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: 165 Lockamy Lane, Youngsville, NC 27596;
3122 Cheek Road, Durham, NC 27704;
Franklinton, NC 27525;
Timberlake, NC 27583;
Wake Forest, NC 27587
Aliases (AKA): Robin Brooks Clark,
Robin Clark,
Robin B Jones,
Robin Brooks Jones,
Robin B Lucas
Email Addresses: blu****@gmail.com,
boy****@gmail.com,
eoj****@nc.rr.com,
luc****@hotmail.com,
rbl****@hotmail.com
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: 343 George Big Redd Court Apt 201, Winston Salem, NC 27101;
2007 Hancock Drive, Upper Marlboro, MD 20774;
Greensboro, NC 27407;
Huntersville, NC 28078;
Lexington, NC 27292
Email Addresses: lil****@yahoo.com
Phone Numbers: (919) 847-4353
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: 430 Derwin Drive, Timberlake, NC 27583;
1096 P/O Box, Watford City, ND 58854;
Lubbock, TX 79416;
Midland, TX 79706;
Pearland, TX 77584
Aliases (AKA): Jeff Woliver,
Jeffrey M Woliver
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: 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: 10895 Us Highway 421, Currie, NC 28435;
1564 Po Box, Taylorsville, MS 39168;
Durham, NC 27713;
Fair Bluff, NC 28439;
Roxboro, NC 27573
Aliases (AKA): Doug Rowe,
Douglas F Rowe
Address History: 882 Cc Andrews Road, Timberlake, NC 27583;
566 Naples Street Apartment 262, Chula Vista, CA 91911;
Durham, NC 27704;
Wilmington, NC 28403
Aliases (AKA): Paige Stefansson,
Regina P Stefansson,
Regina P Steffanson
Email Addresses: pai****@yahoo.com
Address History: 250 Herman Road, Reidsville, NC 27320;
58429 Po Box, Raleigh, NC 27658;
Timberlake, NC 27583
Phone Numbers: (336) 342-6543
(336) 364-0827
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: 79 Derwin Drive, Timberlake, NC 27583;
45 Latoma Drive, Roxboro, NC 27574;
Springfield, OH 45502;
West Portsmouth, OH 45663
Aliases (AKA): Christie C Carver,
Christopher S Carver,
Christie C Evans,
Christie C Rochefort
Phone Numbers: (336) 364-2215
(336) 597-2801
(336) 599-2782
(906) 892-8480
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: 4003 Omer Lane, Durham, NC 27703;
2928 Burton Road, Durham, NC 27704;
Timberlake, NC 27583;
Greenville, SC 29609;
Mauldin, SC 29662
Aliases (AKA): Vicki P Jones,
Vickie Jones
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: 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: 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
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
Address History: 295 Thompson Road, Culloden, WV 25510;
1550 Trent Boulevard Apartment 801, Lexington, KY 40515;
Cary, NC 27513;
Rougemont, NC 27572;
Roxboro, NC 27574
Aliases (AKA): Dale Mark Witte
Email Addresses: dal****@hotmail.com,
fis****@gmail.com
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: 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: 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: 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
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