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: 263 Church Street, Rockingham, NC 28379;
125 Mapleleaf Drive, Hamlet, NC 28345;
High Point, NC 27265;
Thomasville, NC 27360;
Walkertown, NC 27051
Aliases (AKA): Annie Ruth Nicholason,
A Ruth Nicholson,
Ann Ruth Nicholson,
Anna S Nicholson,
Anne Ruth Nicholson
Relatives & Associates: Crystal Gonzalez
Charles Legrande
Georgia Michalson
Tarsheika Moody
David Nichlson
Email Addresses: ann****@blackplanet.com,
ann****@yahoo.com,
ann****@yahoo.com,
bar****@yahoo.com,
che****@msn.com
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: 2184 Ryan Drive, Randleman, NC 27317;
122 Mapleleaf Drive, Hamlet, NC 28345;
Supply, NC 28462
Phone Numbers: (910) 582-4158
Address History: 124 Oakleaf Drive, Hamlet, NC 28345;
120 Mapleleaf Drive, Hamlet, NC 28345;
Rockingham, NC 28379
Email Addresses: ann****@yahoo.com
Address History: 101 Pine Haven Parks, Rockingham, NC 28379;
129 Daniels Street, Hamlet, NC 28345;
Raleigh, NC 27603
Aliases (AKA): Nasstasia Gilmore,
Nasstassia D Gilmore,
Nasstassia Gilmore,
Nasstassiac D Gilmore
Email Addresses: can****@yahoo.com
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
Email Addresses: ene****@hotmnail.com,
hun****@hotmail.com,
t.n****@yahoo.com
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: 117 Mapleleaf Drive, Hamlet, NC 28345;
1420 Marathon Key Drive, Tampa, FL 33612;
Clinton, MS 39056;
Spring Lake, NC 28390
Aliases (AKA): Lakeisha Denise Jackson
Email Addresses: lak****@gmail.com
Aliases (AKA): Shanese Shaunquel Mccray
Phone Numbers: (910) 582-4721
Email Addresses: cha****@aol.com,
don****@verizon.net
Relatives & Associates: Kevin Nicholson
Karien Swinney
Karien Swinney
Warrenia Swinney
Yasmin Swinney
Phone Numbers: (910) 557-3060
Address History: 141 Mapleleaf Drive, Hamlet, NC 28345;
111 Brandon Road, Hamlet, NC 28345;
Rockingham, NC 28379
Address History: 128 Mapleleaf Drive, Hamlet, NC 28345
Relatives & Associates: Glen Mccray
Mannix Mccray
Robin Mccray
Shanese Mccray
Tiffany Newton
Address History: 355 Baker Drive Sw, Supply, NC 28462;
122 Mapleleaf Drive, Hamlet, NC 28345;
Randleman, NC 27317;
Rockingham, NC 28379
Relatives & Associates: Anita Banks
Candice Frye
Douglas Frye
Georgia Frye
Aliases (AKA): Barbara Denise Nicholson,
Barbara D Nickolson
Relatives & Associates: Nora Bush
Charles Legrande
Albert Nicholson
Anna Nicholson
Crystal Nicholson
Email Addresses: b4l****@aol.com,
b4l****@bigfoot.com,
b4l****@yahoo.com,
bar****@yahoo.com,
bli****@sbcglobal.net
Address History: 7302 Moonseed Lane, Carthage, NC 28327;
16220 Broadstone Way, Apex, NC 27502;
Ellerbe, NC 28338;
Hamlet, NC 28345;
Rockingham, NC 28380
Aliases (AKA): Donna Everett,
Donna R Terry,
Ladonna Terry
Relatives & Associates: Channing Covington
Carol Everett
Rosalyn Everett
Jackie Everette
Marion Everette
Email Addresses: alz****@aol.com,
don****@aol.com
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
Phone Numbers: (910) 205-3723
(910) 582-8108
Email Addresses: mon****@yahoo.com
Address History: 232 P/O Box A, Aberdeen, NC 28315;
163 Gathings Street, Hamlet, NC 28345;
Lilesville, NC 28091;
Rockingham, NC 28379;
Wadesboro, NC 28170
Email Addresses: adu****@carolina.rr.com,
ani****@gmail.com,
ani****@gmail.com,
ani****@yahoo.com
Aliases (AKA): Candace M Floyd
Address History: 117 Mapleleaf Drive, Hamlet, NC 28345;
3322 New Bern Ridge Drive Apt 208, Raleigh, NC 27610
Relatives & Associates: Denise Jackson
Lakeisha Jackson
Mary Jackson
Mae Marshall
Address History: 125 Mapleleaf Drive, Hamlet, NC 28345;
126 Collins Street, Hoffman, NC 28347;
Rockingham, NC 28379
Aliases (AKA): Shaun Andrew Smith
Address History: 615 Charlotte Street, Hamlet, NC 28345;
131 Mapleleaf Drive, Hamlet, NC 28345;
Rockingham, NC 28380
Aliases (AKA): Warrenia Doctor,
Warrenia Sweeney,
Monkie O Swinney,
Warrenia Monika Swinney
Email Addresses: mik****@yahoo.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: 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
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