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: 2703 Waybrook Drive, Dallas, NC 28034;
1831 Heartland Drive, Fort Walton Beach, FL 32547;
Chapel Hill, NC 27515;
Charlotte, NC 28215;
Fayetteville, NC 28304
Aliases (AKA): Carey Clay,
Corey J Clay,
Carey Clay Jr
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: 413 S Morgan Street, Roxboro, NC 27573;
296 Lochridge Drive, Roxboro, NC 27573;
Timberlake, NC 27583
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: 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: 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: 5325 Tucker Phillips Drive, Wingate, NC 28174;
608 Chase Village Drive, Jonesboro, GA 30236;
Chapel Hill, NC 27517;
Durham, NC 27713;
Fayetteville, NC 28314
Aliases (AKA): T Clay,
Tracie Tracie Clay,
Tracy S Clay,
Clay Tracie Shields,
Tracie Shields
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: 88 Derwin Drive, Timberlake, NC 27583;
6100 Laurent Drive # 62, Cleveland, OH 44129;
Franklin, OH 45005;
Reynoldsburg, OH 43068
Aliases (AKA): Mary A Titus
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: 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: 213 Derwin Drive, Timberlake, NC 27583;
1 1st Street, Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): B Lenaz
Relatives & Associates: Robert Lenaz
Phone Numbers: (845) 895-3119
Email Addresses: ble****@aol.com,
ble****@yahoo.com
Address History: 425 Foxcroft Drive, Timberlake, NC 27583;
404 South Summit Street, Greenville, NC 27858;
Raleigh, NC 27606;
Roxboro, NC 27573
Aliases (AKA): Heather N Chisenball,
Heahter N Chisenhall,
Heather C Chisenhall,
Heather Jackson
Email Addresses: hch****@netzero.net
Address History: 366 Derwin Drive, Timberlake, NC 27583;
29 Pond Street, Carver, MA 02330;
Centerville, MA 02632;
Plymouth, MA 02360;
Plympton, MA 02367
Aliases (AKA): Joseph B Thompson,
Joey Thomson,
Joseph Barry Thomson
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: 26 Benjamin Court, Roxboro, NC 27573;
608 1/2 Walnut Street # 2, Three Rivers, MI 49093;
Timberlake, NC 27583
Aliases (AKA): Kelly May Ckunz,
Kelly M Konz,
Kelly M Kunz,
Kelly May Singleton
Address History: 103 Derwin Drive, Timberlake, NC 27583;
5100 Burchette Road Unit 803, Tampa, FL 33647;
Durham, NC 27703;
Fayetteville, NC 28311;
Madison, OH 44057
Aliases (AKA): Deborah A Evans-Melvin,
Deborah Evansmelvin,
D Melvin,
Debbie Melvin,
Deborah A Melvin
Email Addresses: cit****@yahoo.com,
dam****@hotmail.com,
gar****@yahoo.com
Address History: 4106 Rogers Road, Durham, NC 27703;
6075 Plunkett Street, Hollywood, FL 33023;
Bahama, NC 27503;
Raleigh, NC 27607;
Rolesville, NC 27571
Aliases (AKA): W Brooks,
Wendy Brooks,
Wendy S Riggs,
Wendy Leigh Slegianes,
Wendy L Smith
Email Addresses: bro****@yahoo.com,
djb****@hotmail.com,
rox****@yahoo.com,
wba****@aol.com,
wbr****@yahoo.com
Address History: 79 Derwin Drive, Timberlake, NC 27583;
312 Fir Street, Munising, MI 49862;
Roxboro, NC 27574
Aliases (AKA): Jr Steven Rochefort,
Steve Rochefort,
Steven C Rochefort
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: 676 Timber Creek Drive, Loris, SC 29569;
3 Ivy Drive # 5, Manchester, CT 06042;
South Windsor, CT 06074;
Vernon Rockville, CT 06066;
Hillsborough, NC 27278
Aliases (AKA): Joellen Crowfoot,
Ellen S Lavigne
Email Addresses: jla****@aol.com
Address History: 816 Sienna Palm Lake, Houston, TX 77008;
2517 Maplemere Court, Durham, NC 27703;
Raleigh, NC 27613;
Timberlake, NC 27583;
Wilmington, NC 28403
Phone Numbers: (919) 847-4353
Relatives & Associates: Edna Howerton
Phone Numbers: (904) 616-5536
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