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: 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: 250 Herman Road, Reidsville, NC 27320;
58429 Po Box, Raleigh, NC 27658;
Timberlake, NC 27583
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: 961 Flat Woods Road, Timberlake, NC 27583;
1316 North California Street, San Bernardino, CA 92411;
Ocala, FL 34471
Aliases (AKA): Carlos Ramirez
Email Addresses: car****@gmail.com,
car****@gmail.com
Address History: 2703 Waybrook Drive, Dallas, NC 28034;
1831 Heartland Drive, Fort Walton Beach, FL 32547;
Chapel Hill, NC 27515;
Charlotte, NC 28215;
Fayetteville, NC 28304
Aliases (AKA): Carey Clay,
Corey J Clay,
Carey Clay Jr
Relatives & Associates: Carey Clay
Carey Clay
Carey Clay
Carey Clay
Tracie Clay
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: 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: 5478 Lynbrook Court, Fayetteville, NC 28314;
608 Chase Village Drive, Jonesboro, GA 30236;
Chapel Hill, NC 27516;
Durham, NC 27707;
Hope Mills, NC 28348
Aliases (AKA): Tracie Shields,
Tracy Shields,
Tracie Shieldsclay,
Tracie Walker
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
Aliases (AKA): Lori Cannon,
L Stacey,
Lori C Stacey
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): Shirley Rhew Lawrence
Address History: 216 Bell Street, Swansboro, NC 28584;
266 Bickford Drive, Coldwater, MI 49036;
Warren, MI 48091;
Raleigh, NC 27615;
Timberlake, NC 27583
Aliases (AKA): S Frazier,
Sue Ann Frazier,
Susan Pettinelli Frazier,
Susan P Hill,
Susan Pettinelli Hill
Email Addresses: psy****@yahoo.com
Address History: 1013 Snatchburg Road, Milton, NC 27305;
4 Dusty Road, Carriere, MS 39426;
Durham, NC 27701;
Rougemont, NC 27572;
Roxboro, NC 27574
Aliases (AKA): Damian T Dittman,
D Pittman,
Damian Tre Pittman,
Tre T Pittman
Address History: 281 Derwin Drive, Timberlake, NC 27583;
2202 Bullhead Road, Apex, NC 27502;
Fayetteville, NC 28303;
Fuquay Varina, NC 27526;
Raleigh, NC 27606
Aliases (AKA): Michael James Matthews,
Mike Matthews
Email Addresses: fel****@aol.com,
fel****@wmconnect.com
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: 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: 8116 Koski Road, Munising, MI 49862;
312 1st Street, Munising, MI 49862;
Roxboro, NC 27574;
Timberlake, NC 27583
Aliases (AKA): Steve C Rochefort
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: 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: 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: 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: 4854 Po Box, Falls Church, VA 22044;
13510 Merry Chase Lane, Huntersville, NC 28078;
Roxboro, NC 27573;
Timberlake, NC 27583;
Dumfries, VA 22026
Phone Numbers: (703) 221-5275
(704) 992-9276
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