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
Address History: 2517 Maplemere Court, Durham, NC 27703;
4170 Caparosa Circle, Melbourne, FL 32940;
Raleigh, NC 27613;
Timberlake, NC 27583
Aliases (AKA): Richard David Zemonek
Address History: 55 Derwin Drive, Timberlake, NC 27583;
530 Avenue A Apt 3, Bayonne, NJ 07002;
Halifax, VA 24558
Aliases (AKA): Sandy M Heath,
Sandy L Valdes
Address History: 1131 Ambrose Drive, Rolesville, NC 27571;
7809 Roxboro Road, Bahama, NC 27503;
Morrisville, NC 27560;
Timberlake, NC 27583;
Zebulon, NC 27597
Aliases (AKA): Christi Puritt Pruitt,
Christi P Riggs,
Christi Pruitt Riggs,
Christie Lynn Riggs
Address History: 281 Derwin Drive, Timberlake, NC 27583;
2031 Northwest 13th Street, Crystal River, FL 34428;
Manhattan, KS 66503;
Roxboro, NC 27574;
Providence, RI 02907
Aliases (AKA): H Rogers,
Heather A Rogers,
Heather A White
Email Addresses: haw****@msn.com,
hro****@hotmail.com,
hwr****@charter.net,
hwr****@gmail.com
Address History: 216 Bell Street, Swansboro, NC 28584;
266 Bickford Drive, Coldwater, MI 49036;
Warren, MI 48091;
Raleigh, NC 27615;
Timberlake, NC 27583
Aliases (AKA): S Frazier,
Sue Ann Frazier,
Susan Pettinelli Frazier,
Susan P Hill,
Susan Pettinelli Hill
Email Addresses: psy****@yahoo.com
Address History: 88 Derwin Drive, Timberlake, NC 27583;
6100 Laurent Drive # 62, Cleveland, OH 44129;
Franklin, OH 45005;
Reynoldsburg, OH 43068
Aliases (AKA): Mary A Titus
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): Ch Huntebrinker,
Chris Reli Huntebrinker,
Christy Reli Huntebrinker,
Tina L Huntecrinker
Address History: 2025 Copper Leaf Way Apt 301, Durham, NC 27703;
219 Clairemont Avenue, Decatur, GA 30030;
Berea, KY 40403;
Lexington, KY 40509;
Paint Lick, KY 40461
Aliases (AKA): Kim Jones,
Kimberly D Jones,
Kin D Jones,
Kimberly D Seals
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: 804 Crabtree Glenn Road, Rougemont, NC 27572;
173 Derwin Drive, Timberlake, NC 27583
Email Addresses: her****@hotmail.com,
wil****@gmail.com
Address History: 425 Foxcroft Drive, Timberlake, NC 27583;
404 South Summit Street, Greenville, NC 27858;
Raleigh, NC 27606;
Roxboro, NC 27573
Aliases (AKA): Heather N Chisenball,
Heahter N Chisenhall,
Heather C Chisenhall,
Heather Jackson
Email Addresses: hch****@netzero.net
Address History: 945 Ileagnes Road, Raleigh, NC 27603;
5235 Rishley Run Way, Mount Dora, FL 32757;
Oldsmar, FL 34677;
Economy, IN 47339;
Cary, NC 27511
Aliases (AKA): Shelly R Acres,
Shelly R Dame,
Shelly R Smith,
Shelly Renee Smith,
Shelly Smith Acres
Email Addresses: ami****@yahoo.com,
cha****@gmail.com,
gon****@gmail.com,
sac****@erols.com,
ser****@yahoo.com
Address History: 1013 Snatchburg Road, Milton, NC 27305;
4 Dusty Road, Carriere, MS 39426;
Durham, NC 27701;
Rougemont, NC 27572;
Roxboro, NC 27574
Aliases (AKA): Damian T Dittman,
D Pittman,
Damian Tre Pittman,
Tre T Pittman
Address History: 236 Derwin Drive, Timberlake, NC 27583;
2331 Kenilworth Place, The Villages, FL 32162;
Warwick, RI 02888
Aliases (AKA): Lillian Duneo
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: 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: 14 Piney Grove Road, Bahama, NC 27503;
21 Scenic Hill Road, Shelton, CT 06484;
Cary, NC 27513;
Clayton, NC 27520;
Durham, NC 27709
Aliases (AKA): Doug Mattingly
Relatives & Associates: Teresa Aversa
Brian Mattingly
Christopher Mattingly
Ella Mattingly
Gerald Mattingly
Address History: 343 George Big Redd Court Apt 201, Winston Salem, NC 27101;
2007 Hancock Drive, Upper Marlboro, MD 20774;
Greensboro, NC 27407;
Huntersville, NC 28078;
Lexington, NC 27292
Email Addresses: lil****@yahoo.com
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: 1831 Foors Lane, Owensboro, KY 42303;
3908 Mccalley Southwest Place, Huntsville, AL 35805;
Buena Park, CA 90620;
Downey, CA 90240;
Hawthorne, CA 90250
Aliases (AKA): Jeremy S Stacey,
Jeremy Scott Stacy,
Jeremy S Stacy,
Scott Stacy
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: 2115 Forest Circle, Orlando, FL 32803;
21752 Belvedere Lane, Estero, FL 33928;
Timberlake, NC 27583;
Glassboro, NJ 08028;
Vineland, NJ 08361
Aliases (AKA): Eric A Mc Gahhey,
E Mcgahhey
Email Addresses: eri****@electricartists.com
Address History: 4854 Po Box, Falls Church, VA 22044;
13510 Merry Chase Lane, Huntersville, NC 28078;
Roxboro, NC 27573;
Timberlake, NC 27583;
Dumfries, VA 22026
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