Address History: 882 Cc Andrews Road, Timberlake, NC 27583;
566 Naples Street Apartment 262, Chula Vista, CA 91911;
Durham, NC 27704;
Wilmington, NC 28403
Aliases (AKA): Paige Stefansson,
Regina P Stefansson,
Regina P Steffanson
Email Addresses: pai****@yahoo.com
Address History: 26 Benjamin Court, Roxboro, NC 27573;
520 Hurtt Road, Chickamauga, GA 30707;
Plainfield, IN 46168;
Three Rivers, MI 49093;
Timberlake, NC 27583
Aliases (AKA): Pamela K Singleton
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: 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: 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: 343 George Big Redd Court Apt 201, Winston Salem, NC 27101;
2007 Hancock Drive, Upper Marlboro, MD 20774;
Greensboro, NC 27407;
Huntersville, NC 28078;
Lexington, NC 27292
Email Addresses: lil****@yahoo.com
Address History: 79 Derwin Drive, Timberlake, NC 27583
Address History: 250 Herman Road, Reidsville, NC 27320;
58429 Po Box, Raleigh, NC 27658;
Timberlake, NC 27583
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: 154 Derwin Drive, Timberlake, NC 27583;
2205 Adventure Trail, Durham, NC 27703;
Efland, NC 27243
Aliases (AKA): B Satterfield,
Brian Satterfield,
Bunny Satterfield
Relatives & Associates: Amy Lineberger
Alision Satterfield
Courtney Satterfield
Donald Satterfield
John Satterfield
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;
115 S Meadow Road, Carver, MA 02330;
Centerville, MA 02632;
Plymouth, MA 02360;
Plympton, MA 02367
Aliases (AKA): Mary Ann Thompson,
M Thomson,
Maryann Thomson
Relatives & Associates: Edna Howerton
Phone Numbers: (904) 616-5536
Address History: 213 Derwin Drive, Timberlake, NC 27583;
1 1st Street, Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): B Lenaz
Relatives & Associates: Robert Lenaz
Phone Numbers: (845) 895-3119
Email Addresses: ble****@aol.com,
ble****@yahoo.com
Address History: 4959 Thom Road, Mebane, NC 27302;
3130 N 7th Avenue Unit 329, Phoenix, AZ 85013;
Bahama, NC 27503;
Durham, NC 27704;
Timberlake, NC 27583
Aliases (AKA): B Tippett
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): R Rogers
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
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: 9272 Valetta Drive, Temperance, MI 48182;
1841 Bragden Drive, Temperance, MI 48182;
Timberlake, NC 27583;
Toledo, OH 43611
Aliases (AKA): J Hullibarger,
Jeff Hullibarger,
Jeffery T Hullibarger,
Jeffrey T Hullibarger,
Jeffrey Hullibarger
Relatives & Associates: Nicholas Hullibargar
Amy Hullibarger
John Hullibarger
Judith Hullibarger
Lee Hullibarger
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
Address History: 22084 State Route 251, Midland, OH 45148;
1481 W Ford Place Unit 2, Tucson, AZ 85705;
Lawrenceburg, IN 47025;
Alexandria, KY 41001;
Burlington, KY 41005
Aliases (AKA): Jimmie D White,
Jimmie White,
Jimmy W White
Email Addresses: jim****@uswest.net
Address History: 1831 Foors Lane, Owensboro, KY 42303;
3908 Mccalley Southwest Place, Huntsville, AL 35805;
Buena Park, CA 90620;
Downey, CA 90240;
Hawthorne, CA 90250
Aliases (AKA): Jeremy S Stacey,
Jeremy Scott Stacy,
Jeremy S Stacy,
Scott Stacy
Relatives & Associates: Edna Howerton
Phone Numbers: (904) 616-5536
Address History: 8116 Koski Road, Munising, MI 49862;
312 1st Street, Munising, MI 49862;
Bahama, NC 27503;
Roxboro, NC 27573;
Timberlake, NC 27583
Aliases (AKA): Steve C Rochefort,
Steven Christopher Rochefort
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