Aliases (AKA): H W Thacker
Relatives & Associates: Howard Thacker
Kelly Thacker
Kimberly Thacker
Patricia Thacker
Patricia White
Aliases (AKA): Janet Garrettwhite,
J White,
Janet G White
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: 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: 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
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: 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: 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: 1131 Ambrose Drive, Rolesville, NC 27571;
7809 Roxboro Road, Bahama, NC 27503;
Morrisville, NC 27560;
Timberlake, NC 27583;
Zebulon, NC 27597
Aliases (AKA): Christi Puritt Pruitt,
Christi P Riggs,
Christi Pruitt Riggs,
Christie Lynn Riggs
Address History: 281 Derwin Drive, Timberlake, NC 27583;
2202 Bullhead Road, Apex, NC 27502;
Fayetteville, NC 28303;
Fuquay Varina, NC 27526;
Raleigh, NC 27606
Aliases (AKA): Michael James Matthews,
Mike Matthews
Email Addresses: fel****@aol.com,
fel****@wmconnect.com
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: 136 Argonne Drive, Durham, NC 27704;
4317 Holt School Road, Durham, NC 27704;
Timberlake, NC 27583
Phone Numbers: (919) 471-3134
Address History: 236 Derwin Drive, Timberlake, NC 27583;
21752 Belvedere Lane, Estero, FL 33928;
Fort Myers, FL 33916;
Hollywood, FL 33025;
Naples, FL 34109
Aliases (AKA): C W Demeo,
William Demeo,
William William Dimaio,
Bill Dimeo,
C Dimeo
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: 88 Derwin Drive, Timberlake, NC 27583;
3130 N 7th Avenue Unit 346, Phoenix, AZ 85013;
Durham, NC 27712;
North Myrtle Beach, SC 29582
Aliases (AKA): T Tippett,
Thomas E Tippett
Email Addresses: bra****@aol.com
Address History: 29 Derwin Drive, Timberlake, NC 27583;
430 Monmouth Drive, Milpitas, CA 95035;
Santa Clara, CA 95054;
Tracy, CA 95391;
Colorado Springs, CO 80923
Aliases (AKA): Ed C Young,
Ed Young,
Edward Charles Young
Email Addresses: ed@****@dextrimedia.com
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: 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: 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: 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: 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: 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;
65 Botto Avenue, Elizabethtown, KY 42701;
Lexington, KY 40509;
Timberlake, NC 27583
Aliases (AKA): D Perkins
Email Addresses: dhp****@aol.com,
dhp****@latinmail.com,
dhp****@aol.com,
dhp****@latinmail.com,
dhp****@mailcity.com
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: 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
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