Address History: 123 Berwick Place, Hillsborough, NC 27278;
4617 Paces Ferry Drive, Durham, NC 27712;
Roxboro, NC 27574;
Rutherfordton, NC 28139;
Timberlake, NC 27583
Email Addresses: jad****@rfci.net
Address History: 250 Herman Road, Reidsville, NC 27320;
58429 Po Box, Raleigh, NC 27658;
Timberlake, NC 27583
Address History: 14 Piney Grove Road, Bahama, NC 27503;
104 Monticello Place, Clayton, NC 27520;
Durham, NC 27709;
Garner, NC 27529;
Timberlake, NC 27583
Aliases (AKA): Desiree Tripp Dumbauld
Email Addresses: dzi****@yahoo.com
Address History: 961 Flat Woods Road, Timberlake, NC 27583;
1316 North California Street, San Bernardino, CA 92411;
Ocala, FL 34471
Aliases (AKA): Carlos Ramirez
Email Addresses: car****@gmail.com,
car****@gmail.com
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: 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: 4262 Harrington Road Apt 201, Leland, NC 28451;
2125 Weslynn Drive, Indianapolis, IN 46228;
Belville, NC 28451;
Butner, NC 27509;
Durham, NC 27712
Aliases (AKA): William Lenoard Turner
Relatives & Associates: Laurie Cowanturner
Stephanie Hall
Deborah Mcbroom
Deborah Mcbroom
Crystal Mitchell
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: 173 Derwin Drive, Timberlake, NC 27583;
1304 Hill Street, Brilliant, OH 43913;
Cincinnati, OH 45205
Phone Numbers: (740) 598-2114
Address History: 116 Ashbury Square, Mebane, NC 27302;
7121 Calais Drive, Durham, NC 27712;
Hillsborough, NC 27278;
Timberlake, NC 27583;
Clarksville, VA 23927
Aliases (AKA): Edith Carter Allen,
Edith C Allen,
Edith C Eubanks
Address History: 413 S Morgan Street, Roxboro, NC 27573;
296 Lochridge Drive, Roxboro, NC 27573;
Timberlake, NC 27583
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: 173 Derwin Drive, Timberlake, NC 27583;
601 Jones Ferry Road Apt H4, Carrboro, NC 27510;
Durham, NC 27703;
Mebane, NC 27302;
Rougemont, NC 27572
Aliases (AKA): R Bledsoe,
Randy Bledsoe,
Randy K Blendsoe
Email Addresses: rkb****@hotmail.com
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: 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: 190 Derwin Drive, Timberlake, NC 27583;
512 Stokes Road, Graham, NC 27253;
Greenville, NC 27858;
Hurdle Mills, NC 27541;
Rougemont, NC 27572
Aliases (AKA): M Stacey
Email Addresses: mas****@gmail.com
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: 219 Blue Sky Drive, Dawsonville, GA 30534;
77331 P/O Box, Baton Rouge, LA 70879;
Greenwell Springs, LA 70739;
Durham, NC 27713;
Timberlake, NC 27583
Aliases (AKA): Linda D Bethea
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: 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: 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: 7130 Po Box, Longview, TX 75607;
2 Bow Lane, Ahoskie, NC 27910;
Timberlake, NC 27583;
Columbia, SC 29209;
Hartsville, SC 29551
Address History: 2952 S Columbus Street Apt A1, Arlington, VA 22206;
100106 Laurel Springs Drive, Durham, NC 27713;
Timberlake, NC 27583
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