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
Aliases (AKA): Shirley Rhew Lawrence
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: 190 Derwin Drive, Timberlake, NC 27583;
512 Stokes Road, Graham, NC 27253;
Greenville, NC 27858;
Hurdle Mills, NC 27541;
Rougemont, NC 27572
Aliases (AKA): M Stacey
Email Addresses: mas****@gmail.com
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: 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: 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: 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: 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
Phone Numbers: (904) 387-5282
Address History: 88 Derwin Drive, Timberlake, NC 27583;
6100 Laurent Drive # 62, Cleveland, OH 44129;
Franklin, OH 45005;
Reynoldsburg, OH 43068
Aliases (AKA): Mary A Titus
Address History: 55 Derwin Drive, Timberlake, NC 27583;
14710 Lakeview Drive, Middlefield, OH 44062;
Dyersburg, TN 38024;
Danville, VA 24540;
Halifax, VA 24558
Aliases (AKA): Robert Mark,
Bobby Marks,
Matt Alan Marks
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
Relatives & Associates: Stephanie Hall
William Turner
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: 236 Derwin Drive, Timberlake, NC 27583;
2331 Kenilworth Place, The Villages, FL 32162;
Warwick, RI 02888
Aliases (AKA): Lillian Duneo
Address History: 430 Derwin Drive, Timberlake, NC 27583;
3607 Elaine Drive, Bryan, TX 77808;
Lubbock, TX 79416;
Midland, TX 79706;
Pearland, TX 77584
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: 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: 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: 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
Address History: 219 Blue Sky Drive, Dawsonville, GA 30534;
19913 Hoo Shoo Too Road, Baton Rouge, LA 70817;
Greenwell Springs, LA 70739;
Durham, NC 27713;
Timberlake, NC 27583
Aliases (AKA): Barry Alan Hoover
Aliases (AKA): D Smith
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
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