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: 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: 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: 3736 Stoneybrook Drive, Durham, NC 27705;
2901 Bertland Avenue Apt 1912, Durham, NC 27705;
Morrisville, NC 27560;
Timberlake, NC 27583
Aliases (AKA): Larry Jones
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: 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: 4262 Harrington Road Apt 201, Leland, NC 28451;
1002 Club Court, Belville, NC 28451;
Butner, NC 27509;
Durham, NC 27705;
Rougemont, NC 27572
Aliases (AKA): Stephanie Turner Hall,
Stephanie H Turner
Address History: 26 Benjamin Court, Roxboro, NC 27573;
520 Hurtt Road, Chickamauga, GA 30707;
Plainfield, IN 46168;
Three Rivers, MI 49093;
Timberlake, NC 27583
Aliases (AKA): Pamela K Singleton
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
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: 1014 Miller Road, Hillsborough, NC 27278;
3240 E Geer Street, Durham, NC 27704;
Roxboro, NC 27574;
Timberlake, NC 27583;
Lexington, SC 29072
Aliases (AKA): Edwin L Eubanks,
El L Eubanks,
Jr El Eubanks
Email Addresses: edd****@aol.com,
edd****@mindspring.com,
edd****@aol.com,
edd****@nortelnetworks.com
Relatives & Associates: Edna Howerton
Phone Numbers: (904) 616-5536
Aliases (AKA): Amanda Ramirez
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: 804 Crabtree Glenn Road, Rougemont, NC 27572;
173 Derwin Drive, Timberlake, NC 27583
Email Addresses: her****@hotmail.com,
wil****@gmail.com
Aliases (AKA): H W Thacker
Relatives & Associates: Howard Thacker
Kelly Thacker
Kimberly Thacker
Patricia Thacker
Patricia White
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: 4003 Omer Lane, Durham, NC 27703;
2928 Burton Road, Durham, NC 27704;
Timberlake, NC 27583;
Greenville, SC 29609;
Mauldin, SC 29662
Aliases (AKA): Vicki P Jones,
Vickie Jones
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
Relatives & Associates: Jamie Caquelin
Becky Herndon
Kim Herndon
Lillian Herndon
Mark Herndon
Email Addresses: pai****@yahoo.com
Address History: 7130 Po Box, Longview, TX 75607;
2 Bow Lane, Ahoskie, NC 27910;
Timberlake, NC 27583;
Columbia, SC 29209;
Hartsville, SC 29551
Address History: 219 Blue Sky Drive, Dawsonville, GA 30534;
19913 Hoo Shoo Too Road, Baton Rouge, LA 70817;
Greenwell Springs, LA 70739;
Durham, NC 27713;
Timberlake, NC 27583
Aliases (AKA): Barry Alan Hoover
Address History: 20272 Black Tree Lane, Estero, FL 33928;
21752 Belvedere Lane, Estero, FL 33928;
Fort Myers, FL 33916;
New Orleans, LA 70124;
Slidell, LA 70460
Aliases (AKA): Heather L Dimeo,
Heather Lynn Dimeo,
Heather Mcgahhey
Address History: 3360 Bardstown Road, Elizabethtown, KY 42701;
1305 Hancock Drive, Elizabethtown, KY 42701;
Lexington, KY 40509;
Hillsborough, NC 27278;
Timberlake, NC 27583
Aliases (AKA): Chris Perkins
Email Addresses: csp****@gmail.com
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: 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
Relatives & Associates: Diana Crews
Amanda Perkins
Christopher Perkins
Deanna Perkins
Diana Perkins
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