Address History: 143 Mapleleaf Drive, Hamlet, NC 28345;
615 Bland Boulevard, Newport News, VA 23602;
Norfolk, VA 23518;
Poquoson, VA 23662;
Richmond, VA 23235
Aliases (AKA): Raymond Marshal,
Ray W Marshall,
Raymon W 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: 129 Birch Avenue, Hamlet, NC 28345;
460 Campbell Road, Hamlet, NC 28345;
Rockingham, NC 28379
Aliases (AKA): Annie Leviner,
Annie Brayboy Leviner
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: 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: 355 Baker Drive Sw, Supply, NC 28462;
122 Mapleleaf Drive, Hamlet, NC 28345;
Randleman, NC 27317;
Rockingham, NC 28379
Aliases (AKA): Georsia L Frye
Aliases (AKA): Shanese Shaunquel 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
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: 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: 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: 186 Hallow Oak Street, Spring Lake, NC 28390;
117 Mapleleaf Drive, Hamlet, NC 28345;
Laurinburg, NC 28352
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: 124 Oakleaf Drive, Hamlet, NC 28345;
460 Campbell Road, Hamlet, NC 28345;
Lenoir, NC 28645;
Rockingham, NC 28379
Aliases (AKA): Melisa B Dees,
Melisa Brayboy Dees,
Melisa Dees,
Melisa Brayboy Wilkes
Email Addresses: gud****@yahoo.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: 137 Deanna Lane, Rockingham, NC 28379;
125 Mapleleaf Drive, Hamlet, NC 28345;
Pageland, SC 29728
Phone Numbers: (843) 672-3509
(910) 205-2841
(910) 334-0683
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
Aliases (AKA): Candace M Floyd
Phone Numbers: (910) 557-5377
(910) 895-3193
Phone Numbers: (910) 582-4721
Email Addresses: cha****@aol.com,
don****@verizon.net
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: 18 Grizzle Road, Brinkley, AR 72021;
143 Mapleleaf Drive, Hamlet, NC 28345;
King, NC 27021
Aliases (AKA): Raymond Warren Marshall
Address History: 490 Po Box, Pageland, SC 29728;
125 Mapleleaf Drive, Hamlet, NC 28345;
Raeford, NC 28376;
Rockingham, NC 28379;
Cheraw, SC 29520
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: 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
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