Address History: 110 Countess Court, Carthage, NC 28327;
2377 Andorra Street, Navarre, FL 32566;
Pinehurst, NC 28374;
Whispering Pines, NC 28327;
Horsham, PA 19044
Aliases (AKA): Sean Goldstein
Relatives & Associates: Ann Goldstein
Brian Goldstein
Jill Goldstein
Lynda Goldstein
Shannon Goldstein
Address History: 161 Pine Ridge Drive, Carthage, NC 28327;
167 Herrick Road, Brooklyn, CT 06234;
Dayville, CT 06241;
Woodstock Valley, CT 06282;
Aberdeen, NC 28315
Aliases (AKA): Rebecca Ann Ledogar,
Becky Ann Thienel,
Rebecca Thienel
Relatives & Associates: Kathryn Fredrickson
Alyssa Hubert
Carolyn Ledogar
Daniel Ledogar
Edwin Ledogar
Email Addresses: bec****@hotmail.com,
bec****@hotmail.com,
mis****@yahoo.com
Address History: 110 Countess Court, Carthage, NC 28327;
3310 County Road 45, Magnolia, AL 36754;
Thomasville, AL 36784;
Augusta, GA 30906
Aliases (AKA): F Rowell,
Felecia Rowell,
Felicia M Rowell
Address History: 126 Countess Court, Carthage, NC 28327;
1104 Fawnwood Road, Little Rock, AR 72227;
North Little Rock, AR 72116;
Fayetteville, NC 28303;
Las Vegas, NV 89131
Aliases (AKA): Joe Conrad
Address History: 120 Countess Court, Carthage, NC 28327;
1666 Gemini Drive, Sykesville, MD 21784;
Woodville, OH 43469;
Seattle, WA 98115
Aliases (AKA): Beth A Mercer,
Elizabeth Ann Mercer
Address History: 130 Countess Court, Carthage, NC 28327
Address History: 500 Midsummer Street, Aberdeen, NC 28315;
3401 Secretariat Way, Aberdeen, NC 28315;
Carthage, NC 28327;
Hope Mills, NC 28348;
Laurinburg, NC 28352
Aliases (AKA): J Hall,
Jill I Holloman
Address History: 111 Deer Trail Lane, Carthage, NC 28327;
202 Lewis Drive Unit 1207, Carolina Beach, NC 28428;
Whispering Pines, NC 28327;
Wilmington, NC 28412;
Lima, OH 45806
Aliases (AKA): June D Jones,
June Delores Reichelder,
June D Reichelderfer,
June D Reichelderter,
June Riechelderfer
Address History: 125 Countess Court, Carthage, NC 28327;
9 Rr 1 Box A, Catawba, NC 28609;
Charlotte, NC 28210;
Cornelius, NC 28031;
Huntersville, NC 28078
Aliases (AKA): Diane W Caudill,
Diane D Sawyer
Address History: 37 Banning Drive, Carthage, NC 28327;
6900 Schomburg Road Apt 510, Columbus, GA 31909;
Pinehurst, NC 28374;
Southern Pines, NC 28388;
Belton, TX 76513
Aliases (AKA): Alisha D Noffsker
Email Addresses: ali****@gmail.com,
ano****@hotmail.com
Address History: 125 Countess Court, Carthage, NC 28327;
125 Countess Court, Whispering Pines, NC 28327;
Annandale, VA 22003
Address History: 161 Pine Ridge Drive, Carthage, NC 28327;
70 Roseland Park Road, Woodstock, CT 06281;
Aberdeen, NC 28315;
Holly Ridge, NC 28445;
Whispering Pines, NC 28327
Aliases (AKA): Dan Thienel
Relatives & Associates: Maura Armintrout
Abigael Thienel
Bethany Thienel
Christine Thienel
Hannah Thienel
Address History: 130 Countess Court, Carthage, NC 28327;
6718 Thackston Drive, Riverview, FL 33578;
Shalimar, FL 32579;
Tampa, FL 33602;
