Address History: 103 Derwin Drive, Timberlake, NC 27583;
5100 Burchette Road Unit 803, Tampa, FL 33647;
Durham, NC 27703;
Fayetteville, NC 28311;
Madison, OH 44057
Aliases (AKA): Deborah A Evans-Melvin,
Deborah Evansmelvin,
D Melvin,
Debbie Melvin,
Deborah A Melvin
Email Addresses: cit****@yahoo.com,
dam****@hotmail.com,
gar****@yahoo.com
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
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: 2517 Maplemere Court, Durham, NC 27703;
3005 Casteel Road Ne, Marietta, GA 30062;
Raleigh, NC 27613;
Timberlake, NC 27583
Aliases (AKA): Angela M Zemonek
Relatives & Associates: Shirley Mcdaniel
Ronald Thompson
Ronald Thompson
Sylvia Thompson
Jordan Zemonek
Phone Numbers: (919) 847-4353
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
Relatives & Associates: Edna Howerton
Phone Numbers: (904) 616-5536
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: 15905 Foreleigh Road, Huntersville, NC 28078;
1321 Newcastle Road # 07, Durham, NC 27704;
Knightdale, NC 27545;
Raleigh, NC 27613;
Roxboro, NC 27573
Aliases (AKA): Gail Jeffers,
Sonja Gale Jeffers,
Sonya Jeffers
Relatives & Associates: John Beauford
Olivia Beauford
Spencer Beauford
Stephanie Beauford
Stephanie Beauford
Address History: 79 Derwin Drive, Timberlake, NC 27583
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: 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: 4695 Uzzle Road, Rougemont, NC 27572;
825 N 3rd Avenue, Phoenix, AZ 85003;
Bahama, NC 27503;
Durham, NC 27713;
Timberlake, NC 27583
Aliases (AKA): Gaylord N Maines
Aliases (AKA): H W Thacker
Relatives & Associates: Howard Thacker
Kelly Thacker
Kimberly Thacker
Patricia Thacker
Patricia White
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: 366 Derwin Drive, Timberlake, NC 27583;
29 Pond Street, Carver, MA 02330;
Centerville, MA 02632;
Plymouth, MA 02360;
Plympton, MA 02367
Aliases (AKA): Joseph B Thompson,
Joey Thomson,
Joseph Barry Thomson
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: 55 Derwin Drive, Timberlake, NC 27583;
106 Wedgewood Circle, Belford, NJ 07718;
Dyersburg, TN 38024;
Danville, VA 24540;
Halifax, VA 24558
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
Address History: 2025 Copper Leaf Way Apt 301, Durham, NC 27703;
219 Clairemont Avenue, Decatur, GA 30030;
Berea, KY 40403;
Lexington, KY 40509;
Paint Lick, KY 40461
Aliases (AKA): Kim Jones,
Kimberly D Jones,
Kin D Jones,
Kimberly D Seals
Aliases (AKA): Lori Cannon,
L Stacey,
Lori C Stacey
Aliases (AKA): Janet Garrettwhite,
J White,
Janet G White
Address History: 14 Piney Grove Road, Bahama, NC 27503;
21 Scenic Hill Road, Shelton, CT 06484;
Cary, NC 27513;
Clayton, NC 27520;
Durham, NC 27709
Aliases (AKA): Doug Mattingly
Relatives & Associates: Teresa Aversa
Brian Mattingly
Christopher Mattingly
Ella Mattingly
Gerald Mattingly
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: 700 Washington Street Apt 1, Hoboken, NJ 07030;
3915 Pallas Way Apt 3g, High Point, NC 27265;
Timberlake, NC 27583;
Charlottesville, VA 22903;
Danville, VA 24540
Aliases (AKA): Bobby Marks,
Robert Matthew Marks
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