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: 1131 Ambrose Drive, Rolesville, NC 27571;
294 P/O Box, Bahama, NC 27503;
Durham, NC 27705;
Morrisville, NC 27560;
Timberlake, NC 27583
Aliases (AKA): Anthony Thomas Riggs
Email Addresses: ant****@gsk.com,
ari****@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: 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: 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: 173 Derwin Drive, Timberlake, NC 27583;
1304 Hill Street, Brilliant, OH 43913;
Cincinnati, OH 45205
Phone Numbers: (740) 598-2114
Address History: 425 Foxcroft Drive, Timberlake, NC 27583;
404 South Summit Street, Greenville, NC 27858;
Raleigh, NC 27606;
Roxboro, NC 27573
Aliases (AKA): Heather N Chisenball,
Heahter N Chisenhall,
Heather C Chisenhall,
Heather Jackson
Email Addresses: hch****@netzero.net
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: 116 Ashbury Square, Mebane, NC 27302;
7121 Calais Drive, Durham, NC 27712;
Hillsborough, NC 27278;
Timberlake, NC 27583;
Clarksville, VA 23927
Aliases (AKA): Edith Carter Allen,
Edith C Allen,
Edith C Eubanks
Address History: 145 Derwin Drive, Timberlake, NC 27583;
4097 Dunmore Drive, Lake Wales, FL 33859;
Winter Haven, FL 33884;
Elizabethtown, KY 42701;
Pataskala, OH 43062
Aliases (AKA): Helen Hines
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
Address History: 5325 Tucker Phillips Drive, Wingate, NC 28174;
608 Chase Village Drive, Jonesboro, GA 30236;
Chapel Hill, NC 27517;
Durham, NC 27713;
Fayetteville, NC 28314
Aliases (AKA): T Clay,
Tracie Tracie Clay,
Tracy S Clay,
Clay Tracie Shields,
Tracie Shields
Address History: 251 Derwin Drive, Timberlake, NC 27583;
6343 Cold Water Lane, Charlotte, NC 28212;
Durham, NC 27707;
Raleigh, NC 27615;
Farmingdale, NY 11735
Aliases (AKA): Angelica Angelica,
Angelica R Harris,
Angelica R Mccullen
Relatives & Associates: Patricia Barnes
Monica Daniels
Leah Demcculler
Charlie Harris
Charlie Harris
Email Addresses: ang****@geocities.com,
ang****@hotmail.com
Aliases (AKA): Lori Cannon,
L Stacey,
Lori C Stacey
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: 236 Derwin Drive, Timberlake, NC 27583;
21752 Belvedere Lane, Estero, FL 33928;
Fort Myers, FL 33916;
Hollywood, FL 33025;
Naples, FL 34109
Aliases (AKA): C W Demeo,
William Demeo,
William William Dimaio,
Bill Dimeo,
C Dimeo
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: 144 Graywood Court, Advance, NC 27006;
5800 Shallowford Road, Lewisville, NC 27023;
Timberlake, NC 27583
Aliases (AKA): M Rogers,
Margaret S Rogers,
Margaret Srogers
Email Addresses: msm****@yahoo.com,
roh****@ctg.com
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
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: 2952 S Columbus Street Apt A1, Arlington, VA 22206;
100106 Laurel Springs Drive, Durham, NC 27713;
Timberlake, NC 27583
Address History: 7130 Po Box, Longview, TX 75607;
2 Bow Lane, Ahoskie, NC 27910;
Timberlake, NC 27583;
Columbia, SC 29209;
Hartsville, SC 29551
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: 915 Silver Spring Avenue Apt 530, Silver Spring, MD 20910;
8021 Georgia Avenue Apt 503, Silver Spring, MD 20910;
Cary, NC 27519;
Durham, NC 27713;
Morrisville, NC 27560
Aliases (AKA): Prentiss Lillian Lasana Harris
Email Addresses: pha****@gmail.com
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