Address History: 136 Argonne Drive, Durham, NC 27704;
4317 Holt School Road, Durham, NC 27704;
Timberlake, NC 27583
Phone Numbers: (919) 471-3134
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: 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: 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: 5325 Tucker Phillips Drive, Wingate, NC 28174;
608 Chase Village Drive, Jonesboro, GA 30236;
Chapel Hill, NC 27517;
Durham, NC 27713;
Fayetteville, NC 28314
Aliases (AKA): T Clay,
Tracie Tracie Clay,
Tracy S Clay,
Clay Tracie Shields,
Tracie Shields
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: 172 Derwin Drive, Timberlake, NC 27583;
402 Po Box, Butner, NC 27509;
Durham, NC 27707;
Franklinton, NC 27525;
Dayton, OH 45424
Aliases (AKA): Lois J Bullock,
L Wall,
Lois B Wall
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: 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: 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
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: 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
Address History: 26 Benjamin Court, Roxboro, NC 27573;
508 Madison Street, Three Rivers, MI 49093;
Timberlake, NC 27583
Aliases (AKA): Joe Singleton
Email Addresses: joe****@msn.com
Address History: 281 Derwin Drive, Timberlake, NC 27583;
2031 Northwest 13th Street, Crystal River, FL 34428;
Manhattan, KS 66503;
Roxboro, NC 27574;
Providence, RI 02907
Aliases (AKA): H Rogers,
Heather A Rogers,
Heather A White
Email Addresses: haw****@msn.com,
hro****@hotmail.com,
hwr****@charter.net,
hwr****@gmail.com
Aliases (AKA): Janet Garrettwhite,
J White,
Janet G White
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: 281 Derwin Drive, Timberlake, NC 27583;
2202 Bullhead Road, Apex, NC 27502;
Fayetteville, NC 28303;
Fuquay Varina, NC 27526;
Raleigh, NC 27606
Aliases (AKA): Michael James Matthews,
Mike Matthews
Email Addresses: fel****@aol.com,
fel****@wmconnect.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: 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: 251 Derwin Drive, Timberlake, NC 27583;
304 West 71st Street, Chicago, IL 60621;
Upper Marlboro, MD 20772;
Bahama, NC 27503;
Durham, NC 27707
Relatives & Associates: Edna Howerton
Phone Numbers: (904) 616-5536
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: 526 Blue Hollow Road, Rose Hill, VA 24281;
776 Fire Tower Drive, Rougemont, NC 27572;
Timberlake, NC 27583
Aliases (AKA): Ralph Bledsoe,
Randy Bledsoe
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: 1831 Foors Lane, Owensboro, KY 42303;
3908 Mccalley Southwest Place, Huntsville, AL 35805;
Buena Park, CA 90620;
Downey, CA 90240;
Hawthorne, CA 90250
Aliases (AKA): Jeremy S Stacey,
Jeremy Scott Stacy,
Jeremy S Stacy,
Scott Stacy
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