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
Email Addresses: nan****@iwon.com,
nan****@aol.com
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: 107 Crystal Ridge Drive, Timberlake, NC 27583;
4 W Haven Place, Durham, NC 27705;
Hillsborough, NC 27278;
Hurdle Mills, NC 27541;
Rougemont, NC 27572
Aliases (AKA): Catherine C Andrew,
Catherine Chamberlain Andrews,
Catherine C Andrews,
Cathy C Andrews,
C Chapman
Relatives & Associates: Kathleen Adams
Heidi Anderson
Christopher Andrews
Dorothy Andrews
Harold Andrews
Address History: 23 Crystal Ridge Drive, Timberlake, NC 27583;
53132 Po Box, Phoenix, AZ 85072;
Chicago, IL 60680
Aliases (AKA): Dorothy Hosey
Address History: 107 Crystal Ridge Drive, Timberlake, NC 27583;
7004 Lucky J Lane, Hurdle Mills, NC 27541;
Fort Lawn, SC 29714;
Greenwood, SC 29649;
Lancaster, SC 29720
Address History: 85 Glen Allen Court, Roxboro, NC 27574;
3811 N Roxboro Street # 14, Durham, NC 27704;
Hillsborough, NC 27278;
Timberlake, NC 27583
Phone Numbers: (336) 620-3231
Address History: 30 Crystal Ridge Drive, Timberlake, NC 27583
Address History: 106 Kelly Carver Road, Roxboro, NC 27574;
1027 Lynn Road, Durham, NC 27703;
Hurdle Mills, NC 27541;
Raleigh, NC 27613;
Timberlake, NC 27583
Aliases (AKA): Lavonnda N Barbour,
Lavonnda N Ferrell,
Nicole Ferrell,
Nicole Mc Fall,
Nicole Barbour Mcfall
Address History: 207 Heritage Creek Way, Greensboro, NC 27405;
2711 Belmar Street, Greensboro, NC 27407;
Roxboro, NC 27574;
Timberlake, NC 27583
Email Addresses: tra****@gmail.com,
tra****@yahoo.com,
tto****@yahoo.com
Address History: 151 Crystal Ridge Drive, Timberlake, NC 27583;
420 Strathmore Lane Apt 207, Lafayette, CO 80026;
Durham, NC 27705;
Semora, NC 27343
Address History: 3 Bitter Root Drive, Durham, NC 27705;
420 Strathmore Lane Apt 207, Lafayette, CO 80026;
Evanston, IL 60201;
Semora, NC 27343;
Timberlake, NC 27583
Address History: 23 Crystal Ridge Drive, Timberlake, NC 27583;
1355 Po Box, Roxboro, NC 27573;
Cleveland, OH 44112;
Orrville, OH 44667
Relatives & Associates: Gavin Burrucker
Joseph Burrucker
Kim Burrucker
Selina Burrucker
Wendi Burrucker
Address History: 166 Crystal Ridge Drive, Timberlake, NC 27583;
2634 Atlantic Street, Durham, NC 27707
Relatives & Associates: Cedric Myers
Address History: 198 Little Creek Road, Timberlake, NC 27583;
3426 Cliftmont Avenue, Baltimore, MD 21213;
Hurdle Mills, NC 27541;
Roxboro, NC 27574
Aliases (AKA): Stephanie Fox
Email Addresses: ste****@gmail.com
Address History: 63 Crystal Ridge Drive, Timberlake, NC 27583;
3223 Anvil Place, Greensboro, NC 27407;
Liberty, NC 27298;
Roxboro, NC 27573
Aliases (AKA): Wade L Lorain,
Wayne B Torain
Address History: 5144 Revere Road, Durham, NC 27713;
519 Eastway Avenue, Durham, NC 27703;
Timberlake, NC 27583
Email Addresses: liz****@hotmail.com
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
Address History: 151 Crystal Ridge Drive, Timberlake, NC 27583;
515 Terry Road, Hurdle Mills, NC 27541;
Roxboro, NC 27573
Address History: 704 Wrenn Crumpton Road, Roxboro, NC 27574;
46 Lee Street, Roxboro, NC 27573;
Timberlake, NC 27583
Aliases (AKA): David Earl Whitfield
Relatives & Associates: Whitfield Brooks
Ericka Whitefield
Edward Whitfield
Edward Whitfield
Mattie Whitfield
Address History: 76 Crystal Ridge Drive, Timberlake, NC 27583;
714 Northern Falls Road, Creedmoor, NC 27522;
Durham, NC 27705
Phone Numbers: (336) 599-8289
Address History: 123 Crystal Ridge Drive, Timberlake, NC 27583
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
Phone Numbers: (336) 598-5269
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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