Address History: 29 Derwin Drive, Timberlake, NC 27583;
430 Monmouth Drive, Milpitas, CA 95035;
Santa Clara, CA 95054;
Tracy, CA 95391;
Colorado Springs, CO 80923
Aliases (AKA): Ed C Young,
Ed Young,
Edward Charles Young
Email Addresses: ed@****@dextrimedia.com
Address History: 236 Derwin Drive, Timberlake, NC 27583;
2331 Kenilworth Place, The Villages, FL 32162;
Warwick, RI 02888
Aliases (AKA): Lillian Duneo
Address History: 79 Derwin Drive, Timberlake, NC 27583
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: 112 Monarda Way, Hillsborough, NC 27278;
1544 S Summit Drive, Holts Summit, MO 65043;
Durham, NC 27703;
Timberlake, NC 27583
Aliases (AKA): Rhonda K Bell,
Ronald Morris Bell,
Ronnie Morris Bell,
Ronnie M Bell
Email Addresses: xey****@yahoo.com
Address History: 1014 Miller Road, Hillsborough, NC 27278;
3240 E Geer Street, Durham, NC 27704;
Roxboro, NC 27574;
Timberlake, NC 27583;
Lexington, SC 29072
Aliases (AKA): Edwin L Eubanks,
El L Eubanks,
Jr El Eubanks
Email Addresses: edd****@aol.com,
edd****@mindspring.com,
edd****@aol.com,
edd****@nortelnetworks.com
Address History: 1013 Snatchburg Road, Milton, NC 27305;
4 Dusty Road, Carriere, MS 39426;
Durham, NC 27701;
Rougemont, NC 27572;
Roxboro, NC 27574
Aliases (AKA): Damian T Dittman,
D Pittman,
Damian Tre Pittman,
Tre T Pittman
Address History: 13510 Merry Chase Lane, Huntersville, NC 28078;
8714 Pinnacle Cross Drive Apt 9, Huntersville, NC 28078;
Roxboro, NC 27573;
Timberlake, NC 27583;
Goose Creek, SC 29445
Phone Numbers: (703) 221-5275
(704) 992-9276
Address History: 281 Derwin Drive, Timberlake, NC 27583;
2031 Northwest 13th Street, Crystal River, FL 34428;
Manhattan, KS 66503;
Roxboro, NC 27574;
Providence, RI 02907
Aliases (AKA): H Rogers,
Heather A Rogers,
Heather A White
Email Addresses: haw****@msn.com,
hro****@hotmail.com,
hwr****@charter.net,
hwr****@gmail.com
Address History: 15905 Foreleigh Road, Huntersville, NC 28078;
1321 Newcastle Road # 07, Durham, NC 27704;
Knightdale, NC 27545;
Raleigh, NC 27613;
Roxboro, NC 27573
Aliases (AKA): Gail Jeffers,
Sonja Gale Jeffers,
Sonya Jeffers
Relatives & Associates: John Beauford
Olivia Beauford
Spencer Beauford
Stephanie Beauford
Stephanie Beauford
Address History: 454 Derwin Drive, Timberlake, NC 27583;
9512 Linwood Boulevard, Independence, MO 64052;
Durham, NC 27712;
Hillsborough, NC 27278;
Leasburg, NC 27291
Aliases (AKA): Ch Huntebrinker,
Chris Reli Huntebrinker,
Christy Reli Huntebrinker,
Tina L Huntecrinker
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: 804 Crabtree Glenn Road, Rougemont, NC 27572;
173 Derwin Drive, Timberlake, NC 27583
Email Addresses: her****@hotmail.com,
wil****@gmail.com
Address History: 55 Derwin Drive, Timberlake, NC 27583;
530 Avenue A Apt 3, Bayonne, NJ 07002;
Halifax, VA 24558
Aliases (AKA): Sandy M Heath,
Sandy L Valdes
Address History: 257 P/O Box, Gonzalez, FL 32560;
14080 Broken Bow South Drive, Jacksonville, FL 32225;
Oviedo, FL 32765;
Townsend, GA 31331;
Ahoskie, NC 27910
Aliases (AKA): Larry E Poppell
Email Addresses: lpo****@juno.com
Address History: 216 Bell Street, Swansboro, NC 28584;
266 Bickford Drive, Coldwater, MI 49036;
Warren, MI 48091;
Raleigh, NC 27615;
Timberlake, NC 27583
Aliases (AKA): S Frazier,
Sue Ann Frazier,
Susan Pettinelli Frazier,
Susan P Hill,
Susan Pettinelli Hill
Email Addresses: psy****@yahoo.com
Address History: 29 Derwin Drive, Timberlake, NC 27583;
2517 Maplemere Court, Durham, NC 27703;
Raleigh, NC 27613
Aliases (AKA): Wesley Zemonek
Phone Numbers: (919) 847-4353
Address History: 14 Piney Grove Road, Bahama, NC 27503;
21 Scenic Hill Road, Shelton, CT 06484;
Cary, NC 27513;
Clayton, NC 27520;
Durham, NC 27709
Aliases (AKA): Doug Mattingly
Relatives & Associates: Teresa Aversa
Brian Mattingly
Christopher Mattingly
Ella Mattingly
Gerald Mattingly
Aliases (AKA): H W Thacker
Relatives & Associates: Howard Thacker
Kelly Thacker
Kimberly Thacker
Patricia Thacker
Patricia White
Address History: 676 Timber Creek Drive, Loris, SC 29569;
960 N River Road, Coventry, CT 06238;
Hillsborough, NC 27278;
Timberlake, NC 27583
Aliases (AKA): Stephen A Crowfoot
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: 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: 7177 Summit Drive, Winter Haven, FL 33884;
65 Botto Avenue, Elizabethtown, KY 42701;
Lexington, KY 40509;
Timberlake, NC 27583
Aliases (AKA): D Perkins
Email Addresses: dhp****@aol.com,
dhp****@latinmail.com,
dhp****@aol.com,
dhp****@latinmail.com,
dhp****@mailcity.com
Address History: 219 Blue Sky Drive, Dawsonville, GA 30534;
77331 P/O Box, Baton Rouge, LA 70879;
Greenwell Springs, LA 70739;
Durham, NC 27713;
Timberlake, NC 27583
Aliases (AKA): Linda D Bethea
Aliases (AKA): D Smith
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