Address History: 723 Kipling Way, Durham, NC 27713;
724 Kipling Way, Durham, NC 27713;
Mebane, NC 27302
Address History: 9 Spinnaker Court, Durham, NC 27703;
3579 Sandpebble Drive Apt 613, San Jose, CA 95136;
Poughkeepsie, NY 12601
Address History: 110 Putnam Lane, Durham, NC 27713;
17633 Southwest 114th Avenue, Miami, FL 33157;
Orlando, FL 32811;
Oviedo, FL 32765
Aliases (AKA): Diego Antonio Perez
Phone Numbers: (305) 582-9886
Address History: 110 Putnam Lane, Durham, NC 27713;
17633 Sw 114th Avenue, Miami, FL 33157;
Orlando, FL 32811;
Oviedo, FL 32765;
Struthers, OH 44471
Aliases (AKA): Margaret A Ferro,
Maggie Perez,
Margarita Perez
Address History: 1019 Woodhall Lane, Durham, NC 27712;
29 Strawberry Bank Road, Presque Isle, ME ;
Hillsborough, NC 27278;
Mebane, NC 27302;
Wilmington, NC 28401
Email Addresses: amb****@hotmail.com
Aliases (AKA): John Fletcher
Relatives & Associates: Amber Fletcher
James Fletcher
Judy Fletcher
Judy Fletcher
Address History: 201 E Center Street Apt 408, Mebane, NC 27302;
121 Waldon Road Apt A, Abingdon, MD 21009;
Baltimore, MD 21213;
Chapel Hill, NC 27516;
Durham, NC 27707
Aliases (AKA): Lawrence Michael Baumer,
Michael Lee Baumer,
Mickey M Baumer
Email Addresses: lba****@att.net,
lba****@bellsouth.net
Address History: 7433 Laurel Crest Drive, Wake Forest, NC 27587;
88 Cambridge Lane, Boynton Beach, FL 33436;
Durham, NC 27713;
Raleigh, NC 27614;
Abington, PA 19001
Address History: 3210 School View Drive, Farmville, NC 27828;
222 Old Fayetteville Road Apt G302, Carrboro, NC 27510;
Durham, NC 27713;
Greenville, NC 27834;
Chesapeake, VA 23322
Email Addresses: rac****@comcast.net
Phone Numbers: (919) 381-2092
Address History: 7532 Carolina Beach Road, Wilmington, NC 28412;
1224 Washtenaw Court Apt 6, Ann Arbor, MI 48104;
Durham, NC 27705;
Columbus, OH 43209;
Dayton, OH 45459
Aliases (AKA): Cindy L Bowers,
Cynthia Lee Bowers,
C Bowers Lee,
Cynthia Bowers Lee,
C Bowers-Lee
Address History: 404 Dorado Court, High Point, NC 27265;
2420 16th Street Nw, Washington, DC 20009;
Port Charlotte, FL 33952;
University Park, FL 34201;
Carrboro, NC 27510
Aliases (AKA): Mary Eliza Wilkins
Address History: 5642 Mcdougal Drive, Fayetteville, NC 28304;
714 Calgary Glen, Austell, GA 30168;
Durham, NC 27713;
Fuquay Varina, NC 27526;
Lumberton, NC 28358
Aliases (AKA): Monique Edwards
Email Addresses: mon****@yahoo.com,
oms****@yahoo.com
Address History: 909 Gabriel Drive Apt 104, Greenville, NC 27834;
200 Barnes Street Apt I10, Carrboro, NC 27510;
Durham, NC 27713;
Farmville, NC 27828;
Ellwood City, PA 16117
Phone Numbers: (724) 924-2170
Address History: 407 Merriman Road, Akron, OH 44303;
1617 White Oak Street, Costa Mesa, CA 92626;
Garden Grove, CA 92844;
Hermosa Beach, CA 90254;
Ramona, CA 92065
Aliases (AKA): J L Nicholas,
Jenni L Nicholas
Email Addresses: jen****@gmail.com,
jni****@gci.net,
sha****@gmail.com
Address History: 2407 Nw 7th Street, Boynton Beach, FL 33426;
940 Sweetwater Lane Apt 403, Boca Raton, FL 33431;
Coral Springs, FL 33073;
Delray Beach, FL 33484;
Pompano Beach, FL 33073
Aliases (AKA): M W Appelt,
Maria Appelt,
Maria Elena Bongiorno
Relatives & Associates: Gladys Appelt
Patricia Appelt
Walter Appelt
Gaspare Bongiorno
Gasper Bongiorno
Email Addresses: map****@ptd.net,
mar****@yahoo.com
Address History: 76 Ray Cliff Drive, Accord, NY 12404;
124 Merrydale Road, San Rafael, CA 94903;
Chicago, IL 60610;
Boston, MA 02210;
Norwell, MA 02061
Aliases (AKA): Katelin Von Hagen
Address History: 3427 Pinetree Street, Port Charlotte, FL 33952;
2420 16th Street Nw, Washington, DC 20009;
Bradenton, FL 34201;
Carrboro, NC 27510;
Chapel Hill, NC 27516
Phone Numbers: (202) 248-3121
(336) 869-4456
Address History: 5419 Purlington Way, Baltimore, MD 21212;
75 Nw 64th Court, Miami, FL 33126;
Carrboro, NC 27510;
Chapel Hill, NC 27516;
Durham, NC 27713
Relatives & Associates: Beatariz Chaumont
Godofredo Chaumont
Maria Chaumont
Michael Chaumont
Miguel Chaumont
Address History: 2600 Catharine Street, Philadelphia, PA 19146;
633 Acker Northeast Place, Washington, DC 20002;
Boca Raton, FL 33487;
Highland Beach, FL 33487;
Miami Beach, FL 33139
Aliases (AKA): Eric Devon
Phone Numbers: (786) 417-2371
Email Addresses: dev****@ameritech.net,
dev****@hotmail.com,
dev****@prodigy.com
Address History: 11990 Watermark Way, Pompano Beach, FL 33076;
23370 Carolwood Lane Apt 2106, Boca Raton, FL 33428;
Coral Springs, FL 33073;
Delray Beach, FL 33484;
Hollywood, FL 33028
Aliases (AKA): Gaspare Bongiornosr
Relatives & Associates: Rosemary Acchetti
Maria Appelt
Domenick Bongiorno
Gasper Bongiorno
Gasper Bongiorno
Email Addresses: gbo****@cs.com,
mar****@hotmail.com
Address History: 312 Bridgeview Circle, Chesapeake, VA 23322;
334 Old Haw Creek Road, Asheville, NC 28805;
Carrboro, NC 27510;
Durham, NC 27713;
Columbus, OH 43224
Aliases (AKA): Magruder Heather,
Heather A Jaynes,
Heather Magruder
Phone Numbers: (828) 231-3064
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