Address History: 805 Ned Moore Road, Timberlake, NC 27583;
14144 Po Box, Durham, NC 27709;
Hillsborough, NC 27278;
Rougemont, NC 27572;
Roxboro, NC 27574
Aliases (AKA): Carol H Eubanks,
Carrol H Eubanks
Address History: 882 Cc Andrews Road, Timberlake, NC 27583;
566 Naples Street Apartment 262, Chula Vista, CA 91911;
Durham, NC 27704;
Wilmington, NC 28403
Aliases (AKA): Paige Stefansson,
Regina P Stefansson,
Regina P Steffanson
Email Addresses: pai****@yahoo.com
Address History: 430 Derwin Drive, Timberlake, NC 27583;
1096 P/O Box, Watford City, ND 58854;
Lubbock, TX 79416;
Midland, TX 79706;
Pearland, TX 77584
Aliases (AKA): Jeff Woliver,
Jeffrey M Woliver
Address History: 15905 Foreleigh Road, Huntersville, NC 28078;
13510 Merry Chase Lane, Huntersville, NC 28078;
Knightdale, NC 27545;
Raleigh, NC 27613;
Roxboro, NC 27573
Relatives & Associates: Steffany Beanford
Anthony Beauford
Bertha Beauford
Deborah Beauford
Debroah Beauford
Address History: 236 Derwin Drive, Timberlake, NC 27583;
21752 Belvedere Lane, Estero, FL 33928;
Fort Myers, FL 33916;
Naples, FL 34109;
Pembroke Pines, FL 33028
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: 154 Derwin Drive, Timberlake, NC 27583;
2205 Adventure Trail, Durham, NC 27703;
Efland, NC 27243
Aliases (AKA): B Satterfield,
Brian Satterfield,
Bunny Satterfield
Relatives & Associates: Amy Lineberger
Alision Satterfield
Courtney Satterfield
Donald Satterfield
John Satterfield
Address History: 55 Derwin Drive, Timberlake, NC 27583;
106 Wedgewood Circle, Belford, NJ 07718;
Dyersburg, TN 38024;
Danville, VA 24540;
Halifax, VA 24558
Address History: 213 Derwin Drive, Timberlake, NC 27583;
21752 Belvedere Lane, Estero, FL 33928;
Fort Myers, FL 33916;
Glen Burnie, MD 21061;
Vineland, NJ 08361
Aliases (AKA): Richard C Mc Gahhey,
Richard C Mcgahhey,
Richard Ripnick Mcgahhey
Relatives & Associates: Heather Gahhey
Richard Mc Gahhey
Cindy Mcgahhey
Eileen Mcgahhey
Eric Mcgahhey
Email Addresses: rmc****@comcast.net
Address History: 8030 Sycamore Hill Lane, Raleigh, NC 27612;
608 Chase Village Drive, Jonesboro, GA 30236;
Chapel Hill, NC 27517;
Durham, NC 27707;
Fayetteville, NC 28314
Aliases (AKA): Tracie Yvette Clay,
Tracie Shields Clay
Email Addresses: roy****@yahoo.com,
roy****@yahoo.com
Address History: 123 Berwick Place, Hillsborough, NC 27278;
4617 Paces Ferry Drive, Durham, NC 27712;
Roxboro, NC 27574;
Rutherfordton, NC 28139;
Timberlake, NC 27583
Email Addresses: jad****@rfci.net
Address History: 29 Derwin Drive, Timberlake, NC 27583;
2517 Maplemere Court, Durham, NC 27703;
Raleigh, NC 27613
Aliases (AKA): Wesley Zemonek
Phone Numbers: (919) 847-4353
Address History: 454 Derwin Drive, Timberlake, NC 27583;
9512 Linwood Boulevard, Independence, MO 64052;
Durham, NC 27712;
Hillsborough, NC 27278;
Leasburg, NC 27291
Aliases (AKA): Jr Thomas Huntebrinker,
Thomas C Huntebrinker,
Thomas Clyde Huntebrinker,
Tom Clyde Huntebrinker,
Tom Huntebrinker
Relatives & Associates: Cary Fabro
Jennifer Farris
Jody Herndon
Chris Huntebrinker
Jack Huntebrinker
Address History: 2517 Maplemere Court, Durham, NC 27703;
3005 Casteel Road Ne, Marietta, GA 30062;
Raleigh, NC 27613;
Timberlake, NC 27583
Aliases (AKA): Angela M Zemonek
Relatives & Associates: Shirley Mcdaniel
Ronald Thompson
Ronald Thompson
Sylvia Thompson
Jordan Zemonek
Phone Numbers: (919) 847-4353
Address History: 6824 Middleboro Drive, Raleigh, NC 27612;
2901 Bertland Avenue Apt 2123, Durham, NC 27705;
Hurdle Mills, NC 27541;
Roxboro, NC 27574;
Seven Springs, NC 28578
Aliases (AKA): Chris Christopher Hill
Address History: 310 Derwin Drive, Timberlake, NC 27583;
1331 Castlebury Drive, Temperance, MI 48182
Aliases (AKA): Jeffrey Hullibarger
Phone Numbers: (734) 850-1091
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
Aliases (AKA): D Smith
Relatives & Associates: Edna Howerton
Phone Numbers: (904) 616-5536
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: 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: 13043 Haverhill Drive, Spring Hill, FL 34609;
8420 Lincoln Cove Drive Apartment 102a, Tampa, FL 33614;
Zephyrhills, FL 33543;
Louisville, KY 40214;
Timberlake, NC 27583
Aliases (AKA): Y D Caraballo,
Yosvani D Caraballo,
Yosvani Diaz,
Yosvani Diaz-Caraballo
Relatives & Associates: Shirley Spears
Address History: 9272 Valetta Drive, Temperance, MI 48182;
1841 Bragden Drive, Temperance, MI 48182;
Timberlake, NC 27583;
Toledo, OH 43611
Aliases (AKA): J Hullibarger,
Jeff Hullibarger,
Jeffery T Hullibarger,
Jeffrey T Hullibarger,
Jeffrey Hullibarger
Relatives & Associates: Nicholas Hullibargar
Amy Hullibarger
John Hullibarger
Judith Hullibarger
Lee Hullibarger
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