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: 250 Herman Road, Reidsville, NC 27320;
58429 Po Box, Raleigh, NC 27658;
Timberlake, NC 27583
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: 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: 213 Derwin Drive, Timberlake, NC 27583;
21752 Belvedere Lane, Estero, FL 33928;
Fort Myers, FL 33916;
Glen Burnie, MD 21061;
Vineland, NJ 08361
Aliases (AKA): Richard C Mc Gahhey,
Richard C Mcgahhey,
Richard Ripnick Mcgahhey
Relatives & Associates: Heather Gahhey
Richard Mc Gahhey
Cindy Mcgahhey
Eileen Mcgahhey
Eric Mcgahhey
Email Addresses: rmc****@comcast.net
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: 6824 Middleboro Drive, Raleigh, NC 27612;
2901 Bertland Avenue Apt 2123, Durham, NC 27705;
Hurdle Mills, NC 27541;
Roxboro, NC 27574;
Seven Springs, NC 28578
Aliases (AKA): Chris Christopher Hill
Address History: 213 Derwin Drive, Timberlake, NC 27583;
1 1st Street, Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): B Lenaz
Relatives & Associates: Robert Lenaz
Phone Numbers: (845) 895-3119
Email Addresses: ble****@aol.com,
ble****@yahoo.com
Address History: 624 Kingsbury Drive, Durham, NC 27712;
2903 Bainbridge Drive Apt A, Durham, NC 27713;
Timberlake, NC 27583
Aliases (AKA): Ellery Harris
Address History: 430 Derwin Drive, Timberlake, NC 27583;
1096 P/O Box, Watford City, ND 58854;
Lubbock, TX 79416;
Midland, TX 79706;
Pearland, TX 77584
Aliases (AKA): Jeff Woliver,
Jeffrey M Woliver
Address History: 251 Derwin Drive, Timberlake, NC 27583;
304 West 71st Street, Chicago, IL 60621;
Upper Marlboro, MD 20772;
Bahama, NC 27503;
Durham, NC 27707
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: 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: 4872 Indian Springs Road, Seven Springs, NC 28578;
1829 Front Street Apartment A6, Durham, NC 27705;
Hurdle Mills, NC 27541;
Raleigh, NC 27613;
Roxboro, NC 27574
Aliases (AKA): Cynthia W Hardy,
C W Hill,
Cindy W Hill,
Cynthia Hill
Email Addresses: cyn****@gmail.com,
cyn****@netzero.com,
cyn****@aol.com,
cyn****@netzero.com
Address History: 1131 Ambrose Drive, Rolesville, NC 27571;
294 P/O Box, Bahama, NC 27503;
Durham, NC 27705;
Morrisville, NC 27560;
Timberlake, NC 27583
Aliases (AKA): Anthony Thomas Riggs
Email Addresses: ant****@gsk.com,
ari****@yahoo.com
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: 116 Ashbury Square, Mebane, NC 27302;
7121 Calais Drive, Durham, NC 27712;
Hillsborough, NC 27278;
Timberlake, NC 27583;
Clarksville, VA 23927
Aliases (AKA): Edith Carter Allen,
Edith C Allen,
Edith C Eubanks
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: 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: 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: 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: 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: 676 Timber Creek Drive, Loris, SC 29569;
960 N River Road, Coventry, CT 06238;
Hillsborough, NC 27278;
Timberlake, NC 27583
Aliases (AKA): Stephen A Crowfoot
Aliases (AKA): D Smith
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
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