Address History: 444 Semora Road, Roxboro, NC 27573;
4262 Harrington Road Apt 201, Leland, NC 28451;
Raleigh, NC 27607;
Timberlake, NC 27583
Aliases (AKA): Victoria Turner
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: 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
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
Aliases (AKA): R Rogers
Address History: 442 Onie Burton Road, Rougemont, NC 27572;
325 Onie Burton Road, Rougemont, NC 27572;
Roxboro, NC 27573;
Timberlake, NC 27583
Aliases (AKA): W Parker,
Willis L Parker
Email Addresses: wil****@aol.com,
wil****@msn.com
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: 165 Lockamy Lane, Youngsville, NC 27596;
3122 Cheek Road, Durham, NC 27704;
Franklinton, NC 27525;
Timberlake, NC 27583;
Wake Forest, NC 27587
Aliases (AKA): Robin Brooks Clark,
Robin Clark,
Robin B Jones,
Robin Brooks Jones,
Robin B Lucas
Email Addresses: blu****@gmail.com,
boy****@gmail.com,
eoj****@nc.rr.com,
luc****@hotmail.com,
rbl****@hotmail.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: 4806 Seterra Bend, Durham, NC 27712;
491 Maple Park Drive, Winder, GA 30680;
Bahama, NC 27503;
Butner, NC 27509;
Franklinton, NC 27525
Aliases (AKA): G Wall,
Gary Leonard Wall
Aliases (AKA): Shirley R Lawrence,
S Tippett,
Shirley Tippett
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: 236 Derwin Drive, Timberlake, NC 27583;
2331 Kenilworth Place, The Villages, FL 32162;
Warwick, RI 02888
Aliases (AKA): Lillian Duneo
Address History: 88 Derwin Drive, Timberlake, NC 27583;
6100 Laurent Drive # 62, Cleveland, OH 44129;
Franklin, OH 45005;
Reynoldsburg, OH 43068
Phone Numbers: (614) 575-0749
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
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: 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: 14 Piney Grove Road, Bahama, NC 27503;
104 Monticello Place, Clayton, NC 27520;
Durham, NC 27709;
Garner, NC 27529;
Timberlake, NC 27583
Aliases (AKA): Desiree Tripp Dumbauld
Email Addresses: dzi****@yahoo.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
Email Addresses: dhp****@aol.com,
dhp****@latinmail.com,
dhp****@aol.com,
dhp****@latinmail.com,
dhp****@mailcity.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: 7177 Summit Drive, Winter Haven, FL 33884;
4097 Dunmore Drive, Lake Wales, FL 33859;
Elizabethtown, KY 42701;
Lexington, KY 40509;
Timberlake, NC 27583
Aliases (AKA): J Perkins
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
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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