Address History: 195 Gaither Ashley Road, Timberlake, NC 27583;
116 Hillsboro Street, Oxford, NC 27565;
Roxboro, NC 27573
Aliases (AKA): Wendall Alexander Stone,
Wendall A Stone,
Wendell Alexander Stone
Address History: 5144 Revere Road, Durham, NC 27713;
519 Eastway Avenue, Durham, NC 27703;
Timberlake, NC 27583
Email Addresses: liz****@hotmail.com
Address History: 38 Crystal Lake Drive, Timberlake, NC 27583;
38 Crystal Ridge Drive, Timberlake, NC 27583
Aliases (AKA): R Wrenn
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: 120 Crystal Ridge Drive, Timberlake, NC 27583;
1451 Newcastle Road Apt C2, Durham, NC 27704;
Roxboro, NC 27574
Aliases (AKA): Stacy R Hester,
Stacey R Walker,
Stacy R Walker,
Stacy R Walkerhester,
Stacy R Wester
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
Address History: 5743 Us Highway 158 E, Leasburg, NC 27291;
3622 Bowling Drive, Raleigh, NC 27606;
Rougemont, NC 27572;
Roxboro, NC 27573;
Timberlake, NC 27583
Address History: 13599 Hurdle Mills Road, Hurdle Mills, NC 27541;
210 Southerland Street, Durham, NC 27703;
Henderson, NC 27537;
Hillsborough, NC 27278;
Rougemont, NC 27572
Aliases (AKA): Terry Wagner
Address History: 169 Crystal Ridge Drive, Timberlake, NC 27583;
712 Yale Avenue, Baltimore, MD 21229;
Gwynn Oak, MD 21207;
Randallstown, MD 21133;
Sykesville, MD 21784
Phone Numbers: (336) 598-4810
Address History: 1716 Po Box, Roxboro, NC 27573;
1454 Newcastle Road Apartment A2, Durham, NC 27704;
Timberlake, NC 27583
Aliases (AKA): Tonya M Cates,
Tonay Cates Lunsford,
Tonya Mich Lunsford,
Tonya Cates Lunsford
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
Address History: 207 Heritage Creek Way, Greensboro, NC 27405;
2711 Belmar Street, Greensboro, NC 27407;
Roxboro, NC 27574;
Timberlake, NC 27583
Email Addresses: tra****@gmail.com,
tra****@yahoo.com,
tto****@yahoo.com
Aliases (AKA): Stephanie Fox
Email Addresses: ste****@gmail.com
Address History: 106 Kelly Carver Road, Roxboro, NC 27574;
1027 Lynn Road, Durham, NC 27703;
Hurdle Mills, NC 27541;
Raleigh, NC 27613;
Timberlake, NC 27583
Aliases (AKA): Lavonnda N Barbour,
Lavonnda N Ferrell,
Nicole Ferrell,
Nicole Mc Fall,
Nicole Barbour Mcfall
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
Aliases (AKA): Kristin Hall Allen,
Kristen E Hall,
Kristine Hall
Email Addresses: all****@yahoo.com,
dsh****@gmail.com,
el_****@yahoo.com,
jer****@yahoo.com,
lov****@hotmail.com
Address History: 76 Crystal Ridge Drive, Timberlake, NC 27583;
714 Northern Falls Road, Creedmoor, NC 27522;
Durham, NC 27705
Phone Numbers: (336) 599-8289
Aliases (AKA): Courtney Miller
Phone Numbers: (336) 364-4133
Address History: 166 Crystal Ridge Drive, Timberlake, NC 27583;
2634 Atlantic Street, Durham, NC 27707
Relatives & Associates: Cedric Myers
Aliases (AKA): Cassie B Bell,
Cassie Bill,
Cassie M Crisp,
Cassie Crisp
Address History: 85 Glen Allen Court, Roxboro, NC 27574;
3811 N Roxboro Street # 14, Durham, NC 27704;
Hillsborough, NC 27278;
Timberlake, NC 27583
Phone Numbers: (336) 620-3231
Address History: 5660 Durham Road, Roxboro, NC 27574;
1910 Carden Lane, Durham, NC 27703;
Mebane, NC 27302;
Timberlake, NC 27583;
Wake Forest, NC 27587
Aliases (AKA): Mary L Capps
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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