Phone Numbers: (904) 387-5282
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: 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: 1014 Miller Road, Hillsborough, NC 27278;
3240 E Geer Street, Durham, NC 27704;
Roxboro, NC 27574;
Timberlake, NC 27583;
Lexington, SC 29072
Aliases (AKA): Edwin L Eubanks,
El L Eubanks,
Jr El Eubanks
Email Addresses: edd****@aol.com,
edd****@mindspring.com,
edd****@aol.com,
edd****@nortelnetworks.com
Address History: 250 Herman Road, Reidsville, NC 27320;
58429 Po Box, Raleigh, NC 27658;
Timberlake, NC 27583
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
Relatives & Associates: Carolyn Poppell
Clyde Poppell
Larry Poppell
Susan Poppell
Email Addresses: lpo****@juno.com
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: 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: 154 Derwin Drive, Timberlake, NC 27583;
2205 Adventure Trail, Durham, NC 27703;
Efland, NC 27243
Aliases (AKA): B Satterfield,
Brian Satterfield,
Bunny Satterfield
Relatives & Associates: Amy Lineberger
Alision Satterfield
Courtney Satterfield
Donald Satterfield
John Satterfield
Address History: 804 Crabtree Glenn Road, Rougemont, NC 27572;
173 Derwin Drive, Timberlake, NC 27583
Email Addresses: her****@hotmail.com,
wil****@gmail.com
Aliases (AKA): Amanda Ramirez
Address History: 112 Monarda Way, Hillsborough, NC 27278;
1544 S Summit Drive, Holts Summit, MO 65043;
Durham, NC 27703;
Timberlake, NC 27583
Aliases (AKA): Rhonda K Bell,
Ronald Morris Bell,
Ronnie Morris Bell,
Ronnie M Bell
Email Addresses: xey****@yahoo.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
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: 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: 13510 Merry Chase Lane, Huntersville, NC 28078;
8714 Pinnacle Cross Drive Apt 9, Huntersville, NC 28078;
Roxboro, NC 27573;
Timberlake, NC 27583;
Goose Creek, SC 29445
Phone Numbers: (703) 221-5275
(704) 992-9276
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: 7130 Po Box, Longview, TX 75607;
2 Bow Lane, Ahoskie, NC 27910;
Timberlake, NC 27583;
Columbia, SC 29209;
Hartsville, SC 29551
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: 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: 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: 4854 Po Box, Falls Church, VA 22044;
13510 Merry Chase Lane, Huntersville, NC 28078;
Roxboro, NC 27573;
Timberlake, NC 27583;
Dumfries, VA 22026
Address History: 207 Golden Fluke Drive, Lexington, SC 29072;
3423 Dew Drop Road, Bastrop, LA 71220;
Durham, NC 27704;
Hillsborough, NC 27278;
Timberlake, NC 27583
Aliases (AKA): Eddie L Eubanks,
Eddie Eubanks,
Edward E Eubanks,
Edwin Leon Eubanks,
Edwin L Eubanks Rd
Email Addresses: e91****@hotmail.com,
edd****@mindspring.com,
edd****@aol.com,
edd****@blackplanet.com,
edd****@aol.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
Relatives & Associates: Cindy Mcgahhey
Richard Mcgahhey
Email Addresses: eri****@electricartists.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
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