Address History: 8030 Sycamore Hill Lane, Raleigh, NC 27612;
608 Chase Village Drive, Jonesboro, GA 30236;
Chapel Hill, NC 27517;
Durham, NC 27707;
Fayetteville, NC 28314
Aliases (AKA): Tracie Yvette Clay,
Tracie Shields Clay
Email Addresses: roy****@yahoo.com,
roy****@yahoo.com
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: 804 Crabtree Glenn Road, Rougemont, NC 27572;
173 Derwin Drive, Timberlake, NC 27583
Email Addresses: her****@hotmail.com,
wil****@gmail.com
Phone Numbers: (919) 847-4353
Address History: 250 Herman Road, Reidsville, NC 27320;
58429 Po Box, Raleigh, NC 27658;
Timberlake, NC 27583
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: 2517 Maplemere Court, Durham, NC 27703;
3005 Casteel Road Ne, Marietta, GA 30062;
Raleigh, NC 27613;
Timberlake, NC 27583
Aliases (AKA): Angela M Zemonek
Relatives & Associates: Shirley Mcdaniel
Ronald Thompson
Ronald Thompson
Sylvia Thompson
Jordan Zemonek
Phone Numbers: (919) 847-4353
Address History: 805 Ned Moore Road, Timberlake, NC 27583;
14144 Po Box, Durham, NC 27709;
Hillsborough, NC 27278;
Rougemont, NC 27572;
Roxboro, NC 27574
Aliases (AKA): Carol H Eubanks,
Carrol H Eubanks
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
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: 366 Derwin Drive, Timberlake, NC 27583;
115 S Meadow Road, Carver, MA 02330;
Centerville, MA 02632;
Plymouth, MA 02360;
Plympton, MA 02367
Aliases (AKA): Mary Ann Thompson,
M Thomson,
Maryann Thomson
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: 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: 454 Derwin Drive, Timberlake, NC 27583;
9512 Linwood Boulevard, Independence, MO 64052;
Durham, NC 27712;
Hillsborough, NC 27278;
Leasburg, NC 27291
Aliases (AKA): Jr Thomas Huntebrinker,
Thomas C Huntebrinker,
Thomas Clyde Huntebrinker,
Tom Clyde Huntebrinker,
Tom Huntebrinker
Relatives & Associates: Cary Fabro
Jennifer Farris
Jody Herndon
Chris Huntebrinker
Jack Huntebrinker
Address History: 15905 Foreleigh Road, Huntersville, NC 28078;
13510 Merry Chase Lane, Huntersville, NC 28078;
Knightdale, NC 27545;
Raleigh, NC 27613;
Roxboro, NC 27573
Relatives & Associates: Steffany Beanford
Anthony Beauford
Bertha Beauford
Deborah Beauford
Debroah Beauford
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;
106 Wedgewood Circle, Belford, NJ 07718;
Dyersburg, TN 38024;
Danville, VA 24540;
Halifax, VA 24558
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: 526 Blue Hollow Road, Rose Hill, VA 24281;
776 Fire Tower Drive, Rougemont, NC 27572;
Timberlake, NC 27583
Aliases (AKA): Ralph Bledsoe,
Randy Bledsoe
Address History: 219 Blue Sky Drive, Dawsonville, GA 30534;
19913 Hoo Shoo Too Road, Baton Rouge, LA 70817;
Greenwell Springs, LA 70739;
Durham, NC 27713;
Timberlake, NC 27583
Aliases (AKA): Barry Alan Hoover
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: 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
Aliases (AKA): D Smith
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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