Address History: 2025 Copper Leaf Way Apt 301, Durham, NC 27703;
219 Clairemont Avenue, Decatur, GA 30030;
Berea, KY 40403;
Lexington, KY 40509;
Paint Lick, KY 40461
Aliases (AKA): Kim Jones,
Kimberly D Jones,
Kin D Jones,
Kimberly D Seals
Address History: 88 Derwin Drive, Timberlake, NC 27583;
6100 Laurent Drive # 62, Cleveland, OH 44129;
Franklin, OH 45005;
Reynoldsburg, OH 43068
Phone Numbers: (614) 575-0749
Address History: 136 Argonne Drive, Durham, NC 27704;
4317 Holt School Road, Durham, NC 27704;
Timberlake, NC 27583
Phone Numbers: (919) 471-3134
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: 3897 Flat Woods Road, Timberlake, NC 27583;
58429 Po Box, Raleigh, NC 27658;
Reidsville, NC 27320
Aliases (AKA): F Oquinn,
Faye Lestero Quinn,
Faye L Richardson
Address History: 173 Derwin Drive, Timberlake, NC 27583;
1304 Hill Street, Brilliant, OH 43913;
Cincinnati, OH 45205
Phone Numbers: (740) 598-2114
Address History: 29 Derwin Drive, Timberlake, NC 27583;
2517 Maplemere Court, Durham, NC 27703;
Raleigh, NC 27613
Aliases (AKA): Wesley Zemonek
Phone Numbers: (919) 847-4353
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: 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;
1002 Club Court, Belville, NC 28451;
Butner, NC 27509;
Durham, NC 27705;
Rougemont, NC 27572
Aliases (AKA): Stephanie Turner Hall,
Stephanie H Turner
Address History: 15905 Foreleigh Road, Huntersville, NC 28078;
1321 Newcastle Road # 07, Durham, NC 27704;
Knightdale, NC 27545;
Raleigh, NC 27613;
Roxboro, NC 27573
Aliases (AKA): Gail Jeffers,
Sonja Gale Jeffers,
Sonya Jeffers
Relatives & Associates: John Beauford
Olivia Beauford
Spencer Beauford
Stephanie Beauford
Stephanie Beauford
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: 624 Kingsbury Drive, Durham, NC 27712;
2903 Bainbridge Drive Apt A, Durham, NC 27713;
Timberlake, NC 27583
Aliases (AKA): Ellery Harris
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: 251 Derwin Drive, Timberlake, NC 27583;
6343 Cold Water Lane, Charlotte, NC 28212;
Durham, NC 27707;
Raleigh, NC 27615;
Farmingdale, NY 11735
Aliases (AKA): Angelica Angelica,
Angelica R Harris,
Angelica R Mccullen
Relatives & Associates: Patricia Barnes
Monica Daniels
Leah Demcculler
Charlie Harris
Charlie Harris
Email Addresses: ang****@geocities.com,
ang****@hotmail.com
Address History: 26 Benjamin Court, Roxboro, NC 27573;
508 Madison Street, Three Rivers, MI 49093;
Timberlake, NC 27583
Aliases (AKA): Joe Singleton
Email Addresses: joe****@msn.com
Address History: 213 Derwin Drive, Timberlake, NC 27583;
21752 Belvedere Lane, Estero, FL 33928;
Fort Myers, FL 33916;
Glen Burnie, MD 21061;
Vineland, NJ 08361
Aliases (AKA): Richard C Mc Gahhey,
Richard C Mcgahhey,
Richard Ripnick Mcgahhey
Relatives & Associates: Heather Gahhey
Richard Mc Gahhey
Cindy Mcgahhey
Eileen Mcgahhey
Eric Mcgahhey
Email Addresses: rmc****@comcast.net
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: 117 Old Hickory Lane, Scottsville, KY 42164;
723 Pierce Street, South Bend, IN 46616;
Horse Cave, KY 42749;
Munfordville, KY 42765;
Mebane, NC 27302
Aliases (AKA): Dianna L Perkins,
Dianna Perkins,
Dianne M Perkins
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: 11938 Parkmeadow Avenue, Baton Rouge, LA 70816;
3520 De La Cruz Boulevard, Santa Clara, CA 95054;
Arvada, CO 80403;
Dawsonville, GA 30534;
Evansville, IN 47720
Aliases (AKA): Brandon Hoover
Relatives & Associates: Melinda Denison
Jodi Guentert Hoover
Barry Hoover
Brandon Hoover
Kristen Hoover
Email Addresses: bar****@cs.com,
bra****@hotmail.com,
bra****@trizetto.com,
bra****@yahoo.com
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: 8116 Koski Road, Munising, MI 49862;
312 1st Street, Munising, MI 49862;
Bahama, NC 27503;
Roxboro, NC 27573;
Timberlake, NC 27583
Aliases (AKA): Steve C Rochefort,
Steven Christopher Rochefort
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