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: 3736 Stoneybrook Drive, Durham, NC 27705;
2901 Bertland Avenue Apt 1912, Durham, NC 27705;
Morrisville, NC 27560;
Timberlake, NC 27583
Aliases (AKA): Larry Jones
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
Address History: 413 S Morgan Street, Roxboro, NC 27573;
296 Lochridge Drive, Roxboro, NC 27573;
Timberlake, NC 27583
Address History: 4262 Harrington Road Apt 201, Leland, NC 28451;
1002 Club Court, Belville, NC 28451;
Butner, NC 27509;
Durham, NC 27705;
Rougemont, NC 27572
Aliases (AKA): Stephanie Turner Hall,
Stephanie H Turner
Address History: 454 Derwin Drive, Timberlake, NC 27583;
9512 Linwood Boulevard, Independence, MO 64052;
Durham, NC 27712;
Hillsborough, NC 27278;
Leasburg, NC 27291
Aliases (AKA): Ch Huntebrinker,
Chris Reli Huntebrinker,
Christy Reli Huntebrinker,
Tina L Huntecrinker
Aliases (AKA): Laura Satterfield,
Laura Shotwell
Relatives & Associates: Amy Lineberger
Alision Satterfield
Brian Satterfield
Courtney Satterfield
Donald Satterfield
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
Phone Numbers: (904) 387-5282
Address History: 1131 Ambrose Drive, Rolesville, NC 27571;
7809 Roxboro Road, Bahama, NC 27503;
Morrisville, NC 27560;
Timberlake, NC 27583;
Zebulon, NC 27597
Aliases (AKA): Christi Puritt Pruitt,
Christi P Riggs,
Christi Pruitt Riggs,
Christie Lynn Riggs
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: 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
Relatives & Associates: Carolyn Poppell
Clyde Poppell
Larry Poppell
Susan Poppell
Email Addresses: lpo****@juno.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: 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: 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: 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: 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: 20586 Po Box, Rochester, NY 14602;
104 Monticello Place, Clayton, NC 27520;
Durham, NC 27709;
Garner, NC 27529;
Timberlake, NC 27583
Aliases (AKA): Desiree Dumbauld,
Desiree T Mattingly,
Desiree Tripp
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: 7130 Po Box, Longview, TX 75607;
2 Bow Lane, Ahoskie, NC 27910;
Timberlake, NC 27583;
Columbia, SC 29209;
Hartsville, SC 29551
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: 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
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: 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
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