Address History: 106 Lauren Place, Washington, NC 27889;
2322 Atoka Drive Southeast, Marietta, GA 30060;
Engelhard, NC 27824;
Scranton, NC 27875
Aliases (AKA): M Ballance,
Marcus Ballance
Relatives & Associates: Caroline Ballance
Erin Ballance
Heather Ballance
Kathryn Ballance
Murray Ballance
Email Addresses: mba****@ecbbancorp.com
Address History: 369 Loop Road, Scranton, NC 27875;
178 P/O Box A, Scranton, NC 27875
Aliases (AKA): Neppie Clayton
Aliases (AKA): Glenn Stuart Spencer
Relatives & Associates: Dawn Armstrong
Heather Ballance
Stefanie Clayton
Daphne Spencer
Marie Spencer
Address History: 4549 Loop Road, Scranton, NC 27875;
102 P/O Box, Scranton, NC 27875
Aliases (AKA): A Gibbs,
Agnes Gibbs
Phone Numbers: (252) 926-4641
Address History: 219 Great Ditch Road, Engelhard, NC 27824;
4876 Loop Road, Scranton, NC 27875;
Swanquarter, NC 27885;
Defiance, OH 43512
Aliases (AKA): K Brooks,
Kelly O Brooks,
Kelly Brooks,
Kelly Owens Randalls
Email Addresses: gap****@hotmail.com
Aliases (AKA): A Pittman,
Alfred Dean Pittman
Address History: 154 Maple Drive, Plymouth, NC 27962;
742 Oneal Hills Drive # O, Belhaven, NC 27810;
Scranton, NC 27875;
Washington, NC 27889
Aliases (AKA): Stacey Baker,
Stacy L Baker,
Stacy Baker,
Stacy Baket,
Stacy Thomas Thomas
Email Addresses: sta****@snet.net,
sta****@hotmail.com
Address History: 4719 Loop Road, Scranton, NC 27875;
715 W Sunland Avenue, Phoenix, AZ 85041;
Brevard, NC 28712;
Cherryville, NC 28021;
Clyde, NC 28721
Aliases (AKA): Phil Deitz,
Philip W Deitz,
Philip Deitz,
Phillip W Deitz
Email Addresses: b-p****@mindspring.com,
kat****@flash.net,
kpi****@comcast.net,
pde****@msn.com,
pde****@msn.com
Address History: 309 Cedar Lane, Washington, NC 27889;
225 Banks Drive, Brunswick, GA 31523;
Scranton, NC 27875
Aliases (AKA): Dena Sawyer
Address History: 115 Broadbay Drive, Kill Devil Hills, NC 27948;
7613 P/O Box, Kill Devil Hills, NC 27948;
Littleton, NC 27850;
Scranton, NC 27875;
Bidwell, OH 45614
Aliases (AKA): Vaughan Taylor,
Vaughn Elton Taylor,
William Vaughan Taylor,
William Ellis Taylor,
William E Taylor
Address History: 3848 Gilead Shores Road, Blounts Creek, NC 27814;
70 Watch Hill Drive, Colorado Springs, CO 80906;
Scranton, NC 27875
Aliases (AKA): Trisha W Ricks
Address History: 86 3rd Street, Swanquarter, NC 27885;
4270 Loop Road, Scranton, NC 27875;
Houston, TX 77089;
South Houston, TX 77587
Aliases (AKA): Diana Studentsrevi Belmarez,
Diana Williams
Relatives & Associates: Florence Abele
Joe Almarez
Cynthia Belmarez
Jennifer Belmarez
Michelle Belmarez
Email Addresses: dbe****@altavista.com,
dbe****@att.net,
dbe****@yahoo.com,
dia****@lycos.com,
fot****@yahoo.com
Address History: 191 Velmas Lane, Bath, NC 27808;
282 Sams Road, Chocowinity, NC 27817;
Fairfield, NC 27826;
Grimesland, NC 27837;
Scranton, NC 27875
Aliases (AKA): Jessica Blizzard,
Jessica Radcliff,
Jessica Radcliffe,
Jessica Sawyer
Relatives & Associates: Candy Arnold
Christine Blizzard
Christine Blizzard
Elizabeth Blizzard
Lisa Blizzard
Email Addresses: jes****@yahoo.com
Address History: 154 Maple Drive, Plymouth, NC 27962;
742 Oneal Hills Drive, Belhaven, NC 27810;
Chocowinity, NC 27817;
Kenly, NC 27542;
Scranton, NC 27875
Aliases (AKA): Nick R Baker
Address History: 102 Scotland Place, Roxboro, NC 27573;
415 Loop Road, Scranton, NC 27875;
Timberlake, NC 27583;
Las Vegas, NV 89142
Aliases (AKA): Madge Jarvis Jarvis,
Madge J Williams
Address History: 6158 N Boyd Road, Pinetown, NC 27865;
4995 Loop Road, Scranton, NC 27875;
Winterville, NC 28590
Address History: 255 Wells Avenue, Washington, NC 27889;
8226 P/O Box, Dublin, GA 31040;
Scranton, NC 27875
Aliases (AKA): Cindy Carawan
Relatives & Associates: Cindy Carawan
Dexter Carawan
Evelyn Carawan
Justin Carawan
Phone Numbers: (252) 926-4201
(252) 926-7861
Address History: 702 N 13th Street, Palatka, FL 32177;
3172 Bayside Drive, Dover, DE 19901;
Fairfield, NC 27826;
Scranton, NC 27875;
Swanquarter, NC 27885
Aliases (AKA): Norma Betts,
Norma J Hetts
Address History: 1409 Cherry Street, Gainesville, TX 76240;
11692 N Lake Road, Engelhard, NC 27824;
Scranton, NC 27875;
Whitesboro, TX 76273
Aliases (AKA): Bobbie Brooks
Address History: 715 N High Street Apt A, Franklin, VA 23851;
201 North Main Street, Colerain, NC 27924;
Scranton, NC 27875;
Chesapeake, VA 23322;
Henrico, VA 23228
Aliases (AKA): Carol Ann Saffell
Address History: 501 Clay Road, Searcy, AR 72143;
127 Murphy Lake Road, Bald Knob, AR 72010;
Conway, AR 72033;
Pangburn, AR 72121;
Vilonia, AR 72173
Aliases (AKA): Kenneth W Clayton,
Kenny W Clayton
Email Addresses: der****@alltel.net,
der****@attbi.com,
der****@comcast.net,
der****@optonline.net
Address History: 1035 Grove Park Lane, Cumming, GA 30041;
4044 Woodrush Lane Nw, Comstock Park, MI 49321;
Aberdeen, NC 28315;
Rockingham, NC 28380;
Scranton, NC 27875
Aliases (AKA): Dale I Thomas
Relatives & Associates: Deborah Daughtridge
Shirley Harward
Benjamin Thomas
Christne Thomas
Danny Thomas
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