Address History: 114 Jones Magee Street, Hamlet, NC 28345;
101 Hylan Avenue, Hamlet, NC 28345;
Rockingham, NC 28379
Aliases (AKA): John Magee
Address History: 355 Baker Drive Sw, Supply, NC 28462;
122 Mapleleaf Drive, Hamlet, NC 28345;
Randleman, NC 27317;
Rockingham, NC 28379
Relatives & Associates: Kevin Nicholson
Karien Swinney
Karien Swinney
Warrenia Swinney
Yasmin Swinney
Phone Numbers: (910) 557-3060
Address History: 125 Mapleleaf Drive, Hamlet, NC 28345;
126 Collins Street, Hoffman, NC 28347;
Rockingham, NC 28379
Aliases (AKA): Shaun Andrew Smith
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: 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
Email Addresses: ann****@yahoo.com
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
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: 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: 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: 355 Baker Drive Sw, Supply, NC 28462;
122 Mapleleaf Drive, Hamlet, NC 28345;
Randleman, NC 27317;
Rockingham, NC 28379
Aliases (AKA): Georsia L Frye
Relatives & Associates: Anita Banks
Candice Frye
Douglas Frye
Douglas Frye
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: 128 Mapleleaf Drive, Hamlet, NC 28345
Relatives & Associates: Glen Mccray
Mannix Mccray
Robin Mccray
Shanese Mccray
Tiffany Newton
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
Address History: 131 Mapleleaf Drive, Hamlet, NC 28345
Phone Numbers: (910) 557-3060
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
Aliases (AKA): Candace M Floyd
Phone Numbers: (910) 557-5377
(910) 895-3193
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
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: 490 Po Box, Pageland, SC 29728;
125 Mapleleaf Drive, Hamlet, NC 28345;
Raeford, NC 28376;
Rockingham, NC 28379;
Cheraw, SC 29520
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
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