Address History: 12 Sunset Drive, Carthage, NC 28327;
653 Lee Road, Smiths, AL 36877;
Smiths Station, AL 36877;
Columbus, GA 31906;
Pinehurst, NC 28374
Aliases (AKA): Nicole M Rossi,
Nicole Troemel
Address History: 12 Sunset Drive, Carthage, NC 28327;
653 Lee Road 102, Smiths Station, AL 36877;
Columbus, GA 31907;
Pinehurst, NC 28374;
Whispering Pines, NC 28327
Email Addresses: rob****@att.net,
rtr****@charter.net
Address History: 12 Sunset Drive, Carthage, NC 28327;
35 Cardinal Drive, Carthage, NC 28327;
Hilton Head Island, SC 29928
Relatives & Associates: Warren Beall
Phone Numbers: (910) 949-3521
Address History: 150 Pine Ridge Drive, Carthage, NC 28327;
35 Cardinal Drive, Carthage, NC 28327;
Whispering Pines, NC 28327;
Massapequa, NY 11758
Aliases (AKA): Stepanie Ilardi
Relatives & Associates: Frank Ilardi
Phone Numbers: (910) 949-5582
Address History: 35 Cardinal Drive, Carthage, NC 28327;
12 Sunset Drive, Carthage, NC 28327;
Brunswick, OH 44212;
Hilton Head Island, SC 29928
Aliases (AKA): Warren Sheldon Beall
Relatives & Associates: Janet Beall
Address History: 2630 Watervale Drive, Uniontown, OH 44685;
5467 Watercress Place, Columbia, MD 21045;
Laurel, MD 20723;
Sykesville, MD 21784;
Carthage, NC 28327
Relatives & Associates: Tatiana Gracheva
Email Addresses: evg****@gses.com,
evg****@hotmail.com
Address History: 5017 Cheyney Lane, Brunswick, OH 44212;
383 P/O Box, Boaz, AL 35957;
Davenport, IA 52807;
Carthage, NC 28327;
Whispering Pines, NC 28327
Aliases (AKA): Janet N Husser,
Janet N Munoz,
Jenny Nicol Munoz
Address History: 2630 Watervale Drive, Uniontown, OH 44685;
9252 Countess Drive, Owings Mills, MD 21117;
Sykesville, MD 21784;
Carthage, NC 28327;
Whispering Pines, NC 28327
Aliases (AKA): James Alejandro Munoz
Email Addresses: jam****@gses.com,
vic****@cs.com
Address History: 5017 Cheyney Lane, Brunswick, OH 44212;
3441 Jersey Ridge Road Apt 1508, Davenport, IA 52807;
Carthage, NC 28327;
Hilton Head Island, SC 29928
Phone Numbers: (330) 460-5151
(563) 344-6826
(910) 949-4022
Address History: 587 Thornberry Lane, Brunswick, OH 44212;
1155 E Fillmore Street, Carthage, NC 28327;
Hilton Head Island, SC 29928
Aliases (AKA): Vicky Munoz
Relatives & Associates: James Munoz
Janet Munoz
Janice Munoz
Address History: 43 Squirrel Lane, Levittown, NY 11756;
35 Cardinal Drive, Carthage, NC 28327;
Whispering Pines, NC 28327;
Elmont, NY 11003;
Garden City, NY 11530
Aliases (AKA): Frank A Iiardi,
Frank A Ilardi
Email Addresses: fil****@dsslink.net,
fil****@yahoo.com
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