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: 29 Derwin Drive, Timberlake, NC 27583;
2517 Maplemere Court, Durham, NC 27703;
Raleigh, NC 27613
Aliases (AKA): Wesley Zemonek
Phone Numbers: (919) 847-4353
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: 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: 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: 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: 216 Bell Street, Swansboro, NC 28584;
266 Bickford Drive, Coldwater, MI 49036;
Warren, MI 48091;
Raleigh, NC 27615;
Timberlake, NC 27583
Aliases (AKA): S Frazier,
Sue Ann Frazier,
Susan Pettinelli Frazier,
Susan P Hill,
Susan Pettinelli Hill
Email Addresses: psy****@yahoo.com
Address History: 26 Benjamin Court, Roxboro, NC 27573;
608 1/2 Walnut Street # 2, Three Rivers, MI 49093;
Timberlake, NC 27583
Aliases (AKA): Kelly May Ckunz,
Kelly M Konz,
Kelly M Kunz,
Kelly May Singleton
Address History: 882 Cc Andrews Road, Timberlake, NC 27583;
566 Naples Street Apartment 262, Chula Vista, CA 91911;
Durham, NC 27704;
Wilmington, NC 28403
Aliases (AKA): Paige Stefansson,
Regina P Stefansson,
Regina P Steffanson
Email Addresses: pai****@yahoo.com
Address History: 804 Crabtree Glenn Road, Rougemont, NC 27572;
173 Derwin Drive, Timberlake, NC 27583
Email Addresses: her****@hotmail.com,
wil****@gmail.com
Address History: 88 Derwin Drive, Timberlake, NC 27583;
3130 N 7th Avenue Unit 346, Phoenix, AZ 85013;
Durham, NC 27712;
North Myrtle Beach, SC 29582
Aliases (AKA): T Tippett,
Thomas E Tippett
Email Addresses: bra****@aol.com
Address History: 250 Herman Road, Reidsville, NC 27320;
58429 Po Box, Raleigh, NC 27658;
Timberlake, NC 27583
Address History: 4106 Rogers Road, Durham, NC 27703;
6075 Plunkett Street, Hollywood, FL 33023;
Bahama, NC 27503;
Raleigh, NC 27607;
Rolesville, NC 27571
Aliases (AKA): W Brooks,
Wendy Brooks,
Wendy S Riggs,
Wendy Leigh Slegianes,
Wendy L Smith
Email Addresses: bro****@yahoo.com,
djb****@hotmail.com,
rox****@yahoo.com,
wba****@aol.com,
wbr****@yahoo.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: 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: 173 Derwin Drive, Timberlake, NC 27583;
1304 Hill Street, Brilliant, OH 43913;
Cincinnati, OH 45205
Phone Numbers: (740) 598-2114
Address History: 1013 Snatchburg Road, Milton, NC 27305;
4 Dusty Road, Carriere, MS 39426;
Durham, NC 27701;
Rougemont, NC 27572;
Roxboro, NC 27574
Aliases (AKA): Damian T Dittman,
D Pittman,
Damian Tre Pittman,
Tre T Pittman
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: 805 Ned Moore Road, Timberlake, NC 27583;
14144 Po Box, Durham, NC 27709;
Hillsborough, NC 27278;
Rougemont, NC 27572;
Roxboro, NC 27574
Aliases (AKA): Carol H Eubanks,
Carrol H Eubanks
Address History: 26 Benjamin Court, Roxboro, NC 27573;
508 Madison Street, Three Rivers, MI 49093;
Timberlake, NC 27583
Aliases (AKA): Joe Singleton
Phone Numbers: (269) 278-6408
(269) 279-9683
(336) 364-2993
Email Addresses: joe****@msn.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: 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
Address History: 7177 Summit Drive, Winter Haven, FL 33884;
4097 Dunmore Drive, Lake Wales, FL 33859;
Elizabethtown, KY 42701;
Lexington, KY 40509;
Timberlake, NC 27583
Aliases (AKA): J Perkins
Address History: 13015 Thoroughbred Drive, Dade City, FL 33525;
7000 N Federal Highway, Boca Raton, FL 33487;
Clewiston, FL 33440;
Crestview, FL 32536;
Niceville, FL 32578
Aliases (AKA): Janet Elizabeth Bentz,
Jan Mowery,
Janet Elizabeth Mowery,
Janet Mowery
Email Addresses: jan****@aol.com
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