Address History: 100 Carmichael Lane, Spring Lake, NC 28390;
471531 P/O Box, Charlotte, NC 28247;
Elizabethtown, NC 28337;
Mooresville, NC 28115;
Florence, SC 29501
Aliases (AKA): Thomas Baine Troutman
Aliases (AKA): Tom Troutman
Address History: 360 River Oak Street, Spring Lake, NC 28390;
12916 P/O Box, Fort Huachuca, AZ 85670;
Sierra Vista, AZ 85635;
Clifton, CO 81520;
Brandon, FL 33511
Aliases (AKA): S Moore,
Sean R Moore
Email Addresses: flt****@fuse.net,
flt****@fuse.net
Address History: 730 Moores Swamp Road, Ivanhoe, NC 28447;
100 Carmichael Lane, Spring Lake, NC 28390;
Winston Salem, NC 27127
Relatives & Associates: Denischia Johnson
Annie Newkirk
Destiny Newkirk
Diamond Newkirk
Donald Newkirk
Email Addresses: ane****@yahoo.com,
apn****@comcast.net,
apn****@wmconn.com,
hol****@obxhomesearch.com,
new****@wmconnect.com
Address History: 111 Amberley Court, Garner, NC 27529;
792 Ashfield Drive, Fayetteville, NC 28311;
Kelly, NC 28448;
Raleigh, NC 27603;
Spring Lake, NC 28390
Email Addresses: jer****@cotyinc.com,
jer****@tampabay.rr.com
Address History: 3175 Old Salisbury Road, Winston Salem, NC 27127;
306 Addison Pointe Drive Unit B, Greensboro, NC 27409;
Spring Lake, NC 28390
Aliases (AKA): D Newkirk,
Donal Newkirk,
Donald Juan Newkirk
Relatives & Associates: Denischia Johnson
Annie Newkirk
Annie Newkirk
Destiny Newkirk
Diamond Newkirk
Address History: 730 Moores Swamp Road, Ivanhoe, NC 28447;
3663 Behrman Place Apt 52, New Orleans, LA 70114;
Greensboro, NC 27406;
Spring Lake, NC 28390;
Winston Salem, NC 27127
Aliases (AKA): Annie J Newkirk,
D Newkirk,
Donal Newkirk
Relatives & Associates: Denischia Johnson
Annie Newkirk
Destiny Newkirk
Diamond Newkirk
Donald Newkirk
Address History: 390 Hawksbill Drive, Franklinton, NC 27525;
5804 Hammerhead Court, Waldorf, MD 20603;
Fayetteville, NC 28311;
Morrisville, NC 27560;
Spring Lake, NC 28390
Aliases (AKA): Nakheia Mc Farland,
Nakheia Mcfarland,
Nakheia L Williams,
Nakheia Lashawn Williams
Email Addresses: khe****@hotmail.com
Address History: 2536 Thrower Road, Hope Mills, NC 28348;
926 Mockingbird Hill Road, Raeford, NC 28376;
Spring Lake, NC 28390;
Vass, NC 28394
Phone Numbers: (209) 642-0885
Email Addresses: luc****@yahoo.com
Address History: 6708 Country Downs Drive, Hope Mills, NC 28348;
21123 Camomile Court, Germantown, MD 20876;
Raeford, NC 28376;
Spring Lake, NC 28390;
Blanchard, OK 73010
Aliases (AKA): Donna Lynn Dodson,
Donna H Rogers,
Donna Lynn Stokes,
Donna L Stokes,
Donna Stokes
Email Addresses: knd****@yahoo.com
Address History: 6515 Lagoon Drive, Fayetteville, NC 28314;
103 Angus Court, Spring Lake, NC 28390;
Owego, NY 13827
Email Addresses: rsa****@yahoo.com
Address History: 3702 Standard Drive, Fayetteville, NC 28306;
1481 Cmr 427 Box, Apo, AE 09630;
Hope Mills, NC 28348;
Spring Lake, NC 28390;
Clarksville, TN 37042
Aliases (AKA): M Swinger,
Mary Louise Swinger
Relatives & Associates: Lillie Mcreynolds
Kevin Swiger
Candice Swinger
Carlos Swinger
Carmen Swinger
Email Addresses: cms****@hotmail.com,
cms****@charter.net,
sha****@hotmail.com
Address History: 1311 S 14th Street, Milwaukee, WI 53204;
2279 Center Street, Honolulu, HI 96818;
Waldorf, MD 20602;
Spring Lake, NC 28390;
Watertown, NY 13603
Aliases (AKA): C Moore
Address History: 15700 Tanning House Place, Haymarket, VA 20169;
100 Carmichael Lane, Spring Lake, NC 28390;
Alexandria, VA 22311;
Centreville, VA 20121;
Falls Church, VA 22043
Aliases (AKA): Samuel E Massengerg
Relatives & Associates: Mary Massenberg
Email Addresses: mas****@bww.com,
sam****@gdit.com,
sam****@mail.ps.net,
sam****@hotmail.com,
sem****@yahoo.com
Address History: 12450 N Tare Lane, Marana, AZ 85653;
1017 E Linda Avenue, Pueblo, CO 81007;
Lenox, MI 48048;
New Haven, MI 48048;
Richmond, MI 48062
Phone Numbers: (910) 339-3157
Address History: 1405 N Smelter Street, Pittsburg, KS 66762;
2808 Empire Court, Fayetteville, NC 28306;
Fort Bragg, NC 28307;
Hope Mills, NC 28348;
Spring Lake, NC 28390
Phone Numbers: (910) 425-2431
Address History: 1516 Halsey Valley Road, Spencer, NY 14883;
193 Stonemont Road, Blue Eye, MO 65611;
Spring Lake, NC 28390;
Endicott, NY 13760;
Mecklenburg, NY 14863
Aliases (AKA): Donna Cornwell Cornwell,
Donna Cornwell,
Donna M Cranmer,
Donna M Miller,
Donna M Rogers
Relatives & Associates: Debra Chevalier
Albert Cornwell
Michael Cornwell
Sherry Cornwell
Yvonne Cornwell
Email Addresses: bab****@gmail.com,
bab****@netzero.net,
bed****@yahoo.com,
don****@aol.com,
ken****@att.net
Address History: 75 Laurel Drive, Myerstown, PA 17067;
10 Hurtgen Place, Fort Bragg, NC 28307;
Laurinburg, NC 28352;
Spring Lake, NC 28390
Aliases (AKA): Mary Conover
Phone Numbers: (910) 264-7592
Address History: 2706 Tarrant County Drive, Killeen, TX 76549;
2279 Center Street, Honolulu, HI 96818;
Wahiawa, HI 96786;
Hagerstown, MD 21740;
Smithsburg, MD 21783
Aliases (AKA): Crystal Moore,
Crystal Lynn More,
Crystal Smith
Email Addresses: cry****@aim.com,
sec****@yahoo.com
Address History: 2606 Long Meadow Drive, Abingdon, MD 21009;
1630 Woodberry Avenue #1, Atlanta, GA 30344;
Dacula, GA 30019;
Edgewood, MD 21040;
Durham, NC 27713
Aliases (AKA): Daren Williams
Email Addresses: dar****@gmail.com
Address History: 3321 Palmer Drive, Janesville, WI 53546;
100 Carmichael Lane, Spring Lake, NC 28390;
Sanborn, NY 14132
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