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: 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: 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: 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
Address History: 29 Derwin Drive, Timberlake, NC 27583;
430 Monmouth Drive, Milpitas, CA 95035;
Santa Clara, CA 95050;
Tracy, CA 95391;
Colorado Springs, CO 80923
Aliases (AKA): G Young,
Gayle Young
Aliases (AKA): Amanda Ramirez
Phone Numbers: (904) 387-5282
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: 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
Relatives & Associates: Deborah Flambeau
Christi Pruitt
Antonio Riggs
Christine Riggs
Clyde Riggs
Email Addresses: ant****@gsk.com,
ari****@yahoo.com
Address History: 2517 Maplemere Court, Durham, NC 27703;
4170 Caparosa Circle, Melbourne, FL 32940;
Raleigh, NC 27613;
Timberlake, NC 27583
Aliases (AKA): Richard David Zemonek
Address History: 15905 Foreleigh Road, Huntersville, NC 28078;
13510 Merry Chase Lane, Huntersville, NC 28078;
Knightdale, NC 27545;
Raleigh, NC 27613;
Roxboro, NC 27573
Relatives & Associates: Steffany Beanford
Anthony Beauford
Bertha Beauford
Deborah Beauford
Debroah Beauford
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: 4003 Omer Lane, Durham, NC 27703;
2928 Burton Road, Durham, NC 27704;
Timberlake, NC 27583;
Greenville, SC 29609;
Mauldin, SC 29662
Aliases (AKA): Vicki P Jones,
Vickie Jones
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: 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
Aliases (AKA): Laura Satterfield,
Laura Shotwell
Relatives & Associates: Amy Lineberger
Alision Satterfield
Brian Satterfield
Courtney Satterfield
Donald Satterfield
Address History: 945 Ileagnes Road, Raleigh, NC 27603;
5235 Rishley Run Way, Mount Dora, FL 32757;
Oldsmar, FL 34677;
Economy, IN 47339;
Cary, NC 27511
Aliases (AKA): Shelly R Acres,
Shelly R Dame,
Shelly R Smith,
Shelly Renee Smith,
Shelly Smith Acres
Email Addresses: ami****@yahoo.com,
cha****@gmail.com,
gon****@gmail.com,
sac****@erols.com,
ser****@yahoo.com
Address History: 430 Derwin Drive, Timberlake, NC 27583;
3607 Elaine Drive, Bryan, TX 77808;
Lubbock, TX 79416;
Midland, TX 79706;
Pearland, TX 77584
Aliases (AKA): Janet Garrettwhite,
J White,
Janet G White
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
Address History: 20586 Po Box, Rochester, NY 14602;
104 Monticello Place, Clayton, NC 27520;
Durham, NC 27709;
Garner, NC 27529;
Timberlake, NC 27583
Aliases (AKA): Desiree Dumbauld,
Desiree T Mattingly,
Desiree Tripp
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
Aliases (AKA): D Smith
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: 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
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