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: 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
Email Addresses: lpo****@juno.com
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: 8030 Sycamore Hill Lane, Raleigh, NC 27612;
608 Chase Village Drive, Jonesboro, GA 30236;
Chapel Hill, NC 27517;
Durham, NC 27707;
Fayetteville, NC 28314
Aliases (AKA): Tracie Yvette Clay,
Tracie Shields Clay
Email Addresses: roy****@yahoo.com,
roy****@yahoo.com
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: 3897 Flat Woods Road, Timberlake, NC 27583;
58429 Po Box, Raleigh, NC 27658;
Reidsville, NC 27320
Aliases (AKA): F Oquinn,
Faye Lestero Quinn,
Faye L Richardson
Address History: 55 Derwin Drive, Timberlake, NC 27583;
106 Wedgewood Circle, Belford, NJ 07718;
Dyersburg, TN 38024;
Danville, VA 24540;
Halifax, VA 24558
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: 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: 236 Derwin Drive, Timberlake, NC 27583;
21752 Belvedere Lane, Estero, FL 33928;
Fort Myers, FL 33916;
Naples, FL 34109;
Pembroke Pines, FL 33028
Address History: 281 Derwin Drive, Timberlake, NC 27583;
2031 Northwest 13th Street, Crystal River, FL 34428;
Manhattan, KS 66503;
Roxboro, NC 27574;
Providence, RI 02907
Aliases (AKA): H Rogers,
Heather A Rogers,
Heather A White
Email Addresses: haw****@msn.com,
hro****@hotmail.com,
hwr****@charter.net,
hwr****@gmail.com
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
Aliases (AKA): R Rogers
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: 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
Address History: 26 Benjamin Court, Roxboro, NC 27573;
508 Madison Street, Three Rivers, MI 49093;
Timberlake, NC 27583
Aliases (AKA): Joe Singleton
Email Addresses: joe****@msn.com
Address History: 1014 Miller Road, Hillsborough, NC 27278;
3240 E Geer Street, Durham, NC 27704;
Roxboro, NC 27574;
Timberlake, NC 27583;
Lexington, SC 29072
Aliases (AKA): Edwin L Eubanks,
El L Eubanks,
Jr El Eubanks
Email Addresses: edd****@aol.com,
edd****@mindspring.com,
edd****@aol.com,
edd****@nortelnetworks.com
Address History: 121 Derwin Drive, Timberlake, NC 27583
Phone Numbers: (336) 364-3342
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
Aliases (AKA): Janet Garrettwhite,
J White,
Janet G White
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
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: 7177 Summit Drive, Winter Haven, FL 33884;
65 Botto Avenue, Elizabethtown, KY 42701;
Lexington, KY 40509;
Timberlake, NC 27583
Aliases (AKA): D Perkins
Relatives & Associates: Diana Crews
Amanda Perkins
Christopher Perkins
Deanna Perkins
Diane Perkins
Email Addresses: dhp****@aol.com,
dhp****@latinmail.com,
dhp****@aol.com,
dhp****@latinmail.com,
dhp****@mailcity.com
Address History: 5870 Cedar Ridge Trail, Cumming, GA 30028;
1518 P/O Box, Pensacola, FL 32591;
Alpharetta, GA 30022;
Canton, GA 30115;
Gainesville, GA 30506
Aliases (AKA): Jeremy Denison
Email Addresses: jer****@gmail.com,
mld****@hotmail.com
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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