Address History: 129 Birch Avenue, Hamlet, NC 28345;
460 Campbell Road, Hamlet, NC 28345;
Rockingham, NC 28379
Aliases (AKA): Annie Leviner,
Annie Brayboy Leviner
Address History: 186 Hallow Oak Street, Spring Lake, NC 28390;
117 Mapleleaf Drive, Hamlet, NC 28345;
Laurinburg, NC 28352
Aliases (AKA): Candace M Floyd
Address History: 143 Mapleleaf Drive, Hamlet, NC 28345;
395 Circuit Lane Unit C, Newport News, VA 23608;
Poquoson, VA 23662
Aliases (AKA): Rena Lanier,
Rena M Marshall,
Rena Shedrick Marshall
Address History: 355 Baker Drive Sw, Supply, NC 28462;
122 Mapleleaf Drive, Hamlet, NC 28345;
Randleman, NC 27317;
Rockingham, NC 28379
Address History: 141 Mapleleaf Drive, Hamlet, NC 28345;
111 Brandon Road, Hamlet, NC 28345;
Rockingham, NC 28379
Address History: 117 Mapleleaf Drive, Hamlet, NC 28345;
313 Henderson Street, Hamlet, NC 28345;
Laurinburg, NC 28352
Aliases (AKA): Mary Campbell,
Mary Denise Jackson
Relatives & Associates: Vera Blakely
Levont Campbell
Celestine Jackson
Denise Jackson
Lakeisha Jackson
Address History: 415 Po Box, Hamlet, NC 28345;
2123 Mingo Church Road, Dunn, NC 28334;
Gibson, NC 28343;
Laurel Hill, NC 28351;
Morven, NC 28119
Aliases (AKA): A Leviner,
Ann Leviner,
Narkin Anne Leviner,
Narklin Arine Leviner,
Narklin Leviner
Relatives & Associates: Alex Leviner
Alexander Leviner
Alexander Leviner
Alexander Leviner
Blake Leviner
Email Addresses: mar****@yahoo.com,
mar****@yahoo.com
Address History: 8521 Hudson James Road, Summerfield, NC 27358;
340 Yukon Trail, Clemmons, NC 27012;
Hamlet, NC 28345;
Hoffman, NC 28347;
Kernersville, NC 27284
Aliases (AKA): Barbara Annette Snow
Relatives & Associates: Gerrelle Snow
Phone Numbers: (910) 206-5993
Address History: 133 Fairway Drive, Rockingham, NC 28379;
805 Brunel Street Apt B, Waycross, GA 31501;
Hamlet, NC 28345
Aliases (AKA): Mannie M Mccray,
Mannie Maurice Mccray,
Mannix Maurice Mccray,
Mannix Mccray
Relatives & Associates: Crystal Butler
Nasstasia Gilmore
Caramal Mccray
Christina Mccray
Chrystal Mccray
Email Addresses: mon****@yahoo.com
Address History: 250 Green Lake Road, Rockingham, NC 28379;
1114 P/O Box, Ellerbe, NC 28338;
Hamlet, NC 28345;
Hoffman, NC 28347;
Laurinburg, NC 28352
Aliases (AKA): Ray Dixon Scott,
Raymond H Scott
Address History: 128 Mapleleaf Drive, Hamlet, NC 28345;
1320 Nw 7th Court, Homestead, FL 33034;
Rockingham, NC 28379
Aliases (AKA): Glen Mc Mccray
Aliases (AKA): Terri Thorpe Dixon,
Terry Thorpe Dixon
Email Addresses: jer****@gmail.com,
kuj****@gmail.com,
sis****@msn.com,
sis****@yahoo.com,
sis****@yahoo.com
Relatives & Associates: Kevin Nicholson
Karien Swinney
Karien Swinney
Warrenia Swinney
Yasmin Swinney
Phone Numbers: (910) 557-3060
Address History: 124 Oakleaf Drive, Hamlet, NC 28345;
120 Mapleleaf Drive, Hamlet, NC 28345;
Rockingham, NC 28379
Phone Numbers: (910) 205-1183
(910) 206-5537
(910) 557-1316
(910) 557-1367
(910) 557-5555
Email Addresses: ann****@yahoo.com
Address History: 137 Deanna Lane, Rockingham, NC 28379;
125 Mapleleaf Drive, Hamlet, NC 28345;
Pageland, SC 29728
Address History: 2184 Ryan Drive, Randleman, NC 27317;
122 Mapleleaf Drive, Hamlet, NC 28345;
Supply, NC 28462
Phone Numbers: (910) 582-4158
Address History: 133 Fairway Drive, Rockingham, NC 28379;
805 Brunel Street Apt B, Waycross, GA 31501;
Charlotte, NC 28212;
Hamlet, NC 28345
Aliases (AKA): Tiffany Sophia Mccray,
Tiffany S Newton,
Tiffany Newton,
Tiffany Sophia Newton
Relatives & Associates: Nasstasia Gilmore
Glen Mccray
Mannix Mccray
Robin Mccray
Robin Mccray
Email Addresses: ene****@hotmnail.com,
hun****@hotmail.com,
t.n****@yahoo.com
Address History: 128 Mapleleaf Drive, Hamlet, NC 28345
Relatives & Associates: Glen Mccray
Mannix Mccray
Robin Mccray
Shanese Mccray
Tiffany Newton
Address History: 131 Mapleleaf Drive, Hamlet, NC 28345
Phone Numbers: (910) 557-3060
Address History: 7359 Richmond Road, Williamsburg, VA 23188;
817 Psc, Fpo, AE 09622;
San Diego, CA 92104;
Washington, DC 20020;
Hamlet, NC 28345
Aliases (AKA): Verna A Lanier,
Verna Arlene Lanier Coleman,
Verna A Perrin
Email Addresses: bab****@hotmail.com
Address History: 171 Tim Hickey Circle, Cheraw, SC 29520;
2849 Brunston Castle Lane, Waldorf, MD 20601;
Hamlet, NC 28345;
Laurel Hill, NC 28351;
Laurinburg, NC 28353
Aliases (AKA): Lavona Evans,
Lavonia Michelle Stacks,
Lavonia M Stacks
Address History: 3 Middleton Place, Charleston, SC 29403;
128 Mapleleaf Drive, Hamlet, NC 28345;
Rockingham, NC 28379;
Brooklyn, NY 11207;
Columbia, SC 29223
Aliases (AKA): Jeffery B Bruce,
Bruce Jeffrey
Address History: 4124 1st Street Se, Washington, DC 20032;
4124 Street Se, Washington, DC 20032;
Oxon Hill, MD 20745;
Hamlet, NC 28345
Phone Numbers: (202) 889-7602
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