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: 2703 Waybrook Drive, Dallas, NC 28034;
1831 Heartland Drive, Fort Walton Beach, FL 32547;
Chapel Hill, NC 27515;
Charlotte, NC 28215;
Fayetteville, NC 28304
Aliases (AKA): Carey Clay,
Corey J Clay,
Carey Clay Jr
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: 251 Derwin Drive, Timberlake, NC 27583;
304 West 71st Street, Chicago, IL 60621;
Upper Marlboro, MD 20772;
Bahama, NC 27503;
Durham, NC 27707
Address History: 15905 Foreleigh Road, Huntersville, NC 28078;
13510 Merry Chase Lane, Huntersville, NC 28078;
Knightdale, NC 27545;
Raleigh, NC 27613;
Roxboro, NC 27573
Relatives & Associates: Steffany Beanford
Anthony Beauford
Bertha Beauford
Deborah Beauford
Debroah Beauford
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: 961 Flat Woods Road, Timberlake, NC 27583;
1316 North California Street, San Bernardino, CA 92411;
Ocala, FL 34471
Aliases (AKA): Carlos Ramirez
Email Addresses: car****@gmail.com,
car****@gmail.com
Aliases (AKA): H W Thacker
Relatives & Associates: Howard Thacker
Kelly Thacker
Kimberly Thacker
Patricia Thacker
Patricia White
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
Aliases (AKA): Amanda Ramirez
Address History: 26 Benjamin Court, Roxboro, NC 27573;
520 Hurtt Road, Chickamauga, GA 30707;
Plainfield, IN 46168;
Three Rivers, MI 49093;
Timberlake, NC 27583
Aliases (AKA): Pamela K Singleton
Address History: 88 Derwin Drive, Timberlake, NC 27583;
6100 Laurent Drive # 62, Cleveland, OH 44129;
Franklin, OH 45005;
Reynoldsburg, OH 43068
Phone Numbers: (614) 575-0749
Aliases (AKA): Janet Garrettwhite,
J White,
Janet G White
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: 26 Benjamin Court, Roxboro, NC 27573;
608 1/2 Walnut Street # 2, Three Rivers, MI 49093;
Timberlake, NC 27583
Aliases (AKA): Kelly May Ckunz,
Kelly M Konz,
Kelly M Kunz,
Kelly May Singleton
Address History: 310 Derwin Drive, Timberlake, NC 27583;
1331 Castlebury Drive, Temperance, MI 48182
Aliases (AKA): Jeffrey Hullibarger
Phone Numbers: (734) 850-1091
Address History: 4959 Thom Road, Mebane, NC 27302;
3130 N 7th Avenue Unit 329, Phoenix, AZ 85013;
Bahama, NC 27503;
Durham, NC 27704;
Timberlake, NC 27583
Aliases (AKA): B Tippett
Address History: 213 Derwin Drive, Timberlake, NC 27583;
21752 Belvedere Lane, Estero, FL 33928;
Fort Myers, FL 33916;
East Sandwich, MA 02537;
Vineland, NJ 08361
Aliases (AKA): Cindy L Mcgahhey,
Cynthia L Mcgahhey,
Cynthia Lee Mcgahhey
Relatives & Associates: Heather Gahhey
Richard Mc Gahhey
Eileen Mcgahhey
Eric Mcgahhey
Richard Mcgahhey
Email Addresses: cmc****@gmail.com,
ich****@comcast.net
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: 700 Washington Street Apt 1, Hoboken, NJ 07030;
3915 Pallas Way Apt 3g, High Point, NC 27265;
Timberlake, NC 27583;
Charlottesville, VA 22903;
Danville, VA 24540
Aliases (AKA): Bobby Marks,
Robert Matthew Marks
Address History: 8116 Koski Road, Munising, MI 49862;
312 1st Street, Munising, MI 49862;
Roxboro, NC 27574;
Timberlake, NC 27583
Aliases (AKA): Steve C Rochefort
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: 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: 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
Relatives & Associates: Edna Howerton
Phone Numbers: (904) 616-5536
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