Address History: 70 Crystal Lake Drive, Timberlake, NC 27583;
4304 Holt School Road, Durham, NC 27704;
Clinton, TN 37716
Aliases (AKA): M Denny,
Marc E Denny
Email Addresses: any****@aol.com,
cde****@tivejo.com,
mar****@aol.com,
mrc****@gmail.com
Address History: 1873 Sawmill Creek Road, Bryson City, NC 28713;
130 Holly Hill Road, Bryson City, NC 28713;
Timberlake, NC 27583;
Wilmington, NC 28403
Address History: 428 Fletcher Ridge Road, Timberlake, NC 27583;
135 Concord Road, Chelmsford, MA 01824;
Danvers, MA 01923;
New Bern, NC 28560;
Portsmouth, NH 03801
Aliases (AKA): M Reed
Address History: 72 Erroll Court, Leasburg, NC 27291;
133 Henry Court, Chapel Hill, NC 27516;
Goldsboro, NC 27534;
Timberlake, NC 27583
Email Addresses: oth****@bellatlantic.net
Address History: 4326 Greenleaf Street Nw, Concord, NC 28027;
821 S Bostian Street B, China Grove, NC 28023;
Raleigh, NC 27616;
Timberlake, NC 27583;
Harrisburg, PA 17109
Aliases (AKA): S Jeffers,
Shirley Troop Jeffers,
Shirley Troop
Email Addresses: jrj****@msn.com
Address History: 151 Fletcher Ridge Road, Timberlake, NC 27583;
1008 Scotch Pine Way, Mebane, NC 27302;
Rougemont, NC 27572
Aliases (AKA): Victoria Marshall
Phone Numbers: (919) 477-5398
Address History: 4051 Old Franklinton Road, Franklinton, NC 27525;
1580 Falling Brook Drive Apt A, Creedmoor, NC 27522;
Rougemont, NC 27572;
Roxboro, NC 27573;
Timberlake, NC 27583
Aliases (AKA): Ashley Ladd
Email Addresses: arl****@gmail.com
Address History: 193 Fletcher Ridge Road, Timberlake, NC 27583;
993 Bristol Hammock Circle, Kingsland, GA 31548;
Brownstown, IN 47220;
North Vernon, IN 47265;
Durham, NC 27704
Aliases (AKA): Susan Grider,
Susan H Norris
Address History: 193 Fletcher Ridge Road, Timberlake, NC 27583;
518 Barlow Drive, North Vernon, IN 47265;
Durham, NC 27704;
Cleves, OH 45002
Aliases (AKA): Bill Grider
Phone Numbers: (336) 317-1736
(336) 322-5430
(336) 322-5436
Address History: 18 Shackleford Drive, Bahama, NC 27503;
67 P/O Box, Chapel Hill, NC 27514;
Durham, NC 27705;
Hillsborough, NC 27278;
Julian, NC 27283
Aliases (AKA): Norwood E Miller
Email Addresses: bal****@aol.com,
bal****@att.net,
bal****@excite.com,
bal****@msn.com
Address History: 6135 Virgilina Road, Roxboro, NC 27574;
9433 Leasburg Road, Leasburg, NC 27291;
Oxford, NC 27565;
Timberlake, NC 27583;
Perrysburg, OH 43551
Aliases (AKA): Louann Wrig Brann,
Luann W Brann,
Annette M Martin,
Lu Ann W Martin,
Luann W Martin
Email Addresses: lua****@hotmail.com,
mad****@yahoo.com
Address History: 320 Fletcher Ridge Road, Timberlake, NC 27583;
409 Smith Avenue, Chapel Hill, NC 27516;
Roxboro, NC 27573
Aliases (AKA): Michael Thomas Bridges
Address History: 1260 St Simons Drive Se, Bolivia, NC 28422;
311 Miller Road, Hillsborough, NC 27278;
Mebane, NC 27302;
Roxboro, NC 27573;
Timberlake, NC 27583
Aliases (AKA): Kelly Carver
Address History: 134 Fletcher Ridge Road, Timberlake, NC 27583;
93164 Po Box, Phoenix, AZ 85070;
Tempe, AZ 85284;
Saint Petersburg, FL 33713;
Durham, NC 27703
Aliases (AKA): Lanea G Schatzman,
L Willison
Phone Numbers: (828) 349-3150
Address History: 70 Hannah Lane, Roxboro, NC 27574;
3490 E Lansing Road, Bancroft, MI 48414;
Owosso, MI 48867;
Durham, NC 27704;
Rougemont, NC 27572
Address History: 600 Peed Road, Rougemont, NC 27572;
1589 Hackberry Drive, Rocky Mount, NC 27804;
Timberlake, NC 27583
Phone Numbers: (336) 364-2499
Address History: 170 Fletcher Ridge Road, Timberlake, NC 27583;
4200 Mcghees Mill Road, Semora, NC 27343
Phone Numbers: (336) 599-2439
Address History: 1775 Clay Long Road, Timberlake, NC 27583;
550 Lonnie Gentry Road, Roxboro, NC 27574
Aliases (AKA): Lillian L Jones,
Lillian L Leezer
Address History: 4009 Chaucer Drive, Durham, NC 27705;
1919 So Hi Drive, Durham, NC 27703;
Timberlake, NC 27583
Address History: 245 Fletcher Ridge Road, Timberlake, NC 27583;
200 Satterfield Road, Hurdle Mills, NC 27541;
Mebane, NC 27302
Aliases (AKA): Gregory Walker,
G White,
Greg J White
Relatives & Associates: Meredith Walker
Email Addresses: fla****@yahoo.com
Address History: 528 Robert Gentry Road, Timberlake, NC 27583;
1446 Clermont Road, Durham, NC 27713;
Rougemont, NC 27572
Relatives & Associates: Kelly Richards
Larry Richards
Larry Richards
Matthew Richards
Matthew Richards
Aliases (AKA): Kristen R Price,
Kristen Nicole Rhew,
Kristen R Rhew
Email Addresses: krh****@yahoo.com,
krh****@yahoo.com
Address History: 528 Robert Gentry Road, Timberlake, NC 27583;
1446 Clermont Road, Durham, NC 27713;
Rougemont, NC 27572;
Ballston Spa, NY 12020
Aliases (AKA): Larry M Richards
Relatives & Associates: Alice Richards
Kelly Richards
Larry Richards
Matthew Richards
Matthew Richards
Address History: 601 Robert Ladd Drive, Rougemont, NC 27572;
425 Robert Ladd Drive, Rougemont, NC 27572;
Roxboro, NC 27573;
Timberlake, NC 27583
Address History: 5694 Juno Court, Las Vegas, NV 89118;
947 Silver Lake Boulevard, Dover, DE 19904;
Magnolia, DE 19962;
Bolivia, NC 28422;
Timberlake, NC 27583
Aliases (AKA): Kimberly Bustamante,
Kimberyl M Bustamante,
K Jones,
Kenneth Jones,
Kenny Jones
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