Address History: 624 Kingsbury Drive, Durham, NC 27712;
2903 Bainbridge Drive Apt A, Durham, NC 27713;
Timberlake, NC 27583
Aliases (AKA): Ellery Harris
Address History: 325 Sulphur Springs Road, Asheville, NC 28806;
216 Water Street Apt 3202, Plymouth, MA 02360;
Sandwich, MA 02563;
Somerville, MA 02144;
Clyde, NC 28721
Address History: 2517 Maplemere Court, Durham, NC 27703;
3005 Casteel Road Ne, Marietta, GA 30062;
Raleigh, NC 27613;
Timberlake, NC 27583
Aliases (AKA): Angela M Zemonek
Relatives & Associates: Shirley Mcdaniel
Ronald Thompson
Ronald Thompson
Sylvia Thompson
Jordan Zemonek
Phone Numbers: (919) 847-4353
Address History: 430 Derwin Drive, Timberlake, NC 27583;
1096 P/O Box, Watford City, ND 58854;
Lubbock, TX 79416;
Midland, TX 79706;
Pearland, TX 77584
Aliases (AKA): Jeff Woliver,
Jeffrey M Woliver
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: 172 Derwin Drive, Timberlake, NC 27583;
402 Po Box, Butner, NC 27509;
Durham, NC 27707;
Franklinton, NC 27525;
Dayton, OH 45424
Aliases (AKA): Lois J Bullock,
L Wall,
Lois B Wall
Address History: 805 Ned Moore Road, Timberlake, NC 27583;
14144 Po Box, Durham, NC 27709;
Hillsborough, NC 27278;
Rougemont, NC 27572;
Roxboro, NC 27574
Aliases (AKA): Carol H Eubanks,
Carrol H Eubanks
Aliases (AKA): H W Thacker
Relatives & Associates: Howard Thacker
Kelly Thacker
Kimberly Thacker
Patricia Thacker
Patricia White
Address History: 4695 Uzzle Road, Rougemont, NC 27572;
825 N 3rd Avenue, Phoenix, AZ 85003;
Bahama, NC 27503;
Durham, NC 27713;
Timberlake, NC 27583
Aliases (AKA): Gaylord N Maines
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: 366 Derwin Drive, Timberlake, NC 27583;
29 Pond Street, Carver, MA 02330;
Centerville, MA 02632;
Plymouth, MA 02360;
Plympton, MA 02367
Aliases (AKA): Joseph B Thompson,
Joey Thomson,
Joseph Barry Thomson
Address History: 1131 Ambrose Drive, Rolesville, NC 27571;
7809 Roxboro Road, Bahama, NC 27503;
Morrisville, NC 27560;
Timberlake, NC 27583;
Zebulon, NC 27597
Aliases (AKA): Christi Puritt Pruitt,
Christi P Riggs,
Christi Pruitt Riggs,
Christie Lynn Riggs
Address History: 190 Derwin Drive, Timberlake, NC 27583;
512 Stokes Road, Graham, NC 27253;
Greenville, NC 27858;
Hurdle Mills, NC 27541;
Rougemont, NC 27572
Aliases (AKA): M Stacey
Email Addresses: mas****@gmail.com
Address History: 123 Berwick Place, Hillsborough, NC 27278;
343 Po Box, Aliceville, AL 35442;
Asheboro, NC 27203;
Boone, NC 28607;
Durham, NC 27712
Aliases (AKA): K Adams,
Kelly T Adams,
Kelly Tysinger Tysinger
Address History: 173 Derwin Drive, Timberlake, NC 27583;
1304 Hill Street, Brilliant, OH 43913;
Cincinnati, OH 45205
Phone Numbers: (740) 598-2114
Address History: 2142 Grassy Creek Virgilina Road, Bullock, NC 27507;
7375 Alloy Street, Webster, FL 33597;
Timberlake, NC 27583;
Columbus, OH 43207;
Grove City, OH 43123
Aliases (AKA): Kelly M Thacker,
Kelly Thacker,
Kelli Williamson,
Kelli N Williamson,
Kelly Williamson
Relatives & Associates: Howard Thacker
Kimberly Thacker
Patricia Thacker
Patricia White
Brenda Williamson
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: 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
Address History: 121 Derwin Drive, Timberlake, NC 27583;
107 Windward Court, Cary, NC 27513;
Rougemont, NC 27572;
Roxboro, NC 27573;
Philadelphia, PA 19109
Aliases (AKA): Roger D White,
Roger Dale White
Email Addresses: got****@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: 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: 295 Thompson Road, Culloden, WV 25510;
1550 Trent Boulevard Apartment 801, Lexington, KY 40515;
Cary, NC 27513;
Rougemont, NC 27572;
Roxboro, NC 27574
Aliases (AKA): Dale Mark Witte
Email Addresses: dal****@hotmail.com,
fis****@gmail.com
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
Address History: 13015 Thoroughbred Drive, Dade City, FL 33525;
7000 N Federal Highway, Boca Raton, FL 33487;
Clewiston, FL 33440;
Crestview, FL 32536;
Niceville, FL 32578
Aliases (AKA): Janet Elizabeth Bentz,
Jan Mowery,
Janet Elizabeth Mowery,
Janet Mowery
Email Addresses: jan****@aol.com
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
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