Address History: 3 Dixie Drive, Carthage, NC 28327;
735 S Village Drive N Apt 208, Saint Petersburg, FL 33716;
Whispering Pines, NC 28327
Aliases (AKA): P Johnson,
Peggy D Johnson,
Peggy J Olivas
Address History: 210 Enfield Drive, Carthage, NC 28327;
1072 S Mcculloch Way, Pueblo, CO 81007;
Washington, DC 20002;
Navarre, FL 32566;
Santa Rosa Beach, FL 32459
Aliases (AKA): Cecil Mark Carter,
Marcus Carter,
Mark Carter,
Cecil Carter Jr,
Cecil Mark Carter Junior
Email Addresses: cec****@us.army.mil,
j.c****@gmail.com,
mar****@hotmail.com,
mar****@aol.com,
tri****@icloud.com
Address History: 11 Dixie Drive, Carthage, NC 28327
Phone Numbers: (910) 949-5560
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: 188 Hunter Trail, Southern Pines, NC 28387;
708 Lake Angelus Shores, Auburn Hills, MI 48326;
Clarkston, MI 48348;
Carthage, NC 28327;
Monroe, NC 28110
Aliases (AKA): Earl W Nicholie
Relatives & Associates: Harry Delosnicholie
Heather Frankena
Emma Nicholie
Heidi Nicholie
Kara Nicholie
Email Addresses: eni****@webtv.net,
mar****@gmail.com
Address History: 6 Dixie Drive, Carthage, NC 28327;
437 Tully Street Unit 4053, Hurlburt Field, FL 32544;
Mary Esther, FL 32569;
Navarre, FL 32566;
Bedford, IA 50833
Aliases (AKA): Zachary Quintin Hardee,
Zachary Q Hardee
Address History: 6 Dixie Drive, Carthage, NC 28327;
1800 Spiny Ridge Court, Raleigh, NC 27612;
Southern Pines, NC 28387;
Whispering Pines, NC 28327
Aliases (AKA): Leighton M Elliott
Phone Numbers: (910) 949-3078
Address History: 1312 Po Box, Carthage, NC 28327;
297 Pineywood Church Road, Cameron, NC 28326;
Whispering Pines, NC 28327
Aliases (AKA): Marguerite Wall
Phone Numbers: (910) 245-4260
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: 11 Dixie Drive, Carthage, NC 28327;
3895 Dorothy Lane, Waterford, MI 48329;
Whispering Pines, NC 28327
Aliases (AKA): John E Madole
Address History: 44 Shadow Lane, Carthage, NC 28327;
42 Forge Road, Kingston, MA 02364;
Pinehurst, NC 28374
Phone Numbers: (781) 585-4791
Address History: 5 Dixie Drive, Carthage, NC 28327;
378 Vandeventer Street # 00000, Oceanside, CA 92058;
San Diego, CA 92115;
Fayetteville, NC 28311;
Sanford, NC 27332
Aliases (AKA): Erica Mooring
Address History: 605 Cabin Creek, Pittsboro, NC 27312;
82 Brittany Farms Road Apt 140, New Britain, CT 06053;
Ann Arbor, MI 48104;
Carthage, NC 28327;
Cary, NC 27519
Aliases (AKA): Heather L Franken,
Heather Leigh Frankena,
Heather Nicholas,
Heather L Nicholie,
Heather Leigh Nicholie
Relatives & Associates: Harry Delosnicholie
Derek Frankena
Earl Nicholie
Emma Nicholie
Heidi Nicholie
Address History: 5044 Niagara Carthage Road, Southern Pines, NC 28387;
5920 Chartres Way, East Lansing, MI 48823;
Carthage, NC 28327;
Whispering Pines, NC 28327;
Reno, NV 89521
Aliases (AKA): Patrick Patrick Maier,
Richard P Maier,
Patrick Maier Richard
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: 4 Dixie Drive, Carthage, NC 28327;
506 Dunbar Street, Excelsior Springs, MO 64024;
Kernersville, NC 27284;
Knightdale, NC 27545;
Raleigh, NC 27606
Aliases (AKA): Bob Robert Bruno,
John R Bruno,
Jr John Bruno,
Robert J Bruno
Address History: 17 David Luther Court, Cockeysville, MD 21030;
210 E Hyman Avenue, Aspen, CO 81611;
Athens, GA 30606;
Parkville, MD 21234;
Carthage, NC 28327
Aliases (AKA): P Joyce,
Patrick Joyce,
T Joyce,
Troy Joyce
Address History: 7 Bird Walk Lane, Buffalo, NY 14221;
55 Birdie Drive, Carthage, NC 28327;
Whispering Pines, NC 28327
Aliases (AKA): Edith R Carballada
Address History: 2165 Birch Street, Leavenworth, KS 66048;
4 Dixie Drive, Carthage, NC 28327;
Whispering Pines, NC 28327;
Carthage, NY 13619;
Lake Milton, OH 44429
Address History: 7 Bird Walk Lane, Buffalo, NY 14221;
55 Birdie Drive, Carthage, NC 28327;
Whispering Pines, NC 28327
Aliases (AKA): Richard Azar,
Rick Efrain Azar,
Richard E Carballada,
Rick Carballada
Relatives & Associates: Edith Azar
Richard Azar
Christine Carballada
Gregory Carballada
Jeff Carballada
Email Addresses: ric****@earthlink.neet
Address History: 15514 W Rockland Road, Libertyville, IL 60048;
18051 Nw 68th Avenue Apt K202, Hialeah, FL 33015;
Jensen Beach, FL 34957;
Jupiter, FL 33458;
West Palm Beach, FL 33407
Aliases (AKA): Heidi Nicholie,
Heidi A Smith,
Heidi Anne Smith
Relatives & Associates: Caroline Archibald
Timothy Archibald
Timothy Archibald
Ann Browning
Harry Delosnicholie
Address History: 3910 Galen Court, Sun City Center, FL 33573;
1010 American Eagle Boulevard Apt 642, Sun City Center, FL 33573;
Carthage, NC 28327;
Whispering Pines, NC 28327;
Brentwood, TN 37027
Aliases (AKA): William F Sanders,
Wm F Sanders,
William Saunders
Address History: 513 Erindale Court, Aiken, SC 29803;
301 E North Street, Toronto, KS 66777;
Wichita, KS 67218;
Biloxi, MS 39533;
Aberdeen, NC 28315
Aliases (AKA): Edward E Barker
Address History: 140 Napp Street, Quitman, MS 39355;
12405 Winding Lane, Bowie, MD 20715;
Carthage, NC 28327;
West End, NC 27376
Address History: 3300 Wells Branch Parkways Apt 12309, Austin, TX 78728;
2054 Riverside Avenue Apartment 1301, Jacksonville, FL 32204;
Jacksonville Beach, FL 32250;
Saint Augustine, FL 32084;
Carthage, NC 28327
Aliases (AKA): Emma Barbara Kelley,
Emma Marie Schlabig
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