Address History: 90 Surry Circle Drive N, Pinehurst, NC 28374;
15174 95th Lane N, West Palm Beach, FL 33412;
Wahiawa, HI 96786;
Carthage, NC 28327;
Fort Bragg, NC 28307
Aliases (AKA): Tim Parker,
Timothy J Parker
Address History: 7 Dixie Drive, Carthage, NC 28327;
3522 45th Street N, Saint Petersburg, FL 33713;
Ann Arbor, MI 48104;
Holland, MI 49423;
Ypsilanti, MI 48198
Aliases (AKA): Barbara Gaylord,
Miles Barbara Gaylord,
Barbara Gaylord Miles,
Barbara Gaylord-Miles,
Barbara Gaylordmiles
Relatives & Associates: Gail Conlan
Barbara Gaylord
Kathryn Gaylord
Richard Gaylord
Kathryn Gaylord Miles
Address History: 7030 Harrison Lane, West End, NC 27376;
3026 Andrews Avenue # D, Elmendorf Afb, AK 99506;
Jber, AK 99506;
Aberdeen, NC 28315;
Carthage, NC 28327
Aliases (AKA): Crystal O Obst
Address History: 212 Candlewood Road, Rocky Mount, NC 27804;
1726 Avian Street, Fort Collins, CO 80524;
Miami, FL 33186;
Carthage, NC 28327;
Chapel Hill, NC 27517
Aliases (AKA): C Gaddy,
Charles S Gaddy,
Stephen Gaddy,
Steve Gaddy
Email Addresses: ste****@raymondjames.com
Address History: 1501 Furlong Loop, Cary, NC 27519;
18240 Great Blue Heron Drive, Groveland, FL 34736;
Orlando, FL 32806;
Carthage, NC 28327;
Chapel Hill, NC 27517
Aliases (AKA): Manish Metha
Email Addresses: meh****@yahoo.com
Address History: 8 Dixie Drive, Carthage, NC 28327;
2806 Legion Avenue, Durham, NC 27707;
Southern Pines, NC 28387;
Whispering Pines, NC 28327
Address History: 4902 Po Box, Pinehurst, NC 28374;
11 Dixie Drive, Carthage, NC 28327;
Chapel Hill, NC 27516;
Southern Pines, NC 28387;
Whiteville, NC 28472
Aliases (AKA): Teresa Grace Ratcliff,
T Reynolds,
Teresa Reynolds,
Teresa Grace Reynolds
Email Addresses: sev****@yahoo.com
Address History: 23 S Lakeshore Drive, Carthage, NC 28327;
4 Dixie Drive, Carthage, NC 28327;
Pinehurst, NC 28374;
Whispering Pines, NC 28327
Aliases (AKA): Ri Wondolowski,
Richard P Wondolowski
Phone Numbers: (910) 949-2244
Address History: 45 Deacons Lodge Lane, Pinehurst, NC 28374;
911 High Knoll Court Apartment 83, Ft Mitchell, KY 41017;
Clarkston, MI 48348;
Dearborn, MI 48121;
Farmington, MI 48335
Aliases (AKA): Kara Sue Nicholie Broughton,
Kara S Broughton,
Kara Nicholie,
Kara Sue Webster,
Kara S Webster
Relatives & Associates: Howard Broughton
Howard Broughton
Harry Delosnicholie
Heather Frankena
Earl Nicholie
Email Addresses: kar****@netscape.net
Aliases (AKA): James David Wall
Address History: 9 Dixie Drive, Carthage, NC 28327;
210 E Glenn Avenue, Auburn, AL 36830;
Jacksonville, FL 32205;
New York, NY 10003;
Lake City, SC 29560
Aliases (AKA): Mary A Robertson
Relatives & Associates: Charles Armstrong
Judih Armstrong
Stanley Armstrong
Reid Robertson
Sandra Robertson
Address History: 10 Dixie Drive, Carthage, NC 28327;
10 Dixie Drive, Whispering Pines, NC 28327;
Leesburg, VA 20175
Address History: 4496 Goldsboro Road, Wade, NC 28395;
9 Dixie Drive, Carthage, NC 28327;
Fayetteville, NC 28301;
Raleigh, NC 27609;
Stedman, NC 28391
Relatives & Associates: David Franklin
David Franklin
Elizabeth Franklin
Marietta Franklin
Matthew Franklin
