Address History: 3100 Hodges Road, Scranton, NC 27875;
3493 Hodges Road, Scranton, NC 27875;
Swanquarter, NC 27885
Aliases (AKA): Dudley S Williams,
Dudley Scott Scott Williams
Address History: 122 Hill Lane Road, Eure, NC 27935;
33 P/O Box, Colerain, NC 27924;
Gatesville, NC 27938;
Scranton, NC 27875;
Sunbury, NC 27979
Aliases (AKA): Amanda Forehand,
Amanda Gayle Saffell
Relatives & Associates: Christopher Forehand
Debra Forehand
Carol Saffell
Donna Saffell
Gary Saffell
Address History: 66 3rd Street, Swanquarter, NC 27885;
1145 P/O Box, Baxley, GA 31515;
Greenville, NC 27858;
Scranton, NC 27875
Aliases (AKA): Florence Abele,
Florence Able,
Florence N Williams
Email Addresses: flo****@gmx.com
Address History: 309 Cedar Lane, Washington, NC 27889;
225 Banks Drive, Brunswick, GA 31523;
Scranton, NC 27875
Aliases (AKA): Dena Sawyer
Address History: 2483 Hunterchase Lane, Greenville, NC 27858;
1810 Bradford Drive Apt 54, Greenville, NC 27858;
Scranton, NC 27875
Aliases (AKA): Leah W Gibbs,
Mitch Gibbs
Address History: 1170 Pungo Creek Road, Pinetown, NC 27865;
2838 Ruth Evans Drive, Grimesland, NC 27837;
Lowland, NC 28552;
Scranton, NC 27875
Relatives & Associates: Sherry Bloomberg
Melissa Modlin
Tina Pittman
Robert Popperwill
Robert Popperwill
Email Addresses: cpo****@vanebrothers.com
Address History: 8048 Nc Highway 99 N, Pantego, NC 27860;
689 Loop Road Number 1, Pantego, NC 27860;
Scranton, NC 27875;
Springfield, OH 45504
Aliases (AKA): Bill Adams
Address History: 3945 Loop Road, Scranton, NC 27875
Email Addresses: mon****@yahoo.com
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: 244 Po Box, Ocracoke, NC 27960;
1 1st Avenue # Rr 374, Ocracoke, NC 27960;
Scranton, NC 27875
Aliases (AKA): Albert R Oneal
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
Address History: 33 Po Box, Scranton, NC 27875;
2514 Loop Road, Scranton, NC 27875;
Swanquarter, NC 27885
Relatives & Associates: Nikie Mayo
Aliases (AKA): Heather Ballance,
Heather Spencer
Relatives & Associates: Dawn Armstrong
Marcus Ballance
Clementine Spencer
Daphne Spencer
Glenn Spencer
Phone Numbers: (252) 833-0106
(252) 926-6992
Address History: 1350 Quarter Road, Swanquarter, NC 27885;
1101 Po Box, Ocracoke, NC 27960;
Scranton, NC 27875
Address History: 30445 Us Highway 264, Engelhard, NC 27824;
3945 Loop Road, Scranton, NC 27875;
Swanquarter, NC 27885
Aliases (AKA): Ryan Pittman
Email Addresses: lud****@yahoo.com
Address History: 255 Wells Avenue, Washington, NC 27889;
8226 P/O Box, Dublin, GA 31040;
Scranton, NC 27875
Aliases (AKA): Cindy Carawan
Address History: 4875 Loop Road, Scranton, NC 27875;
134 Po Box, Belhaven, NC 27810;
Windsor, NC 27983
Address History: 225 Surry Avenue, Elkin, NC 28621;
118 Wallace Circle, Boone, NC 28607;
Havelock, NC 28532;
Ocracoke, NC 27960;
Roaring River, NC 28669
Aliases (AKA): Michael R Neaves,
Michael Robinson Neaves,
Michael Neaves,
Mike Neaves,
Mike Robinson Neaves
Email Addresses: duc****@embarqmail.com,
mrn****@earthlink.net
Address History: 4257 Thompson Road, Sulphur, LA 70665;
3204 Mountainview Drive Se, Decatur, AL 35603;
Niceville, FL 32578;
Tallahassee, FL 32304;
Scranton, NC 27875
Aliases (AKA): Justin Scott Mulligan
Relatives & Associates: Joe Mulligan
Joseph Mulligan
Julie Mulligan
Matthew Mulligan
Allison Stewart
Address History: 4257 Thompson Road, Sulphur, LA 70665;
2244 Lisa Lane, Fairbanks, AK 99712;
Climax, NC 27233;
Scranton, NC 27875
Aliases (AKA): Allison S Mulligan
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
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
Caroline Lykins
Benjamin Thomas
Christne Thomas
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