Charleston, IL 61920
Aliases (AKA): Wendy Michelle Hodges,
Wendy M Watson,
Wendy Watson
Email Addresses: wen****@covance.com
Address History: 1030 Trinity Ridge Road Apt 303, Raleigh, NC 27607;
1885 California Street Apt 43, Mountain View, CA 94041;
Owings Mills, MD 21117;
Sykesville, MD 21784;
Carthage, NC 28327
Aliases (AKA): Alex Mercer
Relatives & Associates: Elizabeth Mercer
Colleen Wehner
Email Addresses: ale****@msn.com,
ame****@iname.com,
pyr****@gmail.com
Address History: 135 Old Hunt Road, Pinehurst, NC 28374;
11221 Aspen Glen Drive, Boynton Beach, FL 33437;
Palm Beach, FL 33480;
Carthage, NC 28327;
Hartsdale, NY 10530
Aliases (AKA): L Lima,
Linda Susan Lima
Email Addresses: lin****@aol.com,
lin****@aol.com
Address History: 130 Countess Court, Carthage, NC 28327;
10921 Mcmullen Loop, Riverview, FL 33569;
Shalimar, FL 32579;
Tallahassee, FL 32309;
Tampa, FL 33602
Aliases (AKA): Kenneth Duff,
Ken Hodge,
Kenneth Hodge,
Kenny Ray Hodge,
William Hodge
Address History: 120 Countess Court, Carthage, NC 28327;
7476 New Ridge Road Ste G, Hanover, MD 21076;
Sykesville, MD 21784;
Southern Pines, NC 28388;
Sabana Seca, PR 00952
Aliases (AKA): Mark D Wehner
Relatives & Associates: Elizabeth Mercer
Ruth Nagarya
Anthony Wehner
Colleen Wehner
Mark Wehner
Address History: 5710 Player Circle, Hope Mills, NC 28348;
110 Countess Court, Carthage, NC 28327;
Fayetteville, NC 28306;
Laurel Hill, NC 28351;
Monroe, NC 28112
Aliases (AKA): Steven Dhall,
S Hall,
Steve D Hall,
Steve Hall,
Steven Dale Hall
Email Addresses: bhr****@tangible.com,
sha****@nc.rr.com
Address History: 135 Countess Court, Carthage, NC 28327;
2496 S River Downs Place, Meridian, ID 83642;
Aberdeen, NC 28315;
East Bend, NC 27018;
Mount Airy, NC 27030
Aliases (AKA): Jason Manning,
Jason Daniel Manning
Email Addresses: phi****@erols.com,
phi****@hotmail.com,
phi****@juno.com,
phi****@yahoo.com
Address History: 125 Countess Court, Carthage, NC 28327
Address History: 527 Sw Deanna Terrace, Lake City, FL 32025;
985 Piedmont Oaks Drive, Apopka, FL 32703;
Lake Mary, FL 32746;
Orlando, FL 32818;
Carthage, NC 28327
Aliases (AKA): R K Nagarya,
Ruth Nagarya
Email Addresses: rn4****@bellsouth.net,
rn4****@yahoo.com
Address History: 4404 Heights Drive, Austin, TX 78746;
311 Coffee Bluff Villa Road, Savannah, GA 31419;
Aberdeen, NC 28315;
Carthage, NC 28327;
Hope Mills, NC 28348
Relatives & Associates: Cheryl Burden
Address History: 4404 Heights Drive, Austin, TX 78746;
311 Coffee Bluff Villa Road, Savannah, GA 31419;
Horton, MI 49246;
Jackson, MI 49203;
Aberdeen, NC 28315
Aliases (AKA): Cheryl A Ross
Address History: 1014 E Willamette Avenue, Colorado Springs, CO 80903;
859 Cmr 445 Box, Apo, AE 09046;
Anniston, AL 36206;
Weaver, AL 36277;
Saint Francis, AR 72464
Aliases (AKA): Jennifer L Clark,
Jennifer L Peck,
Jennifer L Clark Peck
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