Address History: 300 Allagosh Drive Apartment 303, Morrisville, NC 27560;
1400 E Cornwallis Road Apt 1524, Durham, NC 27713;
Kinston, NC 28501;
Raleigh, NC 27617
Email Addresses: law****@yahoo.com,
sdu****@yahoo.com
Address History: 1400 E Cornwallis Road, Durham, NC 27713
Relatives & Associates: Shannon Dupree
Phone Numbers: (252) 286-8544
Address History: 3056 58 S Highway, Kinston, NC 28504;
112 June Street, Worcester, MA 01602;
Hookerton, NC 28538;
La Grange, NC 28551
Aliases (AKA): Richard Alan Marchand,
Richard A Marchand,
Ricky Marchand
Relatives & Associates: John Marchand
Email Addresses: pdi****@wmconnect.com,
ric****@gmail.com,
rus****@wmconnect.com
Address History: 14 Andrea Drive, East Setauket, NY 11733;
2700 Filbert Street, Antioch, CA 94509;
Bay Point, CA 94565;
Pittsburg, CA 94565;
San Ramon, CA 94582
Aliases (AKA): Maria Tsoklanos
Relatives & Associates: Dimitrios Mantalvanos
Dimitra Tsaklanos
Dimitrios Tsaklanos
George Tsaklanos
Vasiliki Tsaklanos
Email Addresses: con****@aol.com,
mts****@bellsouth.net,
xfa****@aol.com,
xfa****@aol.com
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