Address History: 123 Crystal Ridge Drive, Timberlake, NC 27583;
405 Chestnut Street, Roxboro, NC 27573
Aliases (AKA): Joseph B Blackwell
Relatives & Associates: Barry Blackwell
Candace Blackwell
Eunice Blackwell
Frances Blackwell
Glenda Blackwell
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: 5320 Glennfield Circle Se, Southport, NC 28461;
518 Majestic Prince Drive # D, Annapolis, MD 21409;
Bowie, MD 20720;
Catonsville, MD 21228;
Gaithersburg, MD 20884
Aliases (AKA): Robert D De Vaughn,
Robert D Devaugh,
Donald Devaughn,
Donna M Devaughn,
Donnie M Devaughn
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: 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: 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;
7004 Lucky J Lane, Hurdle Mills, NC 27541;
Fort Lawn, SC 29714;
Greenwood, SC 29649;
Lancaster, SC 29720
Address History: 78 Duncan Plantation Drive, Timberlake, NC 27583;
722 Blackard Road, Roxboro, NC 27574
Aliases (AKA): Donald L Wesley,
Donald Lee Wesley
Email Addresses: mas****@gmail.com
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: 165 Crystal Ridge Drive, Timberlake, NC 27583
Email Addresses: ike****@gmail.com
Address History: 13599 Hurdle Mills Road, Hurdle Mills, NC 27541;
210 Southerland Street, Durham, NC 27703;
Henderson, NC 27537;
Hillsborough, NC 27278;
Rougemont, NC 27572
Aliases (AKA): Terry Wagner
Address History: 100 Crystal Ridge Drive, Timberlake, NC 27583;
5 Meadowbrook Drive, Durham, NC 27712;
Rougemont, NC 27572
Aliases (AKA): Donna Sanseverino,
Donna J Walker
Email Addresses: dja****@aol.com,
dja****@aol.com,
dja****@concentric.net
Address History: 30 Crystal Ridge Drive, Timberlake, NC 27583
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
Aliases (AKA): Kristin Hall Allen,
Kristen E Hall,
Kristine Hall
Email Addresses: all****@yahoo.com,
dsh****@gmail.com,
el_****@yahoo.com,
jer****@yahoo.com,
lov****@hotmail.com
Aliases (AKA): Cassie B Bell,
Cassie Bill,
Cassie M Crisp,
Cassie Crisp
Address History: 38 Crystal Lake Drive, Timberlake, NC 27583;
38 Crystal Ridge Drive, Timberlake, NC 27583
Aliases (AKA): R Wrenn
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
Address History: 166 Crystal Ridge Drive, Timberlake, NC 27583;
2634 Atlantic Street, Durham, NC 27707
Relatives & Associates: Cedric Myers
Address History: 312 County Line Road, Timberlake, NC 27583;
124 Sparger Springs Lane, Durham, NC 27705;
Leasburg, NC 27291;
Rougemont, NC 27572;
Roxboro, NC 27574
Aliases (AKA): James H Blalock,
James Henry Blalock
Address History: 76 Crystal Ridge Drive, Timberlake, NC 27583;
801 E Woodcroft Parkways Apt 3104, Durham, NC 27713;
Roxboro, NC 27573
Aliases (AKA): Monica Farmer Farmer,
Monica Mcghee
Email Addresses: mfa****@excite.com,
mfa****@yahoo.com,
mff****@aol.com
Address History: 5959 W Utopia Road Apt 2031, Glendale, AZ 85308;
1620 Lindley Drive, Prescott, AZ 86303;
Prescott Valley, AZ 86314;
Cartersville, GA 30121;
Fort Riley, KS 66442
Aliases (AKA): Michael Crisp,
Michael Ryan Crisp,
Mike John Crisp
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
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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