Address History: 8030 Sycamore Hill Lane, Raleigh, NC 27612;
608 Chase Village Drive, Jonesboro, GA 30236;
Chapel Hill, NC 27517;
Durham, NC 27707;
Fayetteville, NC 28314
Aliases (AKA): Tracie Yvette Clay,
Tracie Shields Clay
Email Addresses: roy****@yahoo.com,
roy****@yahoo.com
Address History: 79 Derwin Drive, Timberlake, NC 27583;
45 Latoma Drive, Roxboro, NC 27574;
Springfield, OH 45502;
West Portsmouth, OH 45663
Aliases (AKA): Christie C Carver,
Christopher S Carver,
Christie C Evans,
Christie C Rochefort
Address History: 236 Derwin Drive, Timberlake, NC 27583;
2331 Kenilworth Place, The Villages, FL 32162;
Warwick, RI 02888
Aliases (AKA): Lillian Duneo
Address History: 4106 Rogers Road, Durham, NC 27703;
6075 Plunkett Street, Hollywood, FL 33023;
Bahama, NC 27503;
Raleigh, NC 27607;
Rolesville, NC 27571
Aliases (AKA): W Brooks,
Wendy Brooks,
Wendy S Riggs,
Wendy Leigh Slegianes,
Wendy L Smith
Email Addresses: bro****@yahoo.com,
djb****@hotmail.com,
rox****@yahoo.com,
wba****@aol.com,
wbr****@yahoo.com
Address History: 236 Derwin Drive, Timberlake, NC 27583;
21752 Belvedere Lane, Estero, FL 33928;
Fort Myers, FL 33916;
Naples, FL 34109;
Pembroke Pines, FL 33028
Address History: 6824 Middleboro Drive, Raleigh, NC 27612;
2901 Bertland Avenue Apt 2123, Durham, NC 27705;
Hurdle Mills, NC 27541;
Roxboro, NC 27574;
Seven Springs, NC 28578
Aliases (AKA): Chris Christopher Hill
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: 4262 Harrington Road Apt 201, Leland, NC 28451;
2125 Weslynn Drive, Indianapolis, IN 46228;
Belville, NC 28451;
Butner, NC 27509;
Durham, NC 27712
Aliases (AKA): William Lenoard Turner
Relatives & Associates: Laurie Cowanturner
Stephanie Hall
Deborah Mcbroom
Deborah Mcbroom
Crystal Mitchell
Address History: 2025 Copper Leaf Way Apt 301, Durham, NC 27703;
219 Clairemont Avenue, Decatur, GA 30030;
Berea, KY 40403;
Lexington, KY 40509;
Paint Lick, KY 40461
Aliases (AKA): Kim Jones,
Kimberly D Jones,
Kin D Jones,
Kimberly D Seals
Address History: 4872 Indian Springs Road, Seven Springs, NC 28578;
1829 Front Street Apartment A6, Durham, NC 27705;
Hurdle Mills, NC 27541;
Raleigh, NC 27613;
Roxboro, NC 27574
Aliases (AKA): Cynthia W Hardy,
C W Hill,
Cindy W Hill,
Cynthia Hill
Email Addresses: cyn****@gmail.com,
cyn****@netzero.com,
cyn****@aol.com,
cyn****@netzero.com
Phone Numbers: (919) 847-4353
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
Aliases (AKA): Lori Cannon,
L Stacey,
Lori C Stacey
Address History: 79 Derwin Drive, Timberlake, NC 27583;
312 Fir Street, Munising, MI 49862;
Roxboro, NC 27574
Aliases (AKA): Jr Steven Rochefort,
Steve Rochefort,
Steven C Rochefort
Phone Numbers: (904) 387-5282
Address History: 88 Derwin Drive, Timberlake, NC 27583;
3130 N 7th Avenue Unit 346, Phoenix, AZ 85013;
Durham, NC 27712;
North Myrtle Beach, SC 29582
Aliases (AKA): T Tippett,
Thomas E Tippett
Email Addresses: bra****@aol.com
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: 207 Golden Fluke Drive, Lexington, SC 29072;
3423 Dew Drop Road, Bastrop, LA 71220;
Durham, NC 27704;
Hillsborough, NC 27278;
Timberlake, NC 27583
Aliases (AKA): Eddie L Eubanks,
Eddie Eubanks,
Edward E Eubanks,
Edwin Leon Eubanks,
Edwin L Eubanks Rd
Email Addresses: e91****@hotmail.com,
edd****@mindspring.com,
edd****@aol.com,
edd****@blackplanet.com,
edd****@aol.com
Address History: 5870 Cedar Ridge Trail, Cumming, GA 30028;
1518 P/O Box, Pensacola, FL 32591;
Alpharetta, GA 30022;
Canton, GA 30115;
Gainesville, GA 30506
Aliases (AKA): Jeremy Denison
Email Addresses: jer****@gmail.com,
mld****@hotmail.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
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: 13043 Haverhill Drive, Spring Hill, FL 34609;
8420 Lincoln Cove Drive Apartment 102a, Tampa, FL 33614;
Zephyrhills, FL 33543;
Louisville, KY 40214;
Timberlake, NC 27583
Aliases (AKA): Y D Caraballo,
Yosvani D Caraballo,
Yosvani Diaz,
Yosvani Diaz-Caraballo
Relatives & Associates: Shirley Spears
Aliases (AKA): D Smith
Address History: 2115 Forest Circle, Orlando, FL 32803;
21752 Belvedere Lane, Estero, FL 33928;
Timberlake, NC 27583;
Glassboro, NJ 08028;
Vineland, NJ 08361
Aliases (AKA): Eric A Mc Gahhey,
E Mcgahhey
Email Addresses: eri****@electricartists.com
Address History: 2952 S Columbus Street Apt A1, Arlington, VA 22206;
100106 Laurel Springs Drive, Durham, NC 27713;
Timberlake, NC 27583
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