Address History: 902 Knight Drive, Durham, NC 27712;
1134 Po Box, Brainerd, MN 56401;
Burnsville, MN 55337;
Chatfield, MN 55923;
Crosby, MN 56441
Email Addresses: kpu****@aol.com
Aliases (AKA): A Twine
Email Addresses: apr****@ameritrade.com,
apr****@aol.com,
apr****@att.net,
apr****@hotmail.com,
apr****@verizon.net
Aliases (AKA): Kristen M Stallings,
Kristen Zweck
Relatives & Associates: Andrew Fuentes
Andrew Fuentes
Apolonio Fuentes
Shawna Fuentes
Tracie Fuentes
Address History: 816 Knight Drive, Durham, NC 27712
Aliases (AKA): Angelina Fuentes
Address History: 4420 Dula Street, Durham, NC 27705;
700 Calhoun Street Apt 204, Albany, CA 94706;
Hyattsville, MD 20781;
University Park, MD 20782;
Acra, NY 12405
Aliases (AKA): Jenifer L Moore,
Jennifer L Moore,
Jennifer Lynn Moore
Email Addresses: yan****@excite.com
Address History: 804 Knight Drive, Durham, NC 27712;
2406 Camellia Drive Apt B7, Durham, NC 27705;
North Tonawanda, NY 14120
Aliases (AKA): Yaneta Sanchez,
Yaneta Sanchez Brown,
Yaneta Sanchez-Brown
Address History: 880 Buckingham Court Apt C, Cary, NC 27511;
106 Polk Street, Cary, NC 27511;
Chapel Hill, NC 27514;
Durham, NC 27705;
Morrisville, NC 27560
Aliases (AKA): Farooq Sheikh,
Mohammad F Sheikh,
Muhammed Sheikh
Email Addresses: lov****@attbi.com,
mer****@gmail.com
Address History: 13107 Meadow Ridge Drive, Rougemont, NC 27572;
821 Knight Drive, Durham, NC 27712;
Columbus, OH 43207;
Norfolk, VA 23505
Aliases (AKA): Kenneth Rawis,
Kenneth Ray Rawls
Address History: 1443 Sedwick Road, Durham, NC 27713;
1414 Preston Grove Avenue, Cary, NC 27513;
New Bern, NC 28562;
Raleigh, NC 27613;
Wilmington, NC 28407
Aliases (AKA): J Odgers,
Jon William Odgers,
Jonathan W Odgers,
Jonathan Willi Odgers
Email Addresses: inn****@yahoo.com,
jon****@yahoo.com,
jon****@ibm.com,
jon****@yahoo.com,
jon****@yahoo.com
Relatives & Associates: Peggy Rogers
Phone Numbers: (919) 903-8148
Address History: 821 Knight Drive, Durham, NC 27712;
3168 Rock Hill Road, Burlington, NC 27215;
Sanford, NC 27330
Email Addresses: aus****@gmail.com
Aliases (AKA): C Spinks,
Christopher D Spinks,
Dale Spinks
Address History: 3216 Gordon Drive, Greenville, NC 27834;
718 Knight Drive, Durham, NC 27712;
Greensboro, NC 27455;
Hertford, NC 27944;
Winfall, NC 27985
Aliases (AKA): Maria Catherine Gordon,
Maria C Grier,
Maria Holmes,
Maria C Twine,
Maria Twine
Address History: 2511 Hurdle Mills Road, Cedar Grove, NC 27231;
4434 Ben Franklin Boulevard Unit 102, Durham, NC 27704
Phone Numbers: (919) 620-1615
Address History: 3646 Watkins Farm Road, Hillsborough, NC 27278;
5800 Knight Drive, Durham, NC 27705
Aliases (AKA): Caroline Knett,
C F Knott,
Charles F Knott,
Frank Knott
Email Addresses: car****@msn.com
Address History: 810 Knight Drive, Durham, NC 27712
Aliases (AKA): Andrew Todd
Address History: 2682 Hitchcock Drive, Durham, NC 27705;
3682 Hitchcock Drive, Durham, NC 27705;
Wilson, NC 27893
Aliases (AKA): R J Williams,
Rebecca J Williams
Relatives & Associates: Christopher Willams
April Williams
Christopher Williams
Christopher Williams
Jesse Williams
Phone Numbers: (919) 383-6060
Address History: 723 Knight Drive, Durham, NC 27712;
3804 Burwell Rollins Circle, Raleigh, NC 27612;
Rocky Mount, NC 27804
Aliases (AKA): Dale Fuerst
Address History: 617 Downpatrick Lane, Raleigh, NC 27615;
910 Knight Drive, Durham, NC 27712;
Knoxville, TN 37902
Aliases (AKA): Sally Ann Cunningham-Johnson
Relatives & Associates: Emlyn Johnson
Hannah Johnson
William Johnson
William Johnson
William Johnson
Email Addresses: sal****@yahoo.com,
sal****@yahoo.com
Address History: 702 Knight Drive, Durham, NC 27712;
3507 Cole Mill Road, Durham, NC 27712;
Columbia, SC 29206
Address History: 18829 Avery Park Drive, Cornelius, NC 28031;
207 5th Street Ne, Conover, NC 28613;
Davidson, NC 28036;
Durham, NC 27712;
Hickory, NC 28601
Aliases (AKA): J S Schnople,
Joe S Schnople,
Joey Schnople
Address History: 106 Wallsburg Court, Cary, NC 27518;
811 Knight Drive, Durham, NC 27712;
Sanford, NC 27330;
Bassett, VA 24055
Address History: 1113 E Hardscrabble Drive, Hillsborough, NC 27278;
845 Mountain Creek Road, Chapel Hill, NC 27516;
Durham, NC 27705;
Greensboro, NC 27405;
Sneads Ferry, NC 28460
Aliases (AKA): William L Hamlet,
Larry Hamlett,
William Lawrence Hamlett
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