Address History: 136 Argonne Drive, Durham, NC 27704;
4317 Holt School Road, Durham, NC 27704;
Timberlake, NC 27583
Phone Numbers: (919) 471-3134
Address History: 5478 Lynbrook Court, Fayetteville, NC 28314;
608 Chase Village Drive, Jonesboro, GA 30236;
Chapel Hill, NC 27516;
Durham, NC 27707;
Hope Mills, NC 28348
Aliases (AKA): Tracie Shields,
Tracy Shields,
Tracie Shieldsclay,
Tracie Walker
Address History: 121 Derwin Drive, Timberlake, NC 27583
Phone Numbers: (336) 364-3342
Address History: 172 Derwin Drive, Timberlake, NC 27583;
402 Po Box, Butner, NC 27509;
Durham, NC 27707;
Franklinton, NC 27525;
Dayton, OH 45424
Aliases (AKA): Lois J Bullock,
L Wall,
Lois B Wall
Aliases (AKA): Laura Satterfield,
Laura Shotwell
Relatives & Associates: Amy Lineberger
Alision Satterfield
Brian Satterfield
Courtney Satterfield
Donald Satterfield
Aliases (AKA): H W Thacker
Relatives & Associates: Howard Thacker
Kelly Thacker
Kimberly Thacker
Patricia Thacker
Patricia White
Address History: 5325 Tucker Phillips Drive, Wingate, NC 28174;
608 Chase Village Drive, Jonesboro, GA 30236;
Chapel Hill, NC 27517;
Durham, NC 27713;
Fayetteville, NC 28314
Aliases (AKA): T Clay,
Tracie Tracie Clay,
Tracy S Clay,
Clay Tracie Shields,
Tracie Shields
Address History: 1131 Ambrose Drive, Rolesville, NC 27571;
294 P/O Box, Bahama, NC 27503;
Durham, NC 27705;
Morrisville, NC 27560;
Timberlake, NC 27583
Aliases (AKA): Anthony Thomas Riggs
Email Addresses: ant****@gsk.com,
ari****@yahoo.com
Address History: 4106 Rogers Road, Durham, NC 27703;
6075 Plunkett Street, Hollywood, FL 33023;
Bahama, NC 27503;
Raleigh, NC 27607;
Rolesville, NC 27571
Aliases (AKA): W Brooks,
Wendy Brooks,
Wendy S Riggs,
Wendy Leigh Slegianes,
Wendy L Smith
Email Addresses: bro****@yahoo.com,
djb****@hotmail.com,
rox****@yahoo.com,
wba****@aol.com,
wbr****@yahoo.com
Address History: 442 Onie Burton Road, Rougemont, NC 27572;
325 Onie Burton Road, Rougemont, NC 27572;
Roxboro, NC 27573;
Timberlake, NC 27583
Aliases (AKA): W Parker,
Willis L Parker
Email Addresses: wil****@aol.com,
wil****@msn.com
Address History: 4262 Harrington Road Apt 201, Leland, NC 28451;
2125 Weslynn Drive, Indianapolis, IN 46228;
Belville, NC 28451;
Butner, NC 27509;
Durham, NC 27712
Aliases (AKA): William Lenoard Turner
Relatives & Associates: Laurie Cowanturner
Stephanie Hall
Deborah Mcbroom
Deborah Mcbroom
Crystal Mitchell
Address History: 121 Derwin Drive, Timberlake, NC 27583;
107 Windward Court, Cary, NC 27513;
Rougemont, NC 27572;
Roxboro, NC 27573;
Philadelphia, PA 19109
Aliases (AKA): Roger D White,
Roger Dale White
Email Addresses: got****@yahoo.com
Address History: 4695 Uzzle Road, Rougemont, NC 27572;
825 N 3rd Avenue, Phoenix, AZ 85003;
Bahama, NC 27503;
Durham, NC 27713;
Timberlake, NC 27583
Aliases (AKA): Gaylord N Maines
Address History: 430 Derwin Drive, Timberlake, NC 27583;
3607 Elaine Drive, Bryan, TX 77808;
Lubbock, TX 79416;
Midland, TX 79706;
Pearland, TX 77584
Address History: 10895 Us Highway 421, Currie, NC 28435;
1564 Po Box, Taylorsville, MS 39168;
Durham, NC 27713;
Fair Bluff, NC 28439;
Roxboro, NC 27573
Aliases (AKA): Doug Rowe,
Douglas F Rowe
Address History: 88 Derwin Drive, Timberlake, NC 27583;
3130 N 7th Avenue Unit 346, Phoenix, AZ 85013;
Durham, NC 27712;
North Myrtle Beach, SC 29582
Aliases (AKA): T Tippett,
Thomas E Tippett
Email Addresses: bra****@aol.com
Address History: 123 Berwick Place, Hillsborough, NC 27278;
343 Po Box, Aliceville, AL 35442;
Asheboro, NC 27203;
Boone, NC 28607;
Durham, NC 27712
Aliases (AKA): K Adams,
Kelly T Adams,
Kelly Tysinger Tysinger
Address History: 20586 Po Box, Rochester, NY 14602;
104 Monticello Place, Clayton, NC 27520;
Durham, NC 27709;
Garner, NC 27529;
Timberlake, NC 27583
Aliases (AKA): Desiree Dumbauld,
Desiree T Mattingly,
Desiree Tripp
Address History: 816 Sienna Palm Lake, Houston, TX 77008;
2517 Maplemere Court, Durham, NC 27703;
Raleigh, NC 27613;
Timberlake, NC 27583;
Wilmington, NC 28403
Phone Numbers: (919) 847-4353
Address History: 700 Washington Street Apt 1, Hoboken, NJ 07030;
3915 Pallas Way Apt 3g, High Point, NC 27265;
Timberlake, NC 27583;
Charlottesville, VA 22903;
Danville, VA 24540
Aliases (AKA): Bobby Marks,
Robert Matthew Marks
Address History: 7177 Summit Drive, Winter Haven, FL 33884;
4097 Dunmore Drive, Lake Wales, FL 33859;
Elizabethtown, KY 42701;
Lexington, KY 40509;
Timberlake, NC 27583
Aliases (AKA): J Perkins
Address History: 13015 Thoroughbred Drive, Dade City, FL 33525;
7000 N Federal Highway, Boca Raton, FL 33487;
Clewiston, FL 33440;
Crestview, FL 32536;
Niceville, FL 32578
Aliases (AKA): Janet Elizabeth Bentz,
Jan Mowery,
Janet Elizabeth Mowery,
Janet Mowery
Email Addresses: jan****@aol.com
Address History: 207 Golden Fluke Drive, Lexington, SC 29072;
3423 Dew Drop Road, Bastrop, LA 71220;
Durham, NC 27704;
Hillsborough, NC 27278;
Timberlake, NC 27583
Aliases (AKA): Eddie L Eubanks,
Eddie Eubanks,
Edward E Eubanks,
Edwin Leon Eubanks,
Edwin L Eubanks Rd
Email Addresses: e91****@hotmail.com,
edd****@mindspring.com,
edd****@aol.com,
edd****@blackplanet.com,
edd****@aol.com
Address History: 5870 Cedar Ridge Trail, Cumming, GA 30028;
1518 P/O Box, Pensacola, FL 32591;
Alpharetta, GA 30022;
Canton, GA 30115;
Gainesville, GA 30506
Aliases (AKA): Jeremy Denison
Email Addresses: jer****@gmail.com,
mld****@hotmail.com
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