Address History: 624 Kingsbury Drive, Durham, NC 27712;
2903 Bainbridge Drive Apt A, Durham, NC 27713;
Timberlake, NC 27583
Aliases (AKA): Ellery Harris
Address History: 2142 Grassy Creek Virgilina Road, Bullock, NC 27507;
7375 Alloy Street, Webster, FL 33597;
Timberlake, NC 27583;
Columbus, OH 43207;
Grove City, OH 43123
Aliases (AKA): Kelly M Thacker,
Kelly Thacker,
Kelli Williamson,
Kelli N Williamson,
Kelly Williamson
Relatives & Associates: Howard Thacker
Kimberly Thacker
Patricia Thacker
Patricia White
Brenda Williamson
Address History: 4872 Indian Springs Road, Seven Springs, NC 28578;
1829 Front Street Apartment A6, Durham, NC 27705;
Hurdle Mills, NC 27541;
Raleigh, NC 27613;
Roxboro, NC 27574
Aliases (AKA): Cynthia W Hardy,
C W Hill,
Cindy W Hill,
Cynthia Hill
Email Addresses: cyn****@gmail.com,
cyn****@netzero.com,
cyn****@aol.com,
cyn****@netzero.com
Address History: 257 P/O Box, Gonzalez, FL 32560;
14080 Broken Bow South Drive, Jacksonville, FL 32225;
Oviedo, FL 32765;
Townsend, GA 31331;
Ahoskie, NC 27910
Aliases (AKA): Larry E Poppell
Email Addresses: lpo****@juno.com
Address History: 251 Derwin Drive, Timberlake, NC 27583;
304 West 71st Street, Chicago, IL 60621;
Upper Marlboro, MD 20772;
Bahama, NC 27503;
Durham, NC 27707
Address History: 430 Derwin Drive, Timberlake, NC 27583;
3607 Elaine Drive, Bryan, TX 77808;
Lubbock, TX 79416;
Midland, TX 79706;
Pearland, TX 77584
Address History: 121 Derwin Drive, Timberlake, NC 27583
Phone Numbers: (336) 364-3342
Address History: 121 Derwin Drive, Timberlake, NC 27583;
107 Windward Court, Cary, NC 27513;
Rougemont, NC 27572;
Roxboro, NC 27573;
Philadelphia, PA 19109
Aliases (AKA): Roger D White,
Roger Dale White
Email Addresses: got****@yahoo.com
Aliases (AKA): Amanda Ramirez
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: 165 Lockamy Lane, Youngsville, NC 27596;
3122 Cheek Road, Durham, NC 27704;
Franklinton, NC 27525;
Timberlake, NC 27583;
Wake Forest, NC 27587
Aliases (AKA): Robin Brooks Clark,
Robin Clark,
Robin B Jones,
Robin Brooks Jones,
Robin B Lucas
Email Addresses: blu****@gmail.com,
boy****@gmail.com,
eoj****@nc.rr.com,
luc****@hotmail.com,
rbl****@hotmail.com
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
Relatives & Associates: Edna Howerton
Phone Numbers: (904) 616-5536
Address History: 145 Derwin Drive, Timberlake, NC 27583;
4097 Dunmore Drive, Lake Wales, FL 33859;
Winter Haven, FL 33884;
Elizabethtown, KY 42701;
Pataskala, OH 43062
Aliases (AKA): Helen Hines
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: 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: 266 White Oak Drive, Roxboro, NC 27573;
326 Mar Lynn Drive, Delmar, MD 21875;
Preston, MD 21655;
Raleigh, NC 27609;
Timberlake, NC 27583
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: 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: 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: 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
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
Address History: 700 Washington Street Apt 1, Hoboken, NJ 07030;
3915 Pallas Way Apt 3g, High Point, NC 27265;
Timberlake, NC 27583;
Charlottesville, VA 22903;
Danville, VA 24540
Aliases (AKA): Bobby Marks,
Robert Matthew Marks
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
Address History: 13015 Thoroughbred Drive, Dade City, FL 33525;
7000 N Federal Highway, Boca Raton, FL 33487;
Clewiston, FL 33440;
Crestview, FL 32536;
Niceville, FL 32578
Aliases (AKA): Janet Elizabeth Bentz,
Jan Mowery,
Janet Elizabeth Mowery,
Janet Mowery
Email Addresses: jan****@aol.com
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