Address History: 101 Parkgate Drive, Cary, NC 27519;
3622 Shannon Road Ste 103, Durham, NC 27707;
Garner, NC 27529;
Oxford, NC 27565;
Timberlake, NC 27583
Aliases (AKA): Deborah S Forgione,
Deborah Forgione,
Deborah Smozena
Relatives & Associates: Chris Forgione
Lisa Forgione
Michael Forgione
Michael Forgione
Steve Forgione
Address History: 123 Crystal Ridge Drive, Timberlake, NC 27583;
1405 Chestnut Street, Roxboro, NC 27573
Aliases (AKA): Glenda J Blackwel,
Glenda Blackwell
Relatives & Associates: Candace Blackwell
Frances Blackwell
Jo Blackwell
Jody Blackwell
Joseph Blackwell
Email Addresses: gbl****@address.com,
gbl****@ameritrade.com
Address History: 23 Crystal Ridge Drive, Timberlake, NC 27583;
53132 Po Box, Phoenix, AZ 85072;
Chicago, IL 60680
Aliases (AKA): Dorothy Hosey
Address History: 78 Duncan Plantation Drive, Timberlake, NC 27583;
722 Blackard Road, Roxboro, NC 27574
Aliases (AKA): Donald L Wesley,
Donald Lee Wesley
Email Addresses: mas****@gmail.com
Address History: 13599 Hurdle Mills Road, Hurdle Mills, NC 27541;
210 Southerland Street, Durham, NC 27703;
Henderson, NC 27537;
Hillsborough, NC 27278;
Rougemont, NC 27572
Aliases (AKA): Terry Wagner
Address History: 107 Crystal Ridge Drive, Timberlake, NC 27583;
1322 Highland Park Drive, Lexington, KY 40505;
Bahama, NC 27503;
Durham, NC 27707;
San Angelo, TX 76904
Aliases (AKA): M Covert
Phone Numbers: (336) 330-0243
Address History: 100 Crystal Ridge Drive, Timberlake, NC 27583;
5 Meadowbrook Drive, Durham, NC 27712;
Rougemont, NC 27572
Aliases (AKA): Donna Sanseverino,
Donna J Walker
Email Addresses: dja****@aol.com,
dja****@aol.com,
dja****@concentric.net
Address History: 5320 Glennfield Circle Se, Southport, NC 28461;
176 Alleghany Drive, Roxboro, NC 27573;
Timberlake, NC 27583
Phone Numbers: (336) 599-2899
Aliases (AKA): Kristin Hall Allen,
Kristen E Hall,
Kristine Hall
Email Addresses: all****@yahoo.com,
dsh****@gmail.com,
el_****@yahoo.com,
jer****@yahoo.com,
lov****@hotmail.com
Address History: 13599 Hurdle Mills Road, Hurdle Mills, NC 27541;
210 Southerland Street, Durham, NC 27703;
Hillsborough, NC 27278;
Rougemont, NC 27572;
Roxboro, NC 27574
Aliases (AKA): Terrie S Wagner,
Terrie Wagner,
Terry S Wagner
Email Addresses: rwb****@aol.com,
tim****@earthlink.net,
www****@myebarqmail.com
Address History: 26586 Po Box, Raleigh, NC 27611;
228 Rosebrooks Drive, Cary, NC 27513;
Chapel Hill, NC 27514;
Durham, NC 27712;
Rougemont, NC 27572
Aliases (AKA): Nan Sanseverino,
Nancy Carol Sanseverino
Relatives & Associates: Donna Andrews
Christina Sanseverino
Michael Sanseverino
Email Addresses: nan****@iwon.com,
nan****@aol.com
Address History: 198 Little Creek Road, Timberlake, NC 27583;
3426 Cliftmont Avenue, Baltimore, MD 21213;
Hurdle Mills, NC 27541;
Roxboro, NC 27574
Phone Numbers: (336) 364-1772
(336) 364-2881
(336) 364-2953
(336) 597-9920
Address History: 151 Crystal Ridge Drive, Timberlake, NC 27583;
2072 Wortman Street, Connellys Springs, NC 28612;
Durham, NC 27704;
Henderson, NC 27537;
Hickory, NC 28601
Aliases (AKA): Heather Lunford,
Heather Taylor Lunsford,
Heather W Lunsford,
Heather Ann Wesley
Relatives & Associates: Shannon Kendrick
Brad Lunsford
Danny Lunsford
Dimel Lunsford
Martika Lunsford
Email Addresses: hea****@ymail.com,
hwe****@gmail.com,
lbr****@aol.com,
lhe****@aol.com
Aliases (AKA): Suzanne Whit Chambers,
Suzanne Whit Shepherd,
Suzanne Whitfield Whitlow
Email Addresses: sws****@gmail.com
Address History: 120 Crystal Ridge Drive, Timberlake, NC 27583
Phone Numbers: (336) 322-3556
Address History: 3007 Pickett Road Apt 422, Durham, NC 27705;
2873 Lake View Court, Chula Vista, CA 91915;
West Palm Beach, FL 33411;
Timberlake, NC 27583;
Beachwood, OH 44122
Aliases (AKA): Joseph Burrocker
Relatives & Associates: Donald Burrucker
Joseph Burrucker
Kim Burrucker
Selina Burrucker
Wendi Burrucker
Address History: 38 Crystal Lake Drive, Timberlake, NC 27583;
711 Leasburg Road Lot 36, Roxboro, NC 27573;
Semora, NC 27343
Aliases (AKA): Teresa Zimmerman Wrenn
Email Addresses: twr****@yahoo.com,
twr****@yahoomail.com
Aliases (AKA): Cassie B Bell,
Cassie Bill,
Cassie M Crisp,
Cassie Crisp
Address History: 195 Gaither Ashley Road, Timberlake, NC 27583;
116 Hillsboro Street, Oxford, NC 27565;
Roxboro, NC 27573
Aliases (AKA): Wendall Alexander Stone,
Wendall A Stone,
Wendell Alexander Stone
Address History: 2212 Elva Drive, Kokomo, IN 46902;
1 S 1st Street, Denver, IN 46926;
Macy, IN 46951;
Peru, IN 46970;
Mebane, NC 27302
Aliases (AKA): Michelle D Lohrman,
Michelle D Ramseyer,
Michelle A Shuck,
Michelle D Shuck
Address History: 5959 W Utopia Road Apt 2031, Glendale, AZ 85308;
1620 Lindley Drive, Prescott, AZ 86303;
Prescott Valley, AZ 86314;
Cartersville, GA 30121;
Fort Riley, KS 66442
Aliases (AKA): Michael Crisp,
Michael Ryan Crisp,
Mike John Crisp
Address History: 350340 Po Box, Palm Coast, FL 32135;
3152 Triumph Lane Apartment 2, Ontario, CA 91764;
Boynton Beach, FL 33435;
Lake Worth, FL 33463;
Abington, MA 02351
Aliases (AKA): Anthony Harmening,
Anthony Scott,
Anthony E Scott,
Anthony Earl Scott
Email Addresses: ant****@cox.net,
car****@hotmail.com,
tma****@yahoo.com
Address History: 1713 Ne 8th Road, Ocala, FL 34470;
8737 Dandy Avenue, Jacksonville, FL 32211;
Ocklawaha, FL 32179;
Silver Springs, FL 34488;
Timberlake, NC 27583
Aliases (AKA): Hazel M Hare,
Marcella Hare
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