Address History: 103 Club House Drive Lot B, Swansboro, NC 28584;
803 Bent Creek Road, Bahama, NC 27503;
Holly Ridge, NC 28445;
Roxboro, NC 27573;
Semora, NC 27343
Aliases (AKA): Jeff D Wallace,
Jeffrey David Wallace
Address History: 156 Kellerton Court, Winnabow, NC 28479;
225 Edgar Street, Roxboro, NC 27573;
Timberlake, NC 27583;
Wake Forest, NC 27587;
Wilmington, NC 28409
Aliases (AKA): Jenny Holland,
Jenny Jane Holland,
Jenny J Kennedy
Address History: 64 Sparger Springs Lane, Durham, NC 27705;
334 Rr 8 Box A, Durham, NC 27712;
Timberlake, NC 27583;
Butler, TN 37640
Aliases (AKA): B Taylor,
Bill Taylor
Relatives & Associates: Faye Taylor
Address History: 208 S Morgan Street, Roxboro, NC 27573;
5214 Nw 99th Terrace, Fort Lauderdale, FL 33351;
Sunrise, FL 33351;
Timberlake, NC 27583
Aliases (AKA): Don Campbell,
Donald Campbell
Address History: 361 Andrew Avenue, Timberlake, NC 27583;
804 Bahama Road, Bahama, NC 27503;
Durham, NC 27712
Aliases (AKA): Betsy Johns Rhew
Address History: 1260 St Simons Drive Se, Bolivia, NC 28422;
311 Miller Road, Hillsborough, NC 27278;
Mebane, NC 27302;
Roxboro, NC 27573;
Timberlake, NC 27583
Aliases (AKA): Kelly Carver
Address History: 1680 Maurice Daniels Road, Roxboro, NC 27574;
711 Lakeview Road, Durham, NC 27712;
Kernersville, NC 27284;
Raleigh, NC 27603;
Rougemont, NC 27572
Aliases (AKA): R Honeycutt
Relatives & Associates: Nichole Anderson
Ginger Honeycutt
Linda Honeycutt
Roger Honeycutt
Roger Honeycutt
Email Addresses: rog****@bellsouth.net
Address History: 111 Fletcher Ridge Road, Timberlake, NC 27583;
398 Po Box, La Plata, MD 20646;
Haw River, NC 27258;
Amissville, VA 20106
Address History: 311 Fletcher Ridge Road, Timberlake, NC 27583;
310 N Main Street Apt C, Roxboro, NC 27573;
Sarver, PA 16055
Aliases (AKA): Kelly L Richards,
Kelly Stempkoski
Relatives & Associates: Alice Richards
Kelly Richards
Larry Richards
Larry Richards
Matthew Richards
Address History: 151 Fletcher Ridge Road, Timberlake, NC 27583;
1008 Scotch Pine Way, Mebane, NC 27302;
Rougemont, NC 27572
Aliases (AKA): Victoria Marshall
Phone Numbers: (919) 477-5398
Address History: 20 Country Brooke Lane, Roxboro, NC 27574;
101 Queen Road, Lawndale, NC 28090;
Micro, NC 27555;
Princeton, NC 27569;
Rougemont, NC 27572
Aliases (AKA): Donald S Smith
Email Addresses: don****@yahoo.com,
dus****@gmail.com,
gsx****@hotmail.com,
kat****@localnet.com,
kat****@yahoo.com
Address History: 112 Tillburg Lane, Hurdle Mills, NC 27541;
592 Po Box, Wrens, GA 30833;
Mebane, NC 27302;
Timberlake, NC 27583;
Murrells Inlet, SC 29576
Aliases (AKA): April Faw,
April Prescott
Address History: 528 Robert Gentry Road, Timberlake, NC 27583;
1446 Clermont Road, Durham, NC 27713;
Rougemont, NC 27572
Relatives & Associates: Kelly Richards
Larry Richards
Larry Richards
Matthew Richards
Matthew Richards
Address History: 427 Fletcher Ridge Road, Timberlake, NC 27583;
