 S Pleasant Valley Road, Westminster, MD 21158;
800 N Miami Avenue Apt 1005, Miami, FL 33136;
Pompano Beach, FL 33064;
Hampstead, MD 21074;
Hughesville, MD 20637
Aliases (AKA): Micheal R Dinapoli
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