Address History: 350 Timberlake Drive, Timberlake, NC 27583;
834 Howard Street, Algonac, MI 48001;
Clay, MI 48001;
Reno, NV 89508;
Lynden, WA 98264
Aliases (AKA): Dan Malinski,
Daniel J Malinski
Email Addresses: dan****@hotmail.com,
jet****@yahoo.com
Address History: 350 Timberlake Drive, Timberlake, NC 27583;
3335 Waters Mill Drive, Alpharetta, GA 30022;
Atlanta, GA 30341;
Marietta, GA 30062;
Norcross, GA 30092
Email Addresses: mca****@yahoo.com
Address History: 350 Timberlake Drive, Timberlake, NC 27583;
192 Po Box, Hurdle Mills, NC 27541;
Roxboro, NC 27573;
Washingtonville, PA 17884
Aliases (AKA): Deborah Gruenwald,
Debrough Vaughan,
Deborah Vaughn
Address History: 317 Deer Creek Lane, Timberlake, NC 27583;
4635 Hope Valley Road Apt G, Durham, NC 27707;
Roxboro, NC 27574
Aliases (AKA): Sharon Gentry
Address History: 304 Satterfield Farm Road, Timberlake, NC 27583;
15825 Southland Boulevard, Taylor, MI 48180;
Roxboro, NC 27573;
Tacoma, WA 98409
Aliases (AKA): Lori A Nance
Address History: 2355 Dick Holeman Road, Timberlake, NC 27583;
1224 College Street Se Apt C, Decatur, AL 35601;
Hubert, NC 28539;
Roxboro, NC 27573
Aliases (AKA): Johnnie Vaughan,
Jonnie Vaughan
Email Addresses: joh****@frontiernet.net,
joh****@gmail.com,
jpv****@yahoo.com
Address History: 2516 Lucy Garrett Road, Roxboro, NC 27574;
1752 Dixon Swimming Pool Road Lot 36, Burlington, NC 27217;
Carolina Beach, NC 28428;
Timberlake, NC 27583;
Reno, NV 89508
Email Addresses: bab****@yahoo.com,
box****@msn.com,
yan****@yahoo.com
Address History: 410 Halifax Road, Roxboro, NC 27573;
1609 14th Avenue Se, Decatur, AL 35601;
Falkville, AL 35622;
Albany, GA 31705;
Kailua, HI 96734
Aliases (AKA): Staci Renee Buckley,
Stacy Ostopick Buckley,
Staci R Daughrity,
Staci Daughrity,
Staci Renee Dixon
Email Addresses: nur****@yahoo.com
Address History: 206 Mullins Lane, Roxboro, NC 27574;
248 Mars Drive, Verona, KY 41092;
Hurdle Mills, NC 27541;
Timberlake, NC 27583
Aliases (AKA): Kelly Dione Banks
Address History: 3401 Laws Store Road, Hurdle Mills, NC 27541;
12842 Po Box, Fort Pierce, FL 34979;
Durham, NC 27703;
Mebane, NC 27302;
Timberlake, NC 27583
Relatives & Associates: Corey Mosteller
Address History: 1289 Stone Gables Drive, Elon, NC 27244;
4323 Bonnie Loch Drive, Burlington, NC 27215;
Cary, NC 27513;
Timberlake, NC 27583;
Everson, WA 98247
Aliases (AKA): Erick J Moore
Email Addresses: eri****@cox.net
Address History: 2330 Halifax Road, Roxboro, NC 27573;
212 Beaverdale Road Ne, Dalton, GA 30721;
Palmetto, GA 30268;
Woodstock, GA 30188;
Timberlake, NC 27583
Aliases (AKA): James Parrott,
Jay Kyle Parrott
Address History: 4239 Denny Store Road, Oxford, NC 27565;
144 Saint Clair Boulevard, Marysville, MI 48040;
Lucama, NC 27851;
Roxboro, NC 27574;
Timberlake, NC 27583
Aliases (AKA): Ron Malinski
Email Addresses: eon****@ymail.com,
hmm****@ymail.com,
jfm****@gmail.com,
mal****@netscape.net,
mal****@gmail.com
Address History: 9526 Halls Dairy Road, Rougemont, NC 27572;
128 Osprey Lane, Hertford, NC 27944;
Timberlake, NC 27583
Address History: 28890 Hurtig Road, Pequot Lakes, MN 56472;
23636 Oak Lane, Deerwood, MN 56444;
Mound, MN 55364;
Spring Park, MN 55384;
Warsaw, MN 55087
Aliases (AKA): Joe Morris,
Joseph Morris,
Joseph L Morris,
Joseph Leo Steven
Email Addresses: kri****@hotmail.com,
kri****@yahoo.com,
moj****@yahoo.com
Address History: 110 Po Box, Brackney, PA 18812;
8 Bair Circle, Durham, NC 27704;
Haw River, NC 27258;
Timberlake, NC 27583;
New Brunswick, NJ 08901
Aliases (AKA): Jen Brown,
Jennifer Hall,
Jennifer S Hall
Email Addresses: jen****@hotmail.com
Address History: 6813 Porcher Drive Apt 5, Myrtle Beach, SC 29572;
5531 Arva Circle # 707, Jacksonville, FL 32244;
Carolina Beach, NC 28428;
Durham, NC 27701;
Hurdle Mills, NC 27541
Aliases (AKA): Susan D Moore,
Susan Carroll Moore,
Susan Carroll Pavelek
Relatives & Associates: Renee Cameron
Brian Carroll
Maurice Carroll
Robert Elizabwhitemore
Amanda Holguin
Email Addresses: box****@aol.com,
com****@yahoo.com,
sus****@pegs.com,
sus****@yahoo.com,
sus****@oxy.com
Address History: 1333 Gough Street Apt 1a, San Francisco, CA 94109;
5600 N Banana River Boulevard Apt 38, Cocoa Beach, FL 32931;
Durham, NC 27704;
Haw River, NC 27258;
Timberlake, NC 27583
Email Addresses: box****@aol.com
Address History: 9649 Seaway Drive, Algonac, MI 48001;
35 Po Box, Boaz, KY 42027;
Alden, MI 49612;
Clay, MI 48001;
Mancelona, MI 49659
Aliases (AKA): Don Ray Wilson,
Donovan Ray Wilson,
Donovan J Wilson
Address History: 8804 E 1st Street S, Independence, MO 64053;
742 P/O Box, Monticello, IN 47960;
Bonner Springs, KS 66012;
Kansas City, KS 66111;
Pratt, KS 67124
Aliases (AKA): Vincent M Fields
Email Addresses: bok****@gmail.com,
fie****@yahoo.com,
vfi****@live.com,
vfi****@yahoo.com
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