Aliases (AKA): Candace M Floyd
Address History: 114 Jones Magee Street, Hamlet, NC 28345;
101 Hylan Avenue, Hamlet, NC 28345;
Rockingham, NC 28379
Aliases (AKA): John Magee
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: 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
Address History: 128 Mapleleaf Drive, Hamlet, NC 28345
Relatives & Associates: Kevin Nicholson
Karien Swinney
Karien Swinney
Warrenia Swinney
Yasmin Swinney
Phone Numbers: (910) 557-3060
Phone Numbers: (910) 582-4721
Email Addresses: cha****@aol.com,
don****@verizon.net
Address History: 141 Mapleleaf Drive, Hamlet, NC 28345;
1690 Duvall Road Apt D, Chatsworth, GA 30705;
Hampton, GA 30228;
Jonesboro, GA 30238;
Rockingham, NC 28379
Aliases (AKA): Brandy Derochers
Relatives & Associates: Brandy Desrochers
Carrie Desrochers
Donna Desrochers
Fred Desrochers
Jamie Desrochers
Address History: 2184 Ryan Drive, Randleman, NC 27317;
122 Mapleleaf Drive, Hamlet, NC 28345;
Supply, NC 28462
Phone Numbers: (910) 582-4158
Address History: 137 Deanna Lane, Rockingham, NC 28379;
125 Mapleleaf Drive, Hamlet, NC 28345;
Pageland, SC 29728
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: 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: 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: 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
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: 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
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: 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): 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: 141 Mapleleaf Drive, Hamlet, NC 28345;
111 Brandon Road, Hamlet, NC 28345;
Rockingham, NC 28379
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
Address History: 18 Grizzle Road, Brinkley, AR 72021;
143 Mapleleaf Drive, Hamlet, NC 28345;
King, NC 27021
Aliases (AKA): Raymond Warren Marshall
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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