Address History: 250 Herman Road, Reidsville, NC 27320;
58429 Po Box, Raleigh, NC 27658;
Timberlake, NC 27583
Address History: 213 Derwin Drive, Timberlake, NC 27583;
21752 Belvedere Lane, Estero, FL 33928;
Fort Myers, FL 33916;
Glen Burnie, MD 21061;
Vineland, NJ 08361
Aliases (AKA): Richard C Mc Gahhey,
Richard C Mcgahhey,
Richard Ripnick Mcgahhey
Relatives & Associates: Heather Gahhey
Richard Mc Gahhey
Cindy Mcgahhey
Eileen Mcgahhey
Eric Mcgahhey
Email Addresses: rmc****@comcast.net
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: 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: 804 Crabtree Glenn Road, Rougemont, NC 27572;
173 Derwin Drive, Timberlake, NC 27583
Email Addresses: her****@hotmail.com,
wil****@gmail.com
Address History: 103 Derwin Drive, Timberlake, NC 27583;
5100 Burchette Road Unit 803, Tampa, FL 33647;
Durham, NC 27703;
Fayetteville, NC 28311;
Madison, OH 44057
Aliases (AKA): Deborah A Evans-Melvin,
Deborah Evansmelvin,
D Melvin,
Debbie Melvin,
Deborah A Melvin
Email Addresses: cit****@yahoo.com,
dam****@hotmail.com,
gar****@yahoo.com
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
Aliases (AKA): Shirley Rhew Lawrence
Address History: 266 White Oak Drive, Roxboro, NC 27573;
326 Mar Lynn Drive, Delmar, MD 21875;
Preston, MD 21655;
Raleigh, NC 27609;
Timberlake, NC 27583
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: 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: 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
Relatives & Associates: Carolyn Poppell
Clyde Poppell
Larry Poppell
Susan Poppell
Email Addresses: lpo****@juno.com
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
Aliases (AKA): H W Thacker
Relatives & Associates: Howard Thacker
Kelly Thacker
Kimberly Thacker
Patricia Thacker
Patricia White
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: 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
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
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: 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: 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: 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: 7130 Po Box, Longview, TX 75607;
2 Bow Lane, Ahoskie, NC 27910;
Timberlake, NC 27583;
Columbia, SC 29209;
Hartsville, SC 29551
Address History: 219 Blue Sky Drive, Dawsonville, GA 30534;
19913 Hoo Shoo Too Road, Baton Rouge, LA 70817;
Greenwell Springs, LA 70739;
Durham, NC 27713;
Timberlake, NC 27583
Aliases (AKA): Barry Alan Hoover
Address History: 3360 Bardstown Road, Elizabethtown, KY 42701;
1305 Hancock Drive, Elizabethtown, KY 42701;
Lexington, KY 40509;
Hillsborough, NC 27278;
Timberlake, NC 27583
Aliases (AKA): Chris Perkins
Email Addresses: csp****@gmail.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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