28640 Canton Road, Albemarle, NC 28001;
Cary, NC 27513;
Marshville, NC 28103;
Oakboro, NC 28129
Aliases (AKA): Jarrod Shannon Dennis
Phone Numbers: (919) 776-5062
Address History: 386 Fletcher Ridge Road, Timberlake, NC 27583;
4411 Beechnut Lane, Durham, NC 27707;
Midlothian, VA 23113;
Radford, VA 24141
Aliases (AKA): D Cook,
Dory K Cook,
Dory K Newkirk,
Dory Suzanne Zanne
Address History: 102 Younger Road, Roxboro, NC 27573;
712 Ivey Road Apartment A, Graham, NC 27253;
Raleigh, NC 27606;
Timberlake, NC 27583;
Cincinnati, OH 45202
Aliases (AKA): Michael B Leezeer,
B Leezer,
Brandon Brandon Leezer,
Michael B Leezer,
Mike Leezer
Address History: 361 Andrew Avenue, Timberlake, NC 27583;
353 Fletcher Ridge Road, Timberlake, NC 27583
Phone Numbers: (336) 322-0546
(336) 597-5652
Address History: 286 Fletcher Ridge Road, Timberlake, NC 27583;
6240 Southwest 139th Avenue, Miami, FL 33183;
Hillsborough, NC 27278;
Jacksonville, NC 28546;
Lexington, NC 27295
Aliases (AKA): Russell Jones,
S R Jones,
Samuel B Jones
Email Addresses: rus****@hotmail.com
Address History: 427 Fletcher Ridge Road, Timberlake, NC 27583;
508 Calla Avenue, Imperial Beach, CA 91932;
Atlanta, GA 30319;
Slidell, LA 70458;
Millington, TN 38053
Aliases (AKA): Heather Kennedy Mobley
Address History: 243 E High Street, Mooresville, IN 46158;
176 Po Box, Cloverdale, IN 46120;
Monrovia, IN 46157;
New Albany, IN 47150;
Osgood, IN 47037
Aliases (AKA): Billy Gibson,
Bill Dean Grider,
Billy Dean Grider,
William Dean Grider,
Bill Dean Grider Junior
Email Addresses: bil****@gmail.com,
bil****@cox.net,
coo****@aol.com,
gri****@yahoo.com,
luv****@gmail.com
Address History: 811 Magnolia Boulevard, Odessa, TX 79761;
4333 Brockton Avenue Apt 8, Riverside, CA 92501;
Victorville, CA 92394;
Timberlake, NC 27583
Aliases (AKA): Aishia Amanda Garcia,
Aishia Garza,
Amanda Garza,
Aishia Amanda Miera,
Aishia A Miera
Email Addresses: ami****@knology.net,
man****@gmail.com
Address History: 165 Inlet Drive, Wirtz, VA 24184;
1125 Mccullock Loop Road, Hurdle Mills, NC 27541;
Timberlake, NC 27583;
Yatahey, NM 87375;
Alexandria, VA 22303
Aliases (AKA): Amanda G Farza,
A Garza,
Amanda Grace Garza,
Amanda G Hutchinson,
Amanda Grace Hutchinson
Email Addresses: ama****@hotmail.com,
man****@adelphia.com,
man****@yahoo.com,
man****@adelphia.com,
man****@yahoo.com
Address History: 501 9th Street, Brodhead, WI 53520;
9009 E 29th Street, Tucson, AZ 85710;
San Diego, CA 92116;
Chicago, IL 60612;
Ypsilanti, MI 48197
Aliases (AKA): Mathew Richards,
Matt L Richards,
Matthew L Richards
Email Addresses: big****@new.rr.com,
big****@yahoo.com,
dig****@yahoo.com,
klm****@yahoo.com,
mat****@hotmail.com
Address History: 2600 County Road 114, Glenwood Springs, CO 81601;
1525 East Baseline Road Apartment 80, Tempe, AZ 85283;
Chapel Hill, NC 27514;
Durham, NC 27704;
Greensboro, NC 27409
Aliases (AKA): Sarah E Glass
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