Address History: 151 Crystal Ridge Drive, Timberlake, NC 27583;
518 Majestic Prince Drive, Annapolis, MD 21409;
Roxboro, NC 27573
Aliases (AKA): Donnie M Devaughn
Phone Numbers: (336) 599-2899
Email Addresses: rd@****@person.net,
rd7****@person.net
Address History: 169 Crystal Ridge Drive, Timberlake, NC 27583;
712 Yale Avenue, Baltimore, MD 21229;
Gwynn Oak, MD 21207;
Randallstown, MD 21133;
Sykesville, MD 21784
Phone Numbers: (336) 598-4810
Address History: 169 Crystal Ridge Drive, Timberlake, NC 27583;
1422 N Rosedale Street, Baltimore, MD 21216;
Parkville, MD 21234;
Chapel Hill, NC 27514
Aliases (AKA): Amelia M Rosemond,
Amelia M Smith,
Amelia M Smithfraling
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: 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: 151 Crystal Ridge Drive, Timberlake, NC 27583
Phone Numbers: (336) 364-4133
Address History: 76 Crystal Ridge Drive, Timberlake, NC 27583;
801 E Woodcroft Parkways Apt 3104, Durham, NC 27713;
Raleigh, NC 27610;
Roxboro, NC 27574;
Wilmington, NC 28407
Aliases (AKA): Christopher Lance Mcghee
Address History: 165 Crystal Ridge Drive, Timberlake, NC 27583
Email Addresses: ike****@gmail.com
Address History: 120 Crystal Ridge Drive, Timberlake, NC 27583
Phone Numbers: (336) 322-3556
Address History: 13599 Hurdle Mills Road, Hurdle Mills, NC 27541;
210 Southerland Street, Durham, NC 27703;
Hillsborough, NC 27278;
Rougemont, NC 27572;
Roxboro, NC 27574
Aliases (AKA): Terrie S Wagner,
Terrie Wagner,
Terry S Wagner
Email Addresses: rwb****@aol.com,
tim****@earthlink.net,
www****@myebarqmail.com
Aliases (AKA): Stephanie Fox
Email Addresses: ste****@gmail.com
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: 162 Crystal Ridge Drive, Timberlake, NC 27583;
519 Eastway Avenue, Durham, NC 27703
Aliases (AKA): Oscar Leroy Crisp
Email Addresses: liz****@worldnet.att.net
Address History: 30 Crystal Ridge Drive, Timberlake, NC 27583
Aliases (AKA): Courtney Miller
Phone Numbers: (336) 364-4133
Aliases (AKA): Lisa W Neeley,
Lisa Williford Neely,
Lisa Neely,
Lisa W Porter,
Lisa W Porter-Neely
Email Addresses: lis****@verizon.com,
lis****@carolina.rr.com,
lou****@hotmail.com,
lwn****@hotmail.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: 195 Gaither Ashley Road, Timberlake, NC 27583;
116 Hillsboro Street, Oxford, NC 27565;
Roxboro, NC 27573
Aliases (AKA): Wendall Alexander Stone,
Wendall A Stone,
Wendell Alexander Stone
Address History: 23 Crystal Ridge Drive, Timberlake, NC 27583;
1355 P/O Box, Roxboro, NC 27573;
Orrville, OH 44667
Aliases (AKA): Kim D Bur,
Kim D Ruc C Bur,
Kim Burrucker,
Kim D Coleman,
Kim D Colemanburrucker
Relatives & Associates: Donald Burrucker
Gavin Burrucker
Joseph Burrucker
Selina Burrucker
Wendi Burrucker
Address History: 1281 Fence Post Lane, Calabash, NC 28467;
429 Mayview Drive, Creedmoor, NC 27522;
Durham, NC 27703;
Garner, NC 27529;
Oxford, NC 27565
Aliases (AKA): Greg M Mozena
Address History: 2212 Elva Drive, Kokomo, IN 46902;
1 S 1st Street, Denver, IN 46926;
Macy, IN 46951;
Peru, IN 46970;
Mebane, NC 27302
Aliases (AKA): Michelle D Lohrman,
Michelle D Ramseyer,
Michelle A Shuck,
Michelle D Shuck
Address History: 350340 Po Box, Palm Coast, FL 32135;
3152 Triumph Lane Apartment 2, Ontario, CA 91764;
Boynton Beach, FL 33435;
Lake Worth, FL 33463;
Abington, MA 02351
Aliases (AKA): Anthony Harmening,
Anthony Scott,
Anthony E Scott,
Anthony Earl Scott
Email Addresses: ant****@cox.net,
car****@hotmail.com,
tma****@yahoo.com
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