Address History: 534 Furth Lane, Southern Pines, NC 28387;
8 Dixie Drive, Carthage, NC 28327;
Block Island, RI 02807
Aliases (AKA): J M Nelson
Address History: 101 Hardaway Court, Carthage, NC 28327;
4 Dixie Drive, Carthage, NC 28327;
Whispering Pines, NC 28327;
Clemson, SC 29631;
Columbia, SC 29204
Aliases (AKA): Peter S Tortora,
Scott Tortora
Relatives & Associates: Michelle Stanley
Agustino Tortora
Auge Tortora
Jennifer Tortora
Lynn Tortora
Email Addresses: pet****@yahoo.com
Address History: 461 River Daniel Road, Carthage, NC 28327;
13534 Hickory Hills Road, Athens, AL 35614;
Pinehurst, NC 28374;
Raleigh, NC 27612;
Southern Pines, NC 28388
Aliases (AKA): Vickie Britt Hargrove,
Vickie Britt Hargrove-Mehta,
V Mehta,
Vicki Mehta,
Vickie Mehta
Relatives & Associates: Paula Britt
Charles Hargrore
Charles Hargrove
Charles Hargrove
Ruby Hargrove
Address History: 12639 Coit Road Apt 3213, Dallas, TX 75251;
221 Croft Circle, Crestview, FL 32536;
Destin, FL 32541;
Santa Rosa Beach, FL 32459;
Tallahassee, FL 32304
Address History: 1251 N Mckinley Road, Lake Forest, IL 60045;
6379 Longleaf Pine Drive, Jupiter, FL 33458;
Libertyville, IL 60048;
Newaygo, MI 49337;
Carthage, NC 28327
Aliases (AKA): Michael J Smtih
Address History: 1096 Jersey Street, Lake Milton, OH 44429;
2165 Birch Street, Leavenworth, KS 66048;
Carthage, NC 28327;
Whispering Pines, NC 28327;
Carthage, NY 13619
Email Addresses: mzw****@aol.com
Address History: 2714 Socorro Lane, Carlsbad, CA 92009;
2087 Edinburg Avenue, Cardiff By The Sea, CA 92007;
Highland, MI 48356;
Carthage, NC 28327
Aliases (AKA): Gayle E Fulbright,
Gail Nelson,
Gayle E Nelson Fulbr,
Gayle E Nelson Fulbrigh,
Gayle E Nelsonfulbr
Address History: 14834 Ruggles Street, Omaha, NE 68116;
1276 S Telluride Street, Aurora, CO 80017;
Commerce City, CO 80022;
Denver, CO 80234;
Fort Collins, CO 80521
Aliases (AKA): J Daughtrey,
J Sean Roberts,
Jeffery S Roberts,
Sean Roberts,
Shawn J Roberts
Relatives & Associates: Carlie Daughtrey
Clayton Daughtrey
Hannah Daughtrey
Jill Daughtrey
Sallie Daughtrey
Email Addresses: coo****@hotmail.com,
jse****@hotmail.com,
jse****@yahoo.com,
jse****@yahoo.com,
sea****@yahoo.com
Address History: 11820 Jasper Street, Commerce City, CO 80022;
1276 S Telluride Street, Aurora, CO 80017;
Denver, CO 80234;
Greeley, CO 80631;
Atlanta, GA 30306
Aliases (AKA): Clay L Daughtrey,
Clayton L Ldaughtrey
Relatives & Associates: Carlie Daughtrey
Hannah Daughtrey
Sallie Daughtrey
Sarah Daughtrey
Tommy Daughtrey
Email Addresses: cla****@comcast.net,
jay****@gmail.com,
jil****@comcast.net
Address History: 41683 Beckhampton Court, Aldie, VA 20105;
118 Brandon Road, Baltimore, MD 21212;
Parkville, MD 21234;
Carthage, NC 28327;
Charleston, SC 29403
Email Addresses: g.j****@thejoyceagency.com,
gjo****@aol.com,
gjo****@hotmail.com,
sjo****@thejoyceagency.com
Address History: 1010 American Eagle Boulevard Apt 642, Sun City Center, FL 33573;
4 Dixie Drive, Carthage, NC 28327;
Whispering Pines, NC 28327;
Brentwood, TN 37027
Aliases (AKA): Gladys P Sanders
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