Address History: 137 Deanna Lane, Rockingham, NC 28379;
125 Mapleleaf Drive, Hamlet, NC 28345;
Pageland, SC 29728
Phone Numbers: (910) 582-4721
Email Addresses: cha****@aol.com,
don****@verizon.net
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
Aliases (AKA): Shanese Shaunquel Mccray
Address History: 548 Po Box, Morganton, NC 28680;
411 Po Box, Crocker, MO 65452;
Hamlet, NC 28345;
Mebane, NC 27302;
Rockingham, NC 28379
Aliases (AKA): Frances Helms
Relatives & Associates: Kevin Nicholson
Karien Swinney
Karien Swinney
Warrenia Swinney
Yasmin Swinney
Phone Numbers: (910) 557-3060
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: 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;
1320 Nw 7th Court, Homestead, FL 33034;
Rockingham, NC 28379
Aliases (AKA): Glen Mc Mccray
Relatives & Associates: Nasstasia Gilmore
Carlton Mccray
Carlton Mccray
Mannix Mccray
Robin Mccray
Address History: 355 Baker Drive Sw, Supply, NC 28462;
122 Mapleleaf Drive, Hamlet, NC 28345;
Randleman, NC 27317;
Rockingham, NC 28379
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: 128 Mapleleaf Drive, Hamlet, NC 28345
Relatives & Associates: Glen Mccray
Mannix Mccray
Robin Mccray
Shanese Mccray
Tiffany Newton
Address History: 186 Hallow Oak Street, Spring Lake, NC 28390;
117 Mapleleaf Drive, Hamlet, NC 28345;
Laurinburg, NC 28352
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: 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: 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): Candace M Floyd
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: 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: 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: 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: 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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