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: 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: 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: 624 Kingsbury Drive, Durham, NC 27712;
2903 Bainbridge Drive Apt A, Durham, NC 27713;
Timberlake, NC 27583
Aliases (AKA): Ellery Harris
Address History: 79 Derwin Drive, Timberlake, NC 27583
Relatives & Associates: Edna Howerton
Phone Numbers: (904) 616-5536
Address History: 112 Monarda Way, Hillsborough, NC 27278;
1544 S Summit Drive, Holts Summit, MO 65043;
Durham, NC 27703;
Timberlake, NC 27583
Aliases (AKA): Rhonda K Bell,
Ronald Morris Bell,
Ronnie Morris Bell,
Ronnie M Bell
Email Addresses: xey****@yahoo.com
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: 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
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
Aliases (AKA): R Rogers
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: 55 Derwin Drive, Timberlake, NC 27583;
106 Wedgewood Circle, Belford, NJ 07718;
Dyersburg, TN 38024;
Danville, VA 24540;
Halifax, VA 24558
Address History: 236 Derwin Drive, Timberlake, NC 27583;
2331 Kenilworth Place, The Villages, FL 32162;
Warwick, RI 02888
Aliases (AKA): Lillian Duneo
Address History: 4262 Harrington Road Apt 201, Leland, NC 28451;
2125 Weslynn Drive, Indianapolis, IN 46228;
Belville, NC 28451;
Butner, NC 27509;
Durham, NC 27712
Aliases (AKA): William Lenoard Turner
Relatives & Associates: Laurie Cowanturner
Stephanie Hall
Deborah Mcbroom
Deborah Mcbroom
Crystal Mitchell
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: 454 Derwin Drive, Timberlake, NC 27583;
9512 Linwood Boulevard, Independence, MO 64052;
Durham, NC 27712;
Hillsborough, NC 27278;
Leasburg, NC 27291
Aliases (AKA): Jr Thomas Huntebrinker,
Thomas C Huntebrinker,
Thomas Clyde Huntebrinker,
Tom Clyde Huntebrinker,
Tom Huntebrinker
Relatives & Associates: Cary Fabro
Jennifer Farris
Jody Herndon
Chris Huntebrinker
Jack Huntebrinker
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: 190 Derwin Drive, Timberlake, NC 27583;
512 Stokes Road, Graham, NC 27253;
Greenville, NC 27858;
Hurdle Mills, NC 27541;
Rougemont, NC 27572
Aliases (AKA): M Stacey
Email Addresses: mas****@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: 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: 8116 Koski Road, Munising, MI 49862;
312 1st Street, Munising, MI 49862;
Roxboro, NC 27574;
Timberlake, NC 27583
Aliases (AKA): Steve C 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
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