Address History: 123 Crystal Ridge Drive, Timberlake, NC 27583;
1405 Chestnut Street, Roxboro, NC 27573
Aliases (AKA): Glenda J Blackwel,
Glenda Blackwell
Relatives & Associates: Candace Blackwell
Frances Blackwell
Jo Blackwell
Jody Blackwell
Joseph Blackwell
Email Addresses: gbl****@address.com,
gbl****@ameritrade.com
Address History: 704 Wrenn Crumpton Road, Roxboro, NC 27574;
46 Lee Street, Roxboro, NC 27573;
Timberlake, NC 27583
Aliases (AKA): David Earl Whitfield
Relatives & Associates: Whitfield Brooks
Ericka Whitefield
Edward Whitfield
Edward Whitfield
Mattie Whitfield
Address History: 3177 Po Box, Henderson, NC 27536;
1454 Newcastle Road Apartment A2, Durham, NC 27704;
Lincolnton, NC 28092;
Oxford, NC 27565;
Timberlake, NC 27583
Address History: 151 Crystal Ridge Drive, Timberlake, NC 27583;
2072 Wortman Street, Connellys Springs, NC 28612;
Durham, NC 27704;
Henderson, NC 27537;
Hickory, NC 28601
Aliases (AKA): Heather Lunford,
Heather Taylor Lunsford,
Heather W Lunsford,
Heather Ann Wesley
Relatives & Associates: Shannon Kendrick
Brad Lunsford
Danny Lunsford
Dimel Lunsford
Martika Lunsford
Email Addresses: hea****@ymail.com,
hwe****@gmail.com,
lbr****@aol.com,
lhe****@aol.com
Address History: 400 Discovery Way, Durham, NC 27703;
8813 Roxboro Road, Bahama, NC 27503;
Timberlake, NC 27583
Address History: 312 County Line Road, Timberlake, NC 27583;
124 Sparger Springs Lane, Durham, NC 27705;
Leasburg, NC 27291;
Rougemont, NC 27572;
Roxboro, NC 27574
Aliases (AKA): James H Blalock,
James Henry Blalock
Address History: 1281 Fence Post Lane, Calabash, NC 28467;
429 Mayview Drive, Creedmoor, NC 27522;
Durham, NC 27703;
Garner, NC 27529;
Oxford, NC 27565
Aliases (AKA): Greg M Mozena
Address History: 166 Crystal Ridge Drive, Timberlake, NC 27583;
228 Cameron Woods Drive, Apex, NC 27523;
Durham, NC 27704;
Wilmington, NC 28405
Aliases (AKA): Shawn T Fox,
Shawn B Fox
Address History: 26586 Po Box, Raleigh, NC 27611;
228 Rosebrooks Drive, Cary, NC 27513;
Chapel Hill, NC 27514;
Durham, NC 27712;
Rougemont, NC 27572
Aliases (AKA): Nan Sanseverino,
Nancy Carol Sanseverino
Email Addresses: nan****@iwon.com,
nan****@aol.com
Address History: 123 Crystal Ridge Drive, Timberlake, NC 27583;
405 Chestnut Street, Roxboro, NC 27573
Aliases (AKA): Joseph B Blackwell
Relatives & Associates: Barry Blackwell
Candace Blackwell
Eunice Blackwell
Frances Blackwell
Glenda Blackwell
Phone Numbers: (336) 592-6113
(336) 597-3426
Address History: 200 Dink Ashley Road, Timberlake, NC 27583;
515 Terry Road, Hurdle Mills, NC 27541;
Roxboro, NC 27573
Aliases (AKA): Jenny Long,
Jenny Puryear
Address History: 3007 Pickett Road Apt 422, Durham, NC 27705;
2873 Lake View Court, Chula Vista, CA 91915;
West Palm Beach, FL 33411;
Timberlake, NC 27583;
Beachwood, OH 44122
Aliases (AKA): Joseph Burrocker
Relatives & Associates: Donald Burrucker
Joseph Burrucker
Kim Burrucker
Selina Burrucker
Wendi Burrucker
Address History: 165 Crystal Ridge Drive, Timberlake, NC 27583
Email Addresses: ike****@gmail.com
Aliases (AKA): Lisa W Neeley,
Lisa Williford Neely,
Lisa Neely,
Lisa W Porter,
Lisa W Porter-Neely
Email Addresses: lis****@verizon.com,
lis****@carolina.rr.com,
lou****@hotmail.com,
lwn****@hotmail.com
Address History: 123 Crystal Ridge Drive, Timberlake, NC 27583
Address History: 107 Crystal Ridge Drive, Timberlake, NC 27583;
7004 Lucky J Lane, Hurdle Mills, NC 27541;
Fort Lawn, SC 29714;
Greenwood, SC 29649;
Lancaster, SC 29720
Address History: 101 Parkgate Drive, Cary, NC 27519;
3622 Shannon Road Ste 103, Durham, NC 27707;
Garner, NC 27529;
Oxford, NC 27565;
Timberlake, NC 27583
Aliases (AKA): Deborah S Forgione,
Deborah Forgione,
Deborah Smozena
Relatives & Associates: Chris Forgione
Lisa Forgione
Michael Forgione
Michael Forgione
Steve Forgione
Address History: 100 Crystal Ridge Drive, Timberlake, NC 27583;
5 Meadowbrook Drive, Durham, NC 27712;
Rougemont, NC 27572
Aliases (AKA): Donna Sanseverino,
Donna J Walker
Email Addresses: dja****@aol.com,
dja****@aol.com,
dja****@concentric.net
Aliases (AKA): Cassie B Bell,
Cassie Bill,
Cassie M Crisp,
Cassie Crisp
Relatives & Associates: Andrew Hall
Diane Hall
Kristin Hall
Phone Numbers: (336) 598-5269
Address History: 350340 Po Box, Palm Coast, FL 32135;
3152 Triumph Lane Apartment 2, Ontario, CA 91764;
Boynton Beach, FL 33435;
Lake Worth, FL 33463;
Abington, MA 02351
Aliases (AKA): Anthony Harmening,
Anthony Scott,
Anthony E Scott,
Anthony Earl Scott
Email Addresses: ant****@cox.net,
car****@hotmail.com,
tma****@yahoo.com
Address History: 513 Layne Drive, Xenia, OH 45385;
7304 Bertram Drive, Fayetteville, NC 28314;
Oxford, NC 27565;
Timberlake, NC 27583;
Johnstown, NY 12095
Aliases (AKA): B A Cooper,
Betty Cooper,
Betty Ann Cooper
Email Addresses: ann****@roadrunner.com
Address History: 2015 E 16th Street, Bremerton, WA 98310;
933 Dowitcher Drive, Satellite Beach, FL 32937;
Chapel Hill, NC 27516;
Durham, NC 27712;
Timberlake, NC 27583
Aliases (AKA): Christine Sanseverino,
Christina Lynn Tomasetti
Relatives & Associates: Donna Andrews
Nancy Sanseverino
Brittany Tomasetti
David Tomasetti
Mark Tomasetti
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