Address History: 18 Shackleford Drive, Bahama, NC 27503;
67 P/O Box, Chapel Hill, NC 27514;
Durham, NC 27705;
Hillsborough, NC 27278;
Julian, NC 27283
Aliases (AKA): Norwood E Miller
Email Addresses: bal****@aol.com,
bal****@att.net,
bal****@excite.com,
bal****@msn.com
Address History: 142 Smith Drive, Durham, NC 27712;
804 Bahama Road, Bahama, NC 27503;
Timberlake, NC 27583
Aliases (AKA): Ashley R Varley
Address History: 147 April Parks, Waynesville, NC 28786;
15 Boxwood Terrace, Canton, NC 28716;
Franklinton, NC 27525;
Louisburg, NC 27549;
Rougemont, NC 27572
Aliases (AKA): R Mccauley,
Robert Wayne Mccauley
Address History: 4173 Shadowbrook Court, Morganton, NC 28655;
1840 Copper Kettle Lane, Dunedin, FL 34698;
North Port, FL 34291;
Timberlake, NC 27583;
Vanceboro, NC 28586
Aliases (AKA): B Deluca
Email Addresses: bar****@earthlink.net
Address History: 428 Fletcher Ridge Road, Timberlake, NC 27583;
135 Concord Road, Chelmsford, MA 01824;
Danvers, MA 01923;
New Bern, NC 28560;
Portsmouth, NH 03801
Aliases (AKA): M Reed
Address History: 528 Robert Gentry Road, Timberlake, NC 27583;
1446 Clermont Road, Durham, NC 27713;
Rougemont, NC 27572;
Ballston Spa, NY 12020
Aliases (AKA): Larry M Richards
Relatives & Associates: Alice Richards
Kelly Richards
Larry Richards
Matthew Richards
Matthew Richards
Address History: 72 Erroll Court, Leasburg, NC 27291;
133 Henry Court, Chapel Hill, NC 27516;
Goldsboro, NC 27534;
Timberlake, NC 27583
Email Addresses: oth****@bellatlantic.net
Address History: 4326 Greenleaf Street Nw, Concord, NC 28027;
821 S Bostian Street B, China Grove, NC 28023;
Raleigh, NC 27616;
Timberlake, NC 27583;
Harrisburg, PA 17111
Aliases (AKA): J Jeffers,
James R Jeffers,
Ron Jeffers,
James Jeffreys
Email Addresses: jrj****@hotmail.com
Address History: 106 W Rose Street, Smithfield, NC 27577;
1494 Alto Vista Drive, Melbourne, FL 32940;
Kingsland, GA 31548;
Clarksburg, MD 20871;
Clayton, NC 27520
Aliases (AKA): Brandon Grider
Email Addresses: bev****@gmail.com,
coo****@cs.com,
coo****@aol.com,
coo****@bellsouth.net,
coo****@igateway.net
Address History: 3450 E Lansing Road, Bancroft, MI 48414;
3160 S Morrice Road, Owosso, MI 48867;
Rougemont, NC 27572;
Timberlake, NC 27583;
Westhope, ND 58793
Aliases (AKA): Virgie Watson,
Virgilene H Watson
Address History: 1873 Sawmill Creek Road, Bryson City, NC 28713;
130 Holly Hill Road, Bryson City, NC 28713;
Timberlake, NC 27583;
Wilmington, NC 28403
Address History: 177 Po Box, Bahama, NC 27503;
804 Bahama Road, Bahama, NC 27503;
Timberlake, NC 27583
Email Addresses: lba****@ameritrade.com,
lba****@aol.com,
lba****@msn.com
Address History: 193 Fletcher Ridge Road, Timberlake, NC 27583;
518 Barlow Drive, North Vernon, IN 47265;
Durham, NC 27704;
Cleves, OH 45002
Aliases (AKA): Bill Grider
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: 1775 Clay Long Road, Timberlake, NC 27583;
550 Lonnie Gentry Road, Roxboro, NC 27574
Aliases (AKA): Lillian L Jones,
Lillian L Leezer
Address History: 4326 Greenleaf Street Nw, Concord, NC 28027;
821 S Bostian Street B, China Grove, NC 28023;
Raleigh, NC 27616;
Timberlake, NC 27583;
Harrisburg, PA 17109
Aliases (AKA): S Jeffers,
Shirley Troop Jeffers,
Shirley Troop
Phone Numbers: (336) 599-8995
(704) 857-2325
(717) 657-8696
(717) 766-1279
(919) 876-3555
Email Addresses: jrj****@msn.com
Address History: 155 Skylark Drive, Semora, NC 27343;
4867 Brown Branch Road, Blackshear, GA 31516;
Atlantic Beach, NC 28512;
Rougemont, NC 27572;
Timberlake, NC 27583
Aliases (AKA): Gwen Clayton Barber,
Gwendolyn C Barber,
Gwendolyn Clayton Barber
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: 353 Fletcher Ridge Road, Timberlake, NC 27583;
300 Whitehall Drive, Creedmoor, NC 27522;
Franklinton, NC 27525;
Mebane, NC 27302;
Youngstown, OH 44515
Aliases (AKA): Brittnee Bielik,
Brittnee Gould,
Brittnee M Orto
Address History: 513 Morgan Trace Lane, Goldsboro, NC 27530;
3225 South Graymor Path, Inverness, FL 34450;
Candler, NC 28715;
Charlotte, NC 28262;
Cherryville, NC 28021
Aliases (AKA): Sonya Gail Alexander,
Sonya Smith
Address History: 10800 Broadview Drive Apt 103, Raleigh, NC 27617;
504 Woodhill Trail, Augusta, GA 30909;
Grovetown, GA 30813;
Jonesboro, GA 30236;
Hickory, NC 28601
Aliases (AKA): Mike Faw
Address History: 100 N 8th Street, Carolina Beach, NC 28428;
144 Hamilton Road, Chapel Hill, NC 27517;
Durham, NC 27705;
Holly Ridge, NC 28445;
Surf City, NC 28445
Aliases (AKA): Amy S Bolt,
Amy B Pierce,
Amy D Pierce,
Amy B Wallace,
Amy S Warrick
Address History: 1805 Heritage Circle, Dover, OH 44622;
9450 Burt Road, Birch Run, MI 48415;
Flint, MI 48506;
Saginaw, MI 48604;
Timberlake, NC 27583
Aliases (AKA): Kourtney P Norris
Address History: 5009 N Glenwood Avenue Apt 1, Chicago, IL 60640;
1803 9th Avenue Sw, Cedar Rapids, IA 52404;
Coralville, IA 52241;
Iowa City, IA 52240;
Mount Pleasant, IA 52641
Aliases (AKA): Theodore A Mc,
Theodore A Mc Tee,
Tedd Mctee,
Theodore A Mctee
Email Addresses: ted****@mci.com,
the****@verizonbusiness.com,
the****@yahoo.com
Address History: 5735 Market Street, San Diego, CA 92114;
5605 Christie Lane, Durham, NC 27713;
Timberlake, NC 27583
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