Address History: 35 Lakeview Drive, Carthage, NC 28327;
5 Bogie Drive, Carthage, NC 28327;
Whispering Pines, NC 28327
Relatives & Associates: Gloria Leclaire
Phone Numbers: (910) 949-2411
Address History: 35 Lakeview Drive, Carthage, NC 28327;
35 Lakeview Drive, Whispering Pines, NC 28327
Relatives & Associates: Jacob Kozlick
Address History: 35 Lakeview Drive, Carthage, NC 28327;
15 Lakeview Drive # A, Carthage, NC 28327;
Whispering Pines, NC 28327
Relatives & Associates: Warren Leclaire
Address History: 35 Lakeview Drive, Carthage, NC 28327;
844 Sw Lake Charles Circle, Port Saint Lucie, FL 34986;
Southern Pines, NC 28387;
Whispering Pines, NC 28327;
Monroe, NY 10950
Aliases (AKA): Karen Jackie Hall,
Karen Jackie Lerner
Address History: 200 Waters Drive Apt A209, Southern Pines, NC 28387;
35 Lakeview Drive # A, Carthage, NC 28327;
Charlotte, NC 28214;
Whispering Pines, NC 28327
Aliases (AKA): S Emmenegger,
Sheena M Emmenegger
Relatives & Associates: Andrew Emmenegger
Anne Emmenegger
Frederick Emmenegger
Matthew Emmenegger
S Emmenegger
Address History: 200 Waters Drive Apt A209, Southern Pines, NC 28387;
35 Lakeview Drive # A, Carthage, NC 28327;
Charlotte, NC 28214;
Whispering Pines, NC 28327
Aliases (AKA): Fred Emmenegger,
Frederick Joseph Emmenegger,
Frederick J Emmenegger
Relatives & Associates: Andrew Emmenegger
Anne Emmenegger
Matthew Emmenegger
S Emmenegger
Sheena Emmenegger
Address History: 1538 Gadsden Place, The Villages, FL 32162;
1538 Gadsden Place, Lady Lake, FL 32162;
Carthage, NC 28327;
Whispering Pines, NC 28327;
Suffern, NY 10901
Aliases (AKA): R Arceo,
Reynaldo Juangco Arceo
Phone Numbers: (352) 750-6228
Address History: 145 West Road, Belgrade, ME 04917;
318 Alfred Street, Biddeford, ME 04005;
Madison, ME 04950;
Oakland, ME 04963;
Waterville, ME 04901
Aliases (AKA): Rey Arceo,
Reynaldo Juangco Arceo
Relatives & Associates: Jeanette Arceo
Reynaldo Arceo
Amethyst Hamlin
Address History: 1150 E Mombasha Road, Monroe, NY 10950;
8320 Nw Greenbank Circle, Port Saint Lucie, FL 34987;
Carthage, NC 28327;
Southern Pines, NC 28387;
Southfields, NY 10975
Aliases (AKA): Pete Hall,
Peter Hall
Address History: 1538 Gadsden Place, The Villages, FL 32162;
1538 Gadsden Place, Lady Lake, FL 32162;
Oxford, FL 34484;
Orono, ME 04473;
Carthage, NC 28327
Aliases (AKA): J Arceo,
Jeanette Louise Arceo
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