Address History: 822 Glendale Avenue, Durham, NC 27701;
2310 Hickman Road Apt 30, Des Moines, IA 50310;
Killeen, TX 76543
Aliases (AKA): Harvey Lee Junior,
Harvey L Justice
Email Addresses: alv****@gmail.com,
bnd****@aol.com,
dur****@gmail.com,
ela****@gmail.com,
far****@hotmail.com
Address History: 5006 Greenview Drive, Durham, NC 27713;
915 P/O Box, Teec Nos Pos, AZ 86514;
Lexington, NC 27295;
Morrisville, NC 27560
Aliases (AKA): Syed Akhter
Email Addresses: akh****@hotmail.com,
azh****@aol.com,
azh****@hotmail.com,
azh****@netscape.net,
azh****@yahoo.com
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: 116 Windward Court, Cary, NC 27513;
170 Rr 2 Box D, Waynesboro, MS 39367;
Bahama, NC 27503;
Durham, NC 27712;
Cincinnati, OH 45202
Aliases (AKA): T L Donald
Address History: 119 Windward Court, Cary, NC 27513;
800 Knight Drive, Durham, NC 27712;
Mount Laurel, NJ 08054
Aliases (AKA): J Lane,
Judy Lane,
Judith L Sclater
Phone Numbers: (919) 461-8422
Address History: 1516 Cameron Chase Drive, Morrisville, NC 27560;
660154 P/O Box, Sacramento, CA 95866;
Cary, NC 27511;
Durham, NC 27704
Aliases (AKA): Hussain Sheikh
Address History: 3709 Heritage Meadows Lane, Apex, NC 27539;
2112 Reunion Woods Trail, Apex, NC 27539;
Cary, NC 27513;
Durham, NC 27712;
Houston, TX 77067
Aliases (AKA): T Majeed,
Theresa C Majeed,
Teresa C Sattar
Address History: 106 Polk Street, Cary, NC 27511;
880 Buckingham Court Apt C, Cary, NC 27511;
Durham, NC 27712;
Morrisville, NC 27560
Aliases (AKA): Farroq Sheikes
Phone Numbers: (919) 620-6469
(919) 682-3311
Address History: 35 Red Blossom Circle, Shepherdstown, WV 25443;
1000 E 1st Avenue Apt 407, Denver, CO 80218;
Atlanta, GA 31139;
Durham, NC 27712;
Bedminster, NJ 07921
Aliases (AKA): James Dgrenfell,
James Grenfell,
Jim Grenfell
Address History: 2750 Meadowsweet Lane Apt 1216, Lexington, KY 40511;
865 Po Box, Crestone, CO 81131;
Waterbury, CT 06708;
Georgetown, KY 40324;
Stamping Ground, KY 40379
Aliases (AKA): Stacey D Cruse,
Stacey C Pennington,
Stacy C Pennington
Address History: 35 Red Blossom Circle, Shepherdstown, WV 25443;
1500 E 7th Avenue, Denver, CO 80218;
Englewood, CO 80112;
Greenwood Village, CO 80112;
Atlanta, GA 30318
Address History: 11 Wildberry Drive, Mount Holly, NJ 08060;
800 Knight Drive, Durham, NC 27712;
Franklin Park, NJ 08823;
North Brunswick, NJ 08902;
Sayreville, NJ 08872
Aliases (AKA): Farah Chudhpai,
Farah I Chughtai,
Farah Malik
Address History: 335 Peppercorn Lane, Columbia, SC 29223;
1716 Terrell Mill Road Se Apt C14, Marietta, GA 30067;
Norcross, GA 30093;
Cary, NC 27511;
Durham, NC 27712
Relatives & Associates: Mohammed Binsheikh
Farooq Sheikh
Humera Sheikh
Hussain Sheikh
Email Addresses: jan****@hotmail.com
Address History: 18630 Ne 59th Court Apt O203, Redmond, WA 98052;
102 Northington Place Apt H, Cary, NC 27513;
Durham, NC 27704;
Morrisville, NC 27560;
Raleigh, NC 27606
Aliases (AKA): Humera S Akhter
Email Addresses: mar****@nightmail.com
Address History: 9520 Wilcrest Drive Apt 2221, Houston, TX 77099;
800 Knight Drive, Durham, NC 27712;
Akron, OH 44333;
Richmond, TX 77407;
Wheeling, WV 26003
Aliases (AKA): Syed Shaheen Akbar,
Syed Akbar,
Syeda Shaheen Akbar
Email Addresses: sha****@yahoo.com,
sha****@yahoo.com,
sha****@gmail.com,
sha****@gmail.com
Address History: 13701 Nassau Drive, Victorville, CA 92395;
2310 Hickman Road Apartment 30, Des Moines, IA 50310;
Durham, NC 27707;
Killeen, TX 76543
Aliases (AKA): Harvey Justice
Email Addresses: har****@att.net
Address History: 2089 New Highway 7, Santa Fe, TN 38482;
8038 P/O Box, New Fairfield, CT 06812;
Waterbury, CT 06708;
Washington, DC 20005;
Georgetown, KY 40324
Aliases (AKA): M Pennington,
Mark Sowell Pennington
Relatives & Associates: Stacy Cruse
Carole Freeland
A Pennington
Amnah Pennington
Bethany Pennington
Email Addresses: lad****@adelphia.com,
lad****@aol.com,
lad****@sbcglobal.net,
mar****@msn.